Company Information

CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Lee Minsub
. Lee Minsub
Director/Designated Partner
over 1 year ago
Amit Shriram Patil
Amit Shriram Patil
Director/Designated Partner
over 6 years ago
Lee Sungkwang
Lee Sungkwang
Director
over 10 years ago

Past Directors

Haeseung Park
Haeseung Park
Additional Director
about 7 years ago
Krishnaramanujam Subburaj
Krishnaramanujam Subburaj
Director
over 10 years ago

Charges

25 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-26122020
Optional Attachment-(3)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Form ADT-1-17072020_signed
Copy of written consent given by auditor-17072020
Optional Attachment-(1)-17072020
Copy of resolution passed by the company-17072020
Form ADT-3-18052020_signed
Resignation letter-18052020
Form DPT-3-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-21092018
Form DIR-12-21092018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4 additional attachment-18092018_signed
Form AOC-4-18092018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-22082018_signed
Form DIR-11-22082018_signed