Directors

Xiazi Chen

Director/Designated Partner
almost 5 years ago

Akash Sharma

Director/Designated Partner
about 6 years ago

Gopalan Pashupathy Shankar

Director
almost 16 years ago

Past Directors

Wangen Liu

Additional Director
about 9 years ago

Lu Chuan .

Director
about 11 years ago

Yogesh Bhardwaj

Additional Director
over 11 years ago

Documents

Form MGT-14-13082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813

Optional Attachment-(1)-01082020

Altered memorandum of association-01082020

Optional Attachment-(2)-01082020

Altered articles of association-01082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200316

Form MGT-14-23012020-signed

Altered articles of association-15012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

Optional Attachment-(1)-15012020

Altered memorandum of association-15012020

Optional Attachment-(2)-15012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-26122019

Form DIR-12-26112019_signed

Form AOC-4(XBRL)-26112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019

Evidence of cessation;-23112019

Notice of resignation;-23112019

Form DIR-12-11112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Optional Attachment-(1)-06112019

Optional Attachment-(2)-06112019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Optional Attachment-(2)-31072019

Optional Attachment-(1)-31072019

Optional Attachment-(3)-31072019

Company Information