Directors

Wenju Pan

Director
about 11 years ago

Yongquan Liu

Director
about 11 years ago

Past Directors

Jaynath Vibhawnath Tiwari

Director
almost 12 years ago

Jagdish Laxman Murbade

Director
almost 12 years ago

Documents

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form INC-22-13042019_signed

Form ADT-1-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copy of board resolution authorizing giving of notice-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of the intimation sent by company-12042019

Optional Attachment-(1)-12042019

Copy of written consent given by auditor-12042019

Form MGT-7-13012019_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form ADT-3-04092018-signed

Form ADT-1-01092018_signed

Copy of written consent given by auditor-31082018

Copy of resolution passed by the company-31082018

Copy of the intimation sent by company-31082018

Resignation letter-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form MGT-7-14102017_signed

Pad