Directors

Prasad Pari Srinivasavara

Director/Designated Partner
about 2 years ago

Hansung Lim

Director/Designated Partner
about 2 years ago

Past Directors

Back Seungpill Back Sugwang

Director
over 13 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-16122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-29072019

Declaration by first director-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Evidence of cessation;-12062019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Form ADT-1-29062018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018

Directors report as per section 134(3)-29062018

Optional Attachment-(1)-29062018

Copy of written consent given by auditor-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Copy of resolution passed by the company-29062018

Form AOC-4-29062018_signed

List of share holders, debenture holders;-06022018