Company Information

CIN
Status
Date of Incorporation
16 November 1968
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Yunjeong Ji
Yunjeong Ji
Director/Designated Partner
about 7 years ago
Meng Kwang Ji
Meng Kwang Ji
Director/Designated Partner
over 34 years ago

Past Directors

Sun Jae Lee
Sun Jae Lee
Director
over 18 years ago

Charges

50 Thousand
16 May 1975
Indian Overseas Bank
50 Thousand
16 May 1975
Indian Overseas Bank
0
16 May 1975
Indian Overseas Bank
0
16 May 1975
Indian Overseas Bank
0

Documents

Form DIR-12-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(2)-08092020
Copy of resolution passed by the company-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Form MGT-14-24112018_signed
Form DIR-12-24112018_signed
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form AOC-4-030116.OCT