Company Information
CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anthony Muthu Cyril Joseph
Director
almost 3 years ago
almost 3 years ago
Chitra Joseph
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rayappan Johnrose
Director
about 8 years ago
about 8 years ago
Manivannan Sekaran
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 32] Packaging 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.
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-26112019-signed
Form DPT-3-21112019-signed
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-27092018_signed
Copies of the utility bills as mentioned above (not older than two months)-26092018
Copy of board resolution authorizing giving of notice-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018
