Company Information
CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priyen Girishbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jigarkumar Ramjibhai Desai
Additional Director
almost 6 years ago
almost 6 years ago
Munjal Narhari Parikh
Director
over 24 years ago
over 24 years ago
Piyush Arvindbhai Patel
Director
almost 25 years ago
almost 25 years ago
Past Directors
Rajesh Jayaniilal Patel
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
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.
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus And Instruments For Conducting Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Apparatus For Recording, Transmission Or Reproduction Of Sound O...
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.
[Class : 42] Scientific And Technological Services And Research And Design, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, Legal Services.
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.
View +1 more Brands for Kyra Infotech Private Limited.
Documents
Form ADT-1-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Proof of dispatch-02112020
Notice of resignation filed with the company-02112020
Form DIR-11-02112020_signed
Acknowledgement received from company-02112020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Acknowledgement received from company-24012020
Notice of resignation filed with the company-24012020
Optional Attachment-(4)-24012020
Proof of dispatch-24012020
Optional Attachment-(1)-24012020
