Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,499,997
Authorised Capital
10,500,000

Directors

Sangil Nam
Sangil Nam
Director/Designated Partner
about 7 years ago
Bhairav Prakash Yadav
Bhairav Prakash Yadav
Director/Designated Partner
about 8 years ago

Past Directors

Park Houngwoo
Park Houngwoo
Managing Director
almost 14 years ago
Kim Wooyoung
Kim Wooyoung
Director
over 14 years ago

Documents

Form STK-2-15102020-signed
-23012019
Form AOC-4-12012019-signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(3)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Proof of dispatch-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Notice of resignation filed with the company-14092018
Form DIR-12-14092018_signed
Form DIR-11-14092018_signed
Evidence of cessation;-14092018
Acknowledgement received from company-14092018
Form DIR-12-27072018_signed
Optional Attachment-(1)-27072018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form PAS-3-11072017_signed