Company Information

CIN
Status
Date of Incorporation
19 April 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,000,000
Authorised Capital
109,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hwanin Cho
Hwanin Cho
Managing Director
over 1 year ago
Young Dae Choi
Young Dae Choi
Director/Designated Partner
about 3 years ago
Jung Ha Kim
Jung Ha Kim
Director
about 17 years ago

Past Directors

Sin Dong Park
Sin Dong Park
Director
over 19 years ago
Kyung Jong Yoo
Kyung Jong Yoo
Director
over 19 years ago

Charges

26 Crore
02 January 2016
Shinhan Bank (pune Branch)
26 Crore
02 January 2016
Others
0
02 January 2016
Others
0
02 January 2016
Others
0

Documents

Optional Attachment-(1)-23122020
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MSME FORM I-22122020_signed
Form DIR-12-18122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DPT-3-02072020-signed
Form MSME FORM I-26062020_signed
Auditor?s certificate-26062020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-03082019-signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Optional Attachment-(3)-14062019