Directors

Haesook Jung Youn

Director/Designated Partner
over 2 years ago

Deepak Ramani

Director/Designated Partner
over 2 years ago

Maya Vashu Ramani

Director/Designated Partner
over 25 years ago

Past Directors

Yongsuk Lee

Director
over 8 years ago

Jin Kim

Director
over 8 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-11112019

Copy of the intimation sent by company-11112019

Copy of resolution passed by the company-11112019

Form DPT-3-26062019

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

List of share holders, debenture holders;-08112017

Directors report as per section 134(3)-08112017

Form MGT-7-08112017_signed

Form AOC-4-08112017_signed

Letter of appointment;-09102017

Form DIR-12-09102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017

Optional Attachment-(2)-09102017

Optional Attachment-(1)-09102017

Optional Attachment-(1)-15062017

Letter of appointment;-15062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017

Form DIR-12-15062017_signed

Form MGT-14-03032017-signed

Company Information