Company Information

CIN
Status
Date of Incorporation
17 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Jyoti Khanna
Jyoti Khanna
Director/Designated Partner
over 3 years ago
Anil Khanna
Anil Khanna
Director/Designated Partner
over 3 years ago

Registered Trademarks

Suprrrex New Age Super Express

[Class : 39] Express Delivery Of Goods; Express Delivery Of Freight; Express Delivery Of Letters; Express Delivery Of Goods By Truck; Express Delivery Of Goods By Lorry; Express Delivery Of Goods By Air;

Suprrrx New Age Super Express

[Class : 39] Express Delivery Of Goods; Express Delivery Of Freight; Express Delivery Of Letters; Express Delivery Of Goods By Truck; Express Delivery Of Goods By Lorry; Express Delivery Of Goods By Air;

Documents

Form AOC-4-15112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form MGT-7A-19102022_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form ADT-1-26092022_signed
Copy of resolution passed by the company-24092022
Copy of written consent given by auditor-24092022
Optional Attachment-(1)-24092022
Form ADT-1-03082022_signed
Copy of the intimation sent by company-03082022
Copy of resolution passed by the company-03082022
Copy of written consent given by auditor-03082022
Form MGT-14-05052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Altered memorandum of association-22042022
Form INC-20A-18042022_signed
-14042022
CERTIFICATE OF INCORPORATION-20220319
Form SPICe MOA (INC-33)-17032022
Form SPICe MOA (INC-33)-16032022
Form SPICe AOA (INC-34)-17032022
Form SPICe AOA (INC-34)-16032022