Directors

Pratibha Lunker

Director/Designated Partner
almost 26 years ago

Umesh Chandra Lunker

Director/Designated Partner
almost 26 years ago

Past Directors

Sanjay Solanki

Additional Director
about 12 years ago

Suresh Srinivasan

Whole Time Director
about 18 years ago

Documents

Form ADT-3-30052017-signed

Resignation letter-27052017

Form MGT-14-22112016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161122

Altered memorandum of association-21112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016

Supplementary or Test audit report under section 143-16112016

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112016

Form AOC - 4 CFS-16112016_signed

Form MGT-7-16112016_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-15112016

Optional Attachment-(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

List of share holders, debenture holders;-15112016

Optional Attachment-(1)-15112016

Directors report as per section 134(3)-15112016

Optional Attachment-(2)-15112016

Form AOC-4-15112016_signed

Form AOC-4-221115.OCT

Statement of subsidiaries as per section 129-201115.PDF

Directors- report as per section 134-3--201115.PDF

Details of salient features and justification per section 188-1--201115.PDF

Copy Of Financial Statements as per section 134-201115.PDF

Form MGT-7-141115.OCT

Form MGT-14-071115.OCT

Copy of resolution-071115.PDF

Form DIR-12-211014.OCT

Form MGT-14-211014.OCT