Directors

Ankit Luharuka

Beneficial Owner
about 5 years ago

Ramesh Kumar Luharuka

Beneficial Owner
about 5 years ago

Swati Jain

Director/Designated Partner
about 5 years ago

Poonam Luharuka

Company Secretary
about 5 years ago

Past Directors

Suraj Ram Kahar

Director
over 6 years ago

Rahul Ram Kahar

Director
over 6 years ago

Mahavir Prasad Khanna

Director
over 14 years ago

Dinesh Mishra

Director
over 14 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-7-04122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form INC-22-09112019_signed

Form ADT-1-09112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019

Copies of the utility bills as mentioned above (not older than two months)-09112019

Copy of resolution passed by the company-09112019

Copy of written consent given by auditor-09112019

Notice of resignation;-09112019

Form DIR-12-09112019_signed

Evidence of cessation;-09112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-14092018_signed

Form DIR-12-27092018_signed

Declaration by first director-14092018

Form DIR-12-14092018

Evidence of cessation;-14092018

Notice of resignation;-14092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Form MGT-7-20112017_signed

Company Information