Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
81,100,000
Authorised Capital
110,000,000

Directors

Imaan . Varma
Imaan . Varma
Director/Designated Partner
about 2 years ago
Achen Jakher
Achen Jakher
Director/Designated Partner
over 2 years ago
Armaan Varma
Armaan Varma
Director/Designated Partner
about 4 years ago

Past Directors

Preeti Kataria
Preeti Kataria
Director
about 7 years ago
Jaideep Sangwan
Jaideep Sangwan
Director
about 11 years ago
Shefali Varma
Shefali Varma
Director
over 15 years ago
Meenakshi Varma
Meenakshi Varma
Director
over 15 years ago

Registered Trademarks

Ardee Ardee Infrastructure

[Class : 36] Real Estate Agency, Real Estate Management, Housing, Real Estate Broker, Rental Of Apartments, Flats And Offices.

Documents

Form DPT-3-02032021-signed
Form DPT-3-01032021-signed
Form DPT-3-24022021-signed
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-22112020_signed
Form AOC-4(XBRL)-21112020_signed
Optional Attachment-(1)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Approval letter of extension of financial year of AGM-20112020
Form DIR-12-13112020_signed
Form AOC-4(XBRL)-11112020_signed
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Optional Attachment-(1)-28092020
Auditor?s certificate-25092020
Auditor?s certificate-25092020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-02022019-signed
Optional Attachment-(3)-25012019