Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
12,500,000
Directors
Ganganaickenpalayam Palanisamy Karthikeyan
Director
about 2 years ago
about 2 years ago
Past Directors
Balakrishnan Sivakumar
Additional Director
almost 7 years ago
almost 7 years ago
Balakrishnan Kalaivani
Director
almost 8 years ago
almost 8 years ago
Sureshkumar .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And
Aerated Waters, And Other Nonalcoholic Drinks; Fruit Drinks And Fruit
Juices; Syrups And Other Preparations For Making Beverages
Charges
01 July 2013
State Bank Of India
4 Crore
01 July 2013
State Bank Of India
0
01 July 2013
State Bank Of India
0
01 July 2013
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-05102020-signed
Auditor?s certificate-24092020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-03042019_signed
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(2)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form AOC-4-15012019_signed
Form ADT-1-12012019_signed
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
