Directors

Wenlin Peng

Director
over 9 years ago

Tiantian Zhang

Director
about 12 years ago

Yunsu Yuan

Director
about 12 years ago

Past Directors

Jagdish Laxman Murbade

Director
almost 8 years ago

Bowen Jiang

Additional Director
over 10 years ago

Documents

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

List of share holders, debenture holders;-29122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form ADT-1-01092018_signed

Copy of the intimation sent by company-31082018

Copy of resolution passed by the company-31082018

Copy of written consent given by auditor-31082018

Form ADT-3-11082018-signed

Resignation letter-07082018

Resignation letter-18072018

Optional Attachment-(1)-31032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Optional Attachment-(2)-31032018

Form DIR-12-31032018_signed

Declaration by first director-31032018

Form INC-22-21032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018

Copy of board resolution authorizing giving of notice-21032018

Copies of the utility bills as mentioned above (not older than two months)-21032018

Notice of resignation;-17032018

Form DIR-12-17032018_signed

Evidence of cessation;-17032018

Form DIR-11-16032018_signed

Proof of dispatch-16032018

Company Information