Company Information

CIN
Status
Date of Incorporation
02 December 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
about 2 years ago
Radha Rani
Radha Rani
Individual Promoter
about 4 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
about 4 years ago

Past Directors

Chandra Prabha Kumari
Chandra Prabha Kumari
Director
about 3 years ago

Registered Trademarks

Nitxpress North India Transxpress

[Class : 39] Freight Transportation,Freight Transportation By Air And Sea,Freight Transportation By Lorry,Freight Transportation By Truck,Freight Warehousing,Freighting Services

Documents

List of share holders, debenture holders;-29122022
List of Directors;-29122022
Form MGT-7A-29122022_signed
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form DIR-12-22112022_signed
Acknowledgement received from company-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Evidence of cessation;-21112022
Form DIR-11-21112022_signed
Notice of resignation filed with the company-21112022
Notice of resignation;-21112022
Proof of dispatch-21112022
Optional Attachment-(1)-21112022
Form AOC-4-21112022
Form INC-20A-14052022_signed
-14052022
Optional Attachment-(1)-14052022
Form INC-22-02022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012022
Copy of board resolution authorizing giving of notice-26012022
Copies of the utility bills as mentioned above (not older than two months)-26012022
CERTIFICATE OF INCORPORATION-20211202
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021
Form SPICe AOA (INC-34)-27112021
Form SPICe MOA (INC-33)-27112021