Directors

Abha Lunia

Director
almost 18 years ago

Past Directors

Kamal Kumar Lunia

Additional Director
almost 6 years ago

Shalin Lunia

Director
almost 13 years ago

Shilpa Singhi

Director
almost 18 years ago

Documents

Form DIR-12-20022020_signed

Evidence of cessation;-20022020

Optional Attachment-(1)-20022020

Notice of resignation;-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Optional Attachment-(2)-20022020

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form DIR-12-02102018_signed

Notice of resignation;-27082018

Evidence of cessation;-27082018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180507

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180426