Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ninkelari Thazhallath
Rajesh Ninkelari Thazhallath
Director
over 2 years ago
Priya Ramachandran
Priya Ramachandran
Director/Designated Partner
over 2 years ago

Past Directors

Anand Subramanian
Anand Subramanian
Director
over 12 years ago

Documents

Listofshareholders_H33489998_JKVANDCO28_20210329172802.xlsx
Form DPT-3-07012021_signed
Form DPT-3-31122020-signed
Form DPT-3-28122020_signed
Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Form INC-22-30072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-24052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed