Directors

Byong Ki Kim

Director
about 2 years ago

Maisnam Bhagirot Singh

Director/Designated Partner
about 2 years ago

Prasanta Khanra

Director/Designated Partner
almost 3 years ago

Past Directors

Pintu Dey

Director
over 8 years ago

Jenghee You

Director
over 9 years ago

Daehun Moon

Director
over 18 years ago

Amal Poddar

Director
over 21 years ago

Documents

List of share holders, debenture holders;-13092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

Directors report as per section 134(3)-13092019

Form AOC-4-13092019_signed

Form MGT-7-13092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Form DIR-12-09072019_signed

Optional Attachment-(1)-09072019

Evidence of cessation;-04072019

Form DIR-12-04072019_signed

Notice of resignation;-04072019

Form DPT-3-24062019-signed

Form ADT-1-06042019_signed

Copy of resolution passed by the company-06042019

Copy of the intimation sent by company-06042019

Copy of written consent given by auditor-06042019

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

List of share holders, debenture holders;-14102018

Directors report as per section 134(3)-14102018

Declaration by first director-13102018

Notice of resignation;-13102018

Evidence of cessation;-13102018

Form DIR-12-13102018_signed

Form MGT-14-28042018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180428

Altered memorandum of association-27042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018

Form DIR-12-28032018_signed

Company Information