Directors

Ajay Saraf

Director/Designated Partner
almost 2 years ago

Udit Udani

Director/Designated Partner
over 2 years ago

Akshaya Saraf

Director/Designated Partner
about 3 years ago

Anju Ajay Saraf

Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-14012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022023

Directors report as per section 134(3)-07022023

List of share holders, debenture holders;-07022023

List of Directors;-07022023

Form MGT-7A-07022023_signed

Form AOC-4-07022023_signed

Copy of written consent given by auditor-14012023

Copy of resolution passed by the company-14012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022

Form DIR-12-24062022

Optional Attachment-(1)-24062022

Optional Attachment-(2)-24062022

Optional Attachment-(3)-24062022

Form SH-7-17022022-signed

Copy of the resolution for alteration of capital;-09022022

Altered memorandum of assciation;-09022022

Form INC-20A-18012022_signed

-11012022

Form INC-22-04012022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021

Copy of board resolution authorizing giving of notice-28122021

Copies of the utility bills as mentioned above (not older than two months)-28122021

CERTIFICATE OF INCORPORATION-20211220

Form SPICe AOA (INC-34)-17122021