Directors

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.-29122020

Copy of Board or Shareholders? resolution-29122020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29122020

Form ADT-1-06012020_signed

Copy of the intimation sent by company-06012020

Copy of resolution passed by the company-06012020

Copy of written consent given by auditor-06012020

Form AOC-4(XBRL)-06012020_signed

Form MGT-7-05012020_signed

Form ADT-3-31122019_signed

Copy of resolution passed by the company-31122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019

Copy of written consent given by auditor-31122019

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Copy of MGT-8-31122019

Copy of the intimation sent by company-31122019

Resignation letter-02122019

List of share holders, debenture holders;-26122018

Copy of MGT-8-26122018

Form MGT-7-26122018_signed

Company Information

Directors

Kim Byongsu

Gisung Min

Oh Seongjin

Past Directors

Seungyong Lee

Kim Inhan

Juyeon Hwang

Jihong Min

Jinsoo Lee

Keun Hwa Chung

Shanmugam Sankar

Documents