Company Information

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

Directors

. Tumpa
. Tumpa
Director/Designated Partner
over 2 years ago
Mohammad Samim
Mohammad Samim
Director/Designated Partner
over 3 years ago
Guriya Kumari
Guriya Kumari
Individual Promoter
almost 4 years ago

Registered Trademarks

Nihao Nihao Logistics And Marketing

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Documents

Form INC-22-05122022_signed
Copies of the utility bills as mentioned above (not older than two months)-05122022
Copy of board resolution authorizing giving of notice-05122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Optional Attachment-(1)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form DIR-12-28102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form DIR-12-05092022_signed
Evidence of cessation;-05092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Optional Attachment-(1)-05092022
Notice of resignation;-05092022
Form DPT-3-25062022_signed
Form INC-20A-22032022_signed
-22032022
Form SPICe MOA (INC-33)-23122021
Form SPICe AOA (INC-34)-23122021
CERTIFICATE OF INCORPORATION-20211223
Form SPICe MOA (INC-33)-22122021