Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Sang Man Shim
. Sang Man Shim
Director
over 2 years ago
Chung Leeyoon
Chung Leeyoon
Director/Designated Partner
almost 3 years ago
Lee Suhwan
Lee Suhwan
Director
over 11 years ago

Past Directors

Lee Seok Joo
Lee Seok Joo
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Optional Attachment-(1)-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Form AOC-4-03012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017
Interest in other entities;-28032017
Letter of appointment;-28032017