Directors

Mingzhong Wang

Director/Designated Partner
almost 4 years ago

Shufei Zhang

Director/Designated Partner
almost 4 years ago

Vikas Sharma

Director/Designated Partner
about 8 years ago

Past Directors

Lijun Liu

Director
about 7 years ago

Haiyan Wang

Director
about 7 years ago

Wang Weihu

Director
about 12 years ago

Shuhai Liu

Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form DPT-3-28062019

Form DIR-11-19022019_signed

Form DIR-12-19022019_signed

Acknowledgement received from company-18022019

Notice of resignation filed with the company-18022019

Notice of resignation;-18022019

Proof of dispatch-18022019

Evidence of cessation;-18022019

Form DIR-12-28122018_signed

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(3)-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(1)-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018

List of share holders, debenture holders;-13062018

Directors report as per section 134(3)-13062018

Form MGT-7-13062018_signed

Form AOC-4-13062018_signed

Copy of written consent given by auditor-11062018

Copy of the intimation sent by company-11062018

Company Information