Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naesook Lee
Naesook Lee
Director/Designated Partner
about 13 years ago
Chang Bum Song
Chang Bum Song
Director/Designated Partner
almost 20 years ago

Past Directors

Farhat Hasnain
Farhat Hasnain
Additional Director
over 12 years ago
Zahoor Shoda Ahmed
Zahoor Shoda Ahmed
Director
almost 20 years ago

Documents

Copy of the notice calling for the meeting with Explanatory Statement-190913.PDF
Copy of the minutes of the meeting at which the special resolution was passed-190913.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-190913.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-190913.PDF
Copy of petition-190913.PDF
Affidavit verifying the petition-190913.PDF
Optional Attachment 1-190913.PDF
Affidavit verifying list of creditors as per regulation 36-7--190913.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-190913.PDF
Form AOC-4-141115.OCT
Form MGT-7-141115.OCT
Form ADT-1-121115.OCT
Form DIR-12-261015.OCT
Evidence of cessation-261015.PDF
Form DIR-11-261015.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form 32-040913.OCT
Form23AC-210813 for the FY ending on-310313.OCT
FormSchV-210813 for the FY ending on-310313.OCT
Form 23-190813.PDF
Copy of resolution-190813.PDF
AoA - Articles of Association-190813.PDF
Form 32-231212.OCT
Evidence of cessation-181212.PDF
Form23AC-171212 for the FY ending on-310312.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Form 32-220912.OCT
Form 23-050312.PDF
Copy of resolution-050312.PDF