Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
598,247,060
Authorised Capital
620,000,000

Directors

Hyunjun Kwon
Hyunjun Kwon
Director/Designated Partner
over 2 years ago
Hyongjun Kwon
Hyongjun Kwon
Director/Designated Partner
almost 5 years ago
Mahesh Chandra
Mahesh Chandra
Director/Designated Partner
over 7 years ago

Past Directors

Joon Lee
Joon Lee
Additional Director
about 7 years ago
Kyungwoon Nam
Kyungwoon Nam
Director
over 7 years ago
Jhe Hyoung Rho
Jhe Hyoung Rho
Director
over 7 years ago
Byung Uk Lee
Byung Uk Lee
Additional Director
over 8 years ago
Kyongchoul Park
Kyongchoul Park
Director
about 10 years ago
Jung Wan Woo
Jung Wan Woo
Additional Director
over 14 years ago
Gautam Bhagat
Gautam Bhagat
Director
over 17 years ago

Charges

0
27 June 2008
Shinhan Bank
2 Crore
24 September 2007
Shinhan Bank
39 Lak
27 June 2008
Shinhan Bank
0
24 September 2007
Shinhan Bank
0
27 June 2008
Shinhan Bank
0
24 September 2007
Shinhan Bank
0
27 June 2008
Shinhan Bank
0
24 September 2007
Shinhan Bank
0

Documents

Form DPT-3-22032021-signed
List of depositors-30122020
Auditor?s certificate-30122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DPT-3-28082020-signed
Evidence of cessation;-02052020
Notice of resignation;-02052020
Optional Attachment-(1)-02052020
Form DIR-12-02052020_signed
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form PAS-3-30102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102019