Company Information

CIN
Status
Date of Incorporation
16 February 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,329,391,830
Authorised Capital
1,329,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lee Jung Hoon
Lee Jung Hoon
Director/Designated Partner
about 1 year ago
Bonggil Cho
Bonggil Cho
Director/Designated Partner
over 1 year ago
Kyoungmin Cho .
Kyoungmin Cho .
Director
almost 2 years ago

Past Directors

. Chang Hyangsoo
. Chang Hyangsoo
Additional Director
over 3 years ago
Gie Han Lee
Gie Han Lee
Director
over 3 years ago
Won Kyungna .
Won Kyungna .
Additional Director
over 5 years ago
Jae Hee Kim
Jae Hee Kim
Additional Director
over 5 years ago
. Shinyoungjin
. Shinyoungjin
Managing Director
over 10 years ago
J S Lee
J S Lee
Director
over 10 years ago
Jo Heesun
Jo Heesun
Director
almost 19 years ago
Taiyoung Lee
Taiyoung Lee
Director
almost 19 years ago

Charges

0
22 August 2011
Standard Chartered Bank
9 Crore
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
22 August 2011
Standard Chartered Bank
0
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
22 August 2011
Standard Chartered Bank
0
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
22 August 2011
Standard Chartered Bank
0

Documents

Form DPT-3-26102020-signed
Form PAS-3-30092020_signed
Copy of Board or Shareholders? resolution-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Form SH-7-21092020-signed
Form MGT-14-16092020_signed
Altered memorandum of association-16092020
Copy of the resolution for alteration of capital;-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered memorandum of assciation;-16092020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Form ADT-1-21072020_signed
Copy of written consent given by auditor-18072020
Copy of the intimation sent by company-18072020
Copy of resolution passed by the company-18072020
Form DPT-3-05112019-signed
Form MGT-14-29082019_signed
Optional Attachment-(2)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Form DIR-12-24082019_signed
Form DIR-12-19072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072019
Notice of resignation;-18072019
Form AOC-4(XBRL)-18072019_signed