Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
480,000,000
Authorised Capital
580,000,000
Directors
Charges
09 March 2016
Vistra Itcl (india) Limited
195 Crore
22 November 2007
Idbi Trusteeship Services Limited
391 Crore
Documents
Letter of the charge holder-180216.PDF
Optional Attachment 1-180216.PDF
Form CHG-4-180216.OCT
Memorandum of satisfaction of Charge-180216.PDF
Form PAS-3-200116.OCT
Form GNL.2-130116.PDF
Information Memorandum-130116.PDF
Complete record of private placement offers and acceptences-130116.PDF
List of allottees-130116.PDF
Optional Attachment 1-130116.PDF
Resltn passed by the BOD-130116.PDF
Form MGT-14-191215.OCT
Optional Attachment 1-191215.PDF
Copy of resolution-191215.PDF
Form AOC-4 XBRL-121215.OCT
Form DIR-12-251015.OCT
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Form MGT-14-020615.PDF
AoA - Articles of Association-020615.PDF
Copy of resolution-020615.PDF
Form DIR-12-010415.OCT
Optional Attachment 1-010415.PDF
Optional Attachment 4-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Optional Attachment 2-010415.PDF
Optional Attachment 3-010415.PDF
Optional Attachment 5-010415.PDF
Letter of Appointment-010415.PDF
Form DIR-11-010415.OCT
