Directors

Kishore Udharam Luthria

Director
over 2 years ago

Sanjay Naraindas Kirpalani

Director
over 10 years ago

Mahesh Udharam Luthria

Director
almost 12 years ago

Sumer Vaswani

Director
over 12 years ago

Past Directors

Raghavendra Jagannath Avadhani

Additional Director
over 7 years ago

Chitoor Hariharan Laxminarayan

Director
over 12 years ago

Kiran Udhram Luthria

Director
over 13 years ago

Mahesh Luthria

Director
about 14 years ago

Documents

Form DPT-3-17112020-signed

Form AOC-4-26092020_signed

Form MGT-7-26092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Directors report as per section 134(3)-24092020

Auditor?s certificate-24092020

List of share holders, debenture holders;-24092020

Form DPT-3-17092020-signed

Form SH-7-09072020-signed

Form MGT-14-07072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707

Altered articles of association;-01072020

Optional Attachment-(1)-01072020

Altered memorandum of assciation;-01072020

Copy of the resolution for alteration of capital;-01072020

Form DIR-12-01072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020

Optional Attachment-(1)-30062020

Altered memorandum of association-30062020

Altered articles of association-30062020

Declaration by first director-30062020

Optional Attachment-(1)-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

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

Form AOC-4-27112019_signed

Company Information