Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,197,810
Authorised Capital
35,000,000

Directors

Myoung Jun Yi
Myoung Jun Yi
Director/Designated Partner
about 4 years ago
Jeong Jong Gook
Jeong Jong Gook
Director
almost 8 years ago
Hansung Lim
Hansung Lim
Director
almost 19 years ago

Past Directors

Lee Jongkuk
Lee Jongkuk
Director
over 12 years ago
Kang Myungjin
Kang Myungjin
Managing Director
over 12 years ago

Charges

0
14 June 2012
Idbi Bank Limited
1 Crore
14 February 2007
Indian Overseas Bank
14 Lak
14 February 2007
Indian Overseas Bank
0
14 June 2012
Idbi Bank Limited
0
14 February 2007
Indian Overseas Bank
0
14 June 2012
Idbi Bank Limited
0
14 February 2007
Indian Overseas Bank
0
14 June 2012
Idbi Bank Limited
0

Documents

Form DPT-3-27012020-signed
Form MSME FORM I-07122019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-02082019-signed
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form ADT-3-24072019_signed
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Resignation letter-24072019
Form MSME FORM I-30052019_signed
Form MGT-6-29012019_signed
-29012019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Letter of appointment;-18122017
Form DIR-12-18122017_signed