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
about 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
over 8 years ago
Kyung Soon Nam
Kyung Soon Nam
Director
almost 10 years ago
Byeongin Lee
Byeongin Lee
Director
about 12 years ago
Chong Min Lim
Chong Min Lim
Director
about 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