Company Information
CIN
Status
Date of Incorporation
16 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
399,734,790
Authorised Capital
430,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Yongje Lee
Director/Designated Partner
over 6 years ago
over 6 years ago
Suniti Santosh Yelkar
Additional Director
over 6 years ago
over 6 years ago
Sukyoung Song
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kee Young Hong
Additional Director
over 7 years ago
over 7 years ago
Hwandae Lee
Director
over 9 years ago
over 9 years ago
Jingoo Ji
Director
over 16 years ago
over 16 years ago
Se Won Lee
Director
almost 18 years ago
almost 18 years ago
Hyun Kyung Jung
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 14] Imitation Jewellery
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form PAS-3-24112019_signed
Form DIR-12-17112019_signed
Copy of Board or Shareholders? resolution-14112019
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.-14112019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Declaration by first director-25102019
Notice of resignation;-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form INC-22-30092019_signed
Copy of board resolution authorizing giving of notice-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Form PAS-3-27092019_signed
Copy of Board or Shareholders? resolution-27092019
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.-27092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(4)-18092019
Optional Attachment-(3)-18092019