Company Information

CIN
Status
Date of Incorporation
01 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jiaul Hoque
Jiaul Hoque
Director/Designated Partner
almost 7 years ago
Myoungja Cho
Myoungja Cho
Director/Designated Partner
over 13 years ago

Past Directors

Haeean Park
Haeean Park
Director
over 13 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form 18-070912.OCT
Acknowledgement of Stamp Duty AoA payment-010912.PDF
Acknowledgement of Stamp Duty MoA payment-010912.PDF
Certificate of Incorporation-010912.PDF
Certificate of Incorporation-010912.PDF
Optional Attachment 2-310812.PDF
Optional Attachment 1-310812.PDF
MoA - Memorandum of Association-310812.PDF
AoA - Articles of Association-310812.PDF
Form 1-310812.PDF
Form 18-310812-070812.PDF
Form 32-310812-070812.PDF