Company Information
CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
19,095,000
Authorised Capital
20,000,000
Directors
Dinesh Chandra Shriram Agarwal
Director
about 17 years ago
about 17 years ago
Rameshchandra Manilal Agarwal
Director
about 19 years ago
about 19 years ago
Poonam Sanjay Agarwal
Director
almost 22 years ago
almost 22 years ago
Sanjaykumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
14 September 2004
Asrec (india) Limited
50 Crore
14 September 2004
Asrec (india) Limited
0
14 September 2004
Asrec (india) Limited
0
14 September 2004
Asrec (india) Limited
0
Documents
Certificate of Registration for Modification of Mortgage-210514.PDF
Certificate of Registration for Modification of Mortgage-210514.PDF
Certificate of Registration for Modification of Mortgage-210514.PDF
Instrument of creation or modification of charge-210514.PDF
Form CHG-1-210514-280314-ChargeId-90148872.PDF
Form 32-250908.PDF
Form 32-251106.PDF
Optional Attachment 1-251106.PDF
Photograph1-251106.PDF
Form 8.PDF
Form 23-260506.PDF
Form 2-170506.PDF
Others-020606.PDF
Copy of resolution-020606.PDF
Copy of Board Resolution-310506.PDF
Copy of resolution-310506.PDF
List of allottees-310506.PDF
Others-310506.PDF
Copy of resolution-260506.PDF
Resolution authorising bonus shares-170506.PDF
List of allottees-170506.PDF
Annual Return 2004_2005.PDF
Balance Sheet 2004_2005.PDF
Annual Return.PDF
Balance Sheet 2003_2004.PDF
Balance Sheet.PDF
Annual Return 2003_2004.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
