Company Information
CIN
Status
Date of Incorporation
18 August 2015
Listing Status
Unlisted
State
Delhi
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
190,000,000
Authorised Capital
255,000,000
Financials All Documents available from MCA @Rs 199/-
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