Company Information

CIN
Status
Date of Incorporation
13 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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 799/-

Directors

Pawan Hora
Pawan Hora
Director/Designated Partner
over 1 year ago
Shilpa Wadhwa
Shilpa Wadhwa
Director/Designated Partner
over 12 years ago

Registered Trademarks

Wishbox Written In Stylized Manner... Wishbox Communications

[Class : 42] Design And Development Of Computer Software; Packaging Design; Graphic Design; Website Design Consultancy.

Wishbox Wishbox Communications

[Class : 42] Design And Development Of Computer Software; Packaging Design; Graphic Design; Website Design Consultancy.

Charges

24 Lak
28 October 2020
Hdfc Bank Limited
9 Lak
21 June 2022
Hdfc Bank Limited
15 Lak
21 June 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
Directors report as per section 134(3)-13042020
List of share holders, debenture holders;-13042020
Form MGT-7-13042020_signed
Form AOC-4-13042020_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form AOC-4-26072016_signed
FormSchV-120115 for the FY ending on-310314.OCT
-301214.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-281214.PDF