Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharda Jaiswal
Sharda Jaiswal
Director
over 9 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 9 years ago

Past Directors

Toofan Singh Solanki
Toofan Singh Solanki
Director
over 11 years ago
Lakhan Jaiswal
Lakhan Jaiswal
Director
over 11 years ago

Registered Trademarks

Gracious (Label) Gracious Crop Protection

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form AOC-4-02012017_signed
Form ADT-1-31122016_signed
Copy of resolution passed by the company-31122016
Copy of the intimation sent by company-31122016
Copy of written consent given by auditor-31122016
List of share holders, debenture holders;-31122016
Optional Attachment-(1)-31122016
Form MGT-7-31122016_signed
Notice of resignation;-16062016
Notice of resignation filed with the company-16062016
Letter of appointment;-16062016
Form DIR-12-16062016_signed
Form DIR-11-16062016_signed
Evidence of cessation;-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Acknowledgement received from company-16062016
Proof of dispatch-16062016
Specimen signature in form 2.10-011114.PDF
Form INC-21-011114.PDF
Acknowledgement of Stamp Duty AoA payment-250814.PDF
Acknowledgement of Stamp Duty MoA payment-250814.PDF
Certificate of Incorporation-250814.PDF
Certificate of Incorporation-250814.PDF
MoA - Memorandum of Association-210814.PDF
Interest in other entities-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Declaration by the first director-210814.PDF
AoA - Articles of Association-210814.PDF