Directors

Jian Li

Director/Designated Partner
about 2 years ago

Pankaj Poddar

Director
over 2 years ago

Past Directors

Priyanka Bagla

Company Secretary
over 6 years ago

Yaomin Chang

Director
about 8 years ago

Pu Guo

Director
over 10 years ago

Ning Ma

Director
about 11 years ago

Lin Bi

Director
about 11 years ago

Documents

Form ADT-1-06102020_signed

Copy of resolution passed by the company-06102020

Copy of the intimation sent by company-06102020

Copy of written consent given by auditor-06102020

Notice of resignation;-16072020

Form DIR-12-16072020_signed

Evidence of cessation;-16072020

Form AOC-4(XBRL)-14122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

List of share holders, debenture holders;-19092019

Form MGT-7-19092019_signed

Form ADT-1-14082019_signed

Copy of resolution passed by the company-14082019

Copy of the intimation sent by company-14082019

Copy of written consent given by auditor-14082019

Optional Attachment-(1)-18042019

Optional Attachment-(2)-18042019

Form DIR-12-18042019_signed

Notice of resignation;-15122018

Form DIR-12-15122018_signed

Evidence of cessation;-15122018

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018

Form AOC-4(XBRL)-22102018_signed

Form ADT-1-03102018_signed

Copy of the intimation sent by company-03102018

Copy of resolution passed by the company-03102018

Copy of written consent given by auditor-03102018

Proof of dispatch-17112017

Company Information