Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062020

List of share holders, debenture holders;-01062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020

Form AOC-4-01062020_signed

Form MGT-7-01062020_signed

Form ADT-1-11012020_signed

Copy of written consent given by auditor-11012020

Copy of resolution passed by the company-11012020

Form DIR-12-11012020_signed

Optional Attachment-(1)-11012020

Form ADT-1-19102019_signed

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Form ADT-3-17102019_signed

Resignation letter-17102019

Form DIR-12-19072019_signed

Notice of resignation;-19072019

Evidence of cessation;-19072019

Form DPT-3-30062019

Directors report as per section 134(3)-03042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019

List of share holders, debenture holders;-03042019

Form AOC-4-03042019_signed

Form MGT-7-03042019_signed

Copy of written consent given by auditor-06022019

Copy of resolution passed by the company-06022019

Company Information

Directors

Ankita Chaturvedi

Krishna Baweja

Hooner Baweja

Past Directors

Kewal Krishna Baweja

Milind Joshi

Ashok Baweja

Omprakash Baweja

Documents