Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
256,285,740
Authorised Capital
300,000,000

Directors

Sung Chang Cho
Sung Chang Cho
Director/Designated Partner
over 2 years ago
Bong Sik Park
Bong Sik Park
Director/Designated Partner
over 2 years ago
Dae Hyun Kim
Dae Hyun Kim
Director/Designated Partner
over 2 years ago
Byeong Jun Son
Byeong Jun Son
Director
over 9 years ago
Vishnu Gupta
Vishnu Gupta
Director
almost 12 years ago

Past Directors

Byung Gwan Yun
Byung Gwan Yun
Director
over 2 years ago
Kwang Pyo Hong
Kwang Pyo Hong
Director
over 4 years ago
Hyun Jin Kim
Hyun Jin Kim
Director
almost 11 years ago

Charges

0
02 February 2015
Woori Bank
12 Crore
02 February 2015
Woori Bank
0
02 February 2015
Woori Bank
0
02 February 2015
Woori Bank
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-29042020-signed
Copy of MGT-8-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-01112019_signed
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4(XBRL)-22112018_signed
Form ADT-1-06112018_signed
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Form DIR-12-29092018_signed
Form MGT-14-10092018_signed
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form DIR-12-17082018_signed