Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Haris Konnola
Director/Designated Partner
about 13 years ago
about 13 years ago
Mohammed Ali Konnola .
Director/Designated Partner
about 13 years ago
about 13 years ago
Fathima Konnola Iqbal .
Director
almost 14 years ago
almost 14 years ago
Zainudheen Konnola
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Faiza Sheik Avulan .
Additional Director
almost 14 years ago
almost 14 years ago
Salim Konnola .
Additional Director
almost 14 years ago
almost 14 years ago
Charges
17 October 2014
The South Indian Bank Limited
50 Lak
17 October 2014
The South Indian Bank Limited
0
17 October 2014
The South Indian Bank Limited
0
17 October 2014
The South Indian Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-02122020-signed
Form DPT-3-02122020_signed
Form DIR-12-02122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Declaration by first director-27112020
Form AOC-4-27112020_signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-09082016
Form AOC-4-09082016_signed
