Company Information

CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,662,350
Authorised Capital
176,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Govardhan Rawat
Umesh Govardhan Rawat
Director/Designated Partner
over 1 year ago
Jong Hun Kim
Jong Hun Kim
Director/Designated Partner
almost 2 years ago
Vinay Rajendra Pandey
Vinay Rajendra Pandey
Director/Designated Partner
almost 2 years ago
Amitava Basu
Amitava Basu
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Ramesh Agarwal
Ashish Ramesh Agarwal
Company Secretary
over 5 years ago
Youngkyu Song
Youngkyu Song
Additional Director
over 6 years ago
Hyung Sik Byun
Hyung Sik Byun
Additional Director
about 9 years ago
Sirk Beom Chun
Sirk Beom Chun
Additional Director
about 9 years ago
Junha Ryu
Junha Ryu
Managing Director
almost 12 years ago

Charges

0
12 June 2015
Citi Bank N.a.
50 Lak
16 February 2016
Woori Bank
2 Crore
16 February 2016
Woori Bank
0
12 June 2015
Citi Bank N.a.
0
16 February 2016
Woori Bank
0
12 June 2015
Citi Bank N.a.
0
16 February 2016
Woori Bank
0
12 June 2015
Citi Bank N.a.
0

Documents

Form DPT-3-17082020-signed
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Form DIR-12-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Evidence of cessation;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-23072019_signed
Declaration by first director-23072019
Form DPT-3-29062019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form DIR-12-24122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed