Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seong Jun Kang
Seong Jun Kang
Director/Designated Partner
almost 4 years ago
Rajnish Kumar
Rajnish Kumar
Director
almost 5 years ago
Geunbon Gu
Geunbon Gu
Director/Designated Partner
about 10 years ago
Hongill Park
Hongill Park
Director
about 10 years ago

Past Directors

Okhui Park
Okhui Park
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form AOC-4-29122016_signed
Form MGT-7-27122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form DIR-11-131215.OCT
Form DIR-12-081215.OCT
Letter of Appointment-081215.PDF
Evidence of cessation-081215.PDF
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Optional Attachment 1-081215.PDF