Company Information

CIN
Status
Date of Incorporation
27 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Suri
Dinesh Suri
Director/Designated Partner
over 1 year ago
Karan Adlakha
Karan Adlakha
Director/Designated Partner
over 5 years ago
Sanjay Adlakha
Sanjay Adlakha
Director
over 19 years ago

Past Directors

Savita Ranvir Singh Bijarnia
Savita Ranvir Singh Bijarnia
Director
over 9 years ago
Ranvirsingh Jayprakash Bijarnia
Ranvirsingh Jayprakash Bijarnia
Director
over 9 years ago
Prem Kumar
Prem Kumar
Additional Director
almost 10 years ago
Manish Suri
Manish Suri
Director
almost 18 years ago
Sanjeev Luthra
Sanjeev Luthra
Director
over 19 years ago

Registered Trademarks

Deal 999 Quick Telemall Marketing

[Class : 38] Message Sending, Satellite Transmission, Telephone Communication, Cellular Communication, Communication By Computer Terminals, Text Messaging, Voice Messaging, Interactive Messaging, Communication By Fiber Optic Networked, Computer Aided Transmission Of Messages And Images, Paging Services (Radio, Telephone Or Other Mean Of Electronic Communition), Satellite Com...

Deal 999 Quick Telemall Marketing

[Class : 16] Printed Products Guides, Printed Matters, Brouchures, Catalouges, Leaflets, Packing Materials, Visiting Cards, Envelopes, Printed Advertisement Materials, Paper Articles, Carry Bags, Stationery, Posters And Stickers; Included In Class 16

Hollywood Patch Quick Telemall Marketing

[Class : 10] Sliming Bandage Including Surgical, Medical, Dental And Veterinary Instruments And Apparatus
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Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
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
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form DIR-12-15052017_signed