Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chang Hyun Kim
Director/Designated Partner
over 2 years ago
over 2 years ago
Ham Sunghun
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
26 July 2013
Hdfc Bank Limited
1 Crore
26 July 2013
Hdfc Bank Limited
0
26 July 2013
Hdfc Bank Limited
0
26 July 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of written consent given by auditor-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Optional Attachment-(1)-28062018
Copy of resolution passed by the company-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form MGT-7-27102016_signed
List of share holders, debenture holders;-27102016
Company CSR policy as per section 135(4)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-27102016
Form ADT-1-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
