Directors

Vikash Berlia

Director/Designated Partner
about 2 years ago

Varsha Berlia

Director/Designated Partner
over 2 years ago

Clementine Daisy D'souza

Director/Designated Partner
about 7 years ago

Past Directors

Chandrkanta Berlia

Director
over 19 years ago

Laxmi Devi Poddar

Director
almost 22 years ago

Documents

Form MGT-7-17122020_signed

List of share holders, debenture holders;-16122020

Directors report as per section 134(3)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form AOC-4-08122020_signed

Form MGT-14-24112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Form AOC-4-24112019_signed

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form BEN - 2-11112019_signed

Optional Attachment-(1)-08112019

Declaration under section 90-08112019

Form MSME FORM I-31102019_signed

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form DIR-12-31102018_signed

Optional Attachment-(1)-31102018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form ADT-1-14102018_signed

Copy of written consent given by auditor-14102018

Copy of resolution passed by the company-14102018

-14102018

Form ADT-3-23052018-signed

Company Information