Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
19,500,000

Directors

Arohee Agrwal
Arohee Agrwal
Director/Designated Partner
about 4 years ago

Past Directors

Urmila Agarwal
Urmila Agarwal
Director
almost 12 years ago
Bipin Agrwal
Bipin Agrwal
Director
almost 12 years ago
Shalaka Agrwal
Shalaka Agrwal
Director
almost 12 years ago

Registered Trademarks

Secrett Curves Heather Cosmetics Tex

[Class : 25] Lingerie, Undergarments: Bra, Panty, Sleep Wear, Sports Bra, Swim Wear, Leggings, Tights, Seamless Women Undergarments, Body Shapers, Yoga Wear And Ready Garments And Accessories

Secret Curves Heather Cosmetics Tex

[Class : 25] Lingerie, Undergarments, Bra, Panty, Sleep Wear & Readymade Garments.

Charges

2 Crore
30 December 2016
Corporation Bank
60 Lak
16 April 2008
Union Bank Of India
2 Crore
30 December 2016
Others
0
16 April 2008
Union Bank Of India
0
30 December 2016
Others
0
16 April 2008
Union Bank Of India
0
30 December 2016
Others
0
16 April 2008
Union Bank Of India
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Supplementary or Test audit report under section 143-26122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Form AOC - 4 CFS-26122017_signed
Form PAS-3-07122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122017
Copy of Board or Shareholders? resolution-07122017
Form SH-7-24112017-signed
Form MGT-14-22112017-signed
Altered articles of association;-20112017
Copy of the resolution for alteration of capital;-20112017
Altered memorandum of association-20112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Altered articles of association-20112017
Altered memorandum of assciation;-20112017