Directors

Ashutosh Mahindru

Director/Designated Partner
over 2 years ago

Devendra Kumar Sharma

Director/Designated Partner
over 10 years ago

Aanand Mahendroo

Director/Designated Partner
over 21 years ago

Past Directors

Sheopal Yadav

Director
about 13 years ago

Ashok Mahindru

Director
over 27 years ago

Documents

Form MGT-7-09082018_signed

List of share holders, debenture holders;-02082018

Optional Attachment-(1)-02082018

Form MGT-14-15092016_signed

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

Form DIR-12-21062016_signed

Form DIR-11-21062016_signed

Letter of appointment;-20062016

Evidence of cessation;-20062016

Notice of resignation filed with the company-20062016

Interest in other entities;-20062016

Acknowledgement received from company-20062016

Proof of dispatch-20062016

Notice of resignation;-20062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016

Form MGT-7-241215.OCT

Form AOC-4-031115.OCT

Copy Of Financial Statements as per section 134-231015.PDF

Directors- report as per section 134-3--231015.PDF

Statement of subsidiaries as per section 129-231015.PDF

Form DIR-12-280915.OCT

Declaration of the appointee Director- in Form DIR-2-280915.PDF

Letter of Appointment-280915.PDF

Evidence of cessation-280915.PDF

Form MGT-14-040915.OCT

Copy of resolution-040915.PDF

Form ADT-1-140515.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Frm23ACA-211014 for the FY ending on-310314.OCT

Form66-171014 for the FY ending on-310314.OCT

Company Information