Directors

Karukayil Thomas Thomas

Director/Designated Partner
almost 2 years ago

Vineeth Poovathumkal Yesodharan

Director/Designated Partner
over 2 years ago

Tara Krishnan

Director/Designated Partner
almost 3 years ago

Thushar Thulasi Nair

Director/Designated Partner
over 4 years ago

Registered Trademarks

Golden Valley Nidhi Limited Golden Valley Nidhi

[Class : 36] Financial Services

Documents

List of share holders, debenture holders;-04032023

Optional Attachment-(1)-04032023

Form MGT-7-04032023_signed

Directors report as per section 134(3)-31012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023

Form AOC-4-31012023_signed

Form ADT-1-14012023_signed

Copy of resolution passed by the company-14012023

Copy of the intimation sent by company-14012023

Copy of written consent given by auditor-14012023

Form PAS-3-13092022_signed

Copy of Board or Shareholders? resolution-13092022

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.-13092022

Form NDH-1-10092022_signed

Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-10092022

Amount of deposit accepted from each member-10092022

List of all members with PAN and complete residential address-10092022

Form INC-22-03092022_signed

Copies of the utility bills as mentioned above (not older than two months)-02092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022

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.-02092022

Copy of board resolution authorizing giving of notice-02092022

Form PAS-3-16082022_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.-13082022

Copy of Board or Shareholders? resolution-13082022

Form NDH-3-03082022_signed

Form SH-7-29072022-signed

List of all members who joined during the period with PAN and complete residential address -29072022

List of all members with PAN and complete residential address -29072022

Optional Attachment-(1)-29072022

Company Information