Company Information
CIN
Status
Date of Incorporation
11 October 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vazhappilly Thomas Joy
Director/Designated Partner
over 1 year ago
over 1 year ago
Jos Kuttikkadan Francis
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuttikadan Francies Simon
Director/Designated Partner
over 1 year ago
over 1 year ago
Davies Kallukaran Thomas
Director/Designated Partner
about 8 years ago
about 8 years ago
Appadan Inasu Anto
Director/Designated Partner
over 11 years ago
over 11 years ago
Nellissery Varghese Daison
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Chalissery Itiachan Sebastian
Director
over 11 years ago
over 11 years ago
Arakkal Ouseph Anto
Director
almost 15 years ago
almost 15 years ago
Johnson Alappat Xavier
Director
almost 15 years ago
almost 15 years ago
Muttichukkaran Jose Jojo
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Packaged Drinking Water
Documents
Form MR-1-14112020_signed
List of share holders, debenture holders;-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14112020
Directors report as per section 134(3)-14112020
Copy of shareholders resolution-14112020
Form DIR-12-14112020_signed
Form AOC-4-14112020_signed
Form MGT-7-14112020_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Copy of written consent given by auditor-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form MGT-14-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Form DIR-12-21092017_signed
Evidence of cessation;-21092017