Company Information
CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Prasad Pari Srinivasavara
Director/Designated Partner
about 2 years ago
about 2 years ago
Hansung Lim
Director/Designated Partner
about 2 years ago
about 2 years ago
Joebai Godwin Joe
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sung Kyoon Jung
Additional Director
over 9 years ago
over 9 years ago
Kim Ji Eun
Director
about 18 years ago
about 18 years ago
Charges
13 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-23122020_signed
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form AOC-4-27032017
