Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,187,350
Authorised Capital
50,000,000

Directors

Jong Park Back
Jong Park Back
Director
about 11 years ago
Sang Kim Tae
Sang Kim Tae
Director
about 11 years ago

Past Directors

Yeon Min Kim
Yeon Min Kim
Additional Director
over 10 years ago
Rohit Das
Rohit Das
Director
about 11 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-06122017_signed