Company Information

CIN
Status
Date of Incorporation
02 December 2005
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Shefali Varma
Shefali Varma
Director
over 18 years ago
Gurvinder Saini
Gurvinder Saini
Director
over 18 years ago

Documents

Form DPT-3-12032020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Form MSME FORM I-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-12082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered articles of association-06082019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Frequently Asked Questions

When was the Ardee maintenance services private limited incorporated?

The Ardee maintenance services private limited was incorporated with ROC on 02 December 2005 as .

Where has the Ardee maintenance services private limited been incorporated?

The company was incorporated in Delhi with registration number 143218.

What is the E-filing status of the company?

The status of Ardee maintenance services private limited is Active.

Number of Key Management personnel of the Ardee maintenance services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ardee maintenance services private limited?

The appointed directors in the company are:

  • Shibani varma kapur
  • Meenakshi varma
  • Gurvinder saini
  • Shefali varma