Directors

Tushar Shantilal Lunkad

Director/Designated Partner
almost 2 years ago

Pravinkumar Parmanand Singh

Director/Designated Partner
over 6 years ago

Past Directors

Jayant Lunawat

Additional Director
over 8 years ago

Satish Balkrishna Choudhari

Director
over 12 years ago

Shalini Tushar Lunkad

Director
almost 17 years ago

Prakash Shantilal Loonawat

Director
almost 22 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-13122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form MSME FORM I-08062019_signed

Form MSME FORM I-29052019_signed

Form DIR-12-17012019_signed

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-07052018_signed

Directors report as per section 134(3)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form MGT-7-31012018_signed

List of share holders, debenture holders;-25012018

Form DIR-12-20122017_signed

Letter of appointment;-14122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017

Optional Attachment-(1)-14122017

Form DIR-12-03032017_signed

Optional Attachment-(1)-03032017

Form AOC-4-03032017_signed

Form MGT-7-03032017_signed

Company Information