Company Information

CIN
Status
Date of Incorporation
17 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,815,680
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sehyun Kim
Sehyun Kim
Director/Designated Partner
almost 2 years ago
Wankyu Ryu
Wankyu Ryu
Director/Designated Partner
almost 3 years ago
Jung Jin Moon
Jung Jin Moon
Director/Designated Partner
about 3 years ago
Hyounggun Park
Hyounggun Park
Director/Designated Partner
over 6 years ago

Past Directors

Dong Young Shin
Dong Young Shin
Director
over 5 years ago
Dongha Lee
Dongha Lee
Additional Director
almost 7 years ago
Jin Gun Lee
Jin Gun Lee
Director
over 9 years ago
Sang Su Jang
Sang Su Jang
Managing Director
about 13 years ago
Seng Han Lee
Seng Han Lee
Whole Time Director
over 13 years ago
Jongcheol .
Jongcheol .
Whole Time Director
almost 14 years ago
Chool Hun Park
Chool Hun Park
Director
over 16 years ago
Jong Bo Kim
Jong Bo Kim
Director
almost 20 years ago

Charges

20 Crore
31 May 2007
Shinhan Bank
4 Crore
17 May 2007
Shinhan Bank
4 Crore
12 August 2006
Canara Bank
1 Crore
08 March 2007
Canara Bank
1 Crore
12 August 2006
Canara Bank
25 Lak
04 February 2021
Axis Bank Limited
66 Lak
28 September 2020
Shinhan Bank
6 Crore
15 April 2020
Shinhan Bank
6 Crore
28 September 2020
Others
0
17 May 2007
Shinhan Bank
0
04 February 2021
Axis Bank Limited
0
15 April 2020
Others
0
08 March 2007
Canara Bank
0
12 August 2006
Canara Bank
0
31 May 2007
Shinhan Bank
0
12 August 2006
Canara Bank
0
28 September 2020
Others
0
17 May 2007
Shinhan Bank
0
04 February 2021
Axis Bank Limited
0
15 April 2020
Others
0
08 March 2007
Canara Bank
0
12 August 2006
Canara Bank
0
31 May 2007
Shinhan Bank
0
12 August 2006
Canara Bank
0
28 September 2020
Others
0
17 May 2007
Shinhan Bank
0
04 February 2021
Axis Bank Limited
0
15 April 2020
Others
0
08 March 2007
Canara Bank
0
12 August 2006
Canara Bank
0
31 May 2007
Shinhan Bank
0
12 August 2006
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Copy of MGT-8-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-27082020-signed
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form AOC-5-11022020-signed
Copy of board resolution-03022020
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed