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Title |
|
|---|---|---|
2006-04-23 |
Certificate of Incorporation.PDF |
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2017-01-10 |
AGM Resolution for Change in Desi of SS & MS.pdf - 1 (335405898) |
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2017-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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2016-05-11 |
Death Certificate.pdf - 1 (1027669420) |
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2016-05-11 |
Evidence of cessation;-11052016 |
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2016-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-17 |
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2007-03-27 |
Consent (Pravinchandra).pdf - 1 (1027670199) |
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2007-03-27 |
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2007-03-27 |
Pic Pravinchandra.pdf - 2 (1027670199) |
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2022-06-30 |
Return of deposits |
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2020-11-13 |
Return of deposits |
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2020-01-16 |
Return of deposits |
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2020-01-15 |
Return of deposits |
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2019-09-13 |
Annexure to BEN 2-Kaya.pdf - 2 (1027676556) |
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2019-09-13 |
MA Sangrajhka-Kaya.pdf - 1 (1027676556) |
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2019-02-11 |
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Consent Letter - Kaya sales.pdf - 2 (1027676981) |
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2019-02-11 |
CTC Resolution-Kaya.pdf - 3 (1027676981) |
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2019-02-11 |
Information to the Registrar by company for appointment of auditor |
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2018-01-20 |
Board Resolution.pdf - 3 (335405945) |
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2018-01-20 |
Consent of Auditor.pdf - 2 (335405945) |
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2018-01-20 |
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Intimation letter.pdf - 1 (335405945) |
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2017-01-10 |
Consent Letter.pdf - 2 (335405947) |
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2017-01-10 |
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2017-01-10 |
Intimation Letter.pdf - 1 (335405947) |
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2017-01-10 |
Resolution for App of Auditor.pdf - 3 (335405947) |
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2016-04-19 |
CONSENT FOR THE YEAR 2013- KAYA SALES0002.pdf - 1 (1027678178) |
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2016-04-19 |
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2016-01-20 |
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2016-01-20 |
Form DIR-2 (Neepa).pdf - 1 (1027678446) |
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2015-11-17 |
Death Cert of Mr. Gunvantrai Sangharajka.pdf - 1 (1027679123) |
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Dir-2.pdf - 1 (1027679475) |
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death certificate.pdf - 1 (1027679732) |
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2015-02-09 |
AGM resolutions 2014.pdf - 1 (1027680113) |
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2015-02-09 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2014-08-04 |
BR for disclosure 184_26.06.14.pdf - 1 (1027680534) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
CONSSENT FOR YEAR 2014- KAYA SALES0001.pdf - 1 (1027680905) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-03-02 |
Death Certificate of Jayantilal.pdf - 1 (1027681315) |
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2013-03-02 |
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2012-08-05 |
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2012-08-05 |
KAYA SALES PVT LTD APPOINTMENT LETTER.pdf - 1 (1027681568) |
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2011-02-04 |
Information by auditor to Registrar |
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2011-02-04 |
Kaya Sales Pvt Ltd.pdf - 1 (1027681943) |
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2010-02-21 |
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2010-02-21 |
Kaya Sales Pvt Ltd.pdf - 1 (1027682161) |
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Date |
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2016-02-06 |
AGM Resolution revised- Kaya Sales.pdf - 3 (1027687778) |
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2016-02-06 |
Consent of Aud-Kaya Sales.pdf - 2 (1027687778) |
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2016-02-06 |
Information to the Registrar by company for appointment of auditor |
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2016-02-06 |
Intimation Letter- Kaya Sales.pdf - 1 (1027687778) |
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2015-02-09 |
Consent Letter of Auditor.pdf - 2 (1027688262) |
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CTC resolution of Appt of Auditor.pdf - 3 (1027688262) |
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2015-02-09 |
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2015-02-09 |
Intimation letter to the Auditor.pdf - 1 (1027688262) |
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2006-04-23 |
Certificate of Incorporation.PDF |
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Date |
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2022-12-01 |
List of Directors;-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022 |
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2022-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022 |
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2022-11-26 |
Directors report as per section 134(3)-25112022 |
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2022-06-29 |
Optional Attachment-(1)-28062022 |
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2022-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022 |
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2022-03-22 |
Directors report as per section 134(3)-14032022 |
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2022-03-22 |
List of Directors;-14032022 |
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List of share holders, debenture holders;-14032022 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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Directors report as per section 134(3)-29112019 |
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2019-09-13 |
Declaration under section 90-13092019 |
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2019-09-13 |
Optional Attachment-(1)-13092019 |
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2019-02-11 |
Copy of resolution passed by the company-11022019 |
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2019-02-11 |
Copy of the intimation sent by company-11022019 |
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2019-02-11 |
Copy of written consent given by auditor-11022019 |
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2019-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019 |
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2019-01-25 |
Directors report as per section 134(3)-25012019 |
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2019-01-25 |
List of share holders, debenture holders;-25012019 |
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2019-01-25 |
Optional Attachment-(1)-25012019 |
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2019-01-25 |
Optional Attachment-(1)-25012019 1 |
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2018-03-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018 |
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2018-03-05 |
Directors report as per section 134(3)-05032018 |
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2018-03-05 |
List of share holders, debenture holders;-05032018 |
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2018-03-05 |
Optional Attachment-(1)-05032018 |
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2018-03-05 |
Optional Attachment-(1)-05032018 1 |
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2018-01-20 |
Copy of resolution passed by the company-20012018 |
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2018-01-20 |
Copy of the intimation sent by company-20012018 |
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2018-01-20 |
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2017-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017 |
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2017-01-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017 |
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2017-01-16 |
Directors report as per section 134(3)-16012017 |
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2017-01-16 |
Optional Attachment-(2)-16012017 |
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2017-01-10 |
Copy of resolution passed by the company-10012017 |
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Copy of the intimation sent by company-10012017 |
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Copy of written consent given by auditor-10012017 |
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List of share holders, debenture holders;-10012017 |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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2016-01-13 |
Declaration of the appointee Director- in Form DIR-2-130116.PDF |
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Interest in other entities-130116.PDF |
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2016-01-13 |
Optional Attachment 1-130116.PDF |
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2016-01-13 |
Optional Attachment 2-130116.PDF |
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2015-11-17 |
Evidence of cessation-171115.PDF |
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Declaration of the appointee Director- in Form DIR-2-161115.PDF |
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2015-07-22 |
Evidence of cessation-220715.PDF |
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2015-02-09 |
Copy of resolution-090215.PDF |
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2014-07-16 |
Copy of resolution-160714.PDF |
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2013-03-02 |
Evidence of cessation-020313.PDF |
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2007-03-27 |
Photograph1-270307.PDF |
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Others-170806.PDF |
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2006-04-23 |
AOA.PDF |
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2006-04-23 |
MOA.PDF |
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Date |
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2022-12-05 |
Form MGT-7A-28112022 |
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2022-11-26 |
Company financials including balance sheet and profit & loss |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
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2022-03-15 |
Form MGT-7A-14032022 |
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2021-03-15 |
Annual Report-Kaya 2020.pdf - 1 (1027712893) |
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2021-03-15 |
AOC-2 Kaya 2020.pdf - 2 (1027712893) |
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2021-03-15 |
Board Report Kaya 2020.pdf - 3 (1027712893) |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-15 |
List of shareholders Kaya Sales 2020.pdf - 1 (1027713189) |
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2019-12-15 |
FINANCIALS ALONG WITH BOARDS REPORT 2019.pdf - 1 (1027714016) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Kaya Sales Board Report FINAL.pdf - 2 (1027714016) |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-12-12 |
List of Equity Shareholders Kaya Sales.pdf - 1 (1027714333) |
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2019-01-25 |
AOC-4 Certificate Kaya Sales.pdf - 3 (1027715189) |
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2019-01-25 |
BR and FS Kaya Sales 17-18.pdf - 1 (1027715189) |
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2019-01-25 |
Directors report Annexure.pdf - 2 (1027715189) |
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2019-01-25 |
Company financials including balance sheet and profit & loss |
