Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
219,079,620
Authorised Capital
220,000,000
Directors
Changgu Lee
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kim Chunseop
Additional Director
over 10 years ago
over 10 years ago
Lee Seong Taek
Additional Director
about 12 years ago
about 12 years ago
Lee Hwajin
Additional Director
over 12 years ago
over 12 years ago
Yeom Ji Chul
Managing Director
almost 15 years ago
almost 15 years ago
Sanghyup A An
Additional Director
almost 15 years ago
almost 15 years ago
Kim Dong Wook
Director
over 19 years ago
over 19 years ago
Chang Hun Ji
Managing Director
over 19 years ago
over 19 years ago
Charges
16 September 2014
Yes Bank Limited
12 Crore
04 July 2010
Hdfc Bank Limited
7 Lak
17 May 2013
Shinhan Bank
2 Crore
04 July 2010
Hdfc Bank Limited
0
16 September 2014
Yes Bank Limited
0
17 May 2013
Shinhan Bank
0
04 July 2010
Hdfc Bank Limited
0
16 September 2014
Yes Bank Limited
0
17 May 2013
Shinhan Bank
0
04 July 2010
Hdfc Bank Limited
0
16 September 2014
Yes Bank Limited
0
17 May 2013
Shinhan Bank
0
Documents
Form ADT-1-04042021_signed
Form DIR-12-04042021_signed
Form AOC-4(XBRL)-05012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Optional Attachment-(1)-05122020
Form DIR-12-05122020_signed
Declaration by first director-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(4)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form DPT-3-08112019-signed
Auditor?s certificate-29062019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
