Company Information

CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Gurpawan Singh
Gurpawan Singh
Director/Designated Partner
almost 3 years ago
Ajay Mittal
Ajay Mittal
Director/Designated Partner
about 20 years ago
Ranjan Rabindranath Mazumdar
Ranjan Rabindranath Mazumdar
Director/Designated Partner
about 20 years ago

Past Directors

Rupali Jain
Rupali Jain
Director
about 9 years ago

Registered Trademarks

Xcool By Xtd Xds Security Protekt India Pvt Ltd

[Class : 17] Polyester Film For Arresting Radiation Of Ultra Violet Rays.

Xds (Label) Xds Security Protekt India Pvt Ltd

[Class : 19] Glass For Building, Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster And Gravel; Pipes Of Earthenware Or Cement; Road Materials; Asphalt, Pitch And Bitumen; Portable Buildings; Stone Monuments; Chimney Pots Included In Class 19.[Class : 21] Glass For Vehicle Windows, Unworked Or Semi Worked Glass (Except Glass Used In Building), Bu...

Charges

50 Lak
21 November 2009
Bank Of India
50 Lak
21 November 2009
Bank Of India
0
21 November 2009
Bank Of India
0
21 November 2009
Bank Of India
0

Documents

Form ADT-3-05022021_signed
Form DPT-3-07102020-signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Resignation letter-17092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Declaration by first director-21112018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Form ADT-1-08082018_signed
Copy of resolution passed by the company-27072018
Optional Attachment-(1)-27072018
Copy of written consent given by auditor-27072018