Directors

Ashutosh Mahindru

Director/Designated Partner
over 2 years ago

Ashok Mahindru

Director/Designated Partner
over 8 years ago

Atul Mahindru

Director/Designated Partner
over 19 years ago

Past Directors

Devendra Kumar Sharma

Director
almost 11 years ago

Ravi Gupta

Director
almost 28 years ago

Documents

Form MGT-7-09082018_signed

Form MGT-7-08082018_signed

Form AOC-4-08082018_signed

List of share holders, debenture holders;-02082018

List of share holders, debenture holders;-01082018

Directors report as per section 134(3)-01082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018

Form DIR-12-18082017_signed

Form DIR-11-18082017_signed

Letter of appointment;-17082017

Acknowledgement received from company-17082017

Notice of resignation filed with the company-17082017

Notice of resignation;-17082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017

Evidence of cessation;-17082017

Interest in other entities;-17082017

Proof of dispatch-17082017

Form MGT-14-15092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016

Form AOC-4-071115.OCT

Copy Of Financial Statements as per section 134-051115.PDF

Directors- report as per section 134-3--051115.PDF

Form MGT-14-270815.OCT

Copy of resolution-270815.PDF

Form DIR-12-140215.OCT

Letter of Appointment-130215.PDF

Evidence of cessation-130215.PDF

Declaration of the appointee Director- in Form DIR-2-130215.PDF

FormSchV-281114 for the FY ending on-310314.OCT

Frm23ACA-301014 for the FY ending on-310314.OCT

Company Information