Directors

Darshan Kumar Luthra

Director/Designated Partner
over 2 years ago

Rishank Luthra

Director/Designated Partner
about 7 years ago

Alka Luthra

Director/Designated Partner
about 20 years ago

Past Directors

Ridhi Luthra Arora

Director
over 18 years ago

Documents

Form DPT-3-15032021-signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-06112019

Form ADT-1-13102019_signed

Optional Attachment-(1)-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-30062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-02112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Notice of resignation;-08102018

Evidence of cessation;-08102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Form DIR-12-08102018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-04122017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016