Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ko Sangwon
Ko Sangwon
Director/Designated Partner
over 2 years ago
Park Kyung Sun
Park Kyung Sun
Director
over 2 years ago

Past Directors

Chang Park Kyu
Chang Park Kyu
Director
about 11 years ago
Anand .
Anand .
Additional Director
over 12 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-22012020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form ADT-1-14112016_signed
Copy of resolution passed by the company-14112016
Copy of written consent given by auditor-14112016
Copy of the intimation sent by company-14112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-181015.OCT