Directors

Kunal Bhupendrabhai Solanki

Director/Designated Partner
over 1 year ago

. Pooja

Director/Designated Partner
over 3 years ago

Sisodiya Priyanka

Director/Designated Partner
over 3 years ago

Registered Trademarks

Balancebook Saraj Advisory

[Class : 42] Design, Development, Installation And Maintenance Of Computer Software And Software Tools And Consultancy Thereof; Design And Development Of Computer Hardware; Research And Development Of New Products, Technology And Methods Of Operation In The Field Of Industry Including Information Technology And Digital Or Electronic Contents Processing And Providing Informat...

Documents

Form MGT-7A-28112022

List of Directors;-28112022

List of share holders, debenture holders;-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Directors report as per section 134(3)-01112022

Optional Attachment-(1)-01112022

Form AOC-4-01112022

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-14102022

Form DPT-3-15072022_signed

Form MGT-14-15112021-signed

Form PAS-3-12112021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021

Copy of Board or Shareholders? resolution-12112021

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112021

Optional Attachment-(2)-24092021

Optional Attachment-(1)-24092021

Form DIR-12-24092021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092021

Form INC-20A-21092021_signed

Optional Attachment-(1)-20092021

-20092021

Form ADT-1-06092021_signed

Copy of written consent given by auditor-06092021

Copy of resolution passed by the company-06092021

Optional Attachment-(1)-06092021

CERTIFICATE OF INCORPORATION-20210824

Form SPICe MOA (INC-33)-18082021

Form SPICe AOA (INC-34)-18082021