Directors

Abhishek Luthra

Director/Designated Partner
over 1 year ago

Mukesh Raina

Director/Designated Partner
almost 2 years ago

Anil Batra

Director/Designated Partner
almost 2 years ago

Vipin Luthra

Director
almost 20 years ago

Past Directors

Umang Luthra

Director
almost 20 years ago

Documents

Form DPT-3-30122020-signed

Form DPT-3-03122020-signed

Form INC-22-03102020_signed

Copies of the utility bills as mentioned above (not older than two months)-01102020

Copy of board resolution authorizing giving of notice-01102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020

Optional Attachment-(1)-01102020

Form ADT-1-10122019_signed

Form AOC-4-10122019_signed

Form MGT-7-10122019_signed

Form DIR-12-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form DPT-3-27072019

Evidence of cessation;-18022019

Form DIR-12-18022019_signed

Optional Attachment-(1)-18022019

Notice of resignation;-18022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019

Form ADT-1-19012019_signed

Copy of resolution passed by the company-14012019

Copy of written consent given by auditor-14012019

Copy of the intimation sent by company-14012019

Form MGT-7-27102018_signed

Company Information