Company Information
CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Yash Narendrabhai Kanjia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanjiya Omkumar Atulbhai
Director/Designated Partner
over 4 years ago
over 4 years ago
Kanjia Khush Shaileshbhai
Individual Promoter
almost 5 years ago
almost 5 years ago
Kevankumar Bipinbhai Kanjia
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 11] Electric Fan, Portable Electric Fans, Ventilating Fans, Ceiling Fans, Table Fan And Fan Regulator, Led Lights, Lamps, Bulbs, Rechargeable Torch, Solar Lights, Solar Heat Collection Panels, Solar Water Heater, Steam Generators, Tube Light, Water Purifier, Heating, Lighting, Cooling And Cooking Appliances, Apparatus And Installations.
[Class : 35] Showrooms, Retailing And Wholesaling, Trading & Online Trading, Marketing, Distributor & Distribution, Advertising, Import And Export, Service To Bringing Together For The Benefit Of Other, Of A Variety Of Goods Excluding The Transport Thereof Enabling Customers To Conveniently View And Purchase Of Electric Fan, Portable Electric Fans, Ventilating Fans, Ceiling ...
[Class : 9] Tv, Lcd, Led, Dvd, Home Theater, Mobile, Computer, Laptop, Printers, Mobile Accessories, Signal Generators, Transformers, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity And Holder, Chock, Starter, Switch, Switch Board, Junction Board, Electrical Starter And Penal Boards And Parts And Fittings...
View +1 more Brands for Kyoka Embedded Systems Private Limited.
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form DPT-3-27062022_signed
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-02042022_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form AOC-4-27122021
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form DPT-3-26062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052021
Form DIR-12-19052021_signed
Optional Attachment-(1)-19052021
Optional Attachment-(2)-19052021
Optional Attachment-(3)-19052021
Form INC-20A-31032021_signed
-31032021
CERTIFICATE OF INCORPORATION-20210309
Form SPICe MOA (INC-33)-06032021
Form SPICe AOA (INC-34)-06032021
