Directors

Umesh Kumar

Additional Director
almost 4 years ago

Jiang Xiaoren .

Additional Director
over 6 years ago

Qiong Su

Director
over 14 years ago

Zhiqiang Zhou

Director
over 14 years ago

Delong Jiang

Managing Director
over 14 years ago

Documents

Form DPT-3-03022021-signed

Form DPT-3-06112020-signed

Copy of MGT-8-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DPT-3-17072019

Form DIR-12-15062019_signed

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Form INC-22-07062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Optional Attachment-(1)-07062019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

Copy of the intimation sent by company-15102018

Optional Attachment-(3)-08082018