Company Information

CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cheriparambil Velayudaan Vipinraj
Cheriparambil Velayudaan Vipinraj
Director/Designated Partner
about 2 years ago
Suresh Puzhuppally
Suresh Puzhuppally
Director/Designated Partner
about 8 years ago
Sadasivan Syamini Anupriya
Sadasivan Syamini Anupriya
Director
about 12 years ago

Past Directors

Anoop Vijayakumar Suma
Anoop Vijayakumar Suma
Additional Director
about 12 years ago
Sanil Tharayil Yogimadam
Sanil Tharayil Yogimadam
Director
about 12 years ago

Registered Trademarks

Maclink Maclink Technologies

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Documents

Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(1)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Letter of appointment;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017