Company Information

CIN
Status
Date of Incorporation
24 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dongwhe Kim
Dongwhe Kim
Director/Designated Partner
almost 3 years ago
Eunhee An
Eunhee An
Director/Designated Partner
over 3 years ago
Alponso Gorge Joseph
Alponso Gorge Joseph
Individual Promoter
almost 4 years ago

Past Directors

Yung Jo
Yung Jo
Additional Director
over 3 years ago

Documents

Form AOC-4-30012023
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form MGT-7A-14022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Form INC-22-05072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Copy of board resolution authorizing giving of notice-05072022
Copies of the utility bills as mentioned above (not older than two months)-05072022
Optional Attachment-(1)-08042022
Form DIR-12-08042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220216
Form MGT-14-11022022-signed
Altered articles of association-31012022
Altered memorandum of association-31012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022
Optional Attachment-(1)-31012022
Optional Attachment-(2)-31012022
Optional Attachment-(3)-31012022
Altered articles of association-24012022
Altered memorandum of association-24012022
Optional Attachment-(1)-24012022
Optional Attachment-(2)-24012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022