Company Information
CIN
Status
Date of Incorporation
05 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Shyamlal Choksi
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Kodungallur Vaidyanathan Ramaswamy
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 38] Telecommunications/ Broadcasting, Websites (Transmission Of Messages And Imfes Through Electronic Media).
[Class : 35] Import & Export; Marketing & Distributions; Advertising; Business Management; Business Administration; Office Functions.
[Class : 16] Promotional Materials Like Magazine, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags, Packaging, Catalogue, Books, Paper, And Paper Materials.
View +12 more Brands for Quadratic Financial Services Private Limited.
Documents
Form ADT-1-13032020_signed
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form INC-22-20032017_signed
Copies of the utility bills as mentioned above (not older than two months)-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Form ADT-1-23012017_signed
Optional Attachment-(1)-23012017
Copy of the intimation sent by company-23012017
Copy of written consent given by auditor-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017