Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,088,100
Authorised Capital
1,500,000

Directors

Eunyoung Choi
Eunyoung Choi
Director/Designated Partner
almost 9 years ago
Soo Kwon Hong
Soo Kwon Hong
Director/Designated Partner
over 9 years ago

Past Directors

Dupinder Singh
Dupinder Singh
Additional Director
over 7 years ago
Jin Sung Woo
Jin Sung Woo
Director
almost 10 years ago
Gurdeep Singh
Gurdeep Singh
Director
almost 11 years ago
Tarkeshwar Yadav
Tarkeshwar Yadav
Director
almost 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Form INC-22-14012019_signed
Form AOC-4-01012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-22102018
Notice of resignation;-22102018
Form DIR-12-22102018_signed
Evidence of cessation;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(3)-02072018
Optional Attachment-(4)-02072018
Form DIR-12-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed