Company Information

CIN
Status
Date of Incorporation
05 April 1957
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
145,000
Authorised Capital
1,000,000

Directors

Sidhartha Jain
Sidhartha Jain
Director/Designated Partner
almost 3 years ago
Shiv Kumar Jain
Shiv Kumar Jain
Director/Designated Partner
about 46 years ago
Deven Chand Jain
Deven Chand Jain
Director
almost 51 years ago

Past Directors

Renu Jain
Renu Jain
Additional Director
over 8 years ago

Documents

Form ADT-1-03082024_signed
Copy of written consent given by auditor-02082024
Copy of resolution passed by the company-02082024
Form MGT-7A-16012024_signed
Form AOC-4-17112023_signed
List of share holders, debenture holders;-01112023
List of Directors;-01112023
Form MGT-7A-01112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-03112022_signed
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form AOC-4-27102022_signed
Directors report as per section 134(3)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
List of Directors;-13112021
List of share holders, debenture holders;-13112021
Form MGT-7A-13112021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021
Directors report as per section 134(3)-06102021
Form AOC-4-06102021_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020