Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
550,983,250
Authorised Capital
557,000,000
Directors
Ki Ho Han
Director
over 15 years ago
over 15 years ago
Kong Yang Han
Director
over 15 years ago
over 15 years ago
Past Directors
Eunseo Chang
Additional Director
over 6 years ago
over 6 years ago
Younghee Kang
Alternate Director
almost 9 years ago
almost 9 years ago
Charges
18 August 2016
Shinhan Bank (pune Branch)
3 Crore
18 August 2016
Others
0
18 August 2016
Others
0
Documents
Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-26122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-13112019-signed
Form DPT-3-17102019-signed
Notice of resignation filed with the company-31052019
Form DIR-11-31052019_signed
Notice of resignation;-31052019
Proof of dispatch-31052019
Evidence of cessation;-31052019
Acknowledgement received from company-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form MGT-7-12012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052018
