Company Information
CIN
Status
Date of Incorporation
28 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,974,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Krishna Jadhav
Director/Designated Partner
about 1 year ago
about 1 year ago
Devdutt Modak
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Paradkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Viral Jagdish Doshi
Director
over 33 years ago
over 33 years ago
Past Directors
Nivrutti Tukaram Kitekar
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 42] Computer Data (Recovery Of ), Computer Data Base (Leasing Access Time To A ), Computer Hardware (Consultancy In The Field Of ), Computer Programming, Computer Rental, Computer Software (Maintenance Of ), Computer Software (Updating If ), Computer Software Design, Computer Systems Analysis, Consultancy (Intellectual Property), Professional Consultancy, Non ...
[Class : 42] Computer Data (Recovery Of ), Computer Data Base (Leasing Access Time To A ), Computer Hardware (Consultancy In The Field Of ), Computer Programming, Computer Rental, Computer Software (Maintenance Of ), Computer Software (Updating If ), Computer Software Design, Computer Systems Analysis, Consultancy (Intellectual Property), Professional Consultancy, Non ...
[Class : 9] Computer Operating Progeams, Recorded, Computer Programmes (Programs), Recorded, Computer Software (Recorded), Computers, Data Media (Magnetic ), Data Media (Optical), Data Processing Apparatus 09
View +7 more Brands for Spectrum Business Support Limited.
Documents
Form MGT-7-17012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Form MSME FORM I-01112019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-08072018_signed
Form AOC-4-02072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form PAS-3-14022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022018