Directors

Surjit Singh Puri

Additional Director
over 1 year ago

Young Jae Hong

Director/Designated Partner
almost 2 years ago

Bom Sun Hong

Director/Designated Partner
over 8 years ago

Seong Hyeon Hong

Director/Designated Partner
over 12 years ago

Past Directors

. Amit

Additional Director
over 5 years ago

Suyoun Kim

Director
over 8 years ago

Kyu Sook Lee

Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019

Evidence of cessation;-19122019

Form DIR-12-19122019_signed

Notice of resignation;-19122019

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-10072019_signed

Copy of resolution passed by the company-10072019

Copy of the intimation sent by company-10072019

Copy of written consent given by auditor-10072019

Optional Attachment-(1)-10072019

Form DIR-12-20062019_signed

Declaration by first director-29052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Form ADT-3-30042019_signed

Resignation letter-30042019

Optional Attachment-(3)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(4)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(2)-30122018

Optional Attachment-(1)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Optional Attachment-(4)-22012018

Form AOC-4-22012018_signed

Form MGT-7-22012018_signed

Company Information