Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,299,850
Authorised Capital
10,000,000

Directors

Hushan Li
Hushan Li
Director/Designated Partner
over 5 years ago
Taewon Kang
Taewon Kang
Director/Designated Partner
over 15 years ago
Hyun Suk Kim
Hyun Suk Kim
Director/Designated Partner
over 15 years ago

Past Directors

Jun Hee Kim
Jun Hee Kim
Director
over 7 years ago
Seong Keun Hong
Seong Keun Hong
Director
over 14 years ago

Registered Trademarks

Sonya Lens The Eyes Are... Hawon Hospitality Trading

[Class : 9] Glasses, Sunglasses And Contact Lenses; Coloured Contact Lenses; Spectacle Lenses;

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Altered memorandum of association-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered articles of association-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Notice of resignation;-14052019
Proof of dispatch-14052019
Form DIR-11-14052019_signed
Notice of resignation filed with the company-14052019
Evidence of cessation;-14052019
Acknowledgement received from company-14052019
Form DIR-12-14052019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(4)-29122018