Directors

Ilkwon Jeong

Director/Designated Partner
almost 2 years ago

Il Ho Han

Director
over 19 years ago

Past Directors

Kim Hyoungoo

Director
over 12 years ago

Jun Kim

Director
over 12 years ago

Yun Won Gyu

Director
over 19 years ago

Documents

Form AOC-4-16122019_signed

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

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

Notice of resignation;-30092019

Notice of resignation filed with the company-30092019

Form DIR-12-30092019_signed

Form DIR-11-30092019_signed

Evidence of cessation;-30092019

Acknowledgement received from company-30092019

Proof of dispatch-30092019

Form DIR-12-30082019_signed

Directors report as per section 134(3)-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019

Form AOC-4-22032019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Optional Attachment-(1)-11092018

Form DIR-12-11092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Optional Attachment-(2)-11092018

Form AOC-4-27012018_signed

List of share holders, debenture holders;-25012018

Form MGT-7-25012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018

Directors report as per section 134(3)-20012018

Form AOC-4-30122016_signed

Company Information