Directors

Minsu Song

Director/Designated Partner
over 1 year ago

Jieun Yoon

Director/Designated Partner
about 2 years ago

Yongjin Ham

Individual Promoter
about 3 years ago

Documents

Optional Attachment-(2)-21122022

Optional Attachment-(1)-21122022

Form DIR-12-21122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022

Form AOC-4-21122022-signed

Form MGT-7A-15122022_signed

List of Directors;-14122022

List of share holders, debenture holders;-14122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022

Directors report as per section 134(3)-01122022

Form ADT-1-19102022_signed

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form PAS-3-08082022_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.-08082022

Copy of Board or Shareholders? resolution-08082022

Form DPT-3-30062022_signed

Form INC-20A-02042022_signed

-18032022

Form ADT-1-06012022_signed

Copy of resolution passed by the company-06012022

Copy of the intimation sent by company-06012022

Copy of written consent given by auditor-06012022

Optional Attachment-(1)-06012022

Form INC-22-31122021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122021

Copy of board resolution authorizing giving of notice-31122021

Copies of the utility bills as mentioned above (not older than two months)-31122021

Articles of association-01122021

Memorandum of association-01122021

Pad

Company Information

Directors

Minsu Song

Jieun Yoon

Yongjin Ham

Documents