Company Information

CIN
U72200GJ2001PTC039283
Status
Date of Incorporation
05 March 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jigarkumar Ramjibhai Desai
Jigarkumar Ramjibhai Desai
Additional Director
for almost 5 years
Priyen Girishbhai Patel
Priyen Girishbhai Patel
Director/Designated Partner
for over 1 year
Piyush Arvindbhai Patel
Piyush Arvindbhai Patel
Director
for over 23 years
Munjal Narhari Parikh
Munjal Narhari Parikh
Director
for over 23 years

Past Directors

Rajesh Jayaniilal Patel
Rajesh Jayaniilal Patel
Director
over 23 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Approval letter for extension of AGM;-24122020
Copy of the intimation sent by company-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Proof of dispatch-02112020
Notice of resignation filed with the company-02112020
Form DIR-11-02112020_signed
Acknowledgement received from company-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Notice of resignation;-15102020

Frequently Asked Questions

What is the date of Kyra infotech private limited incorporation?

Incorporation date of the company is 05 March 2001 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kyra infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh jayaniilal patel
  • Munjal narhari parikh
  • Piyush arvindbhai patel
  • Jigarkumar ramjibhai desai
  • Priyen girishbhai patel