Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Kumar Rouniyar
Anurag Kumar Rouniyar
Director/Designated Partner
over 6 years ago
Ashutosh .
Ashutosh .
Director/Designated Partner
over 6 years ago
Jaslina Roy
Jaslina Roy
Director/Designated Partner
over 7 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Jeong Woo Shin
Jeong Woo Shin
Director
over 8 years ago
Soon Nyo Jang
Soon Nyo Jang
Director
over 11 years ago
Sunmi Youn .
Sunmi Youn .
Director
over 13 years ago
Sae Jun Oh
Sae Jun Oh
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-24082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-30092019_signed
Form AOC-4-28102019_signed
Form DIR-12-30092019
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Form DPT-3-29062019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Declaration by first director-26042018