Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
97,420
Authorised Capital
10,000,000

Directors

Kwang Soo Kim
Kwang Soo Kim
Director
over 12 years ago

Past Directors

Youngha Jeon
Youngha Jeon
Additional Director
about 7 years ago
Tshewang Jamtsho
Tshewang Jamtsho
Director
over 12 years ago
Sang Yun Lee
Sang Yun Lee
Director
over 12 years ago

Documents

Form DIR-12-29012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-18122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
Form DPT-3-30062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(3)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017