Directors

Soonhee Hyun

Director/Designated Partner
over 7 years ago

Girisha Hosakeri Krishnamurthy

Director
over 7 years ago

Past Directors

Jutaeg Lim

Director
about 7 years ago

Hoseon Yun

Director
over 7 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-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

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

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

Form DIR-12-25122018_signed

Evidence of cessation;-25122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018

Declaration by first director-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form ADT-1-20122018_signed

Copy of resolution passed by the company-20122018

Copy of the intimation sent by company-20122018

Copy of written consent given by auditor-20122018

Form INC-22-10072018-signed

Copies of the utility bills as mentioned above (not older than two months)-28062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018

Form PAS-3-10112017_signed

Copy of Board or Shareholders? resolution-10112017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112017

Form SH-7-08112017-signed

Optional Attachment-(2)-06112017

Optional Attachment-(1)-06112017

Copy of the resolution for alteration of capital;-06112017