Company Information

CIN
Status
Date of Incorporation
05 November 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
36,600,000
Authorised Capital
50,000,000

Directors

Rakesh Ramswaroop Agrawal
Rakesh Ramswaroop Agrawal
Director/Designated Partner
almost 3 years ago
Rajesh Ramswaroop Agrawal
Rajesh Ramswaroop Agrawal
Director/Designated Partner
almost 3 years ago
Ramchandra Radhakrishna Chawla
Ramchandra Radhakrishna Chawla
Director
almost 3 years ago
Yogita Rakesh Agrawal
Yogita Rakesh Agrawal
Director
over 3 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director/Designated Partner
about 23 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
about 23 years ago

Past Directors

Om Parkash Singal
Om Parkash Singal
Additional Director
over 10 years ago

Registered Trademarks

Elegant Marbles Elegant Marbles And Grani Industries

[Class : 19] Marble [Building Material]; Stones; Decorative Aquarium Stones; Granite; Gravestones.

Charges

0
21 September 1994
Oriental Bank Of Commerce
25 Lak
21 September 1994
Oriental Bank Of Commerce B/o
50 Lak
21 September 1994
Oriental Bank Of Commerce B/o
0
21 September 1994
Oriental Bank Of Commerce
0
21 September 1994
Oriental Bank Of Commerce B/o
0
21 September 1994
Oriental Bank Of Commerce
0

Documents

Form MGT-15-04042021_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Copy of MGT-8-24092020
Form MGT-7-25092020_signed
Form MR-1-11092020_signed
Copy of shareholders resolution-10092020
Copy of board resolution-10092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10092020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Form DIR-12-07092019_signed
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(3)-07092019
List of share holders, debenture holders;-30082019
Optional Attachment-(1)-30082019
Copy of MGT-8-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed