Company Information

CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Hareesh Gopalakrishnan Panicker
Hareesh Gopalakrishnan Panicker
Director
over 2 years ago
Harish Kappooruveettil
Harish Kappooruveettil
Director/Designated Partner
over 3 years ago

Past Directors

Soney Jose
Soney Jose
Additional Director
almost 10 years ago
Alumparambil Prasad Santhosh
Alumparambil Prasad Santhosh
Director
almost 10 years ago
Besheer Shiyas Babu
Besheer Shiyas Babu
Director
over 11 years ago
Rajesh Ramananda Shenoy
Rajesh Ramananda Shenoy
Director
over 11 years ago

Registered Trademarks

Pay Metry Ftl Technology Systems

[Class : 42] Web Online Platform, Web Design And Development, Design And Development Of Computer Software.

Documents

Form DPT-3-27122020_signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22092019
Form PAS-3-29072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29072019
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.-29072019
Copy of Board or Shareholders? resolution-29072019
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form PAS-3-27062019_signed
Copy of Board or Shareholders? resolution-27062019
Complete record of private placement offers and acceptances in Form PAS-5.-27062019
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.-27062019
Form PAS-3-19062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19062019
Copy of Board or Shareholders? resolution-19062019
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.-19062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form GNL-2-26022019-signed
Form PAS-3-25022019_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.-20022019