Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
over 1 year ago
Sanjay Thukral
Sanjay Thukral
Director/Designated Partner
over 9 years ago

Past Directors

Chhavi Sharma Das
Chhavi Sharma Das
Director
over 9 years ago
Malook Nagar
Malook Nagar
Director
over 14 years ago

Registered Trademarks

The Tempean (Label) Aims Sanya Developers

[Class : 36] Insurance,Financial Affairs,Monetary Affairs ,Real Estate Affairs

The Tempean (Label) Aims Sanya Developers

[Class : 37] Building Construction ,Repair,Installation Services.

A Gem Of A Location... Aims Sanya Developers

[Class : 37] Building Construction; Repair! Installation Services Included In Class 37
View +6 more Brands for Aims Sanya Developers Private Limited.

Documents

Form DPT-3-03022021-signed
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Interest in other entities;-07122018
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Declaration by first director-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018