Company Information

CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gursharan Dass Batta
Gursharan Dass Batta
Director/Designated Partner
over 8 years ago
Rohit Batta
Rohit Batta
Director/Designated Partner
over 10 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
over 10 years ago

Registered Trademarks

Simpliphi Simpliphi Projects

[Class : 37] Providing Construction Consultation As Included In Class 37

Documents

Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form DPT-3-30062019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Optional Attachment-(1)-19122018
Copy of written consent given by auditor-19122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-3-08112018-signed
Resignation letter-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-14-24092018_signed
Form ADT-1-03092018_signed
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
-03092018
Form ADT-3-31082018-signed
Resignation letter-13082018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017