Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019

Copy of Board or Shareholders? resolution-31122019

Copy of the special resolution authorizing the issue of bonus shares;-31122019

Form SH-7-11122019-signed

Form MGT-7-24112019_signed

Form DIR-12-23112019_signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form MGT-14-21112019_signed

Copy of the resolution for alteration of capital;-20112019

Altered memorandum of association-20112019

Altered memorandum of assciation;-20112019

Altered articles of association-20112019

Altered articles of association;-20112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Optional Attachment-(2)-05082019

Optional Attachment-(1)-05082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Optional Attachment-(3)-05082019

Form DIR-12-05082019_signed

Company Information

Directors

Sundaresan Ramamoorthy

Manju Sawhney Mahindra

Govindaraj Kumaravel Murugan

Perveen Lawrence Malarkar

Vijay Balkrishna Pusalkar

Past Directors

Rakesh Purshottamdas Upadhyaya

Ashok Kumar Mahindra

Documents