Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,585,360
Authorised Capital
30,000,000

Directors

Rumani Viral Jain
Rumani Viral Jain
Director/Designated Partner
over 2 years ago
Viral Jain
Viral Jain
Director/Designated Partner
over 2 years ago
Kanghyun Seokyung Yoon
Kanghyun Seokyung Yoon
Director/Designated Partner
almost 5 years ago

Past Directors

Seokyung Mansoon Yoon
Seokyung Mansoon Yoon
Director
over 12 years ago
Younjong Kim
Younjong Kim
Director
over 12 years ago

Documents

Form DPT-3-05112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Auditor?s certificate-12072019
Optional Attachment-(1)-12072019
Form DPT-3-27032019-signed
List of depositors-18032019
Optional Attachment-(1)-18032019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-3-16082018-signed
Resignation letter-14082018
Resignation letter-30072018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018