Company Information

CIN
Status
Date of Incorporation
05 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
500,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director/Designated Partner
over 10 years ago
Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director
over 18 years ago

Past Directors

Rajeshkumar Motikant Jha
Rajeshkumar Motikant Jha
Additional Director
about 12 years ago
Pankaj Bhupendra Shah
Pankaj Bhupendra Shah
Additional Director
about 15 years ago
Abhishek Suresh Gupta
Abhishek Suresh Gupta
Additional Director
about 15 years ago
Gopalakrisshnan Naiir
Gopalakrisshnan Naiir
Additional Director
almost 19 years ago
Vasantlal Ravchand Sanghavi
Vasantlal Ravchand Sanghavi
Director
over 20 years ago
Ketankumar Kirtilal Sanghavi
Ketankumar Kirtilal Sanghavi
Director
over 20 years ago

Registered Trademarks

Sangini Spectrum Jewellery

[Class : 35] Retail, Wholesale And Advertising Services In The Filed Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery And Imitation Jewellery, Precious And Semi Precious Stones, Horological And Chronometric Instruments Falling In Class 35.[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therew...

Documents

ListofShareholdersofSpectrum_P27908276_GITANJALI1_20161013170902.xlsx
Form INC-28-13072016-signed
Optional Attachment-(1)-06072016
Optional Attachment-(2)-06072016
Copy of court order or NCLT or CLB or order by any other competent authority.-06072016
Form MGT-14-08062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
Form MGT-7-020316.OCT
Form AOC-4 XBRL-020116.OCT
Scheme of Arrangement- Amalgamation-091115.PDF
Copy of Board Resolution-091115.PDF
Form MGT-14-231015.OCT
Copy of resolution-231015.PDF
Form MGT-14-240815.OCT
Copy of resolution-240815.PDF
Form MGT-14-200615.OCT
Copy of resolution-200615.PDF
Form MGT-6-040515-200415.PDF
Declaration by person-040515.PDF
Form GNL.2-271114.OCT
XBRL document in respect of balance sheet 25-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 25-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-271114-251114 for the FY ending on-310314.OCT
Form 23AC XBRL-271114-251114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-211014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF