Company Information

CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,183,720
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jae Hee Kim
Jae Hee Kim
Director/Designated Partner
almost 2 years ago

Past Directors

Won Kyungna .
Won Kyungna .
Director
over 5 years ago
Kyoungmin Cho .
Kyoungmin Cho .
Additional Director
over 5 years ago
Jo Heesun
Jo Heesun
Director
almost 12 years ago
J S Lee
J S Lee
Director
almost 12 years ago

Charges

10 Crore
11 July 2017
Hdfc Bank Limited
10 Crore
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Optional Attachment-(1)-20122020
Copy of MGT-8-20122020
List of share holders, debenture holders;-20122020
Notice of resignation;-24072020
Acknowledgement received from company-24072020
Evidence of cessation;-24072020
Form DIR-11-24072020_signed
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Proof of dispatch-24072020
Notice of resignation filed with the company-24072020
Form MR-1-01062020_signed
Optional Attachment-(1)-01062020
Copy of shareholders resolution-01062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01062020
Copy of board resolution-01062020
Optional Attachment-(2)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(3)-29052020