Company Information

CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,471,200
Authorised Capital
3,000,000

Directors

Amal Pal
Amal Pal
Director/Designated Partner
over 2 years ago
Navin Chandra Joshi
Navin Chandra Joshi
Director/Designated Partner
over 2 years ago
Sadhana Rai
Sadhana Rai
Beneficial Owner
over 6 years ago

Past Directors

Charan Singh
Charan Singh
Director
about 21 years ago
Ranjit Kumar Pattajoshi
Ranjit Kumar Pattajoshi
Director
over 25 years ago
Mahinder Malhotra
Mahinder Malhotra
Director
over 25 years ago

Registered Trademarks

Country Inn Country Inn P

[Class : 32] Beer, Ale And Porter, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Sysups And Other Preparations For Making Beverages.

Country Inn Country Inn P

[Class : 33] Wines, Spitits And Liqueurs.

Country Inn Country Inn P

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Dairy Products, Edible Oil And Fats, Preserves, Pickles.

Documents

Form DPT-3-07112020_signed
Form AOC - 4 CFS-18112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed