Directors

Krishna Baweja

Director
almost 10 years ago

Hooner Baweja

Director/Designated Partner
about 13 years ago

Past Directors

Shriram Balasaheb Shinde

Additional Director
about 10 years ago

Meenu Baweja

Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020

Directors report as per section 134(3)-19062020

List of share holders, debenture holders;-19062020

Form MGT-7-19062020_signed

Form AOC-4-19062020_signed

Form ADT-1-16062020_signed

Copy of the intimation sent by company-16062020

Copy of written consent given by auditor-16062020

Copy of resolution passed by the company-16062020

Form ADT-1-17112019_signed

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Form ADT-3-23102019_signed

Resignation letter-23102019

Form DPT-3-17092019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016

Directors report as per section 134(3)-24122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016

List of share holders, debenture holders;-24122016

Form AOC-4-24122016_signed

Form MGT-7-24122016_signed

Acknowledgement received from company-28062016

Proof of dispatch-28062016

Form DIR-11-28062016_signed

Form DIR-12-28062016_signed

Notice of resignation;-28062016

Notice of resignation filed with the company-28062016

Evidence of cessation;-28062016

Form DIR-12-05042016_signed