Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 August 2016
Paid Up Capital
49,500,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suniti Santosh Yelkar
Suniti Santosh Yelkar
Director/Designated Partner
about 1 year ago
Woo Jeong Yang
Woo Jeong Yang
Director/Designated Partner
over 8 years ago

Past Directors

Hoon Park
Hoon Park
Managing Director
almost 10 years ago
Younghoon Chun
Younghoon Chun
Director
over 10 years ago
Moo Kyoon Oh
Moo Kyoon Oh
Additional Director
almost 11 years ago
Jong Hyun Kim
Jong Hyun Kim
Additional Director
about 12 years ago

Documents

Form DIR-11-29062018_signed
Proof of dispatch-29062018
Notice of resignation filed with the company-29062018
Form AOC-4(XBRL)-21062017-signed
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Evidence of cessation;-06042017
Interest in other entities;-06042017
Form DIR-12-06042017_signed
Form DIR-11-06042017_signed
Notice of resignation filed with the company-06042017
Letter of appointment;-06042017
Notice of resignation;-06042017
Proof of dispatch-06042017
Acknowledgement received from company-06042017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Optional Attachment-(2)-06102016
Form DIR-11-06102016_signed
Evidence of cessation;-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Acknowledgement received from company-06102016
Proof of dispatch-06102016
Interest in other entities;-06102016
Letter of appointment;-06102016
Form DIR-12-06102016_signed
Optional Attachment-(1)-06102016
Notice of resignation filed with the company-06102016