Directors

Rakhi Luthra

Director/Designated Partner
almost 19 years ago

Satvinder Singh Luthra

Director/Designated Partner
almost 19 years ago

Past Directors

Evan Singh Luthra

Director
about 10 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-29112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Optional Attachment-(1)-28112019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112016_signed

Optional Attachment-(1)-26112016