Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 August 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arjun Anand
Arjun Anand
Director
about 15 years ago
Young Hee Chi
Young Hee Chi
Director/Designated Partner
almost 19 years ago
Soon Ae An
Soon Ae An
Director/Designated Partner
almost 19 years ago

Past Directors

Jang Soo Joo
Jang Soo Joo
Director
almost 19 years ago
Irish Tallanao
Irish Tallanao
Director
almost 19 years ago

Charges

1 Crore
12 October 2007
Shinhan Bank
1 Crore
13 July 2007
Shinhan Bank
40 Lak
12 October 2007
Shinhan Bank
0
13 July 2007
Shinhan Bank
0
12 October 2007
Shinhan Bank
0
13 July 2007
Shinhan Bank
0
12 October 2007
Shinhan Bank
0
13 July 2007
Shinhan Bank
0

Documents

Form INC-28-03022021-signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Copy of court order or NCLT or CLB or order by any other competent authority.-26122020
Copy of court order or NCLT or CLB or order by any other competent authority.-16122020
Optional Attachment-(1)-16122020
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form INC-22-22052018_signed
Copy of board resolution authorizing giving of notice-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Optional Attachment-(1)-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
List of share holders, debenture holders;-09042017
Optional Attachment-(1)-09042017
Optional Attachment-(2)-09042017
Directors report as per section 134(3)-09042017
Form MGT-7-09042017_signed
Form AOC-4-09042017_signed
Annual return as per schedule V of the Companies Act,1956-04042017
Form 20B-04042017_signed
Annual return as per schedule V of the Companies Act,1956-29032017
Form 20B-29032017_signed
Annual return as per schedule V of the Companies Act,1956-27032017
Form 20B-27032017_signed
Annual return as per schedule V of the Companies Act,1956-26032017
Form 20B-26032017_signed
Form INC-22-050915.OCT
Optional Attachment 1-040915.PDF