Company Information
CIN
Status
Date of Incorporation
07 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
23,326,330
Authorised Capital
100,000,000
Directors
Nagarajan Natarajan .
Director/Designated Partner
about 2 years ago
about 2 years ago
Vairaprakasam Kodiswaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Sundaram Ramalingam
Director/Designated Partner
over 2 years ago
over 2 years ago
Chelladurai Gunasingh Prithiviraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Grahadurai Athipathy
Director
almost 20 years ago
almost 20 years ago
Chelladhurai Subhasingh
Director
over 24 years ago
over 24 years ago
Ayya Nadar Vairaprakasam
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 32] In Respect Manufacturing Mineral And Aerated Waters Services And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages In Class No:32.
Documents
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form PAS-6-30112020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form DIR-12-15092020_signed
Form PAS-6-12092020_signed
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Interest in other entities;-19082020
Form DPT-3-02122019-signed
Form AOC-4-28102019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Directors report as per section 134(3)-26082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082018
Form AOC-4-26082018_signed
Notice of resignation;-06122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082017
Directors report as per section 134(3)-05082017
Form AOC-4-05082017_signed
