Company Information

CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 February 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sougoumarin .
Sougoumarin .
Director/Designated Partner
over 2 years ago
. Minatchy
. Minatchy
Individual Promoter
about 8 years ago
Muthukaruppan Pajani Adecalam
Muthukaruppan Pajani Adecalam
Individual Promoter
about 8 years ago
Singaravelu Oumealle
Singaravelu Oumealle
Director/Designated Partner
almost 29 years ago

Past Directors

. Sivamani
. Sivamani
Director
almost 29 years ago

Registered Trademarks

Classique Classique Water Products

[Class : 32] Mineral Water; Drinking Water; Bottled Drinking Water; Flavored Mineral Water; Mineral Waters [Beverages]; Mineral And Aerated Waters;

Aurowa Classique Water Products

[Class : 32] Packaged Drinking Water

Charges

25 Lak
30 March 2013
Reliance Capital Limited
25 Lak
17 May 2022
State Bank Of India
0
30 March 2013
Reliance Capital Limited
0
17 May 2022
State Bank Of India
0
30 March 2013
Reliance Capital Limited
0

Documents

Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form DPT-3-09072019-signed
Form ADT-1-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Form DIR-12-07062017_signed