Directors

Kijin Na

Director/Designated Partner
over 3 years ago

Shaurya Sharma

Director
about 4 years ago

Jong Sik Mun

Individual Promoter
about 4 years ago

Documents

Directors report as per section 134(3)-11112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022

Form AOC-4-11112022

List of share holders, debenture holders;-15112022

List of Directors;-15112022

Form MGT-7A-15112022

Form ADT-1-01112022

Copy of written consent given by auditor-01112022

Copy of resolution passed by the company-01112022

Evidence of cessation;-03082022

Form DIR-12-03082022_signed

Notice of resignation;-03082022

Optional Attachment-(1)-03082022

Declaration by first director-01082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022

Form DIR-12-01082022_signed

Optional Attachment-(1)-01082022

Form MGT-14-25112021-signed

Form PAS-3-11112021_signed

Optional Attachment-(1)-11112021

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.-11112021

Copy of Board or Shareholders? resolution-11112021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112021

Complete record of private placement offers and acceptances in Form PAS-5.-11112021

Form INC-22-25102021_signed

Copies of the utility bills as mentioned above (not older than two months)-25102021

Copy of board resolution authorizing giving of notice-25102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102021

Form SH-7-22102021-signed

Copy of the resolution for alteration of capital;-18102021

Company Information

Directors

Kijin Na

Shaurya Sharma

Jong Sik Mun

Documents