Directors

Madan Parameswaran Nair

Director
over 20 years ago

Lakshmi Devi Nair

Director
over 22 years ago

Registered Trademarks

Pro Fitness Pro Fitness India

[Class : 28] All Kinds Sport Equipments Included In Class 28.

Documents

Form DPT-3-08022021-signed

Form ADT-1-19092020_signed

Copy of written consent given by auditor-19092020

Copy of resolution passed by the company-19092020

-19092020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form DPT-3-19112019-signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Optional Attachment-(1)-25122018

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

List of share holders, debenture holders;-28122017

Directors report as per section 134(3)-28122017

Optional Attachment-(1)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Optional Attachment-(1)-05042017

List of share holders, debenture holders;-05042017