Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dae Sung Kim
Dae Sung Kim
Director/Designated Partner
about 2 years ago
Il Sang Kim
Il Sang Kim
Director/Designated Partner
over 2 years ago
Hyun Woo Son
Hyun Woo Son
Director/Designated Partner
about 7 years ago

Past Directors

Anup Kumar
Anup Kumar
Director
over 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Altered memorandum of association-20052019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-08112018_signed
Optional Attachment-(1)-08112018