Directors

Aseem Mahindru

Director/Designated Partner
over 7 years ago

Vir Pal

Director/Designated Partner
over 8 years ago

Vijay Anand

Director/Designated Partner
almost 14 years ago

Past Directors

Jagdish Chawla

Director
almost 14 years ago

Raj Singh

Director
almost 14 years ago

Atul Mahindru

Director
over 17 years ago

Ashok Mahindru

Director
almost 18 years ago

Documents

Evidence of cessation;-03082018

Optional Attachment-(1)-03082018

Notice of resignation;-03082018

Interest in other entities;-03082018

Form DIR-12-03082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Proof of dispatch-15072017

Notice of resignation filed with the company-15072017

Acknowledgement received from company-15072017

Form DIR-11-15072017_signed

Form DIR-12-15072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017

Evidence of cessation;-14072017

Interest in other entities;-14072017

Letter of appointment;-14072017

Notice of resignation;-14072017

Form MGT-14-15092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016

Form MGT-7-031215.OCT

Form AOC-4-021115.OCT

Directors- report as per section 134-3--191015.PDF

Copy Of Financial Statements as per section 134-191015.PDF

Form MGT-14-240915.OCT

Copy of resolution-240915.PDF

Form ADT-1-020215.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Frm23ACA-111014 for the FY ending on-310314.OCT

Form23AC-111014 for the FY ending on-310314.OCT

Form MGT-14-290914.OCT

Copy of resolution-150914.PDF

Company Information