Directors

Brinda Kannan

Director
over 15 years ago

Indraneel Dutta

Director
over 15 years ago

Registered Trademarks

Luxhomes Dutta And Kannan Architects

[Class : 37] Builders And Developers

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form DPT-3-07092020-signed

List of share holders, debenture holders;-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(2)-07092020

Form MGT-7-07092020

Form ADT-1-03092020_signed

Directors report as per section 134(3)-03092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020

Copy of written consent given by auditor-03092020

Copy of the intimation sent by company-03092020

Copy of resolution passed by the company-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Form AOC-4-03092020_signed

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Optional Attachment-(1)-22042019

List of share holders, debenture holders;-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Directors report as per section 134(3)-19112018

Optional Attachment-(1)-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Form ADT-1-16012018_signed

Copy of the intimation sent by company-16012018

Copy of resolution passed by the company-16012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018

Directors report as per section 134(3)-16012018