Company Information

CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,770,850
Authorised Capital
3,500,000

Directors

Deepu Pawan Kumar Sharma
Deepu Pawan Kumar Sharma
Director/Designated Partner
about 2 years ago
Karmendra Singh
Karmendra Singh
Director/Designated Partner
about 2 years ago
Hoon Chun
Hoon Chun
Director/Designated Partner
almost 3 years ago
Virendra Kumar Tripathi
Virendra Kumar Tripathi
Director/Designated Partner
almost 14 years ago

Past Directors

Myung Han
Myung Han
Director
over 12 years ago
Jaein Jin
Jaein Jin
Managing Director
almost 16 years ago
Ajay Malhotra
Ajay Malhotra
Director
almost 20 years ago
Hong Kyoung Kim
Hong Kyoung Kim
Director
about 23 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Evidence of cessation;-19072017
Notice of resignation;-19072017
Form DIR-12-19072017_signed
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Letter of appointment;-30062016
Optional Attachment-(1)-30062016
Interest in other entities;-30062016
Form DIR-12-30062016_signed
Optional Attachment-(2)-30062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016