Company Information

CIN
Status
Date of Incorporation
02 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,601,060
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cheesun Kim
Cheesun Kim
Director/Designated Partner
about 8 years ago
Kwang Bin Im
Kwang Bin Im
Director/Designated Partner
about 11 years ago

Past Directors

Munna Kumar Singh
Munna Kumar Singh
Director Appointed In Casual Vacancy
about 10 years ago
Hyoung Bin Im
Hyoung Bin Im
Director
about 11 years ago

Documents

Proof of dispatch-04022017
Notice of resignation filed with the company-04022017
Form DIR-11-04022017_signed
Acknowledgement received from company-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Form DIR-12-07012017_signed
Letter of appointment;-07012017
Notice of resignation;-07012017
Interest in other entities;-07012017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
FormSchV-171214 for the FY ending on-310314-Revised-1.OCT
Form INC-22-171214.OCT
Optional Attachment 1-171214.PDF
Form DIR-12-151214.OCT
Form DIR-11-151214.OCT
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Evidence of cessation-151214.PDF
Letter of Appointment-151214.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form PAS-3-270614.OCT
Resltn passed by the BOD-270614.PDF
List of allottees-270614.PDF