Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
12,000,000
Authorised Capital
12,100,000

Directors

Viralkumar Pravinkumar Thakkar
Viralkumar Pravinkumar Thakkar
Director/Designated Partner
over 2 years ago
Dipakkumar Ramchandra Asudani
Dipakkumar Ramchandra Asudani
Director/Designated Partner
over 9 years ago

Past Directors

Young Ho Jung
Young Ho Jung
Director
almost 12 years ago
Hyun Suk Hwang
Hyun Suk Hwang
Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170105
Form MGT-14-21102016-signed
Altered articles of association-21102016
Altered memorandum of association-21102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Optional Attachment-(1)-21102016
Notice of resignation;-26082016
Letter of appointment;-26082016
Interest in other entities;-26082016
Form DIR-12-26082016_signed
Evidence of cessation;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Form MGT-7-160216.OCT
Form AOC-4-310116.OCT
Form GNL.2-301114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Acknowledgement of Stamp Duty MoA payment-050314.PDF
Optional Attachment 2-050314.PDF
Acknowledgement of Stamp Duty AoA payment-050314.PDF
Optional Attachment 1-050314.PDF
Form 18-050314-270214.PDF
Certificate of Incorporation-050314.PDF
Certificate of Incorporation-050314.PDF
MoA - Memorandum of Association-270214.PDF
AoA - Articles of Association-270214.PDF
Form 1-270214.PDF