Company Information

CIN
Status
Date of Incorporation
01 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Live Animals And Poultry Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
31,226,500
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kwang Ho Jeong
Kwang Ho Jeong
Director
over 1 year ago
Yeong Jun Ryu
Yeong Jun Ryu
Director/Designated Partner
almost 2 years ago
Joon Woo Choi
Joon Woo Choi
Director/Designated Partner
over 5 years ago

Past Directors

Chang Ku Yoon
Chang Ku Yoon
Director
over 16 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-17102019_signed
Form DIR-12-19092019_signed
Notice of resignation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Declaration by first director-18092019
Optional Attachment-(1)-18092019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed