Company Information

CIN
Status
Date of Incorporation
09 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 August 2017
Paid Up Capital
178,058,650
Authorised Capital
189,975,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yung Jin Sohn
Yung Jin Sohn
Director/Designated Partner
almost 7 years ago
Kyung Hee Lee
Kyung Hee Lee
Director/Designated Partner
over 7 years ago
Jin Gon Kim
Jin Gon Kim
Director/Designated Partner
over 10 years ago

Past Directors

Shin Kim
Shin Kim
Director
over 8 years ago
Joo Whan Choi
Joo Whan Choi
Additional Director
over 8 years ago
Vijay Kumar Grover
Vijay Kumar Grover
Managing Director
almost 13 years ago
Yongho Chang
Yongho Chang
Additional Director
about 13 years ago
. Varunika
. Varunika
Company Secretary
over 17 years ago
Byung Hyun Kuk
Byung Hyun Kuk
Director
about 18 years ago

Charges

0
20 March 2012
Shinhan Bank
10 Crore
25 March 2011
Shinhan Bank
15 Crore
25 March 2010
Shinhan Bank
7 Crore
25 March 2010
Shinhan Bank
0
25 March 2011
Shinhan Bank
0
20 March 2012
Shinhan Bank
0
25 March 2010
Shinhan Bank
0
25 March 2011
Shinhan Bank
0
20 March 2012
Shinhan Bank
0
25 March 2010
Shinhan Bank
0
25 March 2011
Shinhan Bank
0
20 March 2012
Shinhan Bank
0

Documents

Form GNL-2-22092020-signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
Form GNL-2-02092020-signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form MGT-14-04072018-signed
Optional Attachment-(1)-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Form DIR-12-12032018_signed
Optional Attachment-(1)-09032018
Optional Attachment-(3)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Optional Attachment-(2)-09032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
Form AOC-4(XBRL)-03112017_signed
List of share holders, debenture holders;-25082017
Copy of MGT-8-25082017
Proof of dispatch-25082017
Acknowledgement received from company-25082017
Notice of resignation filed with the company-25082017
Notice of resignation;-25082017
Form DIR-12-25082017_signed
Form DIR-11-25082017_signed
Evidence of cessation;-25082017
Form MGT-7-25082017_signed
Optional Attachment-(1)-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Form DIR-12-24082017_signed