Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Anita Dhananjay Dake
Anita Dhananjay Dake
Director
over 2 years ago
Adwait Dhananjay Dake
Adwait Dhananjay Dake
Director/Designated Partner
over 2 years ago
Dhananjay Vasant Dake
Dhananjay Vasant Dake
Director
over 2 years ago

Past Directors

Nitin Vasant Dake
Nitin Vasant Dake
Director
over 19 years ago
Shalini Vasant Dake
Shalini Vasant Dake
Director
over 19 years ago
Vasant Dattatraya Dake
Vasant Dattatraya Dake
Director
over 19 years ago
Shriniwas Vasant Dake
Shriniwas Vasant Dake
Managing Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DPT-3-12072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form AOC-4-15112018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Copy of resolution-271015.PDF