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Title |
|
|---|---|---|
2010-12-15 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101210 |
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Fresh Certificate of Incorporation Consequent upon Change of Name-101210.PDF |
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2006-04-07 |
Certificate of Incorporation |
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Certificate of Incorporation.PDF |
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2023-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-30 |
Evidence of cessation;-29122022 |
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Optional Attachment-(1)-29122022 |
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Notice of resignation;-01072022 |
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Evidence of cessation;-02042022 |
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2018-10-30 |
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2018-09-10 |
Declaration by first director-10092018 |
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Optional Attachment-(2)-10092018 |
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2018-04-25 |
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Optional Attachment-(1)-25042018 |
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Evidence of cessation;-31012018 |
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Notice of resignation;-31012018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018 |
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2016-09-30 |
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Letter of appointment;-30092016 |
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2016-09-22 |
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Notice of resignation;-22092016 |
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2011-01-05 |
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2010-07-27 |
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2009-11-05 |
DIN 2_Satoru.pdf - 1 (181247931) |
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2009-10-19 |
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2009-10-15 |
CHIBA DIN 20002.pdf - 1 (181247930) |
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2009-04-17 |
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2009-04-17 |
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2008-04-07 |
Form DIN3-070408 |
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myung won kim0001.pdf - 1 (181247929) |
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shin ho kyung0001.pdf - 3 (181247929) |
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sung wook hwang0001.pdf - 2 (181247929) |
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2006-04-06 |
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Date |
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2023-01-19 |
Information to the Registrar by company for appointment of auditor |
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2019-10-04 |
Information to the Registrar by company for appointment of auditor |
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2019-06-21 |
Return of deposits |
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2019-05-24 |
Form MSME FORM I-24052019 |
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2018-04-25 |
Registration of resolution(s) and agreement(s) |
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2016-09-30 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
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2016-02-10 |
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2016-02-10 |
YBI - address proof0001.pdf - 5 (173882616) |
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YBI - consent.pdf - 2 (173882616) |
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YBI resolution0001.pdf - 1 (173882616) |
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2015-05-18 |
Board Resolution.pdf - 5 (77516282) |
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DIR 2.pdf - 3 (77516282) |
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SUNG WOOK HWANG_Resingation Letter.pdf - 4 (77516282) |
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TAE HOON KIM_Consent Letter.pdf - 2 (77516282) |
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Tae Sung Seo_ Resignation.pdf - 1 (77516282) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-08 |
Registration of resolution(s) and agreement(s) |
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2014-09-08 |
Resolution.pdf - 1 (77516419) |
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2014-08-20 |
Auditor Appointment Letter.pdf - 1 (77517915) |
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2014-08-20 |
Information by auditor to Registrar |
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2014-03-19 |
Consent Letter.pdf - 2 (77518584) |
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2014-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-19 |
Resolution.pdf - 1 (77518584) |
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2014-03-08 |
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Resignation Letter.pdf - 1 (77518848) |
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Resolution.pdf - 2 (77518848) |
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2014-02-17 |
Consent Letter.pdf - 2 (77518875) |
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2014-02-17 |
Resolution.pdf - 1 (77518875) |
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2013-12-14 |
Board Resolution.pdf - 2 (77518952) |
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Resignation letter.pdf - 1 (77518952) |
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2013-10-24 |
FormAXBRL-301013 |
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2013-01-12 |
Information by auditor to Registrar |
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2013-01-12 |
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Resolution YBI.pdf - 1 (77518997) |
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2012-08-08 |
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2012-08-08 |
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Resolution.pdf - 1 (77519023) |
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2011-03-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-18 |
List of Allotees0001.pdf - 1 (77519053) |
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2011-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-31 |
List Of Allotees0001.pdf - 1 (77538950) |
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YBI_resolution0001.pdf - 2 (77538950) |
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2010-12-28 |
AoA.pdf.pdf - 2 (77539225) |
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AoA.pdf.pdf - 3 (77539264) |
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2010-12-28 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2010-12-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-12-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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MOA.pdf.pdf - 1 (77539225) |
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MOA.pdf.pdf - 2 (77539264) |
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2010-12-28 |
Notice & Resolution.pdf.pdf - 1 (77539264) |
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Notice & Resolution.pdf.pdf - 3 (77539225) |
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2010-12-10 |
AOA.pdf - 3 (77539342) |
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EGM Minutes0001.pdf - 1 (181247935) |
