Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samirkumar Rameshkumar Nevatia
Samirkumar Rameshkumar Nevatia
Director/Designated Partner
about 8 years ago
Dilip Kumar Tibarewal
Dilip Kumar Tibarewal
Director/Designated Partner
about 8 years ago

Past Directors

Harshvardhan Pawan Poddar
Harshvardhan Pawan Poddar
Director
over 14 years ago
Rishav Pankaj Poddar
Rishav Pankaj Poddar
Director
over 14 years ago

Registered Trademarks

I Wares Italia Tradelink

[Class : 19] Building Materials, Ceramic Tiles, Glass Mosaics, Glass Bricks, Ceramic Mosaics, Porcelain Mosaics, Wood Flooring.

Documents

Form DPT-3-27032021-signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form DIR-12-30102017_signed
Optional Attachment-(1)-28102017
Form DIR-11-08062017_signed
Form DIR-12-07062017_signed
Notice of resignation filed with the company-07062017
Proof of dispatch-07062017
Acknowledgement received from company-07062017
Notice of resignation;-06062017
Optional Attachment-(1)-06062017
Letter of appointment;-06062017
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Optional Attachment-(3)-06062017