Directors

Devender Singh Khanuja

Wholetime Director
almost 6 years ago

Ranbir Singh Khanuja

Director
over 7 years ago

Daljeet Singh Khanuja

Managing Director
over 7 years ago

Ritu Kapila

Managing Director
over 18 years ago

Charges

11 Crore

22 June 2012

L & T Finance Limited

11 Crore

Documents

Form DPT-3-26122020_signed

Form DPT-3-02052020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DPT-3-20112019-signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form MGT-14-13042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

Optional Attachment-(1)-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Optional Attachment-(2)-05042019

Optional Attachment-(3)-05042019

Evidence of cessation;-05042019

Form DIR-12-05042019_signed

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form DIR-12-28102018_signed

Form AOC-4-28102018_signed

Form MGT-7-15112017_signed