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EGM Minutes0001.pdf - 4 (77539342) |
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2010-12-10 |
Application for approval of the Central Government for change of name or conversion of a public company into a private company |
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2010-12-10 |
Registration of resolution(s) and agreement(s) |
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2010-12-10 |
Registration of resolution(s) and agreement(s) |
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2010-12-10 |
List of Director0001.pdf - 6 (77539342) |
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MOA.pdf - 2 (77539342) |
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Notice0001.pdf - 3 (181247935) |
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Notice0001.pdf - 5 (77539342) |
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special resolution & explanatory statement0001.pdf - 1 (77539342) |
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special resolution & explanatory statement0001.pdf - 2 (181247935) |
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2010-11-27 |
Application form for availability or change of name |
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reason for change of name0001.pdf - 2 (181247934) |
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YBI letter .pdf - 1 (181247934) |
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2009-02-25 |
AOA.pdf - 2 (77539427) |
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AOA.pdf - 3 (77539600) |
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2009-02-25 |
Registration of resolution(s) and agreement(s) |
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2009-02-25 |
Registration of resolution(s) and agreement(s) |
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2009-02-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-25 |
MOA.pdf - 1 (77539427) |
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MOA.pdf - 2 (77539600) |
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YBI-NOTICE0001.pdf - 1 (77539600) |
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YBI-NOTICE0001.pdf - 3 (77539427) |
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AUDIT APPOINTEMNT RESOLUTION.pdf - 1 (77539602) |
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AUDIT APPOINTMENT LETTER.pdf - 2 (77539602) |
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2009-01-06 |
Information by auditor to Registrar |
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2008-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-27 |
YBI LoA.pdf - 1 (77539650) |
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2008-04-16 |
AOA0001.pdf - 2 (77539651) |
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AOA0001.pdf - 3 (77539693) |
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2008-04-16 |
Registration of resolution(s) and agreement(s) |
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2008-04-16 |
Registration of resolution(s) and agreement(s) |
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2008-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-16 |
mom0001.pdf - 1 (77539651) |
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mom0001.pdf - 2 (77539693) |
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NOTICE & RESOLUTION.PDF.pdf - 1 (77539693) |
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NOTICE & RESOLUTION.PDF.pdf - 3 (77539651) |
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2007-04-17 |
Notice of situation or change of situation of registered office |
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2007-04-17 |
Notice of situation or change of situation of registered office |
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2007-04-17 |
resolution.pdf - 1 (77539714) |
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2007-04-10 |
Notice of situation or change of situation of registered office |
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2007-04-10 |
Notice of situation or change of situation of registered office |
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resolution.pdf - 1 (181247933) |
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2007-03-19 |
Notice of situation or change of situation of registered office |
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2007-03-19 |
Notice of situation or change of situation of registered office |
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resolution.pdf - 1 (181247932) |
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2006-04-01 |
Form 5.PDF |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Title |
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2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2015-10-16 |
CONSENT LETTER TO AUDITOR0001.pdf - 2 (112377007) |
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2015-10-16 |
Information to the Registrar by company for appointment of auditor |
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2015-10-16 |
Intimation to Auditor.pdf - 1 (112377007) |
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2015-10-16 |
Proceedings of AGM.pdf - 3 (112377007) |
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2015-02-06 |
Information to the Registrar by company for appointment of auditor |
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2015-01-31 |
Const of Auditor.pdf - 2 (77539716) |
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2015-01-31 |
Information to the Registrar by company for appointment of auditor |
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2015-01-31 |
Intimation to Auditor.pdf - 1 (77539716) |
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2015-01-31 |
Min of AGM.pdf - 3 (77539716) |
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2010-12-15 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101210.PDF |
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2006-04-06 |
Certificate of Incorporation.PDF |
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2006-04-06 |
Form 18.PDF |
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Notice of situation or change of situation of registered office |
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Title |
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2023-02-09 |
Optional Attachment-(1)-09022023 |
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2023-02-09 |
Optional Attachment-(2)-09022023 |
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2023-01-19 |
Copy of resolution passed by the company-19012023 |
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2023-01-19 |
Copy of written consent given by auditor-19012023 |
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2022-12-02 |
Copy of MGT-8-02122022 |
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2022-12-02 |
List of share holders, debenture holders;-02122022 |
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2022-03-29 |
Copy of MGT-8-29032022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-03-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032022 |
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2020-11-19 |
Copy of MGT-8-19112020 |
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2020-11-19 |
List of share holders, debenture holders;-19112020 |
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2020-11-19 |
Optional Attachment-(1)-19112020 |
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2020-11-19 |
Optional Attachment-(2)-19112020 |
