Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
4,400,000
Authorised Capital
6,000,000

Directors

Jayant Damodar Patil
Jayant Damodar Patil
Director/Designated Partner
about 2 years ago

Past Directors

Walajapet Paththangi Parthasarathy
Walajapet Paththangi Parthasarathy
Additional Director
about 10 years ago
Satish Achyut Gune
Satish Achyut Gune
Director
over 19 years ago

Registered Trademarks

Spectrum (Label) Spectrum Infotech

[Class : 11] Anti Fog Film For Rear View Mirror, Anti Fog Heating Devices, Rear Lights For Vehicles Being In Class 11.[Class : 12] Rearview Mirrors For Vehicles, Rearview Mirrors For Interior Fitting, Rearview Mirrors For Exterior Fitting, Rear Car Windows, Rear View Mirrors Being In Class 12.

Challenger Spectrum Infotech P

[Class : 10] Electronic Muscle Stimulators For Medical Purposes, Electronic Muscle Stimulators For Medical Use, Medical Apparatus For The Relief Of Pain, Nerve Muscle Stimulators, Lasers For Beauty Therapy, Aesthetic Massage Apparatus For Use In Beauty Salons, Body Massagers, Massage Chairs With Built In Massage Apparatus Being Included In Class 10.

La Empera (Label) Spectrum Infotech

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Being In Class 11.
View +3 more Brands for Spectrum Infotech Private Limited.

Documents

Optional Attachment-(1)-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form ADT-1-22092017_signed
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Frm_AOC4-XBRL-28.11.16_SHARMILA286_20161128102308.pdf-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Letter of appointment;-14102016
Form DIR-12-14102016_signed
Form ADT-1-27092016_signed
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
Copy of resolution passed by the company-27092016
Form DIR-12-061215.OCT
Evidence of cessation-051215.PDF
Letter of Appointment-051215.PDF
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Interest in other entities-051215.PDF
Form MGT-7-011215.OCT
Form AOC-4 XBRL-011215.OCT
Form DIR-11-291115.OCT
Form ADT-1-071015.OCT
Copy of resolution-290515.PDF
AoA - Articles of Association-290515.PDF