Company Information

CIN
Status
Date of Incorporation
10 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,832,000
Authorised Capital
2,000,000

Directors

Sharad Madanlal Bhutra
Sharad Madanlal Bhutra
Director/Designated Partner
about 2 years ago
Rohit Ramavtar Bhutra
Rohit Ramavtar Bhutra
Director/Designated Partner
about 2 years ago
Nandlal Bhutra
Nandlal Bhutra
Director/Designated Partner
about 2 years ago
Ramautar Gulabchand Bhutra
Ramautar Gulabchand Bhutra
Director/Designated Partner
about 2 years ago
Madanlal Gulabchand Bhutra
Madanlal Gulabchand Bhutra
Director/Designated Partner
about 2 years ago
Manish Bhutra
Manish Bhutra
Director/Designated Partner
about 2 years ago
Maheshchandra Gulabchand Bhutra
Maheshchandra Gulabchand Bhutra
Director/Designated Partner
about 2 years ago
Pankaj Madanlal Bhutra
Pankaj Madanlal Bhutra
Director/Designated Partner
over 2 years ago
Rameshchandra Gulabchand Bhutra
Rameshchandra Gulabchand Bhutra
Director/Designated Partner
over 2 years ago
Gaurav Rameshchandra Bhutra
Gaurav Rameshchandra Bhutra
Director/Designated Partner
about 10 years ago
Amarchand Rander
Amarchand Rander
Director/Designated Partner
over 21 years ago

Patents

Composite Roof Insulation Block

The present invention relates to the manufacture and design construction of a composite insulation block which offer excellent thermal insulation and a finished roof tile in one composite element. The present invention also relates to an encapsulating layer of modified concrete mix that protects the extruded polysty...

Charges

0
29 June 2018
State Bank Of India
7 Crore
29 June 2018
State Bank Of India
0
29 June 2018
State Bank Of India
0

Documents

Form DPT-3-17022021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180721
Instrument(s) of creation or modification of charge;-20072018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form DIR-12-04022017_signed
Letter of appointment;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form MGT-7-230116.OCT