Directors

Guoyong Ma

Director/Designated Partner
about 7 years ago

Dezhi Zhang

Director/Designated Partner
about 7 years ago

Wenjian Wang

Director/Designated Partner
almost 12 years ago

Qiushan Bian

Director/Designated Partner
about 14 years ago

Jiancai Bi

Director/Designated Partner
about 14 years ago

Rohit Kumra

Director/Designated Partner
about 14 years ago

Zhenjie Yu

Director/Designated Partner
about 15 years ago

Anil Kumar Kumra

Director/Designated Partner
about 15 years ago

Documents

Form GNL-2-11012019-signed

Form MGT-14-08122018-signed

Optional Attachment-(1)-01122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018

Optional Attachment-(1)-26112018

List of share holders, debenture holders;-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form MGT-7-26112018_signed

Form AOC-4-26112018_signed

Optional Attachment-(2)-24112018

Optional Attachment-(1)-24112018

Form DIR-12-24112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018

Optional Attachment-(3)-24112018

Optional Attachment-(4)-24112018

Optional Attachment-(5)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

List of share holders, debenture holders;-08122017

Optional Attachment-(1)-08122017

Form MGT-7-08122017_signed

Form AOC-4-08122017_signed

Optional Attachment-(1)-30112016

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form AOC-4-30112016_signed

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Form ADT-1-280116.OCT

Form AOC-4-020116.OCT

Form MGT-7-301215.OCT

Company Information

Directors

Documents