Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinayak Raghunath Chaukar
Vinayak Raghunath Chaukar
Director/Designated Partner
about 2 years ago
Sameer Raghunath Chaukar
Sameer Raghunath Chaukar
Director
about 13 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Form DPT-3-28062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form ADT-1-01042018_signed
Form MGT-7-01042018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23B for period 141112 to 310313-071212.OCT
Acknowledgement of Stamp Duty MoA payment-141112.PDF
Acknowledgement of Stamp Duty AoA payment-141112.PDF
Certificate of Incorporation-141112.PDF