Company Information

CIN
Status
Date of Incorporation
20 March 2007
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 2023
Paid Up Capital
676,406,000
Authorised Capital
682,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ijoong Kim
Ijoong Kim
Director/Designated Partner
over 1 year ago
Jun Jin Park
Jun Jin Park
Director/Designated Partner
about 4 years ago

Past Directors

Suhun Lee
Suhun Lee
Additional Director
almost 5 years ago
Jeong Ho Kim
Jeong Ho Kim
Additional Director
about 5 years ago
Oh Seok Kwon
Oh Seok Kwon
Director
over 8 years ago
Hee Chang Jung
Hee Chang Jung
Additional Director
over 8 years ago
Hyun Seok Lee
Hyun Seok Lee
Director
over 9 years ago
In Hwan Ok
In Hwan Ok
Additional Director
over 10 years ago
Jinyeob Hwang
Jinyeob Hwang
Managing Director
almost 11 years ago
Woonseob Shin
Woonseob Shin
Director
over 12 years ago
Dalhyun Jeong
Dalhyun Jeong
Director
over 12 years ago

Documents

Form DIR-12-01012021_signed
Evidence of cessation;-31122020
Form SH-7-10122020-signed
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered memorandum of association-03122020
-03122020
Optional Attachment-(1)-03122020
Altered memorandum of assciation;-03122020
Copy of the resolution for alteration of capital;-03122020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Form DIR-12-15042020_signed
Optional Attachment-(1)-14042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042020
Form MGT-7-13012020_signed
Form DIR-12-06012020_signed
Copy of MGT-8-05012020
List of share holders, debenture holders;-05012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Notice of resignation;-21102019