Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Sridhar Pandurangiah
Sridhar Pandurangiah
Director
about 2 years ago
Ramachandra Prasad Rettiganti
Ramachandra Prasad Rettiganti
Director/Designated Partner
over 2 years ago
Lakshmana Rao Udandrao
Lakshmana Rao Udandrao
Director/Designated Partner
over 6 years ago
Sandeep Mohanty
Sandeep Mohanty
Director
over 15 years ago

Registered Trademarks

Anybank Sastra Technologies

[Class : 42] Computer Software Design, Computer Software Consultancy, Computer Technology Consultancy, Consultancy In Design And Development Of Computer Hardware Conversion Of Computer Programs And Data Other Than Physical Conversion, Engineering, Industrial Design, Maintenance And Installation Of Computer Products, Research And Development Of New Products, Software As A Ser...

Anybank With Device Of Bee Sastra Technologies

[Class : 36] Actuarial Services, Financial Analysis, Financial Clearing, Brokerage, Credit Bureaux, Credit Card Services, Financial Information , Financial Management, Funds Transfer, Information , Insurance Information , Financial Evaluation, Banking , Real Estate, Electronic Funds Transfer, Fiscal Valuations.

Anybank Sastra Technologies

[Class : 9] Audiovisual Teaching Apparatus, Calculating Machines, Chips [Integrated Circuits], Computer Software, Computer Programs, Computer Software Applications, Computer Operating Programmes, Computer Hardware, Data Processing Apparatus, Disks, Microprocessor, Mathematic Instrument, Printed Circuits , Usb Flash Drive, Wearable Computing Devices, Wearable Activity Tracke...

Documents

Form MGT-7-13122019_signed
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Form PAS-3-31052019_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.-31052019
Copy of Board or Shareholders? resolution-31052019
Form SH-7-24052019-signed
Form ADT-1-24052019_signed
Form MGT-14-23052019_signed
Altered memorandum of assciation;-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Copy of the resolution for alteration of capital;-23052019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed