Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Sang Man Shim
. Sang Man Shim
Director
over 2 years ago
Chung Leeyoon
Chung Leeyoon
Director/Designated Partner
almost 3 years ago

Documents

Form GNL-2-06042017-signed
Form GNL-2-29032017-signed
Form GNL-2-25032017-signed
Form SH-9-17032017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17032017
Form GNL-2-16032017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-14032017
Form MGT-14-02032017-signed
Optional Attachment-(2)-01032017
Optional Attachment-(1)-01032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01032017
Affidavit as per rule 65(3)-28022017
Auditor's report-28022017
Copy of board resolution-28022017
Copy of Special Resolution-28022017
Statement of assets and liabilities-28022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Form ADT-1-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form ADT-1-29122016_signed
Form ADT-3-29122016-signed
Directors report as per section 134(3)-29122016
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016