Directors

Hongcheng Yu

Director/Designated Partner
over 4 years ago

Vivek Kumar

Director
almost 10 years ago

Zhengshenou .

Director
about 11 years ago

Past Directors

Zhang Jie .

Additional Director
over 10 years ago

Bin Luo

Director
about 11 years ago

Documents

Form DPT-3-03042021_signed

Form MGT-7-10022020_signed

List of share holders, debenture holders;-07022020

Copy of MGT-8-07022020

Form AOC-4(XBRL)-07022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020

Form ADT-1-27012020_signed

Form ADT-1-22012020_signed

Copy of written consent given by auditor-22012020

Copy of resolution passed by the company-22012020

Copy of the intimation sent by company-22012020

Copy of the intimation sent by company-21012020

Copy of resolution passed by the company-21012020

Copy of written consent given by auditor-21012020

Form ADT-3-01012020_signed

Resignation letter-28122019

Form AOC-4(XBRL)-29072019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019

Form ADT-1-08072019_signed

Form AOC-4(XBRL)-08072019_signed

Copy of written consent given by auditor-04072019

Copy of resolution passed by the company-04072019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019

Copy of the intimation sent by company-04072019

Form DIR-12-28062019_signed

Copy of MGT-8-24062019

List of share holders, debenture holders;-24062019

Form MGT-7-24062019_signed

Notice of resignation;-22062019

Optional Attachment-(2)-22062019

Company Information