Company Information
CIN
Status
Date of Incorporation
23 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ji Won Son
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sang Kyung Kim
Director
over 5 years ago
over 5 years ago
Hye Won Lim
Additional Director
over 7 years ago
over 7 years ago
Eun Gyeong Yang
Director
over 9 years ago
over 9 years ago
Seungcheol Lee
Additional Director
about 10 years ago
about 10 years ago
Youngju Kim
Director
about 14 years ago
about 14 years ago
Hae Jeong Ryong
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Technological Research;Scientific Research
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form DIR-12-07102020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DPT-3-29072020-signed
Form BEN - 2-05122019_signed
Optional Attachment-(1)-05122019
Declaration under section 90-05122019
Form ADT-1-17112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019