Company Information

CIN
Status
Date of Incorporation
28 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haren Madhav Sampat
Haren Madhav Sampat
Director
about 1 year ago
Bhawna Paresh Sampat
Bhawna Paresh Sampat
Director
almost 12 years ago

Past Directors

Rahul Yeshwant Sampat
Rahul Yeshwant Sampat
Additional Director
over 9 years ago
Mathrudev Vasudevan
Mathrudev Vasudevan
Director
about 12 years ago

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of written consent given by auditor-12112020
List of share holders, debenture holders;-12112020
Copy of the intimation sent by company-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-30092019_signed
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
List of share holders, debenture holders;-28092019
Auditor?s certificate-13062019
Form DPT-3-12062019
Auditor?s certificate-12062019
Form ADT-1-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
List of share holders, debenture holders;-29092018
Form ADT-1-06102017_signed
Form AOC-4-06102017_signed