Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jin Gon Mal Man Kim
Jin Gon Mal Man Kim
Additional Director
over 1 year ago
Moon Sun Lee
Moon Sun Lee
Individual Promoter
almost 4 years ago

Past Directors

Arvind Joshi
Arvind Joshi
Additional Director
over 3 years ago
Vanlal Rangkwawl
Vanlal Rangkwawl
Additional Director
over 11 years ago
Lim Yongmuk
Lim Yongmuk
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form DPT-3-26082020-signed
Auditor?s certificate-21082020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052017
Directors report as per section 134(3)-03052017
List of share holders, debenture holders;-03052017
Form DIR-12-03052017_signed
Form 20B-03052017_signed
Form MGT-7-03052017_signed
Form 23AC-03052017_signed