Directors

Changhee Jang

Director/Designated Partner
over 2 years ago

Past Directors

Seongeun Jang

Director
over 7 years ago

Gunho Choi

Additional Director
over 12 years ago

Guen Choi Ug

Director
over 12 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

Form DIR-12-18122019_signed

Evidence of cessation;-17122019

Notice of resignation;-17122019

Optional Attachment-(1)-17122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form DIR-12-12092018_signed

Optional Attachment-(1)-12092018

Optional Attachment-(2)-12092018

Optional Attachment-(3)-12092018

Optional Attachment-(4)-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Evidence of cessation;-12092018

Notice of resignation;-12092018

List of share holders, debenture holders;-20042018

Form AOC-4-20042018_signed

Form MGT-7-20042018_signed

Directors report as per section 134(3)-19042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018

Form INC-28-31102017-signed