Directors

Jaspreet Singh Luthra

Director/Designated Partner
over 3 years ago

Preetinder Singh Luthra

Director/Designated Partner
almost 13 years ago

Satinder Kaur Luthra

Director/Designated Partner
almost 13 years ago

Past Directors

Gorakh Mahato

Additional Director
about 5 years ago

Reeta .

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Form DIR-12-22072020_signed

Optional Attachment-(1)-22072020

Form MGT-14-07072020-signed

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

Altered memorandum of association-06072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

Optional Attachment-(1)-06072020

Altered articles of association-06072020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-07122019_signed

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

Form DIR-12-22042019_signed

Notice of resignation;-18042019

Evidence of cessation;-18042019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-26112018

Form AOC-4-22112018_signed

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-06112016_signed

List of share holders, debenture holders;-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016

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