Directors

Wu Zhanheng

Director/Designated Partner
about 6 years ago

Vamsi Nandamuri Krishna

Director/Designated Partner
almost 7 years ago

Jun Wu

Director/Designated Partner
over 14 years ago

Past Directors

Devkinandan Harswal

Company Secretary
almost 9 years ago

Amalendu Chakraborty

Additional Director
almost 12 years ago

Rusheng Luo

Nominee Director
over 14 years ago

Documents

Form DPT-3-19082020-signed

Form DIR-12-07012020_signed

Optional Attachment-(1)-07012020

Optional Attachment-(2)-07012020

Form DIR-12-29112019_signed

Copy of MGT-8-26112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

List of share holders, debenture holders;-26112019

Form AOC-4(XBRL)-26112019_signed

Form MGT-7-26112019_signed

Declaration by first director-25112019

Evidence of cessation;-30082019

Declaration by first director-30082019

Form DIR-12-30082019_signed

Optional Attachment-(1)-30082019

Form DPT-3-28062019

Form ADT-1-20052019_signed

Form MGT-7-29042019_signed

Form AOC-4(XBRL)-28042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019

Copy of MGT-8-22042019

List of share holders, debenture holders;-22042019

Declaration by first director-05042019

Optional Attachment-(3)-05042019

Optional Attachment-(2)-05042019

Form DIR-12-05042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Form DIR-12-12022019_signed

Company Information