Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,896,760
Authorised Capital
60,000,000

Directors

Youngsang Yoo
Youngsang Yoo
Director/Designated Partner
over 2 years ago
Mun Jong Yu
Mun Jong Yu
Director/Designated Partner
over 11 years ago
Geun Jik Lee
Geun Jik Lee
Director
about 13 years ago

Past Directors

Deepanshu Kapoor
Deepanshu Kapoor
Company Secretary
over 8 years ago
Bhanu Pratap
Bhanu Pratap
Director
over 12 years ago
Mohan Singh
Mohan Singh
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
Form MSME FORM I-27112020_signed
Form MSME FORM I-17062020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MGT-14-02122019_signed
Form ADT-1-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copy of board resolution authorizing giving of notice-17102019
Optional Attachment-(1)-17102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form DIR-12-30092019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form MSME FORM I-03062019_signed
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-15012019_signed