Directors

Sourabh Luniya

Director/Designated Partner
about 2 years ago

Prakashchand Lunia

Director/Designated Partner
about 2 years ago

Misrimal Parasmal

Director/Designated Partner
over 30 years ago

Past Directors

Parasmal Mahendra Kumar

Director
over 18 years ago

Jitender Kumar Lunia

Director
over 30 years ago

Documents

Form ADT-1-23082019_signed

Copy of resolution passed by the company-23082019

Copy of the intimation sent by company-23082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019

Copy of written consent given by auditor-23082019

Directors report as per section 134(3)-23082019

List of share holders, debenture holders;-23082019

Form AOC-4-23082019_signed

Form MGT-7-23082019_signed

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Form INC-22-23052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form DIR-12-07012019_signed

Notice of resignation;-07012019

Evidence of cessation;-07012019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-27092018_signed

Form MGT-7-27092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

List of share holders, debenture holders;-20092018

Directors report as per section 134(3)-20092018

Company Information