Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
69,949,300
Authorised Capital
70,000,000

Directors

Pooja Rani
Pooja Rani
Director
about 7 years ago
Dong Won Chung
Dong Won Chung
Director/Designated Partner
over 7 years ago
Kyung Tae Chu
Kyung Tae Chu
Director/Designated Partner
over 7 years ago

Past Directors

Sang Il Kang
Sang Il Kang
Managing Director
over 11 years ago
Tae Hag Oum
Tae Hag Oum
Director
about 15 years ago
James Eunjoon Lee
James Eunjoon Lee
Director
about 15 years ago

Documents

Form AOC-4(XBRL)-22082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-11122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(2)-31072019
Evidence of cessation;-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form AOC-4(XBRL)-17052019_signed
Form INC-22-02052019_signed
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
Form MGT-7-08042019_signed
List of share holders, debenture holders;-02042019
Form DIR-12-06032019_signed
Optional Attachment-(3)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-25022019_signed
Evidence of cessation;-21022019