Company Information

CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Listed
State
Mumbai
ROC
Industry
Telephone, Telex And Telegraph
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
36,792,280
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yifeng Huang
Yifeng Huang
Director
almost 4 years ago
Sandun Krishantha Senarath Pathirana
Sandun Krishantha Senarath Pathirana
Director
almost 9 years ago
Pui Wah Wong
Pui Wah Wong
Director
over 9 years ago
Anant Atmaram Lad
Anant Atmaram Lad
Director
almost 10 years ago

Charges

1 Crore
27 October 2014
The Hongkong And Shanghai Banking Corporation Limited
32 Lak
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
68 Lak

Documents

List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-22092020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-28112019
Form MGT-7-17112019_signed
Form MSME FORM I-23102019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-22012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012019
Copy of Board or Shareholders? resolution-22012019