Directors

Younghee Choi

Director/Designated Partner
over 1 year ago

Chongtae Baek

Director/Designated Partner
almost 2 years ago

Past Directors

Lee Sa Rang

Director
over 9 years ago

Keisha Kansoua Morungkung

Director
about 12 years ago

Documents

Form DPT-3-28122020_signed

Optional Attachment-(1)-28122020

Form DPT-3-28082020-signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-10122019_signed

Optional Attachment-(1)-30112019

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

Directors report as per section 134(3)-30112019

Form PAS-3-13072019_signed

Copy of Board or Shareholders? resolution-13072019

Optional Attachment-(3)-13072019

Optional Attachment-(2)-13072019

Optional Attachment-(1)-13072019

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.-13072019

Form DPT-3-12072019

Optional Attachment-(1)-12072019

Form PAS-3-10072019_signed

Copy of Board or Shareholders? resolution-10072019

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.-10072019

Copy of the special resolution authorizing the issue of bonus shares;-10072019

Form MGT-14-09072019_signed

Optional Attachment-(2)-09072019

Optional Attachment-(1)-09072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019

Form SH-7-05072019-signed

Optional Attachment-(1)-30062019

Altered memorandum of assciation;-25062019

Copy of the resolution for alteration of capital;-25062019