Company Information

CIN
Status
Date of Incorporation
25 June 2012
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 2022
Paid Up Capital
4,432,480
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shin Dong Su
Shin Dong Su
Director/Designated Partner
almost 2 years ago
Junglae Kim
Junglae Kim
Director/Designated Partner
over 12 years ago

Charges

5 Lak
31 January 2023
Indusind Bank Ltd.
5 Lak
06 October 2023
Others
0
31 January 2023
Others
0
06 October 2023
Others
0
31 January 2023
Others
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-29112019
Form ADT-1-27062019_signed
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-10062019
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062019
Form 23AC-03072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-29062018
Form PAS-3-09012017_signed
Copy of Board or Shareholders? resolution-06012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012017