Company Information

CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,110,910
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jong Ho Lee
Jong Ho Lee
Director/Designated Partner
almost 2 years ago
Taekyung Chung
Taekyung Chung
Director/Designated Partner
almost 2 years ago
Jeehye You
Jeehye You
Director/Designated Partner
almost 2 years ago
Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director/Designated Partner
about 2 years ago

Documents

List of share holders, debenture holders;-03042023
Optional Attachment-(1)-03042023
Optional Attachment-(2)-03042023
Form MGT-7-03042023_signed
Form MGT-6-15032023_signed
-15032023
Optional Attachment-(1)-15032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
Form AOC-4-18012023_signed
Form DIR-11-05012023_signed
Notice of resignation filed with the company-05012023
Proof of dispatch-05012023
Acknowledgement received from company-05012023
Form ADT-1-03012023_signed
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Evidence of cessation;-27122022
Notice of resignation;-27122022
Optional Attachment-(1)-27122022
Form DIR-12-27122022
Form PAS-3-28112022_signed
Form INC-22-25112022
Copy of Board or Shareholders? resolution-24112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112022
Copy of board resolution authorizing giving of notice-25112022
Copies of the utility bills as mentioned above (not older than two months)-25112022