Directors

Aseem Mahindru

Director/Designated Partner
over 8 years ago

Rishi Pal Singh

Director/Designated Partner
about 25 years ago

Ram Lal

Director/Designated Partner
about 25 years ago

Past Directors

Raj Singh

Director
about 13 years ago

Sanjay Kumar Nirala

Director
almost 21 years ago

Documents

Form MGT-7-08082018_signed

Form AOC-4-08082018_signed

Form AOC-4-07082018_signed

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

Directors report as per section 134(3)-01082018

List of share holders, debenture holders;-01082018

Proof of dispatch-18072017

Acknowledgement received from company-18072017

Notice of resignation filed with the company-18072017

Form DIR-12-18072017_signed

Form DIR-11-18072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017

Evidence of cessation;-17072017

Interest in other entities;-17072017

Letter of appointment;-17072017

Notice of resignation;-17072017

Form MGT-14-10092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092016

Form MGT-7-271215.OCT

Form AOC-4-061115.OCT

Copy Of Financial Statements as per section 134-041115.PDF

Directors- report as per section 134-3--041115.PDF

Form ADT-1-281015.OCT

Form MGT-14-260815.OCT

Copy of resolution-260815.PDF

FormSchV-291114 for the FY ending on-310314.OCT

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

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

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

Form MGT-14-021014.OCT

Company Information