Directors

Songyu Chon

Director/Designated Partner
over 2 years ago

Hyehwan Lee

Director/Designated Partner
over 2 years ago

Amit Aggarwal

Director
almost 16 years ago

Rajesh Narain Gupta

Director
almost 16 years ago

Past Directors

Yun Kyung Yong

Additional Director
over 3 years ago

Byungtak Ahn

Additional Director
over 3 years ago

You Na Jou

Additional Director
over 5 years ago

Almas Parveen

Company Secretary
almost 6 years ago

Bong Hee Lee

Director
almost 7 years ago

Ho Cheol Jeon

Director
over 7 years ago

Heesoo Kim

Director
over 8 years ago

Sang Hyun Jae Man Kim

Director
over 9 years ago

Ungsok Yoon Yang

Additional Director
almost 11 years ago

Rajesh Nagar

Additional Director
almost 11 years ago

Seog Joo Kang

Director
almost 13 years ago

Documents

Form MGT-7-04042021_signed

Form ADT-1-29122020_signed

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Form 66-23122020_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22122020

Form 23B-19122020_signed

Copy of the intimation received from the company - 2021.-18122020

Form 20B-11122020_signed

Form 66-11122020_signed

Form 20B-10122020_signed

Form 66-10122020_signed

Annual return as per schedule V of the Companies Act,1956-09122020

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09122020

List of share holders, debenture holders;-10112020

Copy of MGT-8-10112020

Form DPT-3-06102020-signed

Form AOC-4(XBRL)-17092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020

Form INC-22-08092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020

Copies of the utility bills as mentioned above (not older than two months)-07092020

Optional Attachment-(1)-07092020

Form ADT-1-26082020_signed

Optional Attachment-(1)-25082020

Form DIR-12-25082020_signed

Copy of resolution passed by the company-24082020

Copy of written consent given by auditor-24082020

Form MGT-14-15072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Company Information