Directors

Ashutosh Mahindru

Director/Designated Partner
almost 2 years ago

Sadhna Mahindru

Director/Designated Partner
almost 3 years ago

Devendra Kumar Sharma

Director/Designated Partner
about 10 years ago

Past Directors

Sheopal Yadav

Director
over 12 years ago

Ravi Gupta

Director
over 17 years ago

Rajeev Kumar Gupta

Director
over 21 years ago

Documents

Form AOC-4-08082018_signed

Form MGT-7-08082018_signed

List of share holders, debenture holders;-01082018

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

Form MGT-14-16092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016

Proof of dispatch-17062016

Notice of resignation filed with the company-17062016

Form DIR-12-17062016_signed

Form DIR-11-17062016_signed

Acknowledgement received from company-17062016

Notice of resignation;-16062016

Letter of appointment;-16062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016

Evidence of cessation;-16062016

Form MGT-7-301215.OCT

Form AOC-4-041215.OCT

Directors- report as per section 134-3--021215.PDF

Copy Of Financial Statements as per section 134-021215.PDF

Form MGT-14-270815.OCT

Copy of resolution-270815.PDF

Form DIR-12-130215.OCT

Letter of Appointment-130215.PDF

Declaration of the appointee Director- in Form DIR-2-130215.PDF

Evidence of cessation-130215.PDF

FormSchV-111114 for the FY ending on-310314.OCT

Form23AC-091014 for the FY ending on-310314.OCT

Frm23ACA-091014 for the FY ending on-310314.OCT

Form MGT-14-300914.OCT

Company Information