Company Information

CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,110,910
Authorised Capital
90,000,000

Directors

Jong Ho Lee
Jong Ho Lee
Director/Designated Partner
almost 3 years ago
Taekyung Chung
Taekyung Chung
Director/Designated Partner
almost 3 years ago
Jeehye You
Jeehye You
Director/Designated Partner
almost 3 years ago
Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-03042023
Optional Attachment-(1)-03042023
Optional Attachment-(2)-03042023
Form MGT-7-03042023_signed
Form MGT-6-15032023_signed
-15032023
Optional Attachment-(1)-15032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
Form AOC-4-18012023_signed
Form DIR-11-05012023_signed
Notice of resignation filed with the company-05012023
Proof of dispatch-05012023
Acknowledgement received from company-05012023
Form ADT-1-03012023_signed
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Evidence of cessation;-27122022
Notice of resignation;-27122022
Optional Attachment-(1)-27122022
Form DIR-12-27122022
Form PAS-3-28112022_signed
Form INC-22-25112022
Copy of Board or Shareholders? resolution-24112022
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.-24112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112022
Copy of board resolution authorizing giving of notice-25112022
Copies of the utility bills as mentioned above (not older than two months)-25112022