Company Information
CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,160
Authorised Capital
500,000
Directors
Navinbhai Patel
Director
almost 2 years ago
almost 2 years ago
Ratanshibhai Patel
Director
over 29 years ago
over 29 years ago
Past Directors
Ramjibhai Karamshibhai Patel
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 20] Manufacturing Packaging Wooden Box Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 March 2001
The Karnavati Co.--op. Bank Ltd.
2 Lak
07 March 2001
The Karnavati Co.--op. Bank Ltd.
0
07 March 2001
The Karnavati Co.--op. Bank Ltd.
0
Documents
Form DPT-3-23022021-signed
Auditor?s certificate-05102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-11102019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-231115.OCT
Form AOC-4-091115.OCT
