Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hee Young Kim
Hee Young Kim
Director/Designated Partner
over 8 years ago

Past Directors

In Churl Sohn
In Churl Sohn
Director
about 10 years ago
Tai Heon Song
Tai Heon Song
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form AOC-4-27072017_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Evidence of cessation;-21092016
Form DIR-12-21092016_signed
Notice of resignation;-21092016
Optional Attachment-(3)-26072016
Optional Attachment-(2)-26072016
Optional Attachment-(1)-26072016
Letter of appointment;-26072016
Form DIR-12-26072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Form23AC-150316 for the FY ending on-310315.OCT
Form MGT-7-150316.OCT
Form DIR-12-191115.OCT
Evidence of cessation-181115.PDF
Optional Attachment 1-181115.PDF
Form DIR-11-071115.OCT
Form MR-1-141015-100915.PDF
Copy of Board Resolution-141015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-141015.PDF
Optional Attachment 2-141015.PDF
Optional Attachment 1-141015.PDF