Directors

Rajesh Bhalchandra Dhume

Director/Designated Partner
over 2 years ago

Dinesh Bhalchandra Dhume

Director/Designated Partner
over 2 years ago

Registered Trademarks

Carloana Eleven Point Two Fintech

[Class : 36] Providing Services Of Insurance, Financial And Monetary Affairs, Consultancy Relating To Vehicles.[Class : 39] Providing Services Relating To All Forms Of Vehicles And Management Thereof.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023

Directors report as per section 134(3)-10012023

List of Directors;-10012023

List of share holders, debenture holders;-10012023

Form AOC-4-10012023_signed

Form MGT-7A-10012023_signed

Optional Attachment-(1)-29122022

Copy of written consent given by auditor-29122022

Copy of the intimation sent by company-29122022

Copy of resolution passed by the company-29122022

Form ADT-1-29122022

Form PAS-3-12102022_signed

Valuation Report from the valuer, if any;-12102022

Optional Attachment-(1)-12102022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102022

Copy of Board or Shareholders? resolution-12102022

Form MGT-14-16062022_signed

Optional Attachment-(1)-09062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022

Form DPT-3-20052022_signed

Form PAS-3-09032022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032022

Copy of Board or Shareholders? resolution-09032022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220211

Form PAS-3-16022022_signed

Copy of Board or Shareholders? resolution-14022022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022022

Form MGT-14-11022022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022