Directors

Yeo Kyung Lee

Director/Designated Partner
about 1 year ago

Param Tripathi

Director/Designated Partner
about 1 year ago

Jeehye You

Director/Designated Partner
almost 2 years ago

Kwangbum Park

Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-23012023

Form MGT-7-23012023_signed

Form AOC-4-21012023_signed

Directors report as per section 134(3)-20012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Form AOC-4-20012023

Form PAS-3-04012023_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012023

Copy of Board or Shareholders? resolution-04012023

Form ADT-1-30122022

Copy of resolution passed by the company-30122022

Copy of written consent given by auditor-30122022

Copy of the intimation sent by company-30122022

Form SH-7-26122022-signed

Altered memorandum of assciation;-21122022

Copy of the resolution for alteration of capital;-21122022

Optional Attachment-(1)-21122022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102022

Copy of Board or Shareholders? resolution-31102022

Form PAS-3-31102022

Form SH-7-26092022-signed

Copy of the resolution for alteration of capital;-19092022

Altered memorandum of assciation;-19092022

Optional Attachment-(1)-19092022

Form INC-22-28072022_signed

Copies of the utility bills as mentioned above (not older than two months)-28072022

Copy of board resolution authorizing giving of notice-28072022

Optional Attachment-(1)-28072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072022