Company Information

CIN
Status
Date of Incorporation
07 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hanwook Kim
Hanwook Kim
Managing Director
about 1 year ago
Jaesun Kim
Jaesun Kim
Director/Designated Partner
almost 7 years ago
Youngjin Noh
Youngjin Noh
Director
over 8 years ago

Past Directors

. Afroj
. Afroj
Director
almost 3 years ago
Sang Gun Park
Sang Gun Park
Director
almost 11 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-31122020
Form DPT-3-30122020_signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
-11122019
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of MGT-8-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-11012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Proof of dispatch-21052018
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
Notice of resignation filed with the company-21052018
Form DIR-12-21052018_signed
Form DIR-11-21052018_signed
Evidence of cessation;-21052018
Acknowledgement received from company-21052018
Optional Attachment-(2)-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(1)-22032018