Company Information

CIN
Status
Date of Incorporation
07 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nemiraj Krishna Shetty
Nemiraj Krishna Shetty
Director/Designated Partner
over 1 year ago
Mukul Deora
Mukul Deora
Director/Designated Partner
over 1 year ago
Nitasha Thapar
Nitasha Thapar
Director/Designated Partner
almost 2 years ago
Sharad Radheshyam Seksaria
Sharad Radheshyam Seksaria
Director/Designated Partner
almost 12 years ago

Registered Trademarks

Glowbox Glowbox Media

[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities

Glowbox Glowbox Media

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto,Industrial Analysis, Industrial Research And Industrial Design Services,Quality Control And Authentication Services,Design And Development Of Computer Hardware And Software Related To Media & Entertainment And Gaming & Metaverse Area.

Documents

Form DPT-3-22102020_signed
Form DPT-3-19082020-signed
Form MGT-14-17112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(2)-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form AOC-4-22102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form GNL-2-03092019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-14-20062019-signed
Form ADT-1-13062019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form PAS-3-07062019_signed