Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
147,260
Authorised Capital
150,000
Directors
Past Directors
Namjahe Yi
Director
almost 10 years ago
almost 10 years ago
Yong Won Kim
Director
almost 14 years ago
almost 14 years ago
Jinyung Park
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(2)-13012020
List of share holders, debenture holders;-13012020
Approval letter for extension of AGM;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-13012020_signed
Form AOC-4-10122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30012019_signed
Form DIR-11-30012019_signed
Evidence of cessation;-30012019
Acknowledgement received from company-30012019
Notice of resignation filed with the company-30012019
Notice of resignation;-30012019
Proof of dispatch-30012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(2)-27012018
Form AOC-4-27012018_signed
