Directors

Renu Chawla

Director/Designated Partner
about 2 years ago

Raj Kishan Chawla

Director/Designated Partner
about 2 years ago

Anuradha Luther Maitra

Director/Designated Partner
about 12 years ago

Past Directors

Sudershan Luther

Director
almost 41 years ago

Jagdish Chandra Luther

Director
almost 41 years ago

Documents

Form AOC-4-23092020_signed

Form MGT-7-23092020_signed

List of share holders, debenture holders;-22092020

Optional Attachment-(1)-22092020

Directors report as per section 134(3)-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Optional Attachment-(4)-09092020

Form DIR-12-09092020_signed

Optional Attachment-(5)-09092020

Optional Attachment-(2)-09092020

Interest in other entities;-09092020

Optional Attachment-(3)-09092020

Form DIR-12-07092020_signed

Evidence of cessation;-07092020

Notice of resignation;-07092020

Form DPT-3-28082020-signed

Form DIR-12-16122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Interest in other entities;-14122019

Optional Attachment-(3)-14122019

Optional Attachment-(2)-14122019

Optional Attachment-(1)-14122019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-28062019

Form DIR-12-07062019_signed

Copy of written consent given by auditor-23052019

Company Information