Company Information
CIN
Status
Date of Incorporation
05 May 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshneet Singh Marwah
Director/Designated Partner
over 1 year ago
over 1 year ago
Navneet Marwah
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Haris Ahmed Siddiqui
Director
over 13 years ago
over 13 years ago
Amanpreet Singh Marwah
Director
over 17 years ago
over 17 years ago
Jaspal Singh Marwah
Director
over 17 years ago
over 17 years ago
Ajay Kumar Jain
Director
over 30 years ago
over 30 years ago
Ramesh Chandra Jain
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair;
Installation Services Including In Class 37.
[Class : 36] Consultancy Services Including
Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Including In Class 36.
[Class : 37] Building Construction; Repair;
Installation Services Including In Class 37.
View +1 more Brands for Space Age Infratech Private Limited.
Documents
Form DPT-3-13012021-signed
Form DPT-3-16122020_signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Altered articles of association-24072020
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-29072019
Form DPT-3-30062019
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-13102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Copy of board resolution authorizing giving of notice-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018