Directors

Kapil Mahendrabhai Parkeh

Director
over 2 years ago

Nana Zhao

Director
over 6 years ago

Chaoyun Wang

Director
almost 9 years ago

Past Directors

Yuanyuan Lyu

Director
about 12 years ago

Huifeng Li

Director
about 12 years ago

Documents

Form MGT-7-22012020_signed

List of share holders, debenture holders;-21012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Directors report as per section 134(3)-13102019

Form AOC-4-13102019_signed

Form ADT-1-11042019_signed

Copy of resolution passed by the company-09042019

Copy of the intimation sent by company-09042019

Copy of written consent given by auditor-09042019

Form DIR-12-05022019_signed

Optional Attachment-(1)-30012019

Notice of resignation;-30012019

Evidence of cessation;-30012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Optional Attachment-(2)-30012019

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Form MGT-7-02122017_signed

Form AOC-4-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Form AOC-4-05122016_signed

Form MGT-7-05122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Company Information