Directors

Eui Jin Lee

Director/Designated Partner
over 1 year ago

Wonki Min

Authorised Representative
about 4 years ago

Kim Sang Hyeon

Director/Designated Partner
over 5 years ago

Past Directors

Jung Min Jung

Director
about 3 years ago

Yoonsik Hong

Director
about 4 years ago

Gwoang Gug Moon

Managing Director
almost 10 years ago

Jung Chule Kim

Additional Director
almost 11 years ago

Cheol Min Kim

Whole Time Director
almost 11 years ago

Jae Doo Rho

Director
almost 19 years ago

Sang Moo Doh

Director
about 19 years ago

Gil Ho Bang

Managing Director
about 19 years ago

Documents

Form MSME FORM I-17022021_signed

Notice of resignation;-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Evidence of cessation;-26122020

Optional Attachment-(3)-26122020

Optional Attachment-(1)-26122020

Optional Attachment-(2)-26122020

Form DIR-12-26122020_signed

Form DPT-3-07102020-signed

Form INC-28-24092020-signed

Form MGT-14-16092020_signed

Optional Attachment-(3)-15092020

Optional Attachment-(2)-15092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020

Optional Attachment-(1)-15092020

Optional Attachment-(2)-10092020

Optional Attachment-(1)-10092020

Copy of court order or NCLT or CLB or order by any other competent authority.-10092020

Form DIR-12-03042020_signed

Optional Attachment-(2)-03042020

Optional Attachment-(1)-03042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020

Copy of MGT-8-29022020

List of share holders, debenture holders;-29022020

Approval letter for extension of AGM;-29022020

Form MGT-7-29022020_signed

Form MGT-14-17022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

Optional Attachment-(2)-17022020

Optional Attachment-(1)-17022020

Company Information