Directors

Rinku Kumari

Manager/Secretary
over 1 year ago

Praveen Kumar Jain

Director/Designated Partner
over 1 year ago

Yu Yongfu

Director/Designated Partner
about 12 years ago

Past Directors

Vijay Krishna Narala

Additional Director
over 3 years ago

Suryakant Gupta

Additional Director
almost 4 years ago

Indu Verma

Director
over 6 years ago

Shunyan Zhu

Additional Director
over 6 years ago

Nisha Handa

Additional Director
about 8 years ago

Ramesh Bisht

Director
over 8 years ago

He Xiaopeng

Director
about 12 years ago

Documents

Form DIR-12-30122020_signed

Evidence of cessation;-30122020

Form DPT-3-21122020-signed

Form INC-22-19112020_signed

Copy of board resolution authorizing giving of notice-19112020

Optional Attachment-(1)-19112020

Copies of the utility bills as mentioned above (not older than two months)-19112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020

Optional Attachment-(2)-19112020

Form DPT-3-08092020-signed

Approval letter for extension of AGM;-23012020

List of share holders, debenture holders;-23012020

Copy of MGT-8-23012020

Form MGT-7-23012020_signed

Form AOC-4(XBRL)-05012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019

Approval letter of extension of financial year of AGM-31122019

Form DIR-12-05092019_signed

Notice of resignation;-05092019

Evidence of cessation;-05092019

Form DPT-3-29062019

Notice of resignation;-18022019

Form DIR-12-18022019_signed

Evidence of cessation;-18022019

Copy of MGT-8-24012019

List of share holders, debenture holders;-24012019

Form MGT-7-24012019_signed

Form ADT-1-23012019_signed

Copy of resolution passed by the company-23012019

Form AOC-4(XBRL)-23012019_signed

Company Information