Directors

Nupur Berlia

Director
over 1 year ago

Anita Berlia

Director/Designated Partner
almost 8 years ago

Jyoti Berlia

Director
almost 8 years ago

Past Directors

Ashok Kumar Saraf

Director
over 10 years ago

Krishna Saraf

Additional Director
over 10 years ago

Sapna Sureka

Director
almost 13 years ago

Documents

Form AOC-4-16112019_signed

Optional Attachment-(1)-05112019

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

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

Directors report as per section 134(3)-24102019

Form ADT-1-12102019_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

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-06112017

List of share holders, debenture holders;-06112017

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

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

Evidence of cessation;-05102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017

Acknowledgement received from company-05102017

Proof of dispatch-05102017

Notice of resignation;-05102017

Letter of appointment;-05102017

Form DIR-11-05102017_signed

Form DIR-12-05102017_signed

Notice of resignation filed with the company-05102017

Interest in other entities;-05102017

Company Information