Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
27,151,880
Authorised Capital
60,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 3 years ago
Yashpal Jain
Yashpal Jain
Director/Designated Partner
about 7 years ago
Dipesh Jain
Dipesh Jain
Director
about 7 years ago

Past Directors

Basanti Jain
Basanti Jain
Additional Director
about 5 years ago
Hussain Fakhruddin Gakher
Hussain Fakhruddin Gakher
Director
about 7 years ago
Pramila Kothari
Pramila Kothari
Director
about 11 years ago
Alpesh Kothari
Alpesh Kothari
Director
over 12 years ago
Kamna Kothari
Kamna Kothari
Director
over 12 years ago

Charges

6 Crore
17 September 2017
Akme Star Housing Finance Limited
5 Crore
17 January 2020
The Udaipur Mahila Samridhi Urban Co-op. Bank Limited
1 Crore
17 January 2020
Others
0
17 September 2017
Others
0
17 January 2020
Others
0
17 September 2017
Others
0
17 January 2020
Others
0
17 September 2017
Others
0

Documents

Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Interest in other entities;-29092020
Form PAS-3-21032020_signed
Copy of Board or Shareholders? resolution-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form PAS-3-18022020_signed
Form DPT-3-17022020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
Copy of Board or Shareholders? resolution-17022020
Form PAS-3-11012020_signed
Copy of Board or Shareholders? resolution-11012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
Form PAS-3-12122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Copy of Board or Shareholders? resolution-10122019
Form MGT-7-12112019_signed
Optional Attachment-(2)-09112019
Optional Attachment-(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019