Company Information

CIN
Status
Date of Incorporation
05 August 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soon Suk Kwon
Soon Suk Kwon
Director/Designated Partner
almost 2 years ago
Khusboo Sethia
Khusboo Sethia
Director/Designated Partner
almost 2 years ago
Lakjun Sung
Lakjun Sung
Director/Designated Partner
over 2 years ago
Choi Joong Seon
Choi Joong Seon
Director
over 14 years ago
Choi Ohe Gil
Choi Ohe Gil
Managing Director
over 26 years ago

Past Directors

Jaewook Choi
Jaewook Choi
Additional Director
over 3 years ago
Kwon Youngkyung
Kwon Youngkyung
Director
about 8 years ago
Hwansoo Hwang
Hwansoo Hwang
Additional Director
about 9 years ago
Sung Kil Kim
Sung Kil Kim
Director
over 10 years ago
Hwang Il Ho
Hwang Il Ho
Director
about 17 years ago

Charges

0
12 December 2003
Chohung Bank
1 Crore
12 December 2003
Chohung Bank
0
12 December 2003
Chohung Bank
0

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-23122020
Approval letter of extension of financial year of AGM-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-10122020_signed
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form ADT-1-14122019_signed
Form ADT-3-11122019_signed
Form AOC-4(XBRL)-10122019_signed
Resignation letter-03122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-17072019
Auditor?s certificate-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Form MGT-7-19122018_signed