Directors

In Heo

Director/Designated Partner
over 1 year ago

Hee Jung Kim

Director/Designated Partner
over 1 year ago

Parkash .

Director/Designated Partner
over 5 years ago

Past Directors

Yeosul Kim

Director
over 14 years ago

Jinbum Kim

Director
almost 17 years ago

Suk Hee Kim

Director
almost 18 years ago

Baek Kyu Kim

Director
almost 18 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Optional Attachment-(3)-31122019

Approval letter for extension of AGM;-31122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Acknowledgement received from company-01102019

Form DIR-11-01102019_signed

Notice of resignation filed with the company-01102019

Proof of dispatch-01102019

Optional Attachment-(2)-21092019

Optional Attachment-(4)-21092019

Optional Attachment-(5)-21092019

Notice of resignation;-21092019

Form DIR-12-21092019_signed

Evidence of cessation;-21092019

Optional Attachment-(1)-21092019

Optional Attachment-(3)-21092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Form DIR-12-13052019_signed

Form AOC-4-18012019_signed

List of share holders, debenture holders;-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Optional Attachment-(2)-01012019

Optional Attachment-(1)-01012019

Optional Attachment-(3)-01012019

Directors report as per section 134(3)-01012019

Pad

Company Information