Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,957,790
Authorised Capital
105,000,000

Directors

Gong Sub Kwon
Gong Sub Kwon
Director/Designated Partner
almost 3 years ago
Minkyu Song
Minkyu Song
Director/Designated Partner
almost 3 years ago
Oh Young Kim
Oh Young Kim
Director/Designated Partner
about 3 years ago
Jaewon Choi
Jaewon Choi
Director/Designated Partner
about 5 years ago
Ik Soo Kim
Ik Soo Kim
Director/Designated Partner
about 11 years ago
Vishnu Gupta
Vishnu Gupta
Director
over 12 years ago
Bong Sik Park
Bong Sik Park
Director
over 12 years ago

Past Directors

Keonyoung Kim
Keonyoung Kim
Director
about 4 years ago
Taesung Jeong
Taesung Jeong
Additional Director
almost 6 years ago
Seung Hoha
Seung Hoha
Additional Director
over 7 years ago
Kang Dae Mook
Kang Dae Mook
Director
almost 9 years ago
Changhoon Sung
Changhoon Sung
Director
almost 10 years ago
Krishan Kant Rathore
Krishan Kant Rathore
Director
over 10 years ago
Yongsun Kim
Yongsun Kim
Director
about 11 years ago
Sang Man Kim
Sang Man Kim
Director
almost 12 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-04112020_signed
Form DIR-11-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Notice of resignation filed with the company-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Proof of dispatch-04112020
Acknowledgement received from company-04112020
Acknowledgement received from company-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation filed with the company-01022020
Notice of resignation;-01022020
Proof of dispatch-01022020
Form DIR-11-01022020_signed
Declaration by first director-30012020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(2)-30012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-30102019_signed