Company Information

CIN
Status
Date of Incorporation
25 March 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Young Hoon Park
Young Hoon Park
Director/Designated Partner
almost 2 years ago
. Amit
. Amit
Director/Designated Partner
almost 2 years ago
Hyeonil Lee
Hyeonil Lee
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082022
List of Directors;-30082022
List of share holders, debenture holders;-30082022
Form AOC-4-30082022_signed
Form MGT-7A-30082022_signed
Form ADT-1-29082022_signed
Copy of resolution passed by the company-29082022
Copy of written consent given by auditor-29082022
Form INC-20A-23092021_signed
-23092021
Declaration by first director-07092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092021
Evidence of cessation;-07092021
Form DIR-12-07092021_signed
Notice of resignation;-07092021
Optional Attachment-(1)-07092021
Optional Attachment-(3)-07092021
Optional Attachment-(2)-07092021
Form INC-22-25062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021
Copies of the utility bills as mentioned above (not older than two months)-25062021
CERTIFICATE OF INCORPORATION-20210326
Memorandum of association-23032021
Articles of association-23032021