Company Information
CIN
Status
Date of Incorporation
21 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,585,000
Authorised Capital
20,000,000
Directors
Pradeep Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Abha Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Atul Bhambri
Director
about 19 years ago
about 19 years ago
Charges
15 January 2007
Asrec (india) Limited
5 Crore
29 November 2006
Asrec (india) Limited
15 Lak
07 September 2005
Asrec (india) Limited
25 Lak
26 September 2009
Asrec (india) Limited
50 Lak
15 January 2007
Asrec (india) Limited
2 Crore
16 June 2006
Asrec (india) Limited
65 Lak
01 February 2007
Asrec (india) Limited
9 Lak
31 March 2005
Asrec (india) Limited
3 Crore
31 March 2005
Asrec (india) Limited
2 Crore
25 May 2005
Punjab National Bank
15 Lak
31 March 2005
Asrec (india) Limited
0
15 January 2007
Asrec (india) Limited
0
31 March 2005
Asrec (india) Limited
0
01 February 2007
Asrec (india) Limited
0
16 June 2006
Asrec (india) Limited
0
07 September 2005
Asrec (india) Limited
0
26 September 2009
Asrec (india) Limited
0
25 May 2005
Punjab National Bank
0
29 November 2006
Asrec (india) Limited
0
15 January 2007
Asrec (india) Limited
0
31 March 2005
Asrec (india) Limited
0
15 January 2007
Asrec (india) Limited
0
31 March 2005
Asrec (india) Limited
0
01 February 2007
Asrec (india) Limited
0
16 June 2006
Asrec (india) Limited
0
07 September 2005
Asrec (india) Limited
0
26 September 2009
Asrec (india) Limited
0
25 May 2005
Punjab National Bank
0
29 November 2006
Asrec (india) Limited
0
15 January 2007
Asrec (india) Limited
0
31 March 2005
Asrec (india) Limited
0
15 January 2007
Asrec (india) Limited
0
31 March 2005
Asrec (india) Limited
0
01 February 2007
Asrec (india) Limited
0
16 June 2006
Asrec (india) Limited
0
07 September 2005
Asrec (india) Limited
0
26 September 2009
Asrec (india) Limited
0
25 May 2005
Punjab National Bank
0
29 November 2006
Asrec (india) Limited
0
15 January 2007
Asrec (india) Limited
0
31 March 2005
Asrec (india) Limited
0
15 January 2007
Asrec (india) Limited
0
31 March 2005
Asrec (india) Limited
0
01 February 2007
Asrec (india) Limited
0
16 June 2006
Asrec (india) Limited
0
07 September 2005
Asrec (india) Limited
0
26 September 2009
Asrec (india) Limited
0
25 May 2005
Punjab National Bank
0
29 November 2006
Asrec (india) Limited
0
15 January 2007
Asrec (india) Limited
0
Documents
Form DPT-3-27122020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-12012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24122016
