Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Mariapadam Sivaprasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Punnakkatharayil Balachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anilprasad Sreedharan
Director
almost 3 years ago
almost 3 years ago
Shally Vinod
Director
over 12 years ago
over 12 years ago
Chirakkal Madhavankutty
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 32] Mineral Water, Aerated Waters,Packaged Drinking Water, Bottled Water,Drinking Water, Natural Water , Table Waters,Carbonated Water
[Class : 32] Club Soda, Beer Ale And Porter; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Manufacturers, Buyes, Seller And Deales Of Packaged Drinking Water And Allied Products.
Charges
22 October 2013
Canara Bank
50 Lak
22 October 2013
Canara Bank
0
22 October 2013
Canara Bank
0
22 October 2013
Canara Bank
0
22 October 2013
Canara Bank
0
22 October 2013
Canara Bank
0
22 October 2013
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-23032020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Optional Attachment-(1)-25022019
Form AOC-4-25022019_signed
Instrument(s) of creation or modification of charge;-28042018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
