Company Information
CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ilyas Ali Vilakkeeri
Director/Designated Partner
about 7 years ago
about 7 years ago
. Sandeep
Director/Designated Partner
about 7 years ago
about 7 years ago
Mohammed Faisal Pouttanpulan
Director/Designated Partner
about 7 years ago
about 7 years ago
Faisal Parambadan
Director/Designated Partner
about 7 years ago
about 7 years ago
Sibikath Rahman Palakkal .
Director/Designated Partner
over 12 years ago
over 12 years ago
Ali Peedika Paramban
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
[Class : 32] Beers,Mineral And Aerated Waters And Other Non Alocoholic Drinks; Fruit Drinks And Fruit Juices; Syrup
Charges
25 August 2017
The Federal Bank Ltd
3 Lak
22 February 2021
The Federal Bank Ltd
30 Lak
25 September 2019
The Federal Bank Ltd
8 Lak
25 August 2017
Others
0
22 February 2021
Others
0
25 September 2019
Others
0
25 August 2017
Others
0
22 February 2021
Others
0
25 September 2019
Others
0
25 August 2017
Others
0
22 February 2021
Others
0
25 September 2019
Others
0
25 August 2017
Others
0
22 February 2021
Others
0
25 September 2019
Others
0
25 August 2017
Others
0
22 February 2021
Others
0
25 September 2019
Others
0
25 August 2017
Others
0
22 February 2021
Others
0
25 September 2019
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form PAS-3-19012019_signed
Form MGT-7-19012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019
Copy of Board or Shareholders? resolution-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-01012019-signed
Form SH-7-01012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190101
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Altered memorandum of assciation;-31122018
Copy of the resolution for alteration of capital;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Altered memorandum of association-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-16122018-signed
