Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,194,280
Authorised Capital
11,700,000

Directors

Tae Hwan Lim
Tae Hwan Lim
Director
about 4 years ago
Rinyami Elizabeth Zimik
Rinyami Elizabeth Zimik
Director
about 4 years ago
Sang Kil Moon Su Han
Sang Kil Moon Su Han
Wholetime Director
almost 8 years ago
Kitae Kim
Kitae Kim
Director
about 10 years ago
Myung Hwan Choi
Myung Hwan Choi
Director
over 14 years ago

Documents

Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Form AOC-4-31072019-signed
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Form MGT-7-29072019_signed
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Form DIR-12-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Optional Attachment-(4)-24072017
Letter of appointment;-24072017
Form DIR-11-24072017_signed
Optional Attachment-(3)-24072017
Optional Attachment-(2)-24072017
Optional Attachment-(1)-24072017
Form DIR-12-24072017_signed