Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,653,300
Authorised Capital
3,000,000

Directors

Junghyun Hwang
Junghyun Hwang
Director/Designated Partner
almost 3 years ago
Heesoo Yoon
Heesoo Yoon
Director/Designated Partner
over 18 years ago
Kyunglae Hwang
Kyunglae Hwang
Director
over 18 years ago

Past Directors

. Jung Yong Hwang
. Jung Yong Hwang
Director
over 17 years ago

Documents

Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(3)-01012020
List of share holders, debenture holders;-01012020
Approval letter for extension of AGM;-01012020
Form MGT-7-01012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-15062019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-14032018
Directors report as per section 134(3)-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Optional Attachment-(4)-14032018
Form AOC-4-14032018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Notice of resignation filed with the company-16082017
Form DIR-12-16082017_signed
Form DIR-11-16082017_signed