Directors

Yong Won Kim

Director/Designated Partner
over 13 years ago

Chae Beom Jeon

Director/Designated Partner
over 13 years ago

Past Directors

Bong Suk Choi

Additional Director
over 11 years ago

Doyoung Kim

Director
over 13 years ago

Documents

Form MGT-6-06022020_signed

-06022020

Optional Attachment-(1)-06022020

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4(XBRL)-04122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Optional Attachment-(1)-07102019

Form DIR-12-07102019_signed

Form AOC-4-02012019-signed

Form MGT-7-29122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form SH-7-11072018-signed

Form MGT-14-04072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018

Altered memorandum of association-04072018

Altered memorandum of assciation;-04072018

Copy of the resolution for alteration of capital;-04072018

Form PAS-3-18062018_signed

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.-18062018

Copy of Board or Shareholders? resolution-18062018

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed