Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Batra
Sunil Batra
Director/Designated Partner
about 5 years ago
Pritesh Mohan Chauhan
Pritesh Mohan Chauhan
Director/Designated Partner
almost 6 years ago
Sneh Batra
Sneh Batra
Director/Designated Partner
over 12 years ago
Abhinav Batra
Abhinav Batra
Director
over 12 years ago

Registered Trademarks

Simply Go Explore The World... Simplygo Travel India

[Class : 39] Transport; Travel Arrangement And Sightseeing; Escorting Of Traveler; Intermediary Services Related To The Sale Of Tours; Providing Travel Information; Reservation Of Transport Tickets, And Intermediary Services In This Field, Being Services Of A Travel Agency; Transport Of Persons; Organizing Business Tours, Group Travels And Holiday Trips; Rental Of Vehicles; ...

Documents

Form DPT-3-06102020-signed
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-28062019
Proof of dispatch-15032019
Notice of resignation;-15032019
Notice of resignation filed with the company-15032019
Form DIR-12-15032019_signed
Form DIR-11-15032019_signed
Evidence of cessation;-15032019
Acknowledgement received from company-15032019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018