Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,142,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Somasekharan Nair
. Somasekharan Nair
Director/Designated Partner
about 4 years ago
Anil Kumar Vijayamohanan
Anil Kumar Vijayamohanan
Director/Designated Partner
over 7 years ago
Sathish Kumar Vijayamohan
Sathish Kumar Vijayamohan
Director/Designated Partner
over 7 years ago
Kuttenpillai Vijayamohanan
Kuttenpillai Vijayamohanan
Director
almost 11 years ago

Past Directors

Sajish Sidhardhan
Sajish Sidhardhan
Director
over 11 years ago
Trikkur Madom Venkitachalam Manikandan
Trikkur Madom Venkitachalam Manikandan
Director
over 11 years ago

Registered Trademarks

Ritzee Ritzee Bags India

[Class : 18] Traveling Bags, School Bags And Other Bags

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
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 AOC-4-30112019_signed
Form DPT-3-15112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Evidence of cessation;-18052018
Form DIR-11-18052018_signed
Notice of resignation filed with the company-18052018
Notice of resignation;-18052018
Proof of dispatch-18052018
Acknowledgement received from company-18052018
Form DIR-12-18052018_signed
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Letter of appointment;-25092017