Directors

Mannu Ram

Additional Director
almost 8 years ago

Manoj Kumar

Director/Designated Partner
almost 8 years ago

Dharmendra Ram

Director/Designated Partner
over 8 years ago

Past Directors

Youngmi Kim

Director
about 13 years ago

Hongjin Jung

Director
about 13 years ago

Beuyng Kil An

Director
about 15 years ago

Ji Hye Chang

Director
about 15 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-22062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018

Declaration by first director-08032018

Form DIR-12-08032018_signed

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Evidence of cessation;-19092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017

Optional Attachment-(1)-19092017

Letter of appointment;-19092017

Company Information