Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,830,500
Authorised Capital
3,000,000

Directors

Hanyong Park
Hanyong Park
Director/Designated Partner
almost 3 years ago
Hyun Ho Park
Hyun Ho Park
Director/Designated Partner
about 9 years ago

Past Directors

Dong Wook Im
Dong Wook Im
Additional Director
over 9 years ago
Hyunjoo Hwang
Hyunjoo Hwang
Director
over 13 years ago
Gun Sang Lee
Gun Sang Lee
Director
over 13 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Notice of resignation;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018