Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
13,000,000
Directors
Manojkumar Madangopal Maheshwari
Director
almost 18 years ago
almost 18 years ago
Tulika Maheshwari
Director
almost 18 years ago
almost 18 years ago
Shailesh Vishnubhai Haribhakti
Director
over 18 years ago
over 18 years ago
Past Directors
Abha Ashay Shah
Additional Director
almost 11 years ago
almost 11 years ago
Jatin Niranjan Mehta
Whole Time Director
about 11 years ago
about 11 years ago
Kunjli Keyur Majmudar
Director
almost 18 years ago
almost 18 years ago
Dushyant Rajnikant Mehta
Director
about 18 years ago
about 18 years ago
Sonia Dushyant Mehta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training, Entertainment
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 28] Games And Playthings
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Clothing; Footwear; Headgear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Quadrum Solutions Private Limited.
Documents
Form ADT-1-09012021_signed
Form ADT-1-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form ADT-3-10102020_signed
Resignation letter-10102020
Form MGT-14-28072020_signed
Form DIR-12-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-12092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DIR-12-12082019_signed
Form SH-9-10082019-signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form SH-8-27062019-signed
Optional Attachment-(1)-29052019
