Company Information
CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000
Directors
Shefi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Manathanath Assoomuhammed Sajeetha
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water.
Charges
19 October 2011
Canara Bank
8 Crore
19 October 2011
Canara Bank
0
19 October 2011
Canara Bank
0
19 October 2011
Canara Bank
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form ADT-1-10122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
List of share holders, debenture holders;-21112016
Copy of written consent given by auditor-21112016
