Company Information
CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
69,550,000
Authorised Capital
69,600,000
Directors
Salil Venu .
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Mohanan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohanan Gopalakrishnan .
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ramesh Thekkeppat .
Additional Director
over 12 years ago
over 12 years ago
Charges
01 July 2016
State Bank Of India
4 Crore
15 April 2017
Indel Money Private Limited
20 Lak
05 September 2014
Dhanlaxmi Bank Limited
2 Crore
01 July 2016
State Bank Of India
0
05 September 2014
Dhanlaxmi Bank Limited
0
15 April 2017
Others
0
01 July 2016
State Bank Of India
0
05 September 2014
Dhanlaxmi Bank Limited
0
15 April 2017
Others
0
01 July 2016
State Bank Of India
0
05 September 2014
Dhanlaxmi Bank Limited
0
15 April 2017
Others
0
01 July 2016
State Bank Of India
0
05 September 2014
Dhanlaxmi Bank Limited
0
15 April 2017
Others
0
Documents
Form DPT-3-24112020_signed
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-05122019-signed
Optional Attachment-(2)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-16112019_signed
Declaration under section 90-13112019
Form SH-7-29082019-signed
Form PAS-3-29082019_signed
Altered memorandum of assciation;-29082019
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.-29082019
Copy of Board or Shareholders? resolution-29082019
Copy of the resolution for alteration of capital;-29082019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-05022019
Form CHG-1-19032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
