Directors

Champa Lunawat

Director/Designated Partner
over 1 year ago

Kiran Chand Lunawat

Director/Designated Partner
over 1 year ago

Kunal Lunawat

Director/Designated Partner
over 6 years ago

Charges

21 July 2023

Others

21 July 2023

Others

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Directors report as per section 134(3)-27112020

Form AOC-4-27112020_signed

Optional Attachment-(1)-09062020

Optional Attachment-(2)-09062020

List of share holders, debenture holders;-09062020

Form MGT-7-09062020_signed

Form ADT-1-17122019_signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Copy of written consent given by auditor-16122019

Copy of resolution passed by the company-16122019

Optional Attachment-(1)-16122019

Copy of the intimation sent by company-16122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019_signed

Form PAS-3-30032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019

Copy of Board or Shareholders? resolution-30032019

Optional Attachment-(3)-08102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Form DIR-12-08102018_signed

Optional Attachment-(1)-08102018

Optional Attachment-(2)-08102018

Form AOC-4-08102018_signed

Directors report as per section 134(3)-06102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018

List of share holders, debenture holders;-03102018