Directors

Junyoung Lee

Director/Designated Partner
over 2 years ago

Dukhoon Sung

Director/Designated Partner
over 2 years ago

Jimi Bae

Director/Designated Partner
about 9 years ago

Youngjun Cho

Director
about 12 years ago

Past Directors

Sangbin Chung

Director
about 11 years ago

Sang Woo Chin

Director
about 12 years ago

Documents

Form MGT-7-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

List of share holders, debenture holders;-26122020

Directors report as per section 134(3)-26122020

Form AOC-4-26122020_signed

Form ADT-1-10122020_signed

Copy of resolution passed by the company-10122020

Copy of the intimation sent by company-10122020

Copy of written consent given by auditor-10122020

Optional Attachment-(1)-10122020

Form DIR-11-14082020_signed

Form DIR-12-14082020_signed

Notice of resignation;-13082020

Proof of dispatch-13082020

Acknowledgement received from company-13082020

Evidence of cessation;-13082020

Notice of resignation filed with the company-13082020

Optional Attachment-(1)-03032020

Notice of resignation;-03032020

Form DIR-12-03032020_signed

Evidence of cessation;-03032020

Form DIR-12-13012020_signed

Optional Attachment-(2)-09012020

Optional Attachment-(1)-09012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Company Information