Directors

Seil Kim

Director/Designated Partner
over 1 year ago

Dong Hoon Lee

Director/Designated Partner
over 1 year ago

Sangwoo Lee

Director/Designated Partner
over 2 years ago

Past Directors

Yong Kwon

Additional Director
over 2 years ago

Ravindra Padmakar Sarawate

Director
over 3 years ago

Ducksu Lee

Additional Director
over 4 years ago

Kwanghee Lee

Director
over 5 years ago

Sunwoo Jeon

Additional Director
over 5 years ago

Sang Hyon Lee

Director
over 7 years ago

Yong Hwan Park

Director
over 9 years ago

Jin Ho Jang

Director
over 9 years ago

Seong Jun Kim

Director
over 11 years ago

Documents

Form MGT-7-07012021_signed

Form AOC-4-31122020_signed

Form ADT-1-30122020_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Company CSR policy as per section 135(4)-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form DIR-12-16122020_signed

Optional Attachment-(4)-15122020

Optional Attachment-(3)-15122020

Optional Attachment-(1)-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Optional Attachment-(2)-15122020

Form DPT-3-26102020-signed

Form DIR-12-14102020_signed

Optional Attachment-(1)-13102020

Notice of resignation;-13102020

Form DIR-12-13102020_signed

Evidence of cessation;-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Optional Attachment-(1)-09102020

Evidence of cessation;-30092020

Acknowledgement received from company-30092020

Notice of resignation filed with the company-30092020

Form DIR-11-30092020_signed

Form DIR-12-30092020_signed

Proof of dispatch-30092020

Company Information