Directors

Dongcheol Shin

Director/Designated Partner
about 2 years ago

Choi Sanghyek Choi Jaejoong

Director
over 2 years ago

. Kim Soonsim

Director
about 11 years ago

Past Directors

Binu Ninan

Additional Director
almost 7 years ago

Documents

Form ADT-1-15122020_signed

Copy of the intimation sent by company-14122020

Copy of resolution passed by the company-14122020

Copy of written consent given by auditor-14122020

Form ADT-3-10122020_signed

Resignation letter-09122020

List of share holders, debenture holders;-21032020

Form DIR-12-21032020_signed

Form MGT-7-21032020_signed

Form AOC-4-21032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020

Directors report as per section 134(3)-18032020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032020

Evidence of cessation;-18032020

Form DPT-3-06022020-signed

Form INC-22-29042019_signed

Form PAS-3-27042019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-27042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019

Copy of Board or Shareholders? resolution-27042019

Form MGT-14-26042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form DIR-12-26032019_signed

Optional Attachment-(1)-25032019