Company Information

CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nisha Singh
Nisha Singh
Individual Promoter
over 4 years ago
Sourav Kumar
Sourav Kumar
Individual Promoter
over 4 years ago
Amit Kumar
Amit Kumar
Individual Promoter
over 4 years ago

Registered Trademarks

Himberg Himberg Industries

[Class : 3] For Incense Sticks, Cosmetics, Hair Oils, Lotions And Cleaning Preprations

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Altered articles of association-18022022
Altered memorandum of association-18022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Optional Attachment-(1)-18022022
Optional Attachment-(2)-18022022
Form MGT-14-22022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220222
Optional Attachment-(1)-11022022
Altered articles of association-11022022
Altered memorandum of association-11022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Optional Attachment-(2)-11022022
Form INC-20A-04022022_signed
-04022022
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021
Form SPICe MOA (INC-33)-25032021
Form SPICe AOA (INC-34)-25032021
Form SPICe AOA (INC-34)-17032021