Directors

Seung Wan Yu

Director/Designated Partner
almost 3 years ago

Jeongjae Yu

Director/Designated Partner
about 10 years ago

Cheolwon Lee

Director
about 10 years ago

Past Directors

Duoh Song

Additional Director
over 11 years ago

Poonam Pokhariyal

Director
over 13 years ago

Manisha Agrawal

Director
over 13 years ago

Documents

Form STK-2-26112019-signed

Optional Attachment-(1)-19032019

-19032019

Optional Attachment-(1)-18022019

-18022019

Form MGT-14-13022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form DIR-12-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Form DIR-11-15032018_signed

Form DIR-12-15032018_signed

Proof of dispatch-13032018

Notice of resignation;-13032018

Notice of resignation filed with the company-13032018

Evidence of cessation;-13032018

Acknowledgement received from company-13032018

Form DIR-12-12032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018

Interest in other entities;-09032018

Optional Attachment-(1)-09032018

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Company Information