Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,084,959,230
Authorised Capital
1,206,000,000

Directors

Amar Ambadas Mulik
Amar Ambadas Mulik
Company Secretary
over 6 years ago
Hyun Gyung Choi
Hyun Gyung Choi
Managing Director
about 11 years ago
Tae Young Jeong
Tae Young Jeong
Director
over 15 years ago

Past Directors

Maki Isshii
Maki Isshii
Additional Director
about 8 years ago
Yoshinori Horino
Yoshinori Horino
Additional Director
almost 9 years ago
Koichi Hosokawa
Koichi Hosokawa
Director
over 14 years ago
Ryo Ito
Ryo Ito
Managing Director
over 14 years ago
Dong Woo Kang
Dong Woo Kang
Director
over 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form AOC-4(XBRL)-23112019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of MGT-8-15102019
Optional Attachment-(2)-15102019
Form MGT-7-15102019_signed
Form DPT-3-03082019-signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Copy of MGT-8-22012019
Optional Attachment-(3)-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(3)-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form AOC-4(XBRL)-19012019_signed
Form MGT-14-23082018_signed