Company Information
CIN
Status
Date of Incorporation
04 September 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
341,196,160
Authorised Capital
345,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Feng Tian
Director/Designated Partner
over 4 years ago
over 4 years ago
Zhao Wusong
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Zhidong Chen
Additional Director
almost 5 years ago
almost 5 years ago
Yunfeng Bi
Additional Director
about 5 years ago
about 5 years ago
Jinge Li
Director
over 7 years ago
over 7 years ago
Qiuen Peng
Additional Director
over 8 years ago
over 8 years ago
Wei Wang
Director
over 10 years ago
over 10 years ago
Tao Jingwen
Director
over 15 years ago
over 15 years ago
Wang Shengli
Director
over 15 years ago
over 15 years ago
Patents
A method and system for providing context specific location based dynamic information to a
user of a telecommunication network. The method comprises sending an activation request to
an OTT call node server by a OTT user, sending a synchronization request to a RBT system by
OTT login server subscribing RBT service...
Documents
Form MSME FORM I-26102020_signed
List of share holders, debenture holders;-10092020
Copy of MGT-8-10092020
Form MGT-7-10092020_signed
Form AOC-4(XBRL)-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(3)-04092020
Form DIR-12-04092020_signed
Form DPT-3-27072020-signed
Notice of resignation filed with the company-16072020
Proof of dispatch-16072020
Form DIR-11-16072020_signed
Optional Attachment-(1)-30062020
Form BEN - 2-19062020_signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Declaration under section 90-19062020
Form MSME FORM I-20042020_signed
Notice of resignation;-07042020
Optional Attachment-(1)-07042020
Evidence of cessation;-07042020
Form DIR-12-07042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Form DPT-3-19022020-signed
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019