Company Information
CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Mohanan Keloth Kaitheri
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavitha Payyan Murakkal
Director/Designated Partner
over 14 years ago
over 14 years ago
Vasudevannamboodiri Mallisseryillam
Director/Designated Partner
over 30 years ago
over 30 years ago
Sreekumar Keloth Kaitheri Edathil
Director/Designated Partner
over 30 years ago
over 30 years ago
Mallisseri Illam Divakaran
Director/Designated Partner
over 30 years ago
over 30 years ago
Kallianikutty Kuppadakath
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Drinks, Squashes, Syrups And Preparations For Making Beverages
Charges
18 December 2007
Hdfc Bank Limited
2 Crore
22 August 2000
State Bank Of Travancore
5 Lak
22 February 2021
Hdfc Bank Limited
17 Lak
22 February 2021
Hdfc Bank Limited
0
18 December 2007
Hdfc Bank Limited
0
22 August 2000
State Bank Of Travancore
0
22 February 2021
Hdfc Bank Limited
0
18 December 2007
Hdfc Bank Limited
0
22 August 2000
State Bank Of Travancore
0
Documents
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-02122018
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(2)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form MGT-14-29122016_signed
