Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,860,000
Authorised Capital
26,000,000

Directors

Senthilkumar Kavitha
Senthilkumar Kavitha
Director/Designated Partner
over 2 years ago
Chenniappan Gopalakrishnan
Chenniappan Gopalakrishnan
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Senthil Kumar
Deepak Senthil Kumar
Additional Director
over 6 years ago
Venkateswaran Tenkarai Lakshmanan
Venkateswaran Tenkarai Lakshmanan
Additional Director
over 7 years ago
Sujatha Srivenkateswaran
Sujatha Srivenkateswaran
Additional Director
over 7 years ago
Yogesh Narayanan Sundaram
Yogesh Narayanan Sundaram
Additional Director
almost 9 years ago
Suresh Alva
Suresh Alva
Whole Time Director
almost 11 years ago
Gowri Gopalakrishnan
Gowri Gopalakrishnan
Director
over 12 years ago
Chenniappan Ramachandran
Chenniappan Ramachandran
Director
over 12 years ago

Charges

0
30 March 2015
Swamy & Swamy Business Services Private Limited
1 Crore
30 March 2015
Swamy & Swamy Business Services Private Limited
0
30 March 2015
Swamy & Swamy Business Services Private Limited
0
30 March 2015
Swamy & Swamy Business Services Private Limited
0

Documents

Form CHG-4-29042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200429
Letter of the charge holder stating that the amount has been satisfied-22042020
Form INC-22-30032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032020
Copy of board resolution authorizing giving of notice-30032020
Copies of the utility bills as mentioned above (not older than two months)-30032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-04092019
Notice of resignation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Optional Attachment-(2)-28052019