Directors

Shim Jea Keum

Additional Director
over 2 years ago

Baek Hyun Goo

Director
over 2 years ago

Jenghee You

Director
almost 3 years ago

Chang Seok Lee

Director
over 7 years ago

Past Directors

Jongmin Oh

Director
almost 20 years ago

Tae Sug Yun

Director
about 20 years ago

Documents

Directors report as per section 134(3)-19092020

List of share holders, debenture holders;-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Form AOC-4-19092020_signed

Form MGT-7-19092020_signed

Evidence of cessation;-06022020

Form DIR-12-06022020_signed

Notice of resignation;-06022020

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

List of share holders, debenture holders;-16072019

Directors report as per section 134(3)-16072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019

Form MGT-7-16072019_signed

Form AOC-4-16072019_signed

Form DIR-12-21082018_signed

Optional Attachment-(1)-21082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018

Interest in other entities;-21082018

Form AOC-4-07082018_signed

Form MGT-7-07082018_signed

Directors report as per section 134(3)-06082018

Optional Attachment-(1)-06082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018

List of share holders, debenture holders;-06082018

Declaration by first director-09052018

Interest in other entities;-09052018

Form DIR-12-09052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018

Company Information