Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deckkeun Yoo
Deckkeun Yoo
Director/Designated Partner
over 4 years ago
Kyung Ja Park
Kyung Ja Park
Director/Designated Partner
over 4 years ago
Ram Gopal
Ram Gopal
Director
over 7 years ago

Past Directors

Arshpreet Kaur
Arshpreet Kaur
Director
over 5 years ago
Damyanti .
Damyanti .
Director
over 7 years ago
Hyunjeong Lee
Hyunjeong Lee
Director
almost 12 years ago
Raj Bir Yadav
Raj Bir Yadav
Director
almost 12 years ago

Documents

Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Declaration by first director-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Optional Attachment-(2)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form DIR-12-21052018_signed
Interest in other entities;-21052018