Company Information
CIN
Status
Date of Incorporation
04 February 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkat Ramani Sastri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gowri Shankar Sastri
Director
almost 30 years ago
almost 30 years ago
Past Directors
Siva Kumar Sastri
Managing Director
almost 11 years ago
almost 11 years ago
Anjali Sastri
Director
almost 30 years ago
almost 30 years ago
Parul Ramani Sastri
Director
almost 30 years ago
almost 30 years ago
Documents
Form ADT-1-05062020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Optional Attachment-(1)-29052020
Form DPT-3-28042020-signed
Form DPT-3-24012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form 20B-14032019_signed
Annual return as per schedule V of the Companies Act,1956-07032019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017