Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
6,145,800
Authorised Capital
6,150,000

Directors

Wonhee Kim
Wonhee Kim
Director/Designated Partner
over 11 years ago
John W Chae
John W Chae
Director
over 11 years ago

Past Directors

William Rathan Kumar
William Rathan Kumar
Director
over 11 years ago

Registered Trademarks

Gmb Networks I India Gbm India Hospitality Exim

[Class : 29] Meat, Fish, Poultry And Game In Cooked And Other Forms; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats; Burger[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, ...

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Form AOC-4-20052019_signed
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(1)-08042019
Directors report as per section 134(3)-08042019
Form AOC-4-08042019_signed
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019