Company Information

CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Neha Das
Neha Das
Director/Designated Partner
over 7 years ago
Sumit Das
Sumit Das
Director/Designated Partner
over 20 years ago

Past Directors

Monika Das
Monika Das
Director
over 20 years ago

Registered Trademarks

Binay Heritage Emporium Binay Heritage Impex

[Class : 35] Wholesale And Retail Of Ready Made Garment For Men, Women And Children, Textile Goods, Textiles And Substitutes For Textiles.

Binay Heritage Emporium Binay Heritage Impex

[Class : 24] Textiles And Substitutes For Textiles; Textile Towels, Textile Quilts, Textile Fabrics, Textile Table Cloths, Textile Substitutes, Textile Sheets, Textile Napkins, Bedroom Textile Fabrics, Household Textiles, Household Textile Goods, Composite Textile Materials, Suiting Materials [Textile].

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-13082018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-10012017
Form ADT-1-09012017_signed
Copy of resolution passed by the company-10122016
Copy of the intimation sent by company-10122016
Copy of written consent given by auditor-10122016
Form AOC-4-200116.OCT