Company Information

CIN
Status
Date of Incorporation
01 November 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Aerated Water, Soft Drinks And Ice Creams Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundaraparipoornam Kamala
Sundaraparipoornam Kamala
Director/Designated Partner
over 2 years ago
Ayyamony Rajam
Ayyamony Rajam
Director/Designated Partner
over 2 years ago

Past Directors

Radha A
Radha A
Managing Director
about 28 years ago
Gopalakrishnan Sundaraparipuranam
Gopalakrishnan Sundaraparipuranam
Director
about 28 years ago

Charges

2 Crore
29 October 1997
State Bank Of India
2 Crore
29 October 1997
State Bank Of India
0
29 October 1997
State Bank Of India
0
29 October 1997
State Bank Of India
0
29 October 1997
State Bank Of India
0
29 October 1997
State Bank Of India
0

Documents

Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered articles of association-29022020
Altered memorandum of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered articles of association-24022020
Altered memorandum of association-24022020
Form ADT-1-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed