Directors

. Dheeraj

Director/Designated Partner
about 3 years ago

Kyusoon Lee

Director/Designated Partner
almost 20 years ago

Sun Kyeong Kim

Individual Promoter
almost 20 years ago

Past Directors

. Amit

Additional Director
over 5 years ago

Indrajeet Prasad Gupta

Director
over 16 years ago

Documents

Notice of resignation;-05082020

Evidence of cessation;-05082020

Form DIR-12-05082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Optional Attachment-(1)-05082020

Form MGT-14-05032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305

Form MGT-14-02032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Altered memorandum of association-02032020

Optional Attachment-(2)-02032020

Optional Attachment-(1)-02032020

Altered articles of association-28022020

Altered memorandum of association-28022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form DIR-12-08062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Optional Attachment-(1)-30052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

List of share holders, debenture holders;-22022018

Company Information