Company Information

CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 March 2023
Paid Up Capital
134,700
Authorised Capital
200,000

Directors

Seungwon Lee
Seungwon Lee
Director/Designated Partner
about 6 years ago
Padmanabh Girish Shah
Padmanabh Girish Shah
Director/Designated Partner
over 16 years ago
Girish Keshavlal Shah
Girish Keshavlal Shah
Director
about 23 years ago

Past Directors

Yeonsook Lee
Yeonsook Lee
Additional Director
over 7 years ago
Veena Girish Shah
Veena Girish Shah
Additional Director
about 9 years ago
Hartmut Stenzel
Hartmut Stenzel
Director
over 16 years ago
Norbert Gramann
Norbert Gramann
Director
over 16 years ago

Charges

4 Crore
01 December 2017
State Bank Of India
4 Crore
01 December 2017
State Bank Of India
0
01 December 2017
State Bank Of India
0
01 December 2017
State Bank Of India
0

Documents

Form DPT-3-16092020-signed
Form DIR-12-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered memorandum of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Altered articles of association-01042019
Form DIR-12-08012019_signed
Optional Attachment-(3)-02012019
Optional Attachment-(4)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-20122018_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Evidence of cessation;-18122018