Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,929,030
Authorised Capital
320,000,000

Directors

Yonghoon Hur
Yonghoon Hur
Director
over 2 years ago
Jeon Eunseok
Jeon Eunseok
Director/Designated Partner
over 2 years ago
Intae Kim
Intae Kim
Director/Designated Partner
about 4 years ago

Past Directors

Hong Soonho
Hong Soonho
Alternate Director
over 8 years ago
Sanghyung Lee
Sanghyung Lee
Alternate Director
about 11 years ago
Kim Young Chun
Kim Young Chun
Additional Director
over 12 years ago
Kim Kunho
Kim Kunho
Alternate Director
over 12 years ago

Charges

0
21 October 2020
Icici Bank Limited
8 Crore
21 October 2020
Others
0
21 October 2020
Others
0
21 October 2020
Others
0
21 October 2020
Others
0

Documents

Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-10022020_signed
List of share holders, debenture holders;-04022020
Copy of MGT-8-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Form DPT-3-24012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form AOC-4(XBRL)-21022019_signed
Form MGT-7-21022019_signed
Copy of MGT-8-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
List of share holders, debenture holders;-14022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-05022019
Form DIR-12-03082018_signed
Optional Attachment-(1)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form MGT-7-02052018_signed
Form AOC-4(XBRL)-26042018_signed
Copy of MGT-8-25042018