Directors

Sang Kwon Chae

Director/Designated Partner
over 2 years ago

Biplab Basumata Tejo

Director/Designated Partner
about 5 years ago

Past Directors

Myungsun Im

Director
about 12 years ago

Hong Gi Chae

Director
almost 16 years ago

Sun Ae Lim .

Director
almost 16 years ago

Documents

Form DPT-3-26122020_signed

Form DIR-12-26122020_signed

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

List of share holders, debenture holders;-25122020

Optional Attachment-(1)-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Evidence of cessation;-30102020

Form DIR-12-30102020_signed

Interest in other entities;-30102020

Notice of resignation;-30102020

Optional Attachment-(2)-30102020

Optional Attachment-(3)-30102020

Form ADT-1-28102019_signed

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of resolution passed by the company-26102019

Form DPT-3-26072019-signed

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form AOC-4-27122018_signed

Company Information