Company Information
CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,954,430
Authorised Capital
310,000,000
Directors
Byoung Hoon Yoon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sang Seop Yun
Managing Director
over 5 years ago
over 5 years ago
Bangarusamy Santhamoorthy
Company Secretary
over 6 years ago
over 6 years ago
Tae Wan Kim
Director
over 7 years ago
over 7 years ago
Nakhaeng Sung
Additional Director
over 9 years ago
over 9 years ago
Byong Ki Lee
Additional Director
almost 10 years ago
almost 10 years ago
Duck Min Kim
Director
about 10 years ago
about 10 years ago
Jung Ho Jang
Director
about 11 years ago
about 11 years ago
Jin Gun Jung
Director
almost 19 years ago
almost 19 years ago
Charges
07 June 2019
Hdfc Bank Limited
30 Crore
04 August 2023
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of written consent given by auditor-30122020
Auditor?s certificate-30122020
Copy of resolution passed by the company-30122020
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-14-26082020_signed
Optional Attachment-(3)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(4)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(2)-26082020
Declaration by first director-26082020
Optional Attachment-(3)-26082020
Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
