Company Information
CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,478,000
Authorised Capital
3,000,000
Directors
Lakshmi Narayan
Director/Designated Partner
over 8 years ago
over 8 years ago
Bhuvnesh Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Deepika Garg
Director
over 10 years ago
over 10 years ago
Sahil Garg
Director
over 13 years ago
over 13 years ago
Gyaneshwar Sharma
Director
over 13 years ago
over 13 years ago
Kiran Garg
Director
over 19 years ago
over 19 years ago
Tirath Chand Garg
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software In The Field Of Mobile Applications; Software Rental; Software Repair; Leasing Of Software; Computer Software Upgrading ; Computer Software Repair; Customizing Computer Software ; Computer Software Leasing; Software Design Services; Computer Software Updating ; Installation Of Software; Design & Development Of Cctv Camera Softw...
[Class : 9] Computer Software Designed To Estimate Business Resource Requirements; Computer Software For Business Training Services; Computer Software Designed To Calculate Business Performance Benchmarks; Computer Software Designed To Enhance Business Productivity; Computer Software For Operational Business Management; Computer Software For Producing Performance Reports For...
[Class : 35] Advertising, Business Administration & Business Management Activities, Export & Import, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Trading And Marketing Of Wi Fi Router, Hub, Switch, Cctv Cameras, D.V.R, Power Supply D.V.D. Video Door Phone, Computer Accessories And Electronic Items.
View +22 more Brands for Xyz Digital Private Limited.
Documents
Form DPT-3-13022021_signed
Form DPT-3-11092020-signed
Form MGT-14-02072020-signed
Form PAS-3-30062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
Optional Attachment-(1)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of Board or Shareholders? resolution-30062020
Optional Attachment-(2)-30062020
Form MGT-14-30012020-signed
Form PAS-3-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Complete record of private placement offers and acceptances in Form PAS-5.-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Copy of Board or Shareholders? resolution-23012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-25122018
