Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nitin Kansal
Nitin Kansal
Director
almost 15 years ago
Yogesh Kumar Kansal
Yogesh Kumar Kansal
Director
almost 15 years ago

Past Directors

Shubham Kansal
Shubham Kansal
Director
over 10 years ago
Ajay Kansal
Ajay Kansal
Director
almost 15 years ago

Registered Trademarks

Lfpl Long Life (Label) Liberty Foams

[Class : 20] Mattresses, Pillow, Cushions, Foam Sheets And Rolls.

Lfpl Sakun Flexi Puf (Label) Liberty Foams

[Class : 20] Mattresses, Pillow, Cushions, Foam Sheets And Rolls.

Charges

0
27 February 2016
Hdfc Bank Limited
45 Lak
03 August 2012
Andhra Bank
1 Crore
27 February 2016
Hdfc Bank Limited
0
03 August 2012
Andhra Bank
0
27 February 2016
Hdfc Bank Limited
0
03 August 2012
Andhra Bank
0
27 February 2016
Hdfc Bank Limited
0
03 August 2012
Andhra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Form AOC-4-05112020_signed
Form MGT-7-26102020_signed
Form ADT-1-24102020_signed
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Copy of written consent given by auditor-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
CERTIFICATE OF SATISFACTION OF CHARGE-20170221
Form INC-28-27012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012017
Optional Attachment-(1)-23012017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form CHG-4-01102016_signed
Letter of the charge holder stating that the amount has been satisfied-01102016
Form CHG-4-28072016-signed
Letter of the charge holder stating that the amount has been satisfied-27072016
Form CHG-1-17052016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160517