Directors

Rina Mahindra

Additional Director
about 2 years ago

Marthand Singh Mahindra

Additional Director
about 2 years ago

Akshay Babubhai Pakvasa

Managing Director
over 18 years ago

Sameer Akshay Pakvasa

Managing Director
over 20 years ago

Past Directors

Chetan Navin Kamani

Additional Director
over 13 years ago

Rafiq Ayub

Additional Director
over 13 years ago

Documents

Form DPT-3-29042020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-29112019

Form DPT-3-30062019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-21042019

Copy of resolution passed by the company-21042019

Form MGT-7-06012019_signed

Form AOC-4-06012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Optional Attachment-(2)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-11052018_signed

Form AOC-4-11052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018

Directors report as per section 134(3)-07052018

List of share holders, debenture holders;-07052018

Annual return as per schedule V of the Companies Act,1956-24022017

Form 20B-24022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016

List of share holders, debenture holders;-13062016

Directors report as per section 134(3)-13062016

Form AOC-4-13062016_signed

Form MGT-7-13062016_signed

FormSchV-120114 for the FY ending on-310312.OCT

Company Information