Directors

Ju Yeon Seo

Director/Designated Partner
about 2 years ago

Sudhir Kumar Sharma

Director/Designated Partner
over 5 years ago

Nilofar Bashir Shek

Director/Designated Partner
over 5 years ago

Past Directors

Jongmoo Lee

Additional Director
over 11 years ago

Sudarshana Basu

Director
over 13 years ago

Kyoungah Seo

Director
about 16 years ago

Jun Rae Cho

Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020

Optional Attachment-(1)-28052020

Optional Attachment-(2)-28052020

Form DIR-12-28052020_signed

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Notice of resignation;-26072019

Evidence of cessation;-26072019

Form DIR-12-26072019_signed

Form DPT-3-25072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Optional Attachment-(1)-09072019

Form DIR-12-09072019_signed

Form ADT-1-19042019_signed

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Optional Attachment-(1)-19042019

Notice of resignation;-19042019

Copy of written consent given by auditor-15042019

Copy of the intimation sent by company-15042019

Copy of resolution passed by the company-15042019

Evidence of cessation;-15042019

Notice of resignation;-15042019

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Company Information