Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mubarak Kosini Ahamed Syed
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Kaimal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abhishek Palangattu Veetil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kapprassery Kuruppath Surendranathan
Managing Director
about 12 years ago
about 12 years ago
Vesakkaran Majeed Nishad
Director/Designated Partner
about 12 years ago
about 12 years ago
Deepak Varghese
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
. Haseena Abdul Kader
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages
Charges
07 January 2015
Indian Overseas Bank
15 Lak
07 January 2015
Indian Overseas Bank
22 Lak
07 January 2015
Indian Overseas Bank
0
07 January 2015
Indian Overseas Bank
0
07 January 2015
Indian Overseas Bank
0
07 January 2015
Indian Overseas Bank
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-16022021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Proof of dispatch-09022017
Notice of resignation;-09022017
Notice of resignation filed with the company-09022017
Form DIR-12-09022017_signed
Form DIR-11-09022017_signed
Evidence of cessation;-09022017
Acknowledgement received from company-09022017
Form CHG-1-01092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160901
Form INC-28-24082016-signed
Form CHG-1-24082016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160824
Optional Attachment-(1)-10082016
Copy of court order or NCLT or CLB or order by any other competent authority.-10082016
Copy of court order or NCLT or CLB or order by any other competent authority.-01082016
Instrument(s) of creation or modification of charge;-16062016
Optional Attachment-(1)-16062016
