Directors

Kavita Luthra

Director/Designated Partner
almost 3 years ago

Satish Kumar Luthra

Director/Designated Partner
almost 3 years ago

Past Directors

Narinder Kumar

Director
almost 14 years ago

Sunil Kumar Khattar

Director
almost 14 years ago

Naresh Kumar Gupta

Director
over 20 years ago

Documents

Form DPT-3-28122020_signed

Optional Attachment-(1)-25122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-23122020

Optional Attachment-(2)-23122020

Optional Attachment-(1)-23122020

Form DIR-11-06122019_signed

Notice of resignation filed with the company-06122019

Notice of resignation;-06122019

Optional Attachment-(1)-06122019

Interest in other entities;-06122019

Form DIR-12-06122019_signed

Acknowledgement received from company-06122019

Evidence of cessation;-06122019

Optional Attachment-(2)-06122019

Proof of dispatch-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Optional Attachment-(1)-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-13112019

Secretarial Audit Report-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of other Entity(s)-29122018

Company Information