Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
81,674,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kihyeong Choi
Kihyeong Choi
Director/Designated Partner
over 1 year ago
Kwang Il Lee
Kwang Il Lee
Director/Designated Partner
over 1 year ago

Past Directors

Seung Geun Yu
Seung Geun Yu
Director
over 6 years ago
Hyunseung Lee
Hyunseung Lee
Whole Time Director
over 7 years ago
Jin Wook Park
Jin Wook Park
Managing Director
about 11 years ago

Charges

3 Crore
12 April 2019
Woori Bank
3 Crore
12 April 2019
Woori Bank
50 Lak
17 April 2018
Industrial Bank Of Korea
3 Crore
15 March 2012
Axis Bank Limited
9 Crore
15 March 2012
Axis Bank Limited
1 Crore
04 July 2023
Others
0
23 March 2023
Others
0
17 April 2018
Industrial Bank Of Korea
0
12 April 2019
Others
0
12 April 2019
Others
0
15 March 2012
Axis Bank Limited
0
15 March 2012
Axis Bank Limited
0
04 July 2023
Others
0
23 March 2023
Others
0
17 April 2018
Industrial Bank Of Korea
0
12 April 2019
Others
0
12 April 2019
Others
0
15 March 2012
Axis Bank Limited
0
15 March 2012
Axis Bank Limited
0
04 July 2023
Others
0
23 March 2023
Others
0
17 April 2018
Industrial Bank Of Korea
0
12 April 2019
Others
0
12 April 2019
Others
0
15 March 2012
Axis Bank Limited
0
15 March 2012
Axis Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-29112019_signed
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Form MSME FORM I-31102019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MSME FORM I-09062019_signed
Letter of the charge holder stating that the amount has been satisfied-06062019
Form CHG-4-06062019_signed
Form CHG-1-06062019_signed
Optional Attachment-(1)-06062019
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606