Directors

Pandiyan Anbu Kannan

Director/Designated Partner
over 2 years ago

Beom Ho Kim

Director/Designated Partner
over 2 years ago

Past Directors

Kavita Mahesh Surve

Additional Director
almost 4 years ago

Soo Keun Jun

Director
about 6 years ago

Donghwan Cheon

Director
about 10 years ago

Hyuk Jong Park

Director
about 11 years ago

Lee Hu Chul

Director
about 11 years ago

Jongchol Shin

Director
about 12 years ago

Documents

Form MGT-6-04042021_signed

-31122020

Form INC-22-23092020_signed

Copy of board resolution authorizing giving of notice-21092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020

Optional Attachment-(1)-21092020

Copies of the utility bills as mentioned above (not older than two months)-21092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-19122019_signed

Form MGT-14-17112019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-23102019_signed

Form MSME FORM I-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form MSME FORM I-08062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Evidence of cessation;-19042019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Form MGT-7-17012019_signed

Form AOC-4-16012019_signed

List of share holders, debenture holders;-31122018

Company Information