Directors

Sashank Luthra

Director/Designated Partner
about 2 years ago

Darshan Kumar Luthra

Director/Designated Partner
over 2 years ago

Past Directors

Hitesh Proothi

Director
over 23 years ago

Documents

Form DPT-3-15032021-signed

Form AOC-4-23112019_signed

Form MGT-7-23112019_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

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-30062019

Form ADT-1-11052019_signed

Copy of resolution passed by the company-11052019

Copy of written consent given by auditor-11052019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-02112018_signed

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

Directors report as per section 134(3)-28102018

Directors report as per section 134(3)-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-30112017

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 - 2-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016