Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171111 |
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2015-09-28 |
Certificate of Incorporation-280915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-15 |
Resignation of Director |
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2021-06-15 |
Resignation_Shadab.pdf - 1 (1118988995) |
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2021-06-15 |
Resignation_Shadab.pdf - 2 (1118988995) |
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2021-06-15 |
Resignation_Shadab.pdf - 3 (1118988995) |
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2021-06-14 |
Acknowledgement received from company-14062021 |
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2021-06-14 |
Notice of resignation filed with the company-14062021 |
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2021-06-14 |
Proof of dispatch-14062021 |
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2021-06-12 |
Evidence of cessation;-12062021 |
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2021-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-12 |
Notice of resignation;-12062021 |
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2021-06-12 |
Resignation_Shadab.pdf - 1 (1118989072) |
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2021-06-12 |
Resignation_Shadab.pdf - 2 (1118989072) |
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2019-07-11 |
Evidence of cessation;-11072019 |
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2019-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-11 |
Notice of resignation;-11072019 |
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2019-07-11 |
Resignation.pdf - 1 (1118989120) |
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2019-07-11 |
Resignation.pdf - 2 (1118989120) |
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2018-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018 |
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2018-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-06 |
Optional Attachment-(1)-06032018 |
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2018-03-06 |
Shabana Alam Dir2.pdf - 1 (330587128) |
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2018-03-06 |
Shadab Director.pdf - 2 (330587128) |
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2017-11-09 |
Board Resolution for Director Appt.pdf - 1 (211994481) |
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2017-11-09 |
Declaration by first director-09112017 |
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2017-11-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017 |
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2017-11-09 |
DIR-2 Shadab Shaikh.pdf - 2 (211994481) |
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2017-11-09 |
DIR-2 Shadab Shaikh.pdf - 3 (211994481) |
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2017-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-09 |
Letter of appointment;-09112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-25 |
Copy Board Resolution.pdf - 3 (1118989455) |
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2019-04-25 |
Copy Board Resolution.pdf - 3 (1118989475) |
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2019-04-25 |
Copy of Special Resolution.pdf - 2 (1118989475) |
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2019-04-25 |
Copy of Special Resolution.pdf - 4 (1118989455) |
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2019-04-25 |
Electricity Bill.pdf - 2 (1118989455) |
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2019-04-25 |
Notice of situation or change of situation of registered office |
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2019-04-25 |
Registration of resolution(s) and agreement(s) |
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2019-04-25 |
noc.pdf - 1 (1118989455) |
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2019-04-25 |
Notice and Exp Statement.pdf - 1 (1118989475) |
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2017-11-11 |
Amended MOA SPECTRUM.pdf - 2 (211994538) |
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2017-11-11 |
Certified copy of the Resolution EGM.pdf - 1 (211994538) |
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2017-11-11 |
Registration of resolution(s) and agreement(s) |
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2017-11-11 |
Notice of EGM & Explanatory Statement of Notice.pdf - 3 (211994538) |
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2017-08-29 |
Notice of situation or change of situation of registered office |
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2017-08-29 |
Gas and Electricity Bill.pdf - 2 (211994537) |
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2017-08-29 |
RENT AGREEMENT.pdf - 1 (211994537) |
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2017-07-31 |
Consent.pdf - 2 (211994536) |
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2017-07-31 |
Information to the Registrar by company for appointment of auditor |
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2017-07-31 |
Intimation.pdf - 1 (211994536) |
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2017-07-31 |
Resolution.pdf - 3 (211994536) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-28 |
Certificate of Incorporation-280915.PDF |
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2015-09-17 |
address both spectrum.pdf - 4 (211994554) |
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2015-09-17 |
address both spectrum.pdf - 4 (211994556) |
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2015-09-17 |
AOA spectrum.pdf - 2 (211994556) |
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2015-09-17 |
diclaration spectrum.pdf - 1 (211994554) |
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2015-09-17 |
dir-2 both spectrum.pdf - 2 (211994554) |
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2015-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-17 |
Notice of situation or change of situation of registered office |
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2015-09-17 |
Application and declaration for incorporation of a company |
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2015-09-17 |
Form No.08 SPECTRUM.pdf - 3 (211994556) |
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2015-09-17 |
inc-10 both spectrum.pdf - 5 (211994556) |
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2015-09-17 |
inc-9 both spectrum.pdf - 8 (211994556) |
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2015-09-17 |
light.pdf - 3 (211994553) |
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2015-09-17 |
mentanance.pdf - 1 (211994553) |
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2015-09-17 |
