Directors

Arun Berlia

Director
almost 2 years ago

Narendra Berlia

Director/Designated Partner
over 7 years ago

Past Directors

Krishna Saraf

Additional Director
over 10 years ago

Ashok Kumar Saraf

Additional Director
over 10 years ago

Sapna Sureka

Director
almost 13 years ago

Documents

Form AOC-4-10112019_signed

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

List of share holders, debenture holders;-06112017

Form AOC-4-06112017_signed

Form MGT-7-06112017_signed

Form DIR-11-07102017_signed

Acknowledgement received from company-07102017

Proof of dispatch-07102017

Notice of resignation filed with the company-07102017

Evidence of cessation;-06102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017

Interest in other entities;-06102017

Letter of appointment;-06102017

Form DIR-12-06102017_signed

Company Information