Company Information
CIN
Status
Date of Incorporation
16 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Changhee Jang
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Seongeun Jang
Director
over 6 years ago
over 6 years ago
Gunho Choi
Additional Director
over 11 years ago
over 11 years ago
Guen Choi Ug
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 2] Goods For Manufacturing And Trading Of Paint, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordents; Raw Natural Resins; Metals In Foil And Powder From For Painters; Decorators; Painters And Artists
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(3)-12092018
Optional Attachment-(4)-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form INC-28-31102017-signed