Company Information

CIN
Status
Date of Incorporation
25 August 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,738,090
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sooyong Park .
Sooyong Park .
Director/Designated Partner
over 1 year ago

Past Directors

Gen Chun Jea
Gen Chun Jea
Additional Director
about 10 years ago
Lee Chung Ho
Lee Chung Ho
Additional Director
over 10 years ago
Lalitha Murali
Lalitha Murali
Director
over 10 years ago
Ramanjulu Murali
Ramanjulu Murali
Director
over 10 years ago

Documents

Form MGT-7-04012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-25122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Form MSME FORM I-08062019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Optional Attachment-(2)-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Form MGT-7-03012019_signed
Form ADT-1-21022018_signed
Copy of resolution passed by the company-14022018
Copy of written consent given by auditor-14022018
Optional Attachment-(1)-14022018
Copy of the intimation sent by company-14022018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-28112017
Form AOC-4-09022017_signed