Directors

Senthilkumar Vishnu Haran

Director/Designated Partner
about 1 year ago

Madhava Rao Baranidaran .

Director/Designated Partner
almost 2 years ago

Past Directors

Jung Su An

Director
over 5 years ago

Sungtae Kim

Director
over 13 years ago

Bomoon Cho

Director
over 13 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-10102019

Form DIR-12-10102019_signed

Optional Attachment-(3)-09102019

Proof of dispatch-09102019

Optional Attachment-(2)-09102019

Acknowledgement received from company-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Evidence of cessation;-09102019

Form DIR-11-09102019_signed

Form DIR-12-09102019_signed

Notice of resignation filed with the company-09102019

Notice of resignation;-09102019

Optional Attachment-(1)-09102019

Form DIR-12-22052019_signed

Form INC-22-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(3)-24042019

Evidence of cessation;-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Company Information