Directors

Kartik Dushyantbhai Laijawala

Director
over 1 year ago

Karan Mihir Virji

Director
over 15 years ago

Past Directors

Dushyant Parsotam Laijawala

Additional Director
over 7 years ago

Mihir Govindji Virji

Director
almost 27 years ago

Documents

Form PAS-3-26022020_signed

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.-26022020

Copy of Board or Shareholders? resolution-26022020

Detailsof-Investor_R33876376_RSAURABH79_20200226150236.xlsx

Form PAS-3-24022020_signed

Copy of Board or Shareholders? resolution-24022020

Optional Attachment-(2)-24022020

Form DPT-3-23102019-signed

List of share holders, debenture holders;-19102019

Optional Attachment-(1)-19102019

Form MGT-7-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

Form MSME FORM I-08062019_signed

Form MGT-14-04062019-signed

Form PAS-3-22052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

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.-22052019

Copy of Board or Shareholders? resolution-22052019

Form MGT-14-18022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019

Form MGT-7-03122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Directors report as per section 134(3)-01122018

List of share holders, debenture holders;-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Copy of the intimation sent by company-12102018

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