Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Manish Sharma
Manish Sharma
Director/Designated Partner
almost 3 years ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director/Designated Partner
almost 3 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
almost 3 years ago
Sanjiv Jain
Sanjiv Jain
Director/Designated Partner
about 7 years ago
Harish Chawla
Harish Chawla
Director
about 7 years ago
Shiv Nirula
Shiv Nirula
Director
over 22 years ago

Past Directors

Tapesh Khanna
Tapesh Khanna
Director
over 22 years ago

Registered Trademarks

Cafe Woodzy By Jungle Jamboree... Futomic Consultancies

[Class : 43] Food Chain & Restaurant

Documents

Form DPT-3-11092020-signed
Form INC-22-08082020_signed
Copies of the utility bills as mentioned above (not older than two months)-08082020
Copy of board resolution authorizing giving of notice-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Notice of resignation;-08082020
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Form MGT-14-19022020_signed
Altered memorandum of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_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
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form ADT-3-02042019_signed