Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,192,640
Authorised Capital
5,500,000

Directors

Eunhee Jung
Eunhee Jung
Director/Designated Partner
over 8 years ago
Sang Gil Park
Sang Gil Park
Director/Designated Partner
about 14 years ago

Past Directors

Ji Yeung Song
Ji Yeung Song
Director
about 14 years ago
Jong Bo Kim
Jong Bo Kim
Director
about 14 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Notice of resignation;-08082017
Letter of appointment;-08082017
Form DIR-12-08082017_signed
Evidence of cessation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161005