Directors

Aseem Mahindru

Director/Designated Partner
over 7 years ago

Vijay Anand

Director/Designated Partner
almost 14 years ago

Past Directors

Raj Singh

Director
over 12 years ago

Jagdish Chawla

Director
almost 14 years ago

Atul Mahindru

Director
over 17 years ago

Ashok Mahindru

Director
almost 18 years ago

Documents

Form DIR-12-07082018_signed

Form AOC-4-07082018_signed

Form MGT-7-07082018_signed

Evidence of cessation;-03082018

Notice of resignation;-03082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

Directors report as per section 134(3)-31072018

List of share holders, debenture holders;-31072018

Form DIR-12-17072017_signed

Acknowledgement received from company-15072017

Form DIR-11-15072017_signed

Notice of resignation filed with the company-15072017

Proof of dispatch-15072017

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

Interest in other entities;-14072017

Letter of appointment;-14072017

Notice of resignation;-14072017

Evidence of cessation;-14072017

Form MGT-7-051215.OCT

Form AOC-4-021115.OCT

Form ADT-1-020215.OCT

FormSchV-281114 for the FY ending on-310314.OCT

Form23AC-101014 for the FY ending on-310314.OCT

Form MGT-14-300914.OCT

Copy of resolution-150914.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

FormSchV-161113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-260913.OCT

Form23AC-151013 for the FY ending on-310313.OCT

Company Information