Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,300
Authorised Capital
500,000

Directors

Namrata Ashish Parakh
Namrata Ashish Parakh
Director
over 2 years ago
Vijayalakshmi Senthilkumar
Vijayalakshmi Senthilkumar
Director/Designated Partner
almost 3 years ago
Ashish Ashok Parakh
Ashish Ashok Parakh
Director
over 13 years ago

Past Directors

Cheah Tiang Ann Edmund .
Cheah Tiang Ann Edmund .
Director
about 5 years ago

Registered Trademarks

Gf Glazium Facades

[Class : 6] Common Metals And Their Alloys, Metal Building Materials And Transportable Buildings Of Metals

Glazium Facades Glazium Facades

[Class : 6] Common Metals And Their Alloys, Metal Building Materials And Transportable Buildings Of Metals

Charges

35 Crore
13 October 2012
Axis Bank Limited
34 Crore
30 November 2019
Axis Bank Limited
29 Lak
13 October 2012
Axis Bank Limited
0
30 November 2019
Axis Bank Limited
0
13 October 2012
Axis Bank Limited
0
30 November 2019
Axis Bank Limited
0
13 October 2012
Axis Bank Limited
0
30 November 2019
Axis Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form ADT-1-07012021_signed
Form DPT-3-05012021_signed
Form DPT-3-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-1-20022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed