Directors

Jiewen Xu

Director/Designated Partner
almost 5 years ago

Past Directors

Rong Lu

Additional Director
over 6 years ago

Jianfang Cao

Additional Director
almost 8 years ago

Wanyu Tang

Director
about 10 years ago

Fang Huang

Director
about 10 years ago

Yan Oi Li

Director
over 11 years ago

Documents

Acknowledgement received from company-11092020

Form DIR-11-11092020_signed

Notice of resignation filed with the company-11092020

Proof of dispatch-11092020

Evidence of cessation;-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DIR-12-09092020_signed

Notice of resignation;-09092020

Optional Attachment-(1)-09092020

Form PAS-3-16062020_signed

Copy of Board or Shareholders? resolution-15062020

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.-15062020

Form SH-7-16032020-signed

Form MGT-14-05032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Copy of the resolution for alteration of capital;-05032020

Altered memorandum of association-05032020

Optional Attachment-(1)-05032020

Altered memorandum of assciation;-05032020

Form PAS-3-25022020_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.-25022020

Copy of Board or Shareholders? resolution-25022020

Form PAS-3-08012020_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.-08012020

Copy of Board or Shareholders? resolution-08012020

List of share holders, debenture holders;-28122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019

Form DIR-12-28122019_signed

Form AOC-4(XBRL)-28122019_signed

Form MGT-7-28122019_signed

Company Information