Directors

Youngjun Lee

Director/Designated Partner
almost 18 years ago

Chang Yun Hwang

Beneficial Owner
almost 18 years ago

Past Directors

Bhairav Prakash Yadav

Director
over 7 years ago

Shyam Sundar

Director
over 7 years ago

Tae Hyun Kim

Director
almost 18 years ago

Jun Chol Mun

Director
almost 18 years ago

Documents

Form DIR-12-05012020_signed

Evidence of cessation;-31122019

Optional Attachment-(1)-31122019

Notice of resignation;-31122019

Form ADT-1-16122019_signed

Form AOC-4-16122019_signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-14122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019

Directors report as per section 134(3)-14122019

Copy of resolution passed by the company-13122019

Copy of the intimation sent by company-13122019

Copy of written consent given by auditor-13122019

Form BEN - 2-12092019_signed

Declaration under section 90-12092019

Evidence of cessation;-31082019

Notice of resignation;-31082019

Optional Attachment-(1)-31082019

Form DIR-12-31082019_signed

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Form AOC-4-20022019_signed

Form MGT-7-20022019_signed

Directors report as per section 134(3)-16022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019

Company Information