Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Deepa Sah
Deepa Sah
Director/Designated Partner
over 10 years ago
Varun Sah
Varun Sah
Director/Designated Partner
over 10 years ago

Past Directors

Govind Kumar Jha
Govind Kumar Jha
Additional Director
almost 13 years ago
Anshuman Sah
Anshuman Sah
Director
about 13 years ago

Registered Trademarks

Sampada Destiny Electronics

[Class : 9] Solar Inverters And Ups, Solar Batteries, Solar Panel, Solar Charge Controller, Solar Modules Mounting Structure, Solar Road Stud & Blinkers, Energy Solar, Solar Mosquito Repellent, Solar Energy Equipments Productions And Systems.

Sampada Destiny Electronics

[Class : 11] Solar Home Lighting, Solar Led Light & Bulbs, Solar Dc Fan, Ac Fans, Solar Cooler, Solar Water Heating System, Led Lighting, Solar Cookers And Solar Drying System Included In Class 11.

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-22112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-311015.OCT