Company Information

CIN
Status
Date of Incorporation
23 May 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
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
6,752,560
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreedharan Radhakrishnan Nair
Sreedharan Radhakrishnan Nair
Director/Designated Partner
over 1 year ago
Sudhir Venugopal
Sudhir Venugopal
Director/Designated Partner
over 1 year ago
Sanjeev Gopalakrishnan Nair Kumar
Sanjeev Gopalakrishnan Nair Kumar
Managing Director
over 12 years ago

Past Directors

Prasanth Sasidharan
Prasanth Sasidharan
Additional Director
over 4 years ago
Gaurav Vivek Soni
Gaurav Vivek Soni
Whole Time Director
about 11 years ago
Maya Sanjeevkumar
Maya Sanjeevkumar
Director
over 12 years ago

Registered Trademarks

Progno Progno Financial Planning Systems

[Class : 36] Financial Services, Financial Planning, Investments Advisory, Mutual Funds Online, Fund Investments, Funds Transfer (Electronic), C API Tal Investment Money Exchanging, Share And Stock Broker, Financial Consultancy Investment Products, Financial Evaluation Banking, Insurance, Fund Raising Investments , Real Estate

Documents

List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-07122020_signed
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(2)-07112020
Form DPT-3-10082020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019