Directors

Satish Kumar Luthra

Director
about 6 years ago

Sumit Luthra

Director
over 8 years ago

Gulshan Kumar Luthra

Director
about 30 years ago

Charges

3 Crore

22 December 2015

Hdfc Bank Limited

2 Crore

12 May 2010

Allahabad Bank

28 Lak

22 August 2008

Allahabad Bank

2 Crore

16 July 2021

Hdfc Bank Limited

12 Lak

29 February 2020

State Bank Of India

3 Crore

22 January 2020

Bank Of Baroda

13 Lak

Documents

Form AOC-4-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Optional Attachment-(1)-22122020

Directors report as per section 134(3)-22122020

Form DPT-3-10122020-signed

Optional Attachment-(1)-03072020

Optional Attachment-(2)-03072020

Instrument(s) of creation or modification of charge;-03072020

Form CHG-1-03072020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703

Instrument(s) of creation or modification of charge;-02032020

Form CHG-1-02032020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200302

Form DIR-12-21022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Interest in other entities;-21022020

Evidence of cessation;-21022020

Form DPT-3-13022020-signed

Optional Attachment-(1)-03022020

Form CHG-1-03022020_signed

Instrument(s) of creation or modification of charge;-03022020

CERTIFICATE OF REGISTRATION OF CHARGE-20200203

List of share holders, debenture holders;-28092019

Form MGT-7-28092019_signed

Optional Attachment-(1)-27092019

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Optional Attachment-(2)-27092019

Form AOC-4-27092019_signed