Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,183,720
Authorised Capital
290,000,000

Directors

Jae Hee Kim
Jae Hee Kim
Director/Designated Partner
over 2 years ago

Past Directors

Won Kyungna .
Won Kyungna .
Director
about 6 years ago
Kyoungmin Cho .
Kyoungmin Cho .
Additional Director
over 6 years ago
Jo Heesun
Jo Heesun
Director
over 12 years ago
J S Lee
J S Lee
Director
over 12 years ago

Charges

10 Crore
11 July 2017
Hdfc Bank Limited
10 Crore
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Optional Attachment-(1)-20122020
Copy of MGT-8-20122020
List of share holders, debenture holders;-20122020
Notice of resignation;-24072020
Acknowledgement received from company-24072020
Evidence of cessation;-24072020
Form DIR-11-24072020_signed
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Proof of dispatch-24072020
Notice of resignation filed with the company-24072020
Form MR-1-01062020_signed
Optional Attachment-(1)-01062020
Copy of shareholders resolution-01062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01062020
Copy of board resolution-01062020
Optional Attachment-(2)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(3)-29052020