Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,837,500
Authorised Capital
50,000,000

Directors

Barsha Agarwal
Barsha Agarwal
Director
over 2 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 2 years ago

Registered Trademarks

Single Lalitamba Home Decor

[Class : 25] Women's Apparels

Weaves (Label) Lalitamba Home Decor

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

Morning Nector Lalitamba Home Decor

[Class : 24] Textile And Textile Goods, Not Inlcuded In Other Class.
View +7 more Brands for Lalitamba Home Decor Private Limited.

Documents

Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-18112017_signed
Copy of Board or Shareholders? resolution-18112017
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.-18112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Form MGT-7-131215.OCT
Form AOC-4-191115.OCT
Form ADT-1-071015.OCT