Company Information

CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,583,200
Authorised Capital
200,000,000

Directors

Dukee Kwon
Dukee Kwon
Director/Designated Partner
over 20 years ago

Past Directors

Myung Sook Lee
Myung Sook Lee
Director
over 20 years ago
Kwon Heechoul
Kwon Heechoul
Director
over 20 years ago

Documents

List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form DPT-3-20122019-signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-29102019-signed
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-21032018
Copy of MGT-8-21032018
Optional Attachment-(1)-21032018
Form MGT-7-21032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032018
Form AOC-4(XBRL)-14032018_signed
Form AOC-4(XBRL)-13072017_signed
Form MGT-7-13072017_signed
Copy of MGT-8-11072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072017
List of share holders, debenture holders;-11072017
Optional Attachment-(1)-11072017
Form AOC-4(XBRL)-22052017_signed
Form MGT-7-17052017_signed