Company Information
CIN
Status
Date of Incorporation
18 August 2015
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
190,000,000
Authorised Capital
255,000,000
Directors
Charges
01 June 2018
Ptc India Financial Services Limited
306 Crore
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Interest in other entities;-23052019
Notice of resignation;-23052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Form MR-1-26042019_signed
Copy of shareholders resolution-26042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form MGT-6-20022019_signed
Optional Attachment-(1)-20022019
-20022019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
