Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,018,359,200
Authorised Capital
3,018,359,200

Directors

Duekho Kwon
Duekho Kwon
Director/Designated Partner
over 2 years ago
Jin Kyung Soo .
Jin Kyung Soo .
Managing Director
almost 5 years ago

Past Directors

Jungdae Park
Jungdae Park
Additional Director
over 6 years ago
Kibaik Kim
Kibaik Kim
Additional Director
over 8 years ago
Ki Woong Lim
Ki Woong Lim
Additional Director
over 9 years ago
Dong Ik Cha
Dong Ik Cha
Managing Director
almost 10 years ago
Won Bo Sim
Won Bo Sim
Director
about 10 years ago
Choong Sik Song
Choong Sik Song
Director
about 10 years ago
Hajin Lee
Hajin Lee
Director
over 10 years ago
Eunho Choi
Eunho Choi
Director
almost 12 years ago
Bong Jin Park
Bong Jin Park
Director
almost 12 years ago
Hiroshi Nishimura
Hiroshi Nishimura
Director
over 13 years ago
Sangkook Lee
Sangkook Lee
Director
over 13 years ago
Nobukazu Hiro
Nobukazu Hiro
Managing Director
over 13 years ago

Charges

0
13 November 2013
Woori Bank
31 Crore
13 November 2013
Woori Bank
0
13 November 2013
Woori Bank
0
13 November 2013
Woori Bank
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-09122020_signed
Form MSME FORM I-02092020_signed
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-29102019-signed
Form MSME FORM I-31052019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019