Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Biplab Basumata Tejo
Biplab Basumata Tejo
Director/Designated Partner
about 8 years ago

Past Directors

Myungsun Im
Myungsun Im
Director
about 12 years ago
Park Seung Jung
Park Seung Jung
Director
about 12 years ago
Hong Gi Chae
Hong Gi Chae
Director
almost 15 years ago
Sun Ae Lim .
Sun Ae Lim .
Director
almost 15 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form MGT-7-31102019_signed
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-23122018_signed
Optional Attachment-(1)-23122018