Directors

Young Jun Kim

Director
about 4 years ago

Park Seungsu

Director
over 11 years ago

Past Directors

Wonsub Shim

Director
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Directors report as per section 134(3)-30092020

Form MGT-7-30092020_signed

Form AOC-4-30092020_signed

Form ADT-1-29092020_signed

Copy of resolution passed by the company-29092020

Copy of the intimation sent by company-29092020

Copy of written consent given by auditor-29092020

List of share holders, debenture holders;-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019

Directors report as per section 134(3)-05102019

Form AOC-4-05102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018 marked as defective by Registrar on 30-09-2019

Directors report as per section 134(3)-08102018 marked as defective by Registrar on 30-09-2019

Form AOC-4-08102018_signed marked as defective by Registrar on 30-09-2019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Form AOC-4-08102018_signed

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Form ADT-1-01102018_signed

Copy of resolution passed by the company-01102018

Copy of written consent given by auditor-01102018

Copy of the intimation sent by company-01102018

Acknowledgement received from company-16062018

Form DIR-11-16062018_signed

Proof of dispatch-16062018

Notice of resignation filed with the company-16062018

Notice of resignation;-15062018