Directors

Nitesh Agarwal

Director/Designated Partner
over 1 year ago

Nikhil Agarwal

Director/Designated Partner
over 1 year ago

Junghun Baig

Director/Designated Partner
about 3 years ago

Past Directors

Megha Mehta

Company Secretary
over 3 years ago

Kwansik Shin

Director
over 5 years ago

Cholhoi Kim

Additional Director
over 5 years ago

Jae Hong Kim

Director
over 6 years ago

Jin Yoon

Additional Director
over 6 years ago

Sang Guk Kim

Additional Director
about 7 years ago

Joon Kyo Cheong

Director
over 7 years ago

Yong Seok Park

Director
over 8 years ago

Kim Su Cheol

Managing Director
over 8 years ago

Eun Seok Choi

Director
almost 12 years ago

Uk Her

Director
almost 12 years ago

Kwangtae Koh

Managing Director
over 13 years ago

Chang Ku Yoon

Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122020

Copy of MGT-8-30122020

Approval letter for extension of AGM;-30122020

Form MGT-7-30122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Approval letter of extension of financial year of AGM-29122020

Form AOC-4(XBRL)-29122020_signed

Form DPT-3-21122020-signed

Form INC-22-08122020_signed

Copies of the utility bills as mentioned above (not older than two months)-07122020

Copy of board resolution authorizing giving of notice-07122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020

Form MR-1-13112020_signed

Copy of shareholders resolution-12112020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112020

Copy of board resolution-12112020

Form AOC-5-29102020-signed

Form MGT-14-28102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Altered memorandum of association-27102020

Form DIR-12-26102020_signed

Copy of board resolution-23102020

Optional Attachment-(1)-23102020

Form DIR-12-16102020_signed

Optional Attachment-(1)-15102020

Form MGT-14-25092020_signed

Optional Attachment-(2)-24092020

Optional Attachment-(1)-24092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Form DIR-12-25092020_signed

Company Information