Directors

Satish Kumar Luthra

Director/Designated Partner
almost 3 years ago

Monika Luthra

Director/Designated Partner
almost 5 years ago

Sat Pal Luthra

Director/Designated Partner
over 15 years ago

Jawahar Lal

Additional Director
over 15 years ago

Harish Kumar

Director/Designated Partner
over 19 years ago

Documents

Form DIR-12-28122020_signed

Optional Attachment-(1)-24122020

Notice of resignation;-24122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Evidence of cessation;-24122020

Form DPT-3-29102020-signed

Form DPT-3-26102020_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019

Form MGT-7-27112019

Form DPT-3-01072019

Optional Attachment-(1)-19012019

Directors report as per section 134(3)-19012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019

Form AOC-4-19012019

List of share holders, debenture holders;-31122018

Form MGT-7-31122018

Directors report as per section 134(3)-05112018

Optional Attachment-(1)-05112018

Optional Attachment-(2)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form AOC-4-05112018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-11092017_signed

Form INC-22-08092017_signed