Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,530,510
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Youngkwang Lee Donghoon Lee
Youngkwang Lee Donghoon Lee
Director/Designated Partner
about 4 years ago
. Young Man Kwon
. Young Man Kwon
Director/Designated Partner
about 5 years ago
Amit Gupta
Amit Gupta
Additional Director
about 17 years ago
Chung Ki Bum
Chung Ki Bum
Director/Designated Partner
almost 19 years ago
Oh Cheol Kwon
Oh Cheol Kwon
Director/Designated Partner
almost 19 years ago
Avinash Gupta
Avinash Gupta
Director
almost 19 years ago
Rekha Gupta
Rekha Gupta
Director
almost 19 years ago
Arun Gupta
Arun Gupta
Director
almost 19 years ago

Past Directors

Ho Keun Kang
Ho Keun Kang
Managing Director
over 15 years ago
Young Mo Kwon
Young Mo Kwon
Director
almost 19 years ago

Charges

30 Crore
12 December 2018
Icici Bank Limited
10 Crore
22 November 2019
Hdfc Bank Limited
30 Crore
22 November 2019
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
12 December 2018
Others
0
22 November 2019
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
12 December 2018
Others
0
22 November 2019
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
12 December 2018
Others
0

Documents

Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-28122020_signed
Approval letter of extension of financial year of AGM-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form MGT-14-21022020_signed
Optional Attachment-(3)-21022020
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(2)-21022020
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Declaration by first director-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020