Directors

Jung Luel Yoo

Director/Designated Partner
about 4 years ago

Young Kuk Shin

Director
almost 11 years ago

Past Directors

Woonseob Shin

Director
over 5 years ago

Ho Yeoul Kim

Director
over 6 years ago

Park Semin .

Director
over 7 years ago

Hong Chae Shin

Director
about 9 years ago

Documents

Form DIR-12-29122020_signed

Form MGT-14-24122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Optional Attachment-(1)-24122020

Notice of resignation;-24122020

Form DIR-12-24122020_signed

Evidence of cessation;-24122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Form DPT-3-21102020-signed

Form DPT-3-18082020-signed

Form MGT-7-30122019_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Form DPT-3-26062019

Form DIR-12-08062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Notice of resignation;-27052019

Evidence of cessation;-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(1)-27102018

Statement of Subsidiaries as per section 129 - Form AOC-1-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information