Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,896,760
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Youngsang Yoo
Youngsang Yoo
Director/Designated Partner
over 1 year ago
Mun Jong Yu
Mun Jong Yu
Director/Designated Partner
over 10 years ago
Geun Jik Lee
Geun Jik Lee
Director
about 12 years ago

Past Directors

Deepanshu Kapoor
Deepanshu Kapoor
Company Secretary
almost 8 years ago
Bhanu Pratap
Bhanu Pratap
Director
over 11 years ago
Mohan Singh
Mohan Singh
Director
almost 12 years ago

Documents

Form DPT-3-11122020-signed
Form MSME FORM I-27112020_signed
Form MSME FORM I-17062020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MGT-14-02122019_signed
Form ADT-1-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copy of board resolution authorizing giving of notice-17102019
Optional Attachment-(1)-17102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form DIR-12-30092019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form MSME FORM I-03062019_signed
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-15012019_signed