Company Information

CIN
Status
Date of Incorporation
19 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hyun Ho Park
Hyun Ho Park
Director/Designated Partner
over 2 years ago
Rang Philomena Raina
Rang Philomena Raina
Director/Designated Partner
almost 3 years ago
Godhan Singh Bisht
Godhan Singh Bisht
Director/Designated Partner
almost 3 years ago
Wasim Ahmed
Wasim Ahmed
Director/Designated Partner
almost 3 years ago
Seunghwan Hong
Seunghwan Hong
Director/Designated Partner
over 3 years ago
Dojoon Kim
Dojoon Kim
Individual Promoter
over 4 years ago

Documents

Form ADT-1-11052023_signed
Optional Attachment-(1)-11052023
Copy of written consent given by auditor-11052023
Copy of resolution passed by the company-11052023
Form ADT-3-03052023_signed
Resignation letter-03052023
Copy of written consent given by auditor-01112022
Copy of the intimation sent by company-01112022
Copy of resolution passed by the company-01112022
Form ADT-1-01112022
Form AOC-4-01112022
Form AOC - 4 CFS-01112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Supplementary or Test audit report under section 143-01112022
Optional Attachment-(3)-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
Form DIR-12-01112022
Form MGT-7A-01112022
Form DIR-12-09082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Declaration by first director-08082022
Optional Attachment-(1)-08082022
Form DPT-3-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022