Directors

Seon Joo Bang

Director/Designated Partner
about 6 years ago

Suk Ki Kyun

Director/Designated Partner
over 12 years ago

Jongwon Lee

Director/Designated Partner
over 13 years ago

Mi Kyoung Kim

Director/Designated Partner
over 14 years ago

Seung Hwan Shin

Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-03042021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form ADT-3-23092020_signed

Resignation letter-22092020

Form AOC-4-14122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form DPT-3-28062019

Form DIR-12-14012019_signed

Optional Attachment-(1)-09012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Optional Attachment-(2)-09012019

Optional Attachment-(3)-09012019

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

List of share holders, debenture holders;-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form INC-22-22112017_signed

Copies of the utility bills as mentioned above (not older than two months)-20112017

Copy of board resolution authorizing giving of notice-20112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017