Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Choi Sanghyek Choi Jaejoong
Choi Sanghyek Choi Jaejoong
Beneficial Owner
over 2 years ago
. Kim Soonsim
. Kim Soonsim
Beneficial Owner
about 13 years ago

Documents

Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Altered memorandum of association-18072020
Altered articles of association-18072020
Form DPT-3-06022020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-05022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-24052018
Form AOC-4-24052018_signed