Company Information

CIN
Status
Date of Incorporation
12 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
447,673,660
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kim Young Suk
. Kim Young Suk
Director/Designated Partner
over 1 year ago
Hyun Jin Lee
Hyun Jin Lee
Director/Designated Partner
almost 2 years ago
Bangarusamy Santhamoorthy
Bangarusamy Santhamoorthy
Company Secretary
over 3 years ago
Lee Hyungchan .
Lee Hyungchan .
Director
over 18 years ago

Past Directors

Hun Sung
Hun Sung
Managing Director
almost 2 years ago
Choi Pyung Lag
Choi Pyung Lag
Managing Director
over 8 years ago
Sung Soo Min
Sung Soo Min
Managing Director
over 16 years ago
Lee Myoung Joong
Lee Myoung Joong
Additional Director
over 18 years ago

Charges

21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(4)-06112019
Optional Attachment-(1)-06112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MGT-7-06012019_signed
Copy of MGT-8-05012019
List of share holders, debenture holders;-05012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018