Directors

Roheen Berry

Director/Designated Partner
almost 3 years ago

Sahir Berry

Director/Designated Partner
almost 20 years ago

Benoy Berry

Director/Designated Partner
over 20 years ago

Past Directors

Randhir Pratap Singh

Director
about 11 years ago

Hardeep Kaur Sagoo Berry

Director
about 17 years ago

Sunil Kapoor

Additional Director
over 18 years ago

Documents

Form DPT-3-12032021-signed

Form ADT-1-08012021_signed

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Form DPT-3-16102020-signed

Optional Attachment-(1)-29092020

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-01072019

Optional Attachment-(1)-01072019

Form INC-22-18052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form DIR-12-20022019_signed

Form DIR-11-20022019_signed

Acknowledgement received from company-15022019

Notice of resignation filed with the company-15022019

Notice of resignation;-15022019

Optional Attachment-(1)-15022019

Proof of dispatch-15022019

Evidence of cessation;-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Company Information