Directors

Ma Junhan

Director/Designated Partner
about 6 years ago

Wang Yongfeng

Director/Designated Partner
about 6 years ago

Sanjeev Kumar

Director
almost 12 years ago

Past Directors

Shashank Singh

Director
almost 13 years ago

Ravinder Kumar

Director
over 15 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-23112019_signed

Notice of resignation;-19112019

Evidence of cessation;-19112019

Form DIR-12-18112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Form INC-22-16112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019

Copies of the utility bills as mentioned above (not older than two months)-16112019

Optional Attachment-(1)-16112019

Form DIR-12-16112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-23052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form AOC-4-04012019_signed

Directors report as per section 134(3)-29122018

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

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

Form e-CODS-05052018_signed

Form DIR-12-05052018_signed

Company Information