Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janghyun Jun
Janghyun Jun
Director/Designated Partner
over 7 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
over 7 years ago

Past Directors

Lekh Raj
Lekh Raj
Director
about 11 years ago
Kyungme Lee
Kyungme Lee
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Form INC-22-25052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copy of board resolution authorizing giving of notice-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Interest in other entities;-25052018
Notice of resignation;-25052018
Optional Attachment-(1)-25052018
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form DIR-12-171214.OCT
Form DIR-12-161214.OCT
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Evidence of cessation-161214.PDF
Interest in other entities-161214.PDF
Letter of Appointment-161214.PDF
Optional Attachment 1-161214.PDF
Form DIR-11-161214.OCT