Company Information

CIN
Status
Date of Incorporation
08 November 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Lee Minsub
. Lee Minsub
Director/Designated Partner
over 1 year ago
Hoseb Hyun
Hoseb Hyun
Director/Designated Partner
about 2 years ago
Sunil Yadav
Sunil Yadav
Individual Promoter
about 3 years ago

Documents

List of share holders, debenture holders;-14032023
List of Directors;-14032023
Form MGT-7A-14032023_signed
Directors report as per section 134(3)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form AOC-4-31012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Declaration by first director-16102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102022
Evidence of cessation;-16102022
Form DIR-12-16102022_signed
Notice of resignation;-16102022
Form INC-20A-21032022_signed
-21032022
CERTIFICATE OF INCORPORATION-20211108
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021
Form SPICe AOA (INC-34)-27102021
Form SPICe MOA (INC-33)-27102021
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-19102021