Directors

Devarajan Ananda Balavaran

Director/Designated Partner
about 8 years ago

Amaresh Kumar Singh

Company Secretary
about 8 years ago

Past Directors

Peng Liu

Director
about 12 years ago

Rong Wu

Director
about 12 years ago

Guangsong Teng

Director
over 15 years ago

Ding Kun

Director
almost 19 years ago

Documents

Form GNL-2-05122019-signed

Optional Attachment-(1)-04122019

Optional Attachment-(3)-04122019

Optional Attachment-(2)-04122019

Form MGT-14-21112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-21112019_signed

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Optional Attachment-(1)-11112019

Form DPT-3-02072019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Optional Attachment-(1)-28112018

List of share holders, debenture holders;-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Optional Attachment-(3)-07052018

Optional Attachment-(4)-07052018

Optional Attachment-(5)-07052018

Notice of resignation;-07052018

Form DIR-12-07052018_signed

Evidence of cessation;-07052018

Declaration by first director-07052018

Optional Attachment-(1)-07052018

Optional Attachment-(2)-07052018

Form DIR-12-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

Company Information