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2019-01-25 |
Annual Returns and Shareholder Information |
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2019-01-25 |
List of Shareholders Kaya Sales.pdf - 1 (1027716024) |
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2019-01-25 |
MGT-7 Kaya Sales Certificate 2018.pdf - 2 (1027716024) |
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2018-03-05 |
Annexure to Form MGT-7-Kaya.pdf - 2 (335406051) |
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2018-03-05 |
Certificate for AOC-4 Kaya Sales.pdf - 3 (335406052) |
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2018-03-05 |
Directors Report 2017 KAYA sALES.pdf - 2 (335406052) |
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2018-03-05 |
Company financials including balance sheet and profit & loss |
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2018-03-05 |
Annual Returns and Shareholder Information |
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2018-03-05 |
Kaya Sales-BR and Financials.pdf - 1 (335406052) |
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2018-03-05 |
List of Shareholders as on 310317.pdf - 1 (335406051) |
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2017-01-16 |
AOC-2 Kaya Sales.pdf - 2 (335406054) |
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2017-01-16 |
Certificate of AOC-4 Kaya.pdf - 4 (335406054) |
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2017-01-16 |
Directors Report Kaya sales.pdf - 3 (335406054) |
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2017-01-16 |
Financial Statement Kaya.pdf - 1 (335406054) |
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2017-01-16 |
Company financials including balance sheet and profit & loss |
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2017-01-10 |
Certificate of MGT-7 Kaya.pdf - 2 (335406053) |
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2017-01-10 |
Annual Returns and Shareholder Information |
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2017-01-10 |
List of Equity Shareholders - Kaya Sales 31.03.2016.pdf - 1 (335406053) |
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2016-02-29 |
Annual Returns and Shareholder Information |
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2016-02-29 |
List of Shareholders-Kaya sales.pdf - 1 (1027717860) |
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2016-01-30 |
AOC-2.pdf - 2 (1027718358) |
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2016-01-30 |
Directors' Report-19-01-2016.pdf - 3 (1027718358) |
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2016-01-30 |
Financials 2015.pdf - 1 (1027718358) |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2015-02-21 |
Balance Sheet 2014.pdf - 1 (1027718800) |
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2015-02-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-09 |
Annual return 2014.pdf - 1 (1027718971) |
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2015-02-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-04 |
Ann Ret Form-2013_Kaya Sales.pdf - 1 (1027719083) |
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2013-12-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-08 |
Balance Sheet 2013.pdf - 1 (1027719415) |
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2013-11-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-24 |
Balance Sheet 2012.pdf - 1 (1027719587) |
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2012-12-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-26 |
Annual Return 2012.pdf - 1 (1027720083) |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-16 |
Annual returns 2011.pdf - 1 (1027720751) |
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2011-12-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
Balance Sheet 2011.pdf - 1 (1027720954) |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-01-20 |
Balance Sheet 2010.pdf - 1 (1027721032) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-08 |
Annual Return 2010.pdf - 1 (1027721067) |
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Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-27 |
Balance Sheet 2009 new.pdf - 1 (1027721208) |
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2009-11-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-23 |
Annual Return 2009 -Kaya Sales.pdf - 1 (1027721377) |
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2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-04-22 |
Annual Return 2008.pdf - 1 (1027721570) |
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Annual Returns and Shareholder Information |
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2008-11-22 |
Balance Sheet 2008.pdf - 1 (1027721742) |
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2008-11-22 |
Balance Sheet & Associated Schedules |
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2008-02-03 |
balance sheet 2007.pdf - 1 (1027722291) |
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2008-02-03 |
Balance Sheet & Associated Schedules |
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2008-01-10 |
Balance Sheet 2006.pdf - 1 (1027722538) |
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2008-01-10 |
Balance Sheet & Associated Schedules |
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2007-12-28 |
ANNUAL RETURN.pdf - 1 (1027723238) |
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2007-12-28 |
Annual Returns and Shareholder Information |
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2007-08-03 |
ANNUAL RETURN.pdf - 1 (1027723719) |
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2007-08-03 |
Annual Returns and Shareholder Information |
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2006-04-23 |
Annual Return 2002_2003.PDF |
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2006-04-23 |
Annual Return 2003_2004.PDF |
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2006-04-23 |
Annual Return 2004_2005.PDF |
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Change of directors
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Application form for change of name
Application for Conversion of Public Company into Private Company
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Return in respect of buy back of securities
Letter of Offer
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