Company Information
CIN
Status
Date of Incorporation
09 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Preetha Akkal Kailasnathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailasnathan Akkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amrith Vikram
Director
about 12 years ago
about 12 years ago
Sapna Vikram
Director
about 12 years ago
about 12 years ago
Smitha Madathil Chakapayyan
Director
about 12 years ago
about 12 years ago
Koran Thrivikraman
Managing Director
about 12 years ago
about 12 years ago
Manjeri Puthiya Veetil Muraleedharan
Director
about 12 years ago
about 12 years ago
Haridasan Manjeri Palangat
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water, Mineral And Aerated Waters, Others Non Alcoholic Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
10 September 2014
Canara Bank
1 Crore
02 September 2023
Others
0
10 September 2014
Canara Bank
0
02 September 2023
Others
0
10 September 2014
Canara Bank
0
02 September 2023
Others
0
10 September 2014
Canara Bank
0
Documents
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DPT-3-10092020-signed
Form ADT-1-21122019_signed
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
Copy of resolution passed by the company-21122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
