Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Jagdish Kamal Gulati
Jagdish Kamal Gulati
Director/Designated Partner
almost 2 years ago
Sunila Gulati
Sunila Gulati
Director/Designated Partner
about 2 years ago
Sangita Gulati
Sangita Gulati
Director/Designated Partner
over 2 years ago

Past Directors

Gulshan Kumar Gulati
Gulshan Kumar Gulati
Director
about 29 years ago

Registered Trademarks

Aquafriend K.D. Aqua Mineral

[Class : 32] Mineral Water, Ultra Pura And Packaged Drinking Water.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
SHAREHOLDERS LIST-1_Q59283374_DIPALACC_20161006080745.xls
Form AOC-4-021115.OCT
Form MGT-14-151015.OCT
Optional Attachment 1-151015.PDF
Copy Of Financial Statements as per section 134-151015.PDF
Directors- report as per section 134-3--151015.PDF
Copy of resolution-151015.PDF
Form MGT-14-210315.OCT
Form DIR-11-210315.OCT
Form DIR-12-200315.OCT
Optional Attachment 1-200315.PDF
Evidence of cessation-200315.PDF
Copy of resolution-200315.PDF
Form DIR-12-120315.OCT
Letter of Appointment-120315.PDF
Interest in other entities-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
-301214.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Frm23ACA-311014 for the FY ending on-310314.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Frm23ACA-131113 for the FY ending on-310313.OCT