Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
5,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 10 years ago
Shikha Agarwal
Shikha Agarwal
Director
over 18 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 18 years ago

Registered Trademarks

Logo Lakhi Creation

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.

Documents

Form DPT-3-03092020-signed
Form DPT-3-19042020-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form PAS-3-16062018_signed
Form MGT-14-16062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Copy of Board or Shareholders? resolution-16062018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016