Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kwanho Chang
Kwanho Chang
Director/Designated Partner
about 2 years ago

Past Directors

. Faiser Ali
. Faiser Ali
Additional Director
over 6 years ago
Young Jun Kim
Young Jun Kim
Director
almost 12 years ago
. Wonjimoon
. Wonjimoon
Director
almost 12 years ago

Documents

Form DIR-12-07122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-13112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-08062019_signed
Form DIR-12-26052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed