Company Information
CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,993,560
Authorised Capital
3,000,000
Directors
Young Kang Son
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sung Kang Son
Individual Promoter
almost 11 years ago
almost 11 years ago
Charges
14 January 2019
Industrial Bank Of Korea
7 Lak
14 January 2019
Industrial Bank Of Korea
0
14 January 2019
Industrial Bank Of Korea
0
14 January 2019
Industrial Bank Of Korea
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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 AOC-4-29112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Directors report as per section 134(3)-20012019
List of share holders, debenture holders;-20012019
Form AOC-4-20012019_signed
Form MGT-7-20012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form DIR-12-24022018_signed
Form AOC-4-24022018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-22082017_signed
Copy of Board or Shareholders? resolution-22082017
Optional Attachment-(1)-22082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082017
Notice of resignation;-25052017
Proof of dispatch-25052017
