Directors

Kunal Jain

Director/Designated Partner
almost 3 years ago

Surbhi Lunia

Director/Designated Partner
about 4 years ago

Noratan Mal Lunia

Director/Designated Partner
about 5 years ago

Varun Goel

Director/Designated Partner
about 12 years ago

Past Directors

Kamla Devi Lunia

Additional Director
about 5 years ago

Documents

Form INC-22-04042021_signed

Form ADT-1-21122020_signed

Copy of resolution passed by the company-20122020

Copy of written consent given by auditor-20122020

Optional Attachment-(1)-20122020

Optional Attachment-(2)-20122020

Form AOC-5-08122020-signed

Form DIR-12-07122020_signed

Copy of board resolution-05122020

Optional Attachment-(1)-28112020

Copies of the utility bills as mentioned above (not older than two months)-20112020

Copy of board resolution authorizing giving of notice-20112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020

Form ADT-3-07112020_signed

Form DPT-3-07112020_signed

Resignation letter-07112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Optional Attachment-(1)-07112020

Form DIR-12-07112020_signed

List of share holders, debenture holders;-06112020

Directors report as per section 134(3)-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Form AOC-4-06112020_signed

Form MGT-7-06112020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(2)-17102019

Form AOC-4-17102019_signed

Company Information