Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
299,859,210
Authorised Capital
300,000,000
Directors
Jaeyun An
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Wonryong Oh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kwonsu Kim
Managing Director
over 7 years ago
over 7 years ago
Seol Byung Won
Director
over 7 years ago
over 7 years ago
Taeg Young Jung
Director
almost 19 years ago
almost 19 years ago
Charges
27 July 2010
Shinhan Bank
6 Crore
02 September 2021
Hdfc Bank Limited
5 Crore
24 May 2021
Hdfc Bank Limited
18 Crore
26 May 2023
Others
0
26 May 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
02 September 2021
Hdfc Bank Limited
0
27 July 2010
Shinhan Bank
0
26 May 2023
Others
0
26 May 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
02 September 2021
Hdfc Bank Limited
0
27 July 2010
Shinhan Bank
0
26 May 2023
Others
0
26 May 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
02 September 2021
Hdfc Bank Limited
0
27 July 2010
Shinhan Bank
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Approval letter of extension of financial year of AGM-24112020
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Optional Attachment-(1)-18022020
Form SH-7-14022020-signed
Altered articles of association;-11022020
Optional Attachment-(1)-11022020
Copy of the resolution for alteration of capital;-11022020
Altered memorandum of assciation;-11022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Copy of board resolution authorizing giving of notice-28112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form DPT-3-11112019-signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
