Directors

Sung Ho Kim

Director/Designated Partner
over 1 year ago

Young Eun Cha

Director/Designated Partner
almost 14 years ago

Kwang Il Lee

Director
almost 14 years ago

Past Directors

Hee Chang Ka

Director
over 10 years ago

Deok Hee Han

Director
over 12 years ago

Young Shik Cho

Director
almost 14 years ago

Documents

Form ADT-1-21092020_signed

Optional Attachment-(2)-21092020

Optional Attachment-(1)-21092020

Copy of the intimation sent by company-21092020

Copy of resolution passed by the company-21092020

Copy of written consent given by auditor-21092020

Form DIR-12-23032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Optional Attachment-(1)-21032020

Optional Attachment-(2)-21032020

Form ADT-3-20032020_signed

Optional Attachment-(1)-19032020

Resignation letter-19032020

Form AOC-4-06122019_signed

Form INC-22-05122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019

Copies of the utility bills as mentioned above (not older than two months)-04122019

Copy of board resolution authorizing giving of notice-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Directors report as per section 134(3)-04122019

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form DIR-12-19012019_signed

Notice of resignation;-03012019

Evidence of cessation;-03012019

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Company Information