Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,570
Authorised Capital
200,000

Directors

Hasti Nilay Jani
Hasti Nilay Jani
Director
over 14 years ago
Rajiv Jashwantrai Bhatt
Rajiv Jashwantrai Bhatt
Director
over 15 years ago
Nilay Ashok Jani
Nilay Ashok Jani
Director
over 18 years ago

Copyrights

N Gauge Polls PROMETHEUS SOLUTIONS PVT. LTD.

Documents

Form DPT-3-08102020-signed
Optional Attachment-(2)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-21062019
Form MSME FORM I-29052019_signed
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form ADT-1-17122016_signed
Copy of written consent given by auditor-17122016
Copy of the intimation sent by company-17122016
Copy of resolution passed by the company-17122016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed