Directors

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.-23072018

Copy of Board or Shareholders? resolution-23072018

Form MGT-14-18012018-signed

Form INC-28-14012018-signed

Form SH-7-13012018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-03012018

Altered memorandum of association-03012018

Altered memorandum of assciation;-03012018

Copy of the resolution for alteration of capital;-03012018

Altered articles of association;-03012018

Altered articles of association-03012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018

Form MGT-7-17082017_signed

Form AOC-4-17082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017

Directors report as per section 134(3)-11082017

List of share holders, debenture holders;-11082017

Form DIR-12-17072017_signed

Interest in other entities;-17072017

Optional Attachment-(1)-17072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017

Letter of appointment;-17072017

Company Information

Directors

Shaoliang Qin

Jianpeng Zhang

Shakti Singh

Suniti Santosh Yelkar

Past Directors

Kaihua Wei

Shan Kuang

Dong Ji

Weimin Liao

Yuhua Ding

Documents