Directors

Munhee Kang

Additional Director
over 2 years ago

Bong Ki Ahn

Director/Designated Partner
over 6 years ago

. Sabarish Shivanandan

Director
over 12 years ago

Past Directors

Hogoo Kang

Additional Director
over 8 years ago

Se Won Lee

Director
over 12 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form ADT-1-15122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Directors report as per section 134(3)-02122019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Form DPT-3-29072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Form DIR-12-10072019_signed

Declaration by first director-10072019

Declaration by first director-11062019

Notice of resignation;-11062019

Optional Attachment-(1)-11062019

Form DIR-12-11062019_signed

Evidence of cessation;-11062019

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

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

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form MGT-7-08122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Form AOC-4-30112017_signed

Company Information