Directors

Myung Joon Kim

Beneficial Owner
almost 6 years ago

Thomas Klein .

Director
over 13 years ago

Past Directors

Deok Young Kim

Additional Director
almost 6 years ago

Lee Sang Hun

Director
over 13 years ago

Documents

Form ADT-1-02122020_signed

Copy of resolution passed by the company-30112020

Copy of written consent given by auditor-30112020

Copy of the intimation sent by company-30112020

Form DIR-12-18092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Evidence of cessation;-11092020

Notice of resignation;-11092020

Optional Attachment-(1)-11092020

Optional Attachment-(2)-11092020

Optional Attachment-(3)-11092020

Optional Attachment-(4)-11092020

Optional Attachment-(5)-11092020

Form BEN - 2-05012020_signed

Form MGT-7-03012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-29122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Form DIR-12-24072018_signed

Optional Attachment-(1)-20072018

Notice of resignation;-20072018

Evidence of cessation;-20072018

Form MGT-14-16072018-signed