Directors

Sanjay Mahindru

Beneficial Owner
about 2 years ago

Rajeev Mahindru

Director
about 2 years ago

Ritesh Arora

Director
over 20 years ago

Past Directors

Sandeep Mahindru

Additional Director
over 11 years ago

Vishal Mahindru

Director
over 14 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC - 4 CFS-05122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-05082019_signed

Declaration under section 90-29072019

Form AOC - 4 CFS-25122018_signed

Supplementary or Test audit report under section 143-18122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form MGT-14-29122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information