Company Information

CIN
Status
Date of Incorporation
24 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Junyoung Kim
Junyoung Kim
Director/Designated Partner
over 1 year ago
Woo Min Jung
Woo Min Jung
Director/Designated Partner
over 1 year ago
Hanbin Jeong
Hanbin Jeong
Director/Designated Partner
over 11 years ago

Past Directors

Yoonbin Jeong
Yoonbin Jeong
Director
over 8 years ago
Seongho Yun
Seongho Yun
Director
almost 11 years ago
Layoung Kim
Layoung Kim
Director
over 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-14-02072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016
Letter of appointment;-02072016