Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dipak Kumar Basu
Dipak Kumar Basu
Director/Designated Partner
over 7 years ago
Mohinder Kumar
Mohinder Kumar
Director/Designated Partner
over 16 years ago

Past Directors

Jeonghee Lee
Jeonghee Lee
Director
over 13 years ago
Kyu Sook Lee
Kyu Sook Lee
Director
over 20 years ago
Dong Ryol Kim
Dong Ryol Kim
Director
over 20 years ago
Me Kyu Lee
Me Kyu Lee
Director
over 20 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(4)-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(3)-19062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Interest in other entities;-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(2)-28122017