Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
989,700
Authorised Capital
1,000,000
Directors
Sureshkumar .
Director/Designated Partner
over 3 years ago
over 3 years ago
Sankar .
Director/Designated Partner
over 3 years ago
over 3 years ago
Aravindan Sundaravadivelu
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sankara Madhavan
Director
over 8 years ago
over 8 years ago
Alvarappan Radhakrishnan
Managing Director
almost 12 years ago
almost 12 years ago
Balaji Govindarajan Sadagopan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 32] Manufacturer Of Packaged Drinking Water
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 January 2015
Bank Of Ceylon
37 Lak
05 January 2015
Others
0
05 January 2015
Others
0
05 January 2015
Others
0
Documents
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form PAS-3-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(2)-10082018
Form DIR-12-10082018_signed
Optional Attachment-(3)-10082018
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form AOC-4-09082018_signed
Copy of Board or Shareholders? resolution-03082018
Complete record of private placement offers and acceptances in Form PAS-5.-03082018
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.-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Directors report as per section 134(3)-02082018
Form SH-7-06072018-signed
List of share holders, debenture holders;-30062018
