Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
151,950,000

Directors

Shinhoo Kang
Shinhoo Kang
Director/Designated Partner
almost 3 years ago
Jin Ho Choi
Jin Ho Choi
Director/Designated Partner
about 5 years ago

Past Directors

Soojin Park
Soojin Park
Additional Director
over 6 years ago
Il Young Hwang
Il Young Hwang
Managing Director
over 7 years ago
Saengkyoo Kim
Saengkyoo Kim
Additional Director
almost 9 years ago
Kishore Kumar Kaul
Kishore Kumar Kaul
Managing Director
over 9 years ago
Chanjong Cho
Chanjong Cho
Director
over 11 years ago
Dongcheol Kim
Dongcheol Kim
Director
about 12 years ago
Jusaeng Jeon
Jusaeng Jeon
Managing Director
over 13 years ago

Charges

0
22 July 2016
Icici Bank Limited
20 Crore
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0

Documents

Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-03102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-20052019_signed
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019