Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dushyant Mishra
Dushyant Mishra
Director/Designated Partner
over 2 years ago
Yonghyeok Seo
Yonghyeok Seo
Director/Designated Partner
about 12 years ago
Dongjo Kim
Dongjo Kim
Director/Designated Partner
almost 13 years ago

Past Directors

Honil Kim
Honil Kim
Director
almost 13 years ago

Documents

Form ADT-1-15122019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form MGT-14-08012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form MGT-14-04122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Letter of appointment;-04122017