Company Information
CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
In Suk Cha
Director/Designated Partner
over 2 years ago
over 2 years ago
Yong Sun Lee
Director/Designated Partner
about 9 years ago
about 9 years ago
Yae Rhim Cha
Director/Designated Partner
about 9 years ago
about 9 years ago
Shiv Hari Goel
Director
over 12 years ago
over 12 years ago
Sung Hwan Cha
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
30 March 2010
Kotak Mahindra Bank Limited
2 Crore
29 July 2006
Sundaram Finance Ltd
8 Lak
29 July 2006
Sundaram Finance Ltd
0
30 March 2010
Kotak Mahindra Bank Limited
0
29 July 2006
Sundaram Finance Ltd
0
30 March 2010
Kotak Mahindra Bank Limited
0
29 July 2006
Sundaram Finance Ltd
0
30 March 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-29122020
Form DPT-3-31082020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form INC-28-12092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27082019
Optional Attachment-(1)-27082019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form INC-22-31052018_signed
Copy of board resolution authorizing giving of notice-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
