Company Information

CIN
Status
Date of Incorporation
07 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
19,642,050
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meng Kwang Ji
Meng Kwang Ji
Director/Designated Partner
almost 9 years ago
Bum Jong Cho
Bum Jong Cho
Director/Designated Partner
almost 23 years ago

Past Directors

Jae Cheol Seol
Jae Cheol Seol
Additional Director
about 10 years ago
Youngtae Park
Youngtae Park
Director
over 22 years ago

Charges

0
08 October 2004
Corporation Bank
4 Crore
12 September 2003
Corporation Bank
1 Crore
12 September 2003
Corporation Bank
1 Crore
12 September 2003
Corporation Bank
0
08 October 2004
Corporation Bank
0
12 September 2003
Corporation Bank
0
12 September 2003
Corporation Bank
0
08 October 2004
Corporation Bank
0
12 September 2003
Corporation Bank
0
12 September 2003
Corporation Bank
0
08 October 2004
Corporation Bank
0
12 September 2003
Corporation Bank
0

Documents

Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form MGT-7-04052018_signed
Form 20B-03052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Annual return as per schedule V of the Companies Act,1956-29042018
Optional Attachment-(1)-29042018
Letter of appointment;-28012017
Form DIR-12-28012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Form DIR-12-250415.OCT
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Form 20B-090713.PDF
Form 23AC-090713.PDF
Form 2-080713.PDF
Form 5-080713.PDF
MoA - Memorandum of Association-080713.PDF
Form 1-080713.PDF
Certificate of Incorporation-080713.PDF
Form 32-080713.PDF
Certificate of Incorporation-080713.PDF
Form 20B-080713.PDF
Others-310810.PDF