Company Information

CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
191,754,610
Authorised Capital
192,500,000

Directors

Chongmyoung Maeng .
Chongmyoung Maeng .
Director/Designated Partner
over 2 years ago
Han Kyung Seok
Han Kyung Seok
Director/Designated Partner
over 4 years ago
Lee Young Hae
Lee Young Hae
Director
almost 19 years ago

Past Directors

. Kwak Kyung Hyun
. Kwak Kyung Hyun
Director
over 4 years ago
Jungtae Jung .
Jungtae Jung .
Alternate Director
over 8 years ago
Keehong Kwak .
Keehong Kwak .
Managing Director
almost 9 years ago
Kwon Ohdeok
Kwon Ohdeok
Managing Director
about 10 years ago
Lee Jung Suk
Lee Jung Suk
Director
almost 15 years ago
Jung Ho Jang
Jung Ho Jang
Director
over 17 years ago

Charges

0
15 December 2016
Keb Hana Bank
15 Crore
15 April 2013
Woori Bank
5 Crore
21 March 2023
Hdfc Bank Limited
0
12 August 2022
Others
0
15 December 2016
Others
0
15 April 2013
Woori Bank
0
21 March 2023
Hdfc Bank Limited
0
12 August 2022
Others
0
15 December 2016
Others
0
15 April 2013
Woori Bank
0
21 March 2023
Hdfc Bank Limited
0
12 August 2022
Others
0
15 December 2016
Others
0
15 April 2013
Woori Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-09082019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4(XBRL)-31122018_signed
Form AOC-4(XBRL)-04042018_signed
Form MGT-7-04042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042018
List of share holders, debenture holders;-31032018
Copy of MGT-8-31032018
Form DIR-12-09032018_signed
Evidence of cessation;-08032018
Notice of resignation;-08032018
Form DIR-12-04092017_signed
Letter of appointment;-04092017