Company Information
CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,858,440
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Satyamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganapathy Venkatesh
Director
over 9 years ago
over 9 years ago
Joseph Philip
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Malu Sanjay Tolaram
Director
over 10 years ago
over 10 years ago
Kenkere Seetharamaiah Vasudeva Murthy
Additional Director
about 11 years ago
about 11 years ago
Prakash Gajanana Hegde
Additional Director
almost 17 years ago
almost 17 years ago
Bava Joseph
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Software For Use In Construction Industry[Class : 16] Paper, Carboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Stationery, Instructional And Teaching Materials (Except Apparatus)[Class : 42] Design & Development Of Software For Use In Construction Idustry
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Software For Use In Construction Industry.[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Stationery, Instructional And Teaching Material (Except Apparatus).[Class : 42] Design & Development Of Software For Use In Construction Industry.
[Class : 9] Software For Use In Construction Industry.[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Stationery, Instructional And Teaching Material (Except Apparatus).[Class : 42] Design & Development Of Software For Use In Construction Industry.
View +3 more Brands for Quadra Software Solutions Private Limited.
Charges
11 August 2009
Canara Bank
2 Crore
11 August 2009
Canara Bank
0
11 August 2009
Canara Bank
0
11 August 2009
Canara Bank
0
Documents
Form INC-28-24022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04022020
Form ADT-1-07122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form DIR-12-15052019_signed
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018