Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Haresh Pratap Chandan
Haresh Pratap Chandan
Director/Designated Partner
over 2 years ago
Aalekh Haresh Chandan
Aalekh Haresh Chandan
Director
almost 3 years ago
Bhavik Kamlesh Mehta
Bhavik Kamlesh Mehta
Director
over 12 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
over 12 years ago

Registered Trademarks

Expert Parking Systems(your Parking, Our... Expert Parking Systems

[Class : 7] Mechanical Parking Systems

Documents

Form DPT-3-19102020-signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-30062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-05082019_signed
Altered memorandum of association-05082019
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form MSME FORM I-27052019_signed
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form AOC-4-02022019_signed