Directors

Seok Jung

Director/Designated Partner
over 2 years ago

Soon Hyuk Hong

Director
about 18 years ago

Chang Seok Lee

Director/Designated Partner
over 20 years ago

Past Directors

Sungjin Yoon

Director
over 9 years ago

Youngbae Bang

Director
about 10 years ago

Chishi .

Director
over 20 years ago

Documents

Form DIR-12-01102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Notice of resignation;-28092020

Evidence of cessation;-28092020

Form ADT-1-26082020_signed

Copy of the intimation sent by company-26082020

Copy of written consent given by auditor-26082020

Copy of resolution passed by the company-26082020

List of share holders, debenture holders;-21082020

Directors report as per section 134(3)-21082020

Optional Attachment-(1)-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Form MGT-7-21082020_signed

Form AOC-4-21082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019

List of share holders, debenture holders;-15072019

Directors report as per section 134(3)-15072019

Form AOC-4-15072019_signed

Form MGT-7-15072019_signed

Form DPT-3-07062019

Auditor?s certificate-07062019

Evidence of cessation;-06062019

Notice of resignation;-06062019

Form DIR-12-06062019_signed

Form MGT-7-19092018_signed

Form AOC-4-19092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

List of share holders, debenture holders;-18092018

Directors report as per section 134(3)-18092018

Evidence of cessation;-09022018

Company Information