Directors

Surabhi Lalitkumar Mehta

Manager/Secretary
about 1 year ago

Changhoon Han

Director/Designated Partner
about 1 year ago

Youngjin Noh

Director/Designated Partner
almost 2 years ago

Insik Kim

Director/Designated Partner
about 2 years ago

Documents

Optional Attachment-(1)-24112022

List of share holders, debenture holders;-24112022

Form MGT-7-24112022

Copy of written consent given by auditor-01112022

Copy of resolution passed by the company-01112022

Form ADT-1-01112022

Directors report as per section 134(3)-05112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022

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

Form AOC-4-05112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022

Evidence of cessation;-11102022

Form DIR-12-11102022_signed

Notice of resignation;-11102022

Optional Attachment-(1)-11102022

Form PAS-3-04072022_signed

Form INC-20A-30062022_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.-16062022

Copy of Board or Shareholders? resolution-16062022

Form SH-7-15062022-signed

Altered memorandum of assciation;-03062022

Copy of the resolution for alteration of capital;-03062022

Optional Attachment-(1)-03062022

Form PAS-3-27042022_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.-27042022

Copy of Board or Shareholders? resolution-27042022

Form SH-7-26042022-signed

Optional Attachment-(1)-21042022

Copy of the resolution for alteration of capital;-21042022