Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vivek Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Singla
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Maneet Kumar
Director
about 14 years ago
about 14 years ago
Copyrights
Registered Trademarks
[Class : 34] Tobacco And Tobacco Substitutes; Cigarettes And Cigars; Electronic Cigarettes And Oral Vaporizers For Smokers; Smokers' Articles; Matches
[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
View +114 more Brands for Xtrapower Tools Private Limited.
Documents
Form DPT-3-09102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Copy of MGT-8-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Optional Attachment-(2)-05092018
Copy of board resolution authorizing giving of notice-05092018
Optional Attachment-(1)-05092018
Form INC-22-05012018_signed
Optional Attachment-(1)-03012018
Copy of board resolution authorizing giving of notice-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copy of MGT-8-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
