Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
451,000
Authorised Capital
5,000,000

Directors

Moon Sung Ho
Moon Sung Ho
Director/Designated Partner
about 7 years ago
. Darshan
. Darshan
Director/Designated Partner
about 7 years ago
Buchan Cheon
Buchan Cheon
Director/Designated Partner
over 19 years ago
Malboung Jang
Malboung Jang
Director/Designated Partner
over 19 years ago

Past Directors

Yong Won Kim
Yong Won Kim
Director
almost 11 years ago
Mohinder Pal Singh
Mohinder Pal Singh
Director
about 26 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(3)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
Form DIR-12-08112018_signed
Optional Attachment-(1)-08112018
Optional Attachment-(2)-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(4)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Form AOC-4-16122017_signed