Company Information
CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,348,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jang Hee Park
Director/Designated Partner
over 1 year ago
over 1 year ago
Seran Lee
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Cheong Sig Kim
Managing Director
almost 6 years ago
almost 6 years ago
Jinho Kim
Additional Director
about 9 years ago
about 9 years ago
Kiseob Lee
Director
about 11 years ago
about 11 years ago
Giseok Lee
Managing Director
over 11 years ago
over 11 years ago
Kwang Ok Koh
Director
over 18 years ago
over 18 years ago
Youn Sok Choi
Director
over 18 years ago
over 18 years ago
Charges
24 March 2023
Industrial Bank Of Korea
0
24 March 2023
Industrial Bank Of Korea
0
24 March 2023
Industrial Bank Of Korea
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-29122020
Form AOC-5-08092020-signed
Copy of board resolution-04092020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
Notice of resignation;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-18022019
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019