Directors

Shivam Mahindru

Director/Designated Partner
almost 2 years ago

Past Directors

Balbir Chand

Additional Director
about 5 years ago

Siddharth Mahindru

Director
over 10 years ago

Sikand Mahindru

Additional Director
almost 11 years ago

Sanjeev Mahindru

Director
over 29 years ago

Sanjay Mahindru

Director
over 29 years ago

Documents

Form DPT-3-31122020

Form DIR-12-15062020_signed

Declaration by first director-12062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Evidence of cessation;-12062020

Notice of resignation;-12062020

Form DPT-3-23012020-signed

Form DPT-3-20012020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Optional Attachment-(2)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-22122018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Company Information