Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 April 2023
Paid Up Capital
4,300,000
Authorised Capital
4,300,000

Directors

Geunsuk Kim
Geunsuk Kim
Director
over 14 years ago
Young Chang Lee
Young Chang Lee
Director
over 15 years ago

Past Directors

Eun Hee Kim
Eun Hee Kim
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-14012019_signed
Form ADT-1-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-29122018_signed
Form e-CODS-13042018_signed
Optional Attachment-(1)-13042018
Form AOC-4-13042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form 23AC-11042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Statement of subsidiaries as per section 212-10042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05042018
Form 66-05042018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Optional Attachment-(1)-30032018
Form 20B-30032018_signed