Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
112,428,930
Authorised Capital
120,000,000
Directors
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ushadevi Pathiyil .
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohanan Gopalakrishnan .
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
20 June 2019
Yes Bank Limited
60 Lak
27 August 2018
Indel Money Private Limited
50 Lak
14 August 2018
Indel Money Private Limited
50 Lak
10 July 2018
Indel Money Private Limited
94 Lak
29 June 2018
Indel Money Private Limited
93 Lak
25 June 2018
Indel Money Private Limited
1 Crore
14 June 2018
Indel Money Private Limited
38 Lak
29 March 2018
Indel Money Private Limited
40 Lak
24 February 2012
Union Bank Of India
8 Lak
02 March 2020
Federal Bank Limited
10 Lak
10 May 2023
Lulu Financial Services (india) Private Ltd
1 Crore
24 May 2022
Hdfc Bank Limited
25 Lak
06 May 2022
Lulu Financial Services (india) Private Limited
1 Crore
10 May 2023
Others
0
06 May 2022
Others
0
29 June 2018
Others
0
14 June 2018
Others
0
24 May 2022
Hdfc Bank Limited
0
02 March 2020
Others
0
20 June 2019
Yes Bank Limited
0
27 August 2018
Others
0
10 July 2018
Others
0
25 June 2018
Others
0
29 March 2018
Others
0
14 August 2018
Others
0
24 February 2012
Union Bank Of India
0
10 May 2023
Others
0
06 May 2022
Others
0
29 June 2018
Others
0
14 June 2018
Others
0
24 May 2022
Hdfc Bank Limited
0
02 March 2020
Others
0
20 June 2019
Yes Bank Limited
0
27 August 2018
Others
0
10 July 2018
Others
0
25 June 2018
Others
0
29 March 2018
Others
0
14 August 2018
Others
0
24 February 2012
Union Bank Of India
0
10 May 2023
Others
0
06 May 2022
Others
0
29 June 2018
Others
0
14 June 2018
Others
0
24 May 2022
Hdfc Bank Limited
0
02 March 2020
Others
0
20 June 2019
Yes Bank Limited
0
27 August 2018
Others
0
10 July 2018
Others
0
25 June 2018
Others
0
29 March 2018
Others
0
14 August 2018
Others
0
24 February 2012
Union Bank Of India
0
10 May 2023
Others
0
06 May 2022
Others
0
29 June 2018
Others
0
14 June 2018
Others
0
24 May 2022
Hdfc Bank Limited
0
02 March 2020
Others
0
20 June 2019
Yes Bank Limited
0
27 August 2018
Others
0
10 July 2018
Others
0
25 June 2018
Others
0
29 March 2018
Others
0
14 August 2018
Others
0
24 February 2012
Union Bank Of India
0
Documents
Form AOC-4(XBRL)-30052020_signed
Optional Attachment-(2)-29052020
Optional Attachment-(4)-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(3)-29052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052020
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form DIR-12-10022020_signed
Optional Attachment-(1)-08022020
Form CHG-4-23012020_signed
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Instrument(s) of creation or modification of charge;-18012020
Letter of the charge holder stating that the amount has been satisfied-16012020
Form MGT-7-16122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form INC-22-11122019_signed
Form DPT-3-10122019-signed
Copies of the utility bills as mentioned above (not older than two months)-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Copy of board resolution authorizing giving of notice-07122019
Form BEN - 2-21112019_signed
Form DIR-12-17112019_signed
