Directors

Liu Jianqing

Director/Designated Partner
over 2 years ago

Neeraj Aggarwal

Director/Designated Partner
almost 3 years ago

Rajesh Kumar Singh

Director/Designated Partner
over 4 years ago

Past Directors

Amit Mittal

Director
over 4 years ago

Documents

Optional Attachment-(3)-26122022

Optional Attachment-(2)-26122022

Optional Attachment-(1)-26122022

List of share holders, debenture holders;-26122022

Form MGT-7-26122022_signed

Form AOC-4-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022

Directors report as per section 134(3)-25112022

Copy of resolution passed by the company-14112022

Copy of the intimation sent by company-14112022

Copy of written consent given by auditor-14112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022

Optional Attachment-(1)-14112022

Form MGT-14-14112022

Form ADT-1-14112022

Form DIR-12-14112022

Form PAS-3-27102021_signed

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.-27102021

Copy of Board or Shareholders? resolution-27102021

Form SH-7-22102021-signed

Altered memorandum of assciation;-13102021

Copy of the resolution for alteration of capital;-13102021

Optional Attachment-(1)-13102021

Notice of resignation;-13092021

Form DIR-12-13092021_signed

Evidence of cessation;-13092021

Notice of resignation;-09092021

Optional Attachment-(1)-09092021

Optional Attachment-(3)-09092021

Optional Attachment-(2)-09092021