Directors

Prarthana Mahindru

Director/Designated Partner
over 2 years ago

Gagandeep . Mahindru

Director/Designated Partner
over 2 years ago

Baldev Singh

Director/Designated Partner
over 6 years ago

Past Directors

Amandeep Mahindru

Director
over 16 years ago

Jatinder Kaur

Director
over 19 years ago

Documents

Form DIR-12-01122020_signed

Evidence of cessation;-30112020

Notice of resignation;-30112020

Form DIR-12-27112020_signed

Optional Attachment-(2)-26112020

Optional Attachment-(1)-26112020

Evidence of cessation;-26112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

List of share holders, debenture holders;-29112019

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

Form ADT-1-22102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-23072019_signed

Declaration under section 90-23072019

Form DPT-3-28062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form ADT-1-15012018_signed

List of share holders, debenture holders;-15012018

Form AOC-4-15012018_signed

Form MGT-7-15012018_signed

Company Information