Company Information

CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
184,948,790
Authorised Capital
195,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dong Seong Shin
Dong Seong Shin
Director/Designated Partner
about 1 year ago
Jinjun Lee
Jinjun Lee
Director/Designated Partner
over 4 years ago
Yongcheon .
Yongcheon .
Director/Designated Partner
almost 5 years ago

Past Directors

Kwangjeong Ko
Kwangjeong Ko
Director
over 6 years ago
Doha Park
Doha Park
Additional Director
over 6 years ago
Heewon Park
Heewon Park
Managing Director
over 6 years ago
Immanuel Park
Immanuel Park
Managing Director
about 15 years ago
Yil Kyu Lee
Yil Kyu Lee
Director
over 18 years ago
Kyoo Ok Choi
Kyoo Ok Choi
Director
almost 19 years ago

Documents

Form DPT-3-21102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-11082020
Copy of MGT-8-11082020
Form MGT-7-11082020_signed
Form AOC-4(XBRL)-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Notice of resignation;-24062020
Optional Attachment-(2)-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(1)-24062020
Notice of resignation;-20042020
Form DIR-12-20042020_signed
Evidence of cessation;-20042020
Optional Attachment-(1)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Proof of dispatch-26022020
Evidence of cessation;-26022020
Notice of resignation filed with the company-26022020
Acknowledgement received from company-26022020
Notice of resignation;-26022020
Form DIR-11-26022020_signed
Form DIR-12-26022020_signed
-28012020