Company