Directors

Zhu Xuanwen

Director/Designated Partner
over 7 years ago

Guo Bingfeng

Director/Designated Partner
almost 8 years ago

Liu Jinsong .

Director/Designated Partner
over 8 years ago

Tan Yong

Director/Designated Partner
almost 9 years ago

Shuo Li

Director/Designated Partner
over 10 years ago

Sameer Vohra

Director/Designated Partner
almost 11 years ago

Past Directors

Wang Yuan

Additional Director
over 9 years ago

Liu Jun

Additional Director
almost 11 years ago

Changnan Shao

Director
almost 13 years ago

Documents

Optional Attachment-(1)-26122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

List of share holders, debenture holders;-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Optional Attachment-(1)-13052018

Form DIR-12-13052018_signed

Declaration by first director-13052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052018

Evidence of cessation;-26042018

Optional Attachment-(3)-26042018

Optional Attachment-(1)-26042018

Notice of resignation;-26042018

Form DIR-12-26042018_signed

Optional Attachment-(2)-26042018

Form ADT-1-16012018_signed

Form MGT-7-16012018_signed

Form AOC-4-16012018_signed

Copy of written consent given by auditor-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

List of share holders, debenture holders;-15012018

Directors report as per section 134(3)-15012018

Copy of resolution passed by the company-15012018

Copy of the intimation sent by company-15012018

Company Information