Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janghyun Jun
Janghyun Jun
Director/Designated Partner
over 7 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
over 7 years ago
Ram Gopal
Ram Gopal
Director
almost 14 years ago

Past Directors

Lekh Raj
Lekh Raj
Additional Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
Interest in other entities;-15062018
Notice of resignation;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form DIR-12-310814.OCT
Form MGT-14-010914.OCT
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Evidence of cessation-270814.PDF
Interest in other entities-270814.PDF
Letter of Appointment-270814.PDF
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF