Company Information

CIN
Status
Date of Incorporation
30 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
562,464,320
Authorised Capital
570,000,000

Directors

Chang Hun Ji
Chang Hun Ji
Managing Director
over 2 years ago

Past Directors

Lee Seongjoo
Lee Seongjoo
Additional Director
almost 7 years ago
Sanghyup A An
Sanghyup A An
Additional Director
over 8 years ago
Kim Dong Wook
Kim Dong Wook
Director
about 20 years ago

Charges

28 Lak
17 November 2003
Chohung Bank
8 Lak
30 April 2003
Indian Overseas Bank
10 Lak
30 April 2003
Indian Overseas Bank
10 Lak
20 October 2021
Hdfc Bank Limited
0
18 October 2021
Others
0
30 April 2003
Indian Overseas Bank
0
30 April 2003
Indian Overseas Bank
0
17 November 2003
Chohung Bank
0
20 October 2021
Hdfc Bank Limited
0
18 October 2021
Others
0
30 April 2003
Indian Overseas Bank
0
30 April 2003
Indian Overseas Bank
0
17 November 2003
Chohung Bank
0
20 October 2021
Hdfc Bank Limited
0
18 October 2021
Others
0
30 April 2003
Indian Overseas Bank
0
30 April 2003
Indian Overseas Bank
0
17 November 2003
Chohung Bank
0

Documents

Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form INC-22-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-29112019_signed
Optional Attachment-(4)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-12112019-signed
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-30062019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed