Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Hanwook Kim
Hanwook Kim
Managing Director
about 2 years ago
Jaesun Kim
Jaesun Kim
Director/Designated Partner
over 7 years ago
Youngjin Noh
Youngjin Noh
Director
over 9 years ago

Past Directors

. Afroj
. Afroj
Director
almost 4 years ago
Sang Gun Park
Sang Gun Park
Director
almost 12 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-31122020
Form DPT-3-30122020_signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
-11122019
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of MGT-8-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-11012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Proof of dispatch-21052018
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
Notice of resignation filed with the company-21052018
Form DIR-12-21052018_signed
Form DIR-11-21052018_signed
Evidence of cessation;-21052018
Acknowledgement received from company-21052018
Optional Attachment-(2)-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(1)-22032018