Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,214,360
Authorised Capital
22,250,000

Directors

Hongsik Lee
Hongsik Lee
Director/Designated Partner
about 7 years ago
Hyoung Hywn Lee
Hyoung Hywn Lee
Director
over 11 years ago
Kim Doo Hwan
Kim Doo Hwan
Director
over 11 years ago

Past Directors

Byungjun Kim
Byungjun Kim
Director
over 11 years ago

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Declaration by first director-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
List of share holders, debenture holders;-02062017
Directors report as per section 134(3)-02062017
Form PAS-3-22122016_signed