Company Information

CIN
Status
Date of Incorporation
08 June 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibani Varma Kapur
Shibani Varma Kapur
Director/Designated Partner
over 1 year ago
Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
almost 2 years ago

Past Directors

Shefali Varma
Shefali Varma
Director
almost 20 years ago
Gurvinder Saini
Gurvinder Saini
Director
almost 20 years ago

Registered Trademarks

Ardee Ardee Housing

[Class : 37] Construction, Building Construction, Building Repair, Construction Of Property And Builder

Ardee (With Device) Ardee Housing

[Class : 37] Real Estate, Infrastructure Development

Charges

0
25 April 1995
Citi Bank N.a.
2 Crore
25 April 1985
Citi Bank N.a.
2 Crore
03 June 1999
The Bank Of Nova Scotia
7 Crore
03 June 1999
The Bank Of Nova Scotia
0
25 April 1985
Citi Bank N.a.
0
25 April 1995
Citi Bank N.a.
0
03 June 1999
The Bank Of Nova Scotia
0
25 April 1985
Citi Bank N.a.
0
25 April 1995
Citi Bank N.a.
0
03 June 1999
The Bank Of Nova Scotia
0
25 April 1985
Citi Bank N.a.
0
25 April 1995
Citi Bank N.a.
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-18112020_signed
Auditor?s certificate-18112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form MSME FORM I-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form MGT-14-12082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Altered articles of association-05082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-21052019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018