Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 October 2018
Paid Up Capital
30,588,065
Authorised Capital
32,600,000

Directors

Karan Behal
Karan Behal
Director/Designated Partner
over 2 years ago
Anupam Gopal Krishna Mittal
Anupam Gopal Krishna Mittal
Nominee Director
over 9 years ago
Chandra Shekhar Behal
Chandra Shekhar Behal
Nominee Director
almost 14 years ago

Past Directors

Puneet Yogendra Behal
Puneet Yogendra Behal
Director
over 13 years ago

Registered Trademarks

Blush By Prettysecrets Mtc Ecom

[Class : 25] Clothing Including Readymade Garments And Hosiery, Ladies Undergarments, Brassiers, Panties, Slips, Night Wear, Lingeries, Swimwear, Sports Wear Included In Class 25

Blush By Prettysecrets Mtc Ecom

[Class : 35] Advertising, Business Management, Online And Offline Retailing And Marketing, Franchising, Chain Of Retail Stores, Shopping Malls, Import, Export And Marketing Of Readymade Garments And Hosiery For Gents, Ladies And Children Wear, Ladies Undergarments, Brassiers, Panties, Slips, Gowns, Nighties And Other Night Wears, Lingeries, Sports Wear, Swim Wear.

Pretty Secrets Mtc Ecom

[Class : 35] Advertising, Business Management, Bringing Together For The Benefit Of Others Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Those Goods By The Service Of Chain Of Retail Stores, Online Retailing, Franchising, Shopping Malls, Departmental Stores, Super Markets, Wholesale And Retail Outlets, Imports, Export And Marketing Of Readymade G...
View +2 more Brands for Mtc Ecom Private Limited.

Documents

Form INC-28-02032021-signed
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Copy of court order or NCLT or CLB or order by any other competent authority.-18092020
Optional Attachment-(2)-18092020
Copy of court order or NCLT or CLB or order by any other competent authority.-26082020
Form ADT-3-11062020_signed
Resignation letter-11062020
Evidence of cessation;-15112019
Form DIR-12-15112019
Notice of resignation;-15112019
Notice of resignation filed with the company-26092019
Acknowledgement received from company-26092019
Form DIR-11-26092019_signed
Proof of dispatch-26092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form PAS-3-12012019_signed
Form PAS-3-11012019_signed
Form PAS-3-08012019_signed
Copy of Board or Shareholders? resolution-08012019
Complete record of private placement offers and acceptances in Form PAS-5.-08012019
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.-08012019
Form AOC-4-02012019-signed
Form MGT-7-29122018_signed