Company Information

CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,474,330
Authorised Capital
77,000,000

Directors

Shreya Falod
Shreya Falod
Director/Designated Partner
about 2 years ago
Shiv Bhagwan Falod
Shiv Bhagwan Falod
Director/Designated Partner
about 2 years ago
Dennis Melanie Oudejans
Dennis Melanie Oudejans
Director/Designated Partner
over 10 years ago
Girdhari Lal Falod
Girdhari Lal Falod
Director/Designated Partner
over 10 years ago

Past Directors

Tejaswi Anil Patil
Tejaswi Anil Patil
Director
over 11 years ago
Nilesh Ravindra Waradkar
Nilesh Ravindra Waradkar
Director
over 11 years ago

Charges

78 Crore
29 December 2016
Yes Bank Limited
78 Crore
29 December 2016
Yes Bank Limited
0
29 December 2016
Yes Bank Limited
0
29 December 2016
Yes Bank Limited
0

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-02112020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-26062019
Form DPT-3-25062019
Form PAS-3-21052019_signed
Form SH-7-13052019-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.-13052019
Copy of Board or Shareholders? resolution-13052019
Altered memorandum of assciation;-16042019
Copy of the resolution for alteration of capital;-16042019
Form MGT-7-21092018_signed
Form AOC-4-19092018-signed
Optional Attachment-(1)-15092018
List of share holders, debenture holders;-15092018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form PAS-3-11062018_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.-05062018
Copy of Board or Shareholders? resolution-05062018
Form PAS-3-09052018_signed
Form SH-7-09052018-signed
Copy of Board or Shareholders? resolution-09052018
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.-09052018