Directors

Bongok Choi

Director/Designated Partner
over 5 years ago

Byung Yool Sun

Director/Designated Partner
over 5 years ago

Tae Hwan Lim

Director
over 15 years ago

Past Directors

Haesook Sun

Additional Director
almost 6 years ago

Dana Lee

Director
over 15 years ago

Documents

Form DPT-3-02012021_signed

Form DPT-3-17112020-signed

Declaration by first director-10072020

Evidence of cessation;-10072020

Form DIR-12-10072020_signed

Notice of resignation;-10072020

Optional Attachment-(1)-10072020

Optional Attachment-(1)-28062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020

Form DIR-12-28062020_signed

Declaration by first director-28062020

Optional Attachment-(2)-28062020

Form DIR-12-06012020_signed

Evidence of cessation;-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Notice of resignation;-06012020

Optional Attachment-(1)-06012020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-29072019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form ADT-1-20042019_signed

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Company Information