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2020-11-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020 |
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2019-10-24 |
Copy of MGT-8-24102019 |
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2019-10-24 |
List of share holders, debenture holders;-24102019 |
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2019-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019 |
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2019-10-04 |
Copy of resolution passed by the company-04102019 |
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2019-10-04 |
Copy of the intimation sent by company-04102019 |
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2019-10-04 |
Copy of written consent given by auditor-04102019 |
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2018-10-30 |
Copy of MGT-8-30102018 |
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2018-10-30 |
List of share holders, debenture holders;-30102018 |
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2018-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018 |
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2018-04-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018 |
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2018-04-25 |
Optional Attachment-(2)-25042018 |
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2017-10-29 |
Copy of MGT-8-29102017 |
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2017-10-29 |
List of share holders, debenture holders;-29102017 |
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2017-10-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102017 |
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2016-11-10 |
Copy of MGT-8-10112016 |
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2016-11-10 |
List of share holders, debenture holders;-10112016 |
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2016-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016 |
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2016-09-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016 |
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2016-09-30 |
Optional Attachment-(1)-30092016 |
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2016-02-10 |
Declaration of the appointee Director- in Form DIR-2-100216.PDF |
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2016-02-10 |
Interest in other entities-100216 |
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2016-02-10 |
Interest in other entities-100216.PDF |
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2016-02-10 |
Letter of Appointment-100216 |
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2016-02-10 |
Letter of Appointment-100216.PDF |
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2016-02-10 |
Optional Attachment 1-100216 |
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2016-02-10 |
Optional Attachment 1-100216.PDF |
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2016-02-10 |
Optional Attachment 2-100216 |
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2016-02-10 |
Optional Attachment 2-100216.PDF |
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2015-05-18 |
Declaration of the appointee Director- in Form DIR-2-180515.PDF |
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2015-05-18 |
Evidence of cessation-180515 |
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2015-05-18 |
Evidence of cessation-180515.PDF |
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2015-05-18 |
Letter of Appointment-180515 |
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2015-05-18 |
Letter of Appointment-180515.PDF |
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2015-05-18 |
Optional Attachment 1-180515 |
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2015-05-18 |
Optional Attachment 1-180515.PDF |
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2014-09-08 |
Copy of resolution-080914 |
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2014-09-08 |
Copy of resolution-080914.PDF |
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2014-03-19 |
Optional Attachment 1-190314 |
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Optional Attachment 1-190314.PDF |
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2014-03-19 |
Optional Attachment 2-190314 |
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2014-03-19 |
Optional Attachment 2-190314.PDF |
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2014-03-08 |
Evidence of cessation-080314 |
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2014-03-08 |
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Date |
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2013-10-24 |
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2013-01-12 |
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2012-12-26 |
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Profit & Loss Statement as on 31-03-12 |
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XBRL057941Standalone_BS.xml - 1 (181249186) |
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2010-12-28 |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-12-15 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101210 |
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Application for approval of the Central Government for change of name or conversion of a public company into a private company |
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Annual Returns and Shareholder Information as on 31-03-10 |
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Name Availablity Search Result-011210 |
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2010-07-27 |
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Others-220310 |
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2009-10-19 |
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2009-02-25 |
AoA - Articles of Association-250209 |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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Information by auditor to Registrar |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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schdule v0001.pdf - 1 (181249542) |
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2008-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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List of allottees-270508 |
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2008-04-16 |
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Registration of resolution(s) and agreement(s) |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-07 |
Form DIN3-070408 |
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2007-04-17 |
Notice of situation or change of situation of registered office |
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resolution.pdf - 1 (181249593) |
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resolution.pdf - 1 (181247989) |
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resolution.pdf - 1 (181247987) |
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2006-12-27 |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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P & L.pdf - 1 (181247986) |
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2006-04-07 |
Certificate of Incorporation |
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Notice of situation or change of situation of registered office |
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Change of directors
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