Company Information
CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,071,300
Authorised Capital
25,000,000
Directors
Hansook Cho
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kyeonghwan Park
Director/Designated Partner
over 3 years ago
over 3 years ago
Girish Kumar Sharma
Director/Designated Partner
about 16 years ago
about 16 years ago
Geun Jik Lee
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Chang Soon Shin
Director
almost 18 years ago
almost 18 years ago
Sam Kye Sum Ping
Director
about 19 years ago
about 19 years ago
Seong Heum Park
Director
about 19 years ago
about 19 years ago
Charges
09 July 2018
Shinhan Bank
1 Crore
30 April 2018
Shinhan Bank
65 Lak
07 February 2023
Others
0
05 December 2022
Others
0
01 December 2022
Others
0
17 June 2022
Others
0
30 April 2018
Others
0
09 July 2018
Others
0
07 February 2023
Others
0
05 December 2022
Others
0
01 December 2022
Others
0
17 June 2022
Others
0
30 April 2018
Others
0
09 July 2018
Others
0
07 February 2023
Others
0
05 December 2022
Others
0
01 December 2022
Others
0
17 June 2022
Others
0
30 April 2018
Others
0
09 July 2018
Others
0
Documents
Form DPT-3-29102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-09072019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form CHG-1-03082018_signed
Instrument(s) of creation or modification of charge;-03082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
Instrument(s) of creation or modification of charge;-29052018
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-07122017
