Directors

Joong Hoon Lee

Director/Designated Partner
over 1 year ago

Khawingmi Thumra

Director/Designated Partner
over 4 years ago

Yoonok Choi

Director/Designated Partner
over 16 years ago

Mahender Arora Pal

Director
over 29 years ago

Past Directors

Songzagin Tonsing

Director
almost 28 years ago

Documents

Form DIR-12-29072020_signed

Form MGT-7-29072020_signed

Form AOC-4-29072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020

List of share holders, debenture holders;-28072020

Directors report as per section 134(3)-28072020

Optional Attachment-(1)-28072020

Notice of resignation;-12112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019

Evidence of cessation;-12112019

Form DIR-12-12112019_signed

Form MGT-7-17082019_signed

Form AOC-4-17082019_signed

List of share holders, debenture holders;-12082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019

Optional Attachment-(1)-10082019

Directors report as per section 134(3)-10082019

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Form AOC-4-01102018_signed

Form ADT-1-24092018_signed

Directors report as per section 134(3)-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Copy of resolution passed by the company-21092018

Copy of the intimation sent by company-21092018

Copy of written consent given by auditor-21092018

Form ADT-3-26032018-signed

Form ADT-1-21032018_signed

Copy of resolution passed by the company-20032018

Optional Attachment-(1)-20032018

Company Information