Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,400
Authorised Capital
3,200,000

Directors

Arvind Yadav
Arvind Yadav
Director/Designated Partner
over 2 years ago
Minyoung Lee
Minyoung Lee
Director/Designated Partner
about 8 years ago
Hye Young Lee
Hye Young Lee
Director/Designated Partner
about 10 years ago
Geun Jik Lee
Geun Jik Lee
Individual Promoter
about 10 years ago
Hongill Park
Hongill Park
Director
over 14 years ago

Past Directors

Seungeun Park
Seungeun Park
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Letter of appointment;-04102017
Form DIR-12-04102017_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-061215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-011215.PDF
Form MGT-7-281115.OCT