Company Information

CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yung Sun Bae
Yung Sun Bae
Director/Designated Partner
about 2 years ago
Kil Hyang Lee
Kil Hyang Lee
Director/Designated Partner
almost 23 years ago

Documents

List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Form ADT-3-21042018-signed
Form ADT-1-22032018_signed
Directors report as per section 134(3)-22032018
Copy of written consent given by auditor-22032018
Optional Attachment-(1)-22032018
Supplementary or Test audit report under section 143-22032018
Copy of resolution passed by the company-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22032018
Form AOC - 4 CFS-22032018_signed
Form AOC-4-22032018_signed
Form ADT-1-21032018_signed
Optional Attachment-(1)-21032018
Resignation letter-21032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Supplementary or Test audit report under section 143-21032018
List of share holders, debenture holders;-21032018
Form AOC - 4 CFS-21032018_signed
Form MGT-7-21032018_signed
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-20032018_signed