Company Information
CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
122,547,240
Authorised Capital
125,000,000
Directors
Yongsuk Choi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
. Seung Ho Kim
Managing Director
about 15 years ago
about 15 years ago
Kangjun Lee
Additional Director
almost 18 years ago
almost 18 years ago
Hong Soo Kim
Director
almost 24 years ago
almost 24 years ago
Baek Kyu Choi
Director
over 24 years ago
over 24 years ago
Charges
03 November 2016
Axis Bank Limited
16 Crore
29 January 2008
3i Infotech Trusteeship Services Limited
3 Crore
28 September 2006
Shinhan Bank
45 Lak
09 February 2016
Bank Of India
50 Lak
17 February 2014
Bank Of India
10 Crore
16 April 2016
Bank Of India
2 Crore
27 March 2012
The South Indian Bank Limited
10 Crore
16 April 2016
Others
0
03 November 2016
Axis Bank Limited
0
28 September 2006
Shinhan Bank
0
29 January 2008
3i Infotech Trusteeship Services Limited
0
27 March 2012
The South Indian Bank Limited
0
17 February 2014
Bank Of India
0
09 February 2016
Bank Of India
0
16 April 2016
Others
0
03 November 2016
Axis Bank Limited
0
28 September 2006
Shinhan Bank
0
29 January 2008
3i Infotech Trusteeship Services Limited
0
27 March 2012
The South Indian Bank Limited
0
17 February 2014
Bank Of India
0
09 February 2016
Bank Of India
0
16 April 2016
Others
0
03 November 2016
Axis Bank Limited
0
28 September 2006
Shinhan Bank
0
29 January 2008
3i Infotech Trusteeship Services Limited
0
27 March 2012
The South Indian Bank Limited
0
17 February 2014
Bank Of India
0
09 February 2016
Bank Of India
0
Documents
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
Form AOC-4(XBRL)-04052018_signed
Copy of MGT-8-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Optional Attachment-(1)-12032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032017
Optional Attachment-(2)-12032017
Form AOC-4(XBRL)-12032017_signed
Form PAS-3-11032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032017
Optional Attachment-(1)-11032017
List of share holders, debenture holders;-11032017
Optional Attachment-(2)-11032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032017
Copy of MGT-8-11032017
Copy of Board or Shareholders? resolution-11032017
Form AOC-4(XBRL)-11032017_signed
Form MGT-7-11032017_signed
Form SH-7-22022017-signed
Form MGT-14-20022017_signed
Copy of the resolution for alteration of capital;-20022017
Altered memorandum of association-20022017
Altered memorandum of assciation;-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Form CHG-4-08122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161208
