Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Medhavini Mandar Parkhi
Medhavini Mandar Parkhi
Director
over 2 years ago

Past Directors

Mandar Vishwanath Parkhi
Mandar Vishwanath Parkhi
Director
about 21 years ago

Registered Trademarks

Cadec Plus Mark Design Solutions

[Class : 9] Computer Software And Programme (Recorded) For Use In Creating,Storing,Viewing,Manipulating,Distributing,Transfering,Printing And Retrieving Computer Aided Graphics,Text Documents,Fonts,Multi Media Applications And Video Images;Educational Computer Software;Electric And Electronic Apparatus And Instruments;Electronically Or Electrically Operated Visual Displays A...

Cadec Mark Design Solutions

[Class : 9] Computer Software And Programme (Recorded) For Use In Creating,Storing,Viewing,Manipulating,Distributing,Transfering,Printing And Retrieving Computer Aided Graphics,Text Documents,Fonts,Multi Media Applications And Video Images;Educational Computer Software;Electric And Electronic Apparatus And Instruments;Electronically Or Electrically Operated Visual Displays A...

Documents

Form DPT-3-15122020-signed
Form 23AC-11122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10122020
Annual return as per schedule V of the Companies Act,1956-10122020
Form 20B-10122020_signed
Form DPT-3-12112020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017