Company Information
CIN
Status
Date of Incorporation
24 August 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thoolicheendavida House Pradeeshkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Baiju Gopalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sinosh Kumaran
Director/Designated Partner
over 16 years ago
over 16 years ago
Ambalathil Meethal Gopalan
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water (Treated With Added Minerals), [Ozonated Water, Minerals, Magnesium Sulphate, Potassium Bicarbonate].
[Class : 32] Mineral Water
Charges
04 March 2011
Ing Vysya Bank Limited
2 Lak
28 December 2010
Ing Vysya Bank Limited
7 Lak
04 March 2011
Ing Vysya Bank Limited
0
28 December 2010
Ing Vysya Bank Limited
0
04 March 2011
Ing Vysya Bank Limited
0
28 December 2010
Ing Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-14012020
Form DIR-12-14012020_signed
Form MGT-7-14012020_signed
Form ADT-1-18122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Interest in other entities;-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
