Company Information

CIN
Status
Date of Incorporation
23 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Xianli Cao
Xianli Cao
Director/Designated Partner
over 1 year ago
Xiongwei Li
Xiongwei Li
Director/Designated Partner
over 1 year ago
Feng Tian
Feng Tian
Director/Designated Partner
over 4 years ago
Mingjie Chen
Mingjie Chen
Director/Designated Partner
over 5 years ago

Past Directors

Jinge Li
Jinge Li
Director
over 7 years ago
Qiuen Peng
Qiuen Peng
Director
over 7 years ago
Liqun Cai
Liqun Cai
Director
about 11 years ago
Hui Chun
Hui Chun
Director
over 16 years ago
Shaohua Ding
Shaohua Ding
Director
over 17 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-18122020-signed
Form MSME FORM I-26102020_signed
Form MGT-7-18092020_signed
Optional Attachment-(1)-17092020
Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Form DIR-12-05092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(3)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DPT-3-28072020-signed
Form DIR-11-16072020_signed
Notice of resignation filed with the company-16072020
Proof of dispatch-16072020
Optional Attachment-(1)-30062020
Form BEN - 2-19062020_signed
Declaration under section 90-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Notice of resignation;-18052020
Form MSME FORM I-21042020_signed
Optional Attachment-(1)-06042020