Directors

Subramani Balaji

Director/Designated Partner
about 1 year ago

Taehyun Kong

Director/Designated Partner
about 1 year ago

. Lee Minsub

Director/Designated Partner
over 1 year ago

Suhyun Choi

Director/Designated Partner
over 3 years ago

Sunil Yadav

Individual Promoter
over 3 years ago

Past Directors

. Cho Sahoon

Additional Director
about 2 years ago

Documents

Declaration by first director-27122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022

Form DIR-12-30122022_signed

Form ADT-1-21112022_signed

Form AOC-4-09112022_signed

Copy of resolution passed by the company-07112022

Copy of written consent given by auditor-07112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022

Directors report as per section 134(3)-05112022

List of Directors;-05112022

List of share holders, debenture holders;-05112022

Optional Attachment-(1)-05112022

Form DIR-12-05112022_signed

Form MGT-7A-05112022

Copy of resolution passed by the company-03062022

Copy of written consent given by auditor-03062022

Form DIR-12-22032022_signed

Notice of resignation;-21032022

Evidence of cessation;-21032022

Declaration by first director-21032022

Form DIR-12-16032022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022

Declaration by first director-16032022

Form INC-20A-11032022_signed

Form INC-22-11032022_signed

-11032022

Copies of the utility bills as mentioned above (not older than two months)-11032022

Copy of board resolution authorizing giving of notice-11032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032022

Notice of resignation;-02072021

Company Information