Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,020,570
Authorised Capital
45,000,000

Directors

Kim Bokseal
Kim Bokseal
Director
over 2 years ago
Kwi Ho Shin
Kwi Ho Shin
Director/Designated Partner
over 2 years ago

Past Directors

Pattabhiraman Ravi
Pattabhiraman Ravi
Director
almost 19 years ago

Charges

0
13 June 2012
Indian Overseas Bank
3 Crore
22 September 2008
Indian Overseas Bank
12 Crore
13 June 2012
Indian Overseas Bank
0
22 September 2008
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
22 September 2008
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
22 September 2008
Indian Overseas Bank
0

Documents

Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-11082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Optional Attachment-(1)-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Form PAS-3-06082018_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.-04082018
Copy of Board or Shareholders? resolution-04082018
Form SH-7-06072018-signed
Copy of the resolution for alteration of capital;-25062018
Altered memorandum of assciation;-25062018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form ADT-1-01082017_signed
Form 20B-01082017_signed
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
Form 66-01082017_signed
Form 23AC-01082017_signed
Copy of the intimation sent by company-31072017
Copy of resolution passed by the company-31072017
Copy of written consent given by auditor-31072017
Optional Attachment-(1)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017