Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,650,000,000
Authorised Capital
54,000,000,000

Directors

Jae Hyouck You
Jae Hyouck You
Additional Director
about 2 years ago
Jeongkon Seo
Jeongkon Seo
Director/Designated Partner
over 2 years ago
Jin Woo Park
Jin Woo Park
Director
about 10 years ago
Shreenibasha Mishra
Shreenibasha Mishra
Company Secretary
about 19 years ago

Past Directors

Dong Min Choi
Dong Min Choi
Whole Time Director
almost 6 years ago
Jung Chule Kim
Jung Chule Kim
Additional Director
over 7 years ago
Jeong Tak
Jeong Tak
Director
about 8 years ago
Seung Kyu Lim
Seung Kyu Lim
Director
about 9 years ago
Wonhwi Lee
Wonhwi Lee
Director
about 9 years ago
Kyung Sik Choi
Kyung Sik Choi
Director
about 10 years ago
Keun Hak Lee
Keun Hak Lee
Director
about 12 years ago
Taekyun Kim
Taekyun Kim
Director
about 13 years ago
Ho Chan Ryu
Ho Chan Ryu
Additional Director
over 14 years ago
Si Woo Lee
Si Woo Lee
Additional Director
over 14 years ago
Gooyoung Ahn
Gooyoung Ahn
Additional Director
over 14 years ago

Documents

Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Declaration by first director-27122019
Form DIR-12-27122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-12072019-signed
Form DPT-3-03072019-signed