Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanju Bhatt .
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Manoj Bhatt
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Fire Extinguishing Apparatus
[Class : 9] Fire Extinguishing Apparatus
[Class : 9] Manufacturing Of Fire Extinguishers, Other
Fire Fighting Equipments, Weight Scales
Machine
View +2 more Brands for Spectra Fire Systems Private Limited.
Charges
23 November 2020
The Jammu And Kashmir Bank Limited
55 Lak
23 November 2020
The Jammu And Kashmir Bank Limited
0
23 November 2020
The Jammu And Kashmir Bank Limited
0
23 November 2020
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form MSME FORM I-30092020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MSME FORM I-01112019_signed
Form DPT-3-02072019
Form MSME FORM I-07062019_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form INC-22-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Form AOC-4-121215.OCT
