Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,851,490
Authorised Capital
700,000,000

Directors

Daechul Kim
Daechul Kim
Director/Designated Partner
almost 2 years ago
Sungbin Choi
Sungbin Choi
Director/Designated Partner
over 2 years ago
Dong Heon Kang
Dong Heon Kang
Director/Designated Partner
over 2 years ago
Joong Gon Kwon
Joong Gon Kwon
Director/Designated Partner
over 2 years ago

Past Directors

Uisun Kim
Uisun Kim
Additional Director
almost 5 years ago
Kyoungsang Lee
Kyoungsang Lee
Director
about 9 years ago
Jinho Chang
Jinho Chang
Additional Director
almost 11 years ago
Kyubo Shim
Kyubo Shim
Managing Director
almost 12 years ago
Young Wook Han
Young Wook Han
Whole Time Director
almost 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DPT-3-30062020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-05112019
Form AOC-4(XBRL)-05112019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019-signed
Optional Attachment-(1)-19062019
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form AOC-4(XBRL)-15112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017