Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
289,400,000
Authorised Capital
600,000,000

Directors

Sanghyun Choi
Sanghyun Choi
Director/Designated Partner
about 2 years ago
Ohdal Kwon
Ohdal Kwon
Director
over 2 years ago
Nand Kumar Tiwari
Nand Kumar Tiwari
Director/Designated Partner
over 3 years ago
Jin Wook Lee
Jin Wook Lee
Director/Designated Partner
over 4 years ago
Jaehyeon Ha
Jaehyeon Ha
Director/Designated Partner
over 4 years ago
Byounghoon Lee
Byounghoon Lee
Beneficial Owner
over 5 years ago

Past Directors

Li Le
Li Le
Director
over 3 years ago
In Su Im
In Su Im
Director
almost 4 years ago
Jungrae Cho
Jungrae Cho
Director
over 6 years ago
Chi Wook Lee
Chi Wook Lee
Director
over 6 years ago
Injun Lee
Injun Lee
Director
almost 8 years ago
Inbo Kim
Inbo Kim
Director
about 9 years ago
Weon Dong Yeo
Weon Dong Yeo
Director
about 9 years ago
Jae Sik Hong
Jae Sik Hong
Director
over 11 years ago
Jong Ho Lee
Jong Ho Lee
Director
about 12 years ago
Minho Um
Minho Um
Director
about 12 years ago
Harry George Rudolph Iii
Harry George Rudolph Iii
Director
about 12 years ago
Byung Hak Son
Byung Hak Son
Director
about 12 years ago

Documents

Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form DIR-12-03102020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form BEN - 2-28082020_signed
Declaration under section 90-27082020
Optional Attachment-(1)-27082020
Form DPT-3-21042020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-18112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191118
Form AOC-4(XBRL)-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Altered memorandum of association-02112019
Altered articles of association-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019