Directors

Young Soo Kim

Director/Designated Partner
over 2 years ago

Johng Sahng Lee

Director/Designated Partner
over 2 years ago

Mohinder Kumar

Director/Designated Partner
almost 3 years ago

Dipak Kumar Basu

Director
over 9 years ago

Past Directors

Doyoul Lee

Director
over 10 years ago

Documents

Form MGT-7-03042021_signed

Approval letter for extension of AGM;-31122020

List of share holders, debenture holders;-31122020

Copy of MGT-8-31122020

Form ADT-1-12082020_signed

-11082020

Copy of resolution passed by the company-11082020

Copy of written consent given by auditor-11082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020

Optional Attachment-(1)-17022020

Form AOC-4(XBRL)-17022020_signed

Form ADT-1-01112019_signed

Copy of written consent given by auditor-01112019

Copy of resolution passed by the company-01112019

Form ADT-3-10102019_signed

Resignation letter-10102019

Form ADT-1-05092019_signed

Copy of resolution passed by the company-05092019

Copy of written consent given by auditor-05092019

List of share holders, debenture holders;-27072019

Copy of MGT-8-27072019

Form MGT-7-27072019_signed

Form SH-7-28032019-signed

Altered memorandum of assciation;-27032019

Optional Attachment-(2)-27032019

Optional Attachment-(1)-27032019

Copy of the resolution for alteration of capital;-27032019

Form ADT-3-31082018-signed

Resignation letter-18082018

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.-18082018

Company Information