Directors

Wang Shiyu

Director/Designated Partner
about 2 years ago

Sindhoor Shantaraj Navaloor

Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kodakara

Director
about 9 years ago

Guo Zhanglei

Director
about 9 years ago

. Mahai Dong

Director
about 11 years ago

Bin Luo

Director
about 11 years ago

Documents

Form MGT-7-26112020_signed

List of share holders, debenture holders;-25112020

Copy of MGT-8-25112020

Form AOC-4(XBRL)-25112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020

Form DPT-3-29072020-signed

Optional Attachment-(1)-30062020

Form DPT-3-05052020-signed

Form DPT-3-18112019-signed

Form INC-22-16112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019

Copies of the utility bills as mentioned above (not older than two months)-25102019

Optional Attachment-(1)-25102019

Copy of board resolution authorizing giving of notice-25102019

Form BEN - 2-13092019_signed

Copy of MGT-8-13092019

Optional Attachment-(1)-13092019

List of share holders, debenture holders;-13092019

Declaration under section 90-13092019

Form MGT-7-13092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019

Form AOC-4(XBRL)-05092019_signed

Auditor?s certificate-27062019

Acknowledgement received from company-26112018

Evidence of cessation;-26112018

Form DIR-12-26112018_signed

Notice of resignation filed with the company-26112018

Notice of resignation;-26112018

Proof of dispatch-26112018

Form DIR-11-26112018_signed

Company Information