Directors

Do Hyun Jang

Director
almost 14 years ago

Si Yong Kim

Director
almost 14 years ago

Past Directors

Chunghun Lee

Director
over 13 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-30102019-signed

Optional Attachment-(1)-30062019

Form ADT-1-21062019_signed

Form INC-22-21062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form MGT-7-28022019_signed

Form AOC-4-28022019_signed

List of share holders, debenture holders;-21022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019

Directors report as per section 134(3)-21022019

Evidence of cessation;-15092018

Form DIR-12-15092018_signed

Notice of resignation;-15092018

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Directors report as per section 134(3)-26102017

Form MGT-7-26102017_signed