Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
90,037,980
Authorised Capital
90,038,000

Directors

Umesh Mohanan .
Umesh Mohanan .
Director/Designated Partner
over 2 years ago

Past Directors

Siju Sankaran Kutty .
Siju Sankaran Kutty .
Additional Director
over 11 years ago
Rajaneesh Palappallam Gopalan
Rajaneesh Palappallam Gopalan
Additional Director
over 11 years ago

Charges

16 Crore
29 March 2018
Indel Money Private Limited
30 Lak
17 January 2014
Dhanlaxmi Bank Limited
20 Crore
14 March 2023
Hdfc Bank Limited
60 Lak
10 October 2022
Idbi Trusteeship Services Limited
16 Crore
14 March 2023
Hdfc Bank Limited
0
10 October 2022
Idbi Trusteeship Services Limited
0
29 March 2018
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
10 October 2022
Idbi Trusteeship Services Limited
0
29 March 2018
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
10 October 2022
Idbi Trusteeship Services Limited
0
29 March 2018
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
10 October 2022
Idbi Trusteeship Services Limited
0
29 March 2018
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
10 October 2022
Idbi Trusteeship Services Limited
0
29 March 2018
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
10 October 2022
Idbi Trusteeship Services Limited
0
29 March 2018
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-17122019_signed
Form DPT-3-16122019-signed
List of share holders, debenture holders;-14122019
Form DPT-3-11122019-signed
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)-02122019
Form BEN - 2-22112019_signed
Declaration under section 90-18112019
Form DIR-12-16112019_signed
Evidence of cessation;-16102019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-22032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-13022019
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Instrument(s) of creation or modification of charge;-12042018
Form MGT-7-27032018_signed
Form AOC-4(XBRL)-27032018_signed
Copy of MGT-8-22032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-13022018
Form CHG-1-13022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180213
Form CHG-1-17052017_signed