Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
100,000,000

Directors

Eui Jin Lee
Eui Jin Lee
Director/Designated Partner
about 2 years ago
Harishva Lal Bindlish
Harishva Lal Bindlish
Director/Designated Partner
over 2 years ago

Past Directors

Wonki Min
Wonki Min
Director
almost 5 years ago
Kang Hum Cho
Kang Hum Cho
Director
about 9 years ago
Sung Woo Shin
Sung Woo Shin
Additional Director
over 9 years ago
Som Nath Verma
Som Nath Verma
Director
about 11 years ago
Sanghwi Kim
Sanghwi Kim
Director
over 12 years ago
Jae Doo Rho
Jae Doo Rho
Director
over 12 years ago

Documents

Form DIR-12-04122020_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-12-20022020_signed
Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Notice of resignation;-19022020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form MGT-7-01112018_signed