Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,981,420
Authorised Capital
5,000,000

Directors

Sangharsh Chauhan
Sangharsh Chauhan
Additional Director
over 2 years ago
Jeong Mo Park
Jeong Mo Park
Director/Designated Partner
over 2 years ago
Sim Hyun Yook
Sim Hyun Yook
Director
over 11 years ago

Past Directors

Jaechun Ahn
Jaechun Ahn
Additional Director
over 3 years ago
Anil Kumar Pokhriyal
Anil Kumar Pokhriyal
Additional Director
over 7 years ago
Rishi Kumar
Rishi Kumar
Director
over 11 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-27102018_signed
Altered memorandum of association-27102018
Optional Attachment-(1)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Form AOC-4-05102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form DIR-12-17082018_signed
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form MGT-6-18042018_signed
-17042018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018