Company Information

CIN
Status
Date of Incorporation
07 December 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mujeeb Shamsudeen
Mujeeb Shamsudeen
Director/Designated Partner
about 1 year ago
Bailumbagath Curungalam Nazreen
Bailumbagath Curungalam Nazreen
Director/Designated Partner
about 20 years ago

Registered Trademarks

Limax Limax Advertising Pvt

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Online Advertising On A Computer Network , Advertising Agency

Li Max (Label) Limax Advertising Pvt

[Class : 35] Advertising Agency

Charges

1 Crore
30 July 2019
Union Bank Of India
1 Crore
11 August 2010
Union Bank Of India
39 Thousand
10 June 2008
Union Bank Of India
5 Lak
22 October 2020
Union Bank Of India
20 Lak
03 November 2021
Others
0
22 October 2020
Others
0
30 July 2019
Others
0
11 August 2010
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
03 November 2021
Others
0
22 October 2020
Others
0
30 July 2019
Others
0
11 August 2010
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
21 September 2023
Others
0
21 September 2023
Others
0
03 November 2021
Others
0
30 July 2019
Others
0
22 October 2020
Others
0
10 June 2008
Union Bank Of India
0
11 August 2010
Union Bank Of India
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form DPT-3-19102019-signed
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
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)-27122018
Form AOC-4-27122018_signed
Form e-CODS-28032018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Optional Attachment-(1)-03032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03032018
Form 23AC-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018