Company Information

CIN
Status
Date of Incorporation
23 February 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,046,900
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunghoon Jung
Sunghoon Jung
Director/Designated Partner
about 1 year ago
Byong Soo Kim
Byong Soo Kim
Director/Designated Partner
almost 3 years ago
Hyo Yoel Shim
Hyo Yoel Shim
Director/Designated Partner
about 4 years ago
Hyungjoon Koo
Hyungjoon Koo
Director
over 5 years ago

Past Directors

Kwang Hee Han
Kwang Hee Han
Additional Director
almost 3 years ago
Euntae Choi
Euntae Choi
Managing Director
about 3 years ago
Tae Young Park
Tae Young Park
Director
about 3 years ago
Bong Jeong Ko
Bong Jeong Ko
Director
over 5 years ago
Yeong Seon Kim
Yeong Seon Kim
Additional Director
about 7 years ago
Kim Yong Sub
Kim Yong Sub
Alternate Director
about 7 years ago
Soonbok Kim
Soonbok Kim
Additional Director
almost 9 years ago
Min Joo
Min Joo
Managing Director
over 14 years ago
Jeseo Park
Jeseo Park
Director
almost 18 years ago

Charges

0
11 February 2009
Standard Chartered Bank
39 Crore
11 February 2009
Standard Chartered Bank
0
11 February 2009
Standard Chartered Bank
0
11 February 2009
Standard Chartered Bank
0

Documents

Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Altered memorandum of association-03122020
Form DIR-12-28102020_signed
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Evidence of cessation;-27102020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Notice of resignation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191127
Form INC-22-14122019_signed
Optional Attachment-(1)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Altered memorandum of association-27112019
List of share holders, debenture holders;-27112019