Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
1,032,870
Authorised Capital
4,000,000
Directors
Suraj Darjee
Director/Designated Partner
about 7 years ago
about 7 years ago
Lalit Pait
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jeong Hoon Song
Managing Director
almost 9 years ago
almost 9 years ago
Eunsuk Hong
Director
almost 10 years ago
almost 10 years ago
Jong Sup Kim
Director
about 13 years ago
about 13 years ago
Tae Gee Min
Director
about 15 years ago
about 15 years ago
Sung Ki Kim
Director
about 15 years ago
about 15 years ago
Seong In Lee
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-22112019-signed
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
-27022019
Optional Attachment-(3)-27022019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-08092017
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MR-1-08022017-signed
Form MGT-14-07022017_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07022017
Copy of board resolution-07022017
Copy of shareholders resolution-07022017
Form DIR-12-07022017_signed
Letter of appointment;-07022017
