Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Eung Bok Lee
Eung Bok Lee
Director/Designated Partner
over 2 years ago
Miran Kim
Miran Kim
Director/Designated Partner
over 2 years ago
Rohit Katheria
Rohit Katheria
Director/Designated Partner
about 7 years ago
Sumna Kumari
Sumna Kumari
Director
almost 12 years ago
Bong Sik Park
Bong Sik Park
Director
almost 12 years ago

Past Directors

Bhim Kumar
Bhim Kumar
Director
over 8 years ago
Miae Kim
Miae Kim
Additional Director
almost 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Optional Attachment-(5)-15012019
Optional Attachment-(4)-15012019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-14-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed