Company Information
CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Directors
Purnima Rajeev Sheth
Director
about 25 years ago
about 25 years ago
Rajeev Vasant Sheth
Director
about 25 years ago
about 25 years ago
Past Directors
Krashani Deoshini Naidoo
Additional Director
about 8 years ago
about 8 years ago
Nalini Varadarajan
Director
about 13 years ago
about 13 years ago
Prashant Kishore Vyas
Director
about 25 years ago
about 25 years ago
Alpana Deo Anirudh
Director
about 25 years ago
about 25 years ago
Charges
08 May 2002
Bank Of India
50 Lak
20 September 2013
Rosy Blue (india) Private Limited
9 Crore
20 September 2013
Rosy Blue (india) Private Limited
0
08 May 2002
Bank Of India
0
20 September 2013
Rosy Blue (india) Private Limited
0
08 May 2002
Bank Of India
0
20 September 2013
Rosy Blue (india) Private Limited
0
08 May 2002
Bank Of India
0
Documents
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form CHG-4-10042018_signed
Letter of the charge holder stating that the amount has been satisfied-10042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180410
Form INC-22-09032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Copy of board resolution authorizing giving of notice-08032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
