Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,140
Authorised Capital
500,000

Directors

Kihun Choi
Kihun Choi
Director/Designated Partner
over 2 years ago
Shin Haeng Kim
Shin Haeng Kim
Director/Designated Partner
over 3 years ago
Sunny Tomar
Sunny Tomar
Director/Designated Partner
over 6 years ago

Past Directors

Chulmin Jun
Chulmin Jun
Director
almost 14 years ago
Tarun Mondal
Tarun Mondal
Director
almost 14 years ago

Charges

14 Lak
21 October 2022
Hdfc Bank Limited
14 Lak
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Notice of resignation filed with the company-19082019
Form DIR-12-19082019_signed
Form DIR-11-19082019_signed
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Declaration by first director-19082019
Acknowledgement received from company-19082019
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Proof of dispatch-19082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019