Directors

Wei Li

Director/Designated Partner
about 2 years ago

Karan Talwar

Director/Designated Partner
over 2 years ago

Lijie Ye

Director/Designated Partner
over 2 years ago

Xiaoxin Song

Director
about 11 years ago

Past Directors

Jiang Chunqing

Director
over 10 years ago

Bin Luo

Director
about 11 years ago

Documents

Declaration by first director-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Form DIR-12-21102020_signed

Copy of MGT-8-18122019

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Optional Attachment-(2)-18122019

Form MGT-7-18122019_signed

Form AOC-4(XBRL)-15122019_signed

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DIR-12-20112019_signed

Form ADT-1-19112019_signed

Copy of resolution passed by the company-15112019

Copy of written consent given by auditor-15112019

Copy of the intimation sent by company-15112019

Optional Attachment-(1)-09112019

Form AOC-4(XBRL)-03022019_signed

Form MGT-7-03022019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019

Copy of MGT-8-28012019

List of share holders, debenture holders;-28012019

Optional Attachment-(1)-28012019

Optional Attachment-(2)-28012019

Optional Attachment-(3)-28012019

Optional Attachment-(4)-28012019

Form DIR-12-14122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Optional Attachment-(1)-14122018

Company Information