Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hyeong Seok Jeong
Hyeong Seok Jeong
Director/Designated Partner
almost 2 years ago
Youngsoon Son
Youngsoon Son
Director/Designated Partner
almost 7 years ago
Kyungdong Jin
Kyungdong Jin
Director/Designated Partner
almost 7 years ago
Yoginder Pal Khatana
Yoginder Pal Khatana
Director/Designated Partner
about 8 years ago
Jung Sook Cho
Jung Sook Cho
Director
about 19 years ago

Documents

Form DIR-11-11112019_signed
Proof of dispatch-06112019
Notice of resignation filed with the company-06112019
Form DPT-3-28062019
Form DIR-12-02042019_signed
Form ADT-3-30032019_signed
Resignation letter-30032019
Evidence of cessation;-29032019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Optional Attachment-(4)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(3)-12022019
Optional Attachment-(2)-12022019
Notice of resignation;-12022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(1)-09082018
Interest in other entities;-09082018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed