Directors

Abhilash Krishnamoorthy Sathy

Director/Designated Partner
almost 2 years ago

Seo Ok Cho

Director/Designated Partner
about 7 years ago

Lee Won Joon

Director
almost 15 years ago

Past Directors

Park Pyung Keun

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-03052019

Form MGT-7-03052019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042019

Form AOC-4(XBRL)-27042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Form DIR-12-04122018_signed

Evidence of cessation;-03122018

Notice of resignation;-03122018

Form DIR-12-03122018_signed

Optional Attachment-(1)-27112018

Interest in other entities;-27112018

Form DIR-12-27112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018

Form AOC-4(XBRL)-30042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018

XBRL document in respect of balance sheet 28042018 for the financial year ending on 31032014

XBRL document in respect of balance sheet 28042018 for the financial year ending on 31032013

Form 23AC-XBRL-28042018_signed

Form AOC-4(XBRL)-28042018_signed

List of share holders, debenture holders;-21022018

Form MGT-7-21022018_signed

Form PAS-3-07122017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-07122017

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.-07122017

Copy of Board or Shareholders? resolution-07122017

Form SH-7-26082016-signed

Copy of the resolution for alteration of capital;-25082016

Altered memorandum of assciation;-25082016

Altered articles of association;-25082016