Company Information

CIN
Status
Date of Incorporation
14 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
310,210
Authorised Capital
580,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lim Seob Chung
Lim Seob Chung
Director/Designated Partner
over 1 year ago
Min Soo Kim
Min Soo Kim
Director/Designated Partner
over 1 year ago
Tai Hai Kim
Tai Hai Kim
Director/Designated Partner
over 1 year ago
Yeoung Jai Lee
Yeoung Jai Lee
Director/Designated Partner
over 1 year ago
Jaeho Shin
Jaeho Shin
Director/Designated Partner
over 4 years ago
Sandip Maiti
Sandip Maiti
Wholetime Director
over 6 years ago
Rajeev Sreenivasa
Rajeev Sreenivasa
Director
over 18 years ago

Past Directors

Woo Young Jin
Woo Young Jin
Director
almost 4 years ago
Jong Hyun Kim
Jong Hyun Kim
Director
over 4 years ago
Hoon Baek
Hoon Baek
Director
over 5 years ago
Seung Koo Whoi
Seung Koo Whoi
Additional Director
over 6 years ago
Rajesh Satyanarayan Chokhani
Rajesh Satyanarayan Chokhani
Director
over 18 years ago

Charges

0
06 November 2013
Bank Of Baroda
1 Crore
13 September 2011
Citi Bank N.a.
50 Lak
06 November 2013
Bank Of Baroda
0
13 September 2011
Citi Bank N.a.
0
06 November 2013
Bank Of Baroda
0
13 September 2011
Citi Bank N.a.
0
06 November 2013
Bank Of Baroda
0
13 September 2011
Citi Bank N.a.
0

Documents

Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form DPT-3-10122020-signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-02102020_signed
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DPT-3-26072020-signed
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered memorandum of association-07072020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Form INC-22-26022020_signed
Optional Attachment-(1)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Copy of board resolution authorizing giving of notice-26022020
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019