Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Agastya Samat
Agastya Samat
Director/Designated Partner
over 1 year ago
Yashaswini Mahesh Samat
Yashaswini Mahesh Samat
Director/Designated Partner
over 1 year ago

Past Directors

Ramchand Lachhmandas Samat
Ramchand Lachhmandas Samat
Additional Director
about 8 years ago
Mahesh Ramchand Samat
Mahesh Ramchand Samat
Director
about 13 years ago

Documents

Form DPT-3-13102020-signed
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Optional Attachment-(1)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form DIR-12-29012019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed