Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,200
Authorised Capital
2,500,000

Directors

Amit Gujral
Amit Gujral
Director/Designated Partner
over 2 years ago
Stuti Gujral
Stuti Gujral
Director/Designated Partner
about 8 years ago
Nitika Gujral
Nitika Gujral
Director/Designated Partner
almost 28 years ago

Past Directors

Sanjam Anand
Sanjam Anand
Director
over 16 years ago

Registered Trademarks

Composite Label Mark Consisting Of... Vastra Fashions

[Class : 25] Clothing, Embroidered Clothing, Readymade Clothing, Jackets, Shawls, Scarves, Dresses, Readymade Linings, And Veils Covered In Class 25

‘Histori’ Written In A Stylised... Vastra Fashions

[Class : 35] Bringing Together, For The Benefit Of Others, Of A Variety Of Goods And/Or Services, Enabling Consumers To Conveniently View And Purchase Those Goods And/Or Services By Means Of Electronic Media, Online Retail Services, Advertising Of Goods And Services Via A Searchable Online Guide, Which Is Covered In Class 35.

Charges

3 Lak
15 December 1995
Anz Grindlayas Bank Ltd.
3 Lak
28 May 2012
Canara Bank
10 Lak
11 March 2010
Canara Bank
17 Lak
11 March 2010
Canara Bank
90 Lak
05 September 2014
Canara Bank
21 Lak
25 May 2010
Canara Bank
4 Lak
01 February 2005
The Haryana Financial Corporation
39 Lak
01 February 2005
The Haryana Financial Corporation
0
11 March 2010
Canara Bank
0
25 May 2010
Canara Bank
0
11 March 2010
Canara Bank
0
05 September 2014
Canara Bank
0
15 December 1995
Anz Grindlayas Bank Ltd.
0
28 May 2012
Canara Bank
0
01 February 2005
The Haryana Financial Corporation
0
11 March 2010
Canara Bank
0
25 May 2010
Canara Bank
0
11 March 2010
Canara Bank
0
05 September 2014
Canara Bank
0
15 December 1995
Anz Grindlayas Bank Ltd.
0
28 May 2012
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Optional Attachment-(1)-17092018
Form AOC-4-17092018_signed
Form DIR-12-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(1)-20102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Form AOC-4-20102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Letter of appointment;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form DIR-12-12102017_signed
List of share holders, debenture holders;-17102016