Company Information
CIN
Status
Date of Incorporation
13 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Minsia Kachamkuzhy Azeez
Director/Designated Partner
over 2 years ago
over 2 years ago
Varikadan Abdullatheef Firoz
Director
almost 3 years ago
almost 3 years ago
Past Directors
Salam E K
Director
about 4 years ago
about 4 years ago
Sanyo Raju
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 32] Mineral Water, Packaged Drinking Water, Club Soda, Fruit Drinks And Fruit Juices;
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
20 September 2016
Bank Of Baroda
5 Lak
20 September 2016
Others
0
20 September 2016
Others
0
20 September 2016
Others
0
Documents
Form ADT-1-06032021_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of written consent given by auditor-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
List of share holders, debenture holders;-28092020
Form MGT-14-30122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
