Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
5,425,000
Authorised Capital
100,000,000

Directors

Young Ki Lim
Young Ki Lim
Director/Designated Partner
over 2 years ago
Mukesh Katyal
Mukesh Katyal
Director/Designated Partner
over 2 years ago
Jeong Taek Lee
Jeong Taek Lee
Director/Designated Partner
over 3 years ago
Suk Joo Kang
Suk Joo Kang
Director/Designated Partner
over 5 years ago
Rakesh Chandra
Rakesh Chandra
Director
almost 18 years ago
Nagendra Hanagodu
Nagendra Hanagodu
Director
almost 19 years ago

Past Directors

Seungwoo Sohn
Seungwoo Sohn
Additional Director
about 5 years ago
Byoung Man Kim
Byoung Man Kim
Additional Director
about 6 years ago
Young Sun Choe
Young Sun Choe
Director
over 7 years ago
Rahul Sharma
Rahul Sharma
Managing Director
over 8 years ago
Kidae Lee
Kidae Lee
Additional Director
almost 9 years ago
Yong Woong Baek
Yong Woong Baek
Additional Director
over 9 years ago
Ik Han Do
Ik Han Do
Additional Director
almost 10 years ago
Jae Hyuk Choi
Jae Hyuk Choi
Director
about 12 years ago
Jae Hwan Lim
Jae Hwan Lim
Director
about 12 years ago
Jaroslav Ira
Jaroslav Ira
Managing Director
over 12 years ago
Jiri Smondrk
Jiri Smondrk
Director
over 14 years ago

Charges

2 Crore
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-29122020-signed
Form MSME FORM I-10122020_signed
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Copy of MGT-8-11092020
Form DIR-12-11092020_signed
Auditor?s certificate-24072020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Interest in other entities;-07072020
Optional Attachment-(3)-07072020
Form MSME FORM I-05062020_signed
Optional Attachment-(2)-15052020