Company Information

CIN
Status
Date of Incorporation
10 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Sharma
Nisha Sharma
Director/Designated Partner
over 4 years ago
Tarun Jolly
Tarun Jolly
Director/Designated Partner
about 10 years ago

Past Directors

Ashish Saxena
Ashish Saxena
Director
about 10 years ago

Registered Trademarks

Ibox Initiative Ghar Ka Khana... Ibox Studios

[Class : 41] Arranging Entertainment Shows, Organisation Of Educational Shows, Organisation Of Entertainment Shows, Production Of Shows, Production Of Entertainment In The Form Of A Television Series, Entertainment And Educational Services Film Production, Video Production, Show Production Services, Production Of Videos, Production Of Training Videos, Film Production For En...

Ibox Studios Ibox Studios

[Class : 35] Cinematographic Film Advertising, Advertising Film Production, Production Of Advertising Films, Business Management Of Movie Studios, Business Management Of Film Studios, Advertising Of Cinemas, Arranging Of Advertising In Cinemas, Rental Of Advertising Time In Cinemas, Digital Marketing, Marketing Services Provided By Means Of Digital Networks, "Developme...

Charges

10 Lak
30 September 2016
Punjab National Bank
2 Lak
30 September 2016
Punjab National Bank
8 Lak
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0

Documents

Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-23122017_signed
Optional Attachment-(1)-23122017
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017
Copy of written consent given by auditor-23122017
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017