Directors

Nishi Bhardwaj

Director/Designated Partner
about 7 years ago

Vinod Bhardwaj

Director/Designated Partner
over 14 years ago

Past Directors

Shikha Bhardwaj

Additional Director
over 6 years ago

Shrey Bhardwaj

Director
over 14 years ago

Documents

Evidence of cessation;-21082020

Form DIR-12-21082020_signed

Notice of resignation;-21082020

Form DIR-12-16122019_signed

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Evidence of cessation;-30112019

Form INC-22-21052019_signed

Form AOC-4-17052019_signed

Form MGT-7-17052019_signed

Form DIR-12-25042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

List of share holders, debenture holders;-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019

Directors report as per section 134(3)-20042019

Optional Attachment-(2)-26032019

Optional Attachment-(1)-26032019

Form DIR-12-26032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Directors report as per section 134(3)-03082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018

Form AOC-4-03082018_signed

List of share holders, debenture holders;-30062018

Form MGT-7-30062018_signed