Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
748,620
Authorised Capital
750,000

Directors

Jin Kim
Jin Kim
Director/Designated Partner
over 7 years ago
Yongsuk Lee
Yongsuk Lee
Director/Designated Partner
over 14 years ago

Past Directors

Duk Yong Kim
Duk Yong Kim
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Secretarial Audit Report-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-06012020
Approval letter for extension of AGM;-06012020
Form MGT-7-06012020_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Secretarial Audit Report-31122018
Optional Attachment-(4)-31122018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Directors report as per section 134(3)-27012018
Optional Attachment-(2)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed