Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 November 2022
Paid Up Capital
135,000
Authorised Capital
1,000,000

Directors

Devesh Mishra
Devesh Mishra
Director/Designated Partner
almost 2 years ago
Daniel Hunter Winn
Daniel Hunter Winn
Director/Designated Partner
about 2 years ago
Sashi Kanth Somavarapu
Sashi Kanth Somavarapu
Director/Designated Partner
about 2 years ago
Vivek Shekhar Tiwari
Vivek Shekhar Tiwari
Individual Promoter
about 4 years ago
Manish Gupta
Manish Gupta
Individual Promoter
about 4 years ago

Registered Trademarks

Deliveroo Stylised Word Logo Roofoods

[Class : 42] Software As A Service (Saa S) Services; Platform As A Service (Paas) Services; Saa S Services Allowing The User To Identify And Locate Goods For Purchase And Delivery; Paa S Services Allowing The User To Identify And Locate Goods For Purchase And Delivery; Saa S Services Allowing Retailers To List Foods For Purchase And Delivery By Users; Paa S Services Allowing...

Deliveroo Roohead Logo Roofoods

[Class : 9] Computer Software; Downloadable, Non Downloadable, Interactive And Networked Software, Files And Applications For Computers, Multi Function Hand Held Computers, Electronic Personal Organizers, E Readers, Tablet Computers, Personal Audio Players, Personal Electronic Entertainment Devices, Game Consoles And Mobile Phones; Magnetic Data Carriers, Audio C Ds; Compact...

Deliveroo Roohead Logo Roofoods

[Class : 42] Software As A Service (Saa S) Services; Platform As A Service (Paas) Services; Saa S Services Allowing The User To Identify And Locate Goods For Purchase And Delivery; Paa S Services Allowing The User To Identify And Locate Goods For Purchase And Delivery; Saa S Services Allowing Retailers To List Foods For Purchase And Delivery By Users; Paa S Services Allowing...
View +10 more Brands for Roofoods Private Limited.

Documents

List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Form MGT-7-20012023_signed
Form AOC-4-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022
Directors report as per section 134(3)-20122022
Optional Attachment-(1)-20122022
Form DIR-12-20122022_signed
Form ADT-1-07122022_signed
Copy of resolution passed by the company-05122022
Copy of the intimation sent by company-05122022
Optional Attachment-(1)-05122022
Copy of written consent given by auditor-05122022
Evidence of cessation;-17082022
Form DIR-12-17082022_signed
Notice of resignation;-17082022
Optional Attachment-(1)-17082022
Form ADT-1-03042022_signed
Form MGT-6-18032022_signed
Form PAS-3-04032022_signed
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.-04032022
Copy of Board or Shareholders? resolution-04032022
Form SH-7-28022022-signed
Altered memorandum of assciation;-24022022
Copy of the resolution for alteration of capital;-24022022
-15022022
Copy of written consent given by auditor-15022022
Copy of resolution passed by the company-15022022
Form DIR-12-24012022_signed