Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,823,557,400
Authorised Capital
10,000,000,000

Directors

Jaeho Jung
Jaeho Jung
Director/Designated Partner
almost 2 years ago
Jaebum Kim
Jaebum Kim
Director/Designated Partner
almost 3 years ago
Hee Shon
Hee Shon
Director/Designated Partner
about 4 years ago

Past Directors

Mong Ryong Lee
Mong Ryong Lee
Director
about 8 years ago
Kyung Soon Nam
Kyung Soon Nam
Director
over 9 years ago
Byeongin Lee
Byeongin Lee
Director
almost 12 years ago
Chong Min Lim
Chong Min Lim
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-17022021_signed
Form DPT-3-10122020-signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year of AGM-08122020
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form MGT-7-08122020_signed
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-02122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-08072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Form DPT-3-27062019
Form PAS-3-28112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
Copy of Board or Shareholders? resolution-28112018
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
Form SH-7-06112018-signed