MOA spectrum.pdf - 1 (211994556) |
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2015-09-17 |
noc spectrum.pdf - 2 (211994553) |
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2015-09-17 |
pan both spectrum.pdf - 3 (211994554) |
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2015-09-17 |
pan both spectrum.pdf - 6 (211994556) |
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2015-09-17 |
pan both spectrum.pdf - 7 (211994556) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020 |
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2020-01-13 |
List of share holders, debenture holders;-13012020 |
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2020-01-13 |
Optional Attachment-(1)-13012020 |
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2019-04-25 |
Copies of the utility bills as mentioned above (not older than two months)-25042019 |
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2019-04-25 |
Copy of board resolution authorizing giving of notice-25042019 |
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2019-04-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019 |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2019-04-25 |
Optional Attachment-(1)-25042019 1 |
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2019-04-25 |
Optional Attachment-(2)-25042019 |
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2019-04-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019 |
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2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-12-24 |
Optional Attachment-(1)-24122018 |
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2018-12-24 |
Optional Attachment-(2)-24122018 |
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2017-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017 |
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2017-12-15 |
List of share holders, debenture holders;-15122017 |
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2017-12-15 |
Optional Attachment-(1)-15122017 |
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2017-11-08 |
Altered memorandum of association-08112017 |
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2017-11-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017 |
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2017-11-08 |
Optional Attachment-(1)-08112017 |
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2017-08-29 |
Copies of the utility bills as mentioned above (not older than two months)-29082017 |
Add to Cart |
2017-08-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017 |
Add to Cart |
2017-08-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017 |
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2017-08-01 |
List of share holders, debenture holders;-01082017 |
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2017-08-01 |
Optional Attachment-(1)-01082017 |
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2017-08-01 |
Optional Attachment-(2)-01082017 |
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2017-07-31 |
Copy of resolution passed by the company-31072017 |
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2017-07-31 |
Copy of the intimation sent by company-31072017 |
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2017-07-31 |
Copy of written consent given by auditor-31072017 |
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2015-09-28 |
Acknowledgement of Stamp Duty AoA payment-280915.PDF |
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2015-09-28 |
Acknowledgement of Stamp Duty MoA payment-280915.PDF |
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2015-09-17 |
Annexure of subscribers-170915.PDF |
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2015-09-17 |
AoA - Articles of Association-170915.PDF |
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2015-09-17 |
Declaration by the first director-170915.PDF |
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2015-09-17 |
Declaration of the appointee Director- in Form DIR-2-170915.PDF |
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2015-09-17 |
MoA - Memorandum of Association-170915.PDF |
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2015-09-17 |
Optional Attachment 1-170915.PDF |
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2015-09-17 |
Optional Attachment 2-170915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-16 |
Directors.pdf - 1 (1118990297) |
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2020-01-16 |
FINANCIAL SCAN.pdf - 1 (1118990285) |
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2020-01-16 |
Company financials including balance sheet and profit & loss |
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2020-01-16 |
Annual Returns and Shareholder Information |
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2020-01-16 |
Shareholders.pdf - 2 (1118990297) |
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2018-12-24 |
Directors.pdf - 1 (1118990310) |
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2018-12-24 |
Financials 1718.pdf - 1 (1118990298) |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
MGT 9.pdf - 3 (1118990310) |
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2018-12-24 |
Share holders.pdf - 2 (1118990310) |
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2017-12-20 |
Financial Statement MCA.pdf - 1 (211994754) |
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2017-12-20 |
Company financials including balance sheet and profit & loss |
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2017-12-20 |
Annual Returns and Shareholder Information |
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2017-12-20 |
list of shareholders MCA.pdf - 1 (211994755) |
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2017-12-20 |
MGT 9 MCA.pdf - 2 (211994755) |
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2017-08-01 |
Financial Scan.pdf - 1 (211994752) |
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2017-08-01 |
Company financials including balance sheet and profit & loss |
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2017-08-01 |
Annual Returns and Shareholder Information |
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2017-08-01 |
LIST OF DIRECTORS.pdf - 1 (211994753) |
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2017-08-01 |
LIST OF SHAREHOLDERS.pdf - 2 (211994753) |
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2017-08-01 |
MGT9 Scan.pdf - 3 (211994753) |
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Download all 131 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Spectrum Interactive Services Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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