Company Information

CIN
Status
Date of Incorporation
18 April 2002
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harbinder Singh Grewal
Harbinder Singh Grewal
Director/Designated Partner
about 1 year ago
Onkar Singh
Onkar Singh
Director/Designated Partner
about 7 years ago
Anita Sahni
Anita Sahni
Director
over 9 years ago

Past Directors

Kewal Krishan Sharma
Kewal Krishan Sharma
Director
over 12 years ago
Satbir Singh Khangura
Satbir Singh Khangura
Director
about 20 years ago
Raman Khangura
Raman Khangura
Director
about 20 years ago
Sanjay Sakalley
Sanjay Sakalley
Director
about 21 years ago

Registered Trademarks

Amequa Netcradle India

[Class : 11] Water Purifier & Water Filters

Amequa The Source Of Healthy... Netcradle India

[Class : 11] Water Purifier & Water Filters

Charges

0
03 December 2005
State Bank Of India
2 Crore
03 December 2005
State Bank Of India
0
03 December 2005
State Bank Of India
0
03 December 2005
State Bank Of India
0

Documents

Form DPT-3-04082020-signed
Form DPT-3-14112019-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-14092019-signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Evidence of cessation;-23062018
Notice of resignation;-23062018
Optional Attachment-(1)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Interest in other entities;-22062018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form DIR-12-28012017_signed
Notice of resignation;-28012017
Evidence of cessation;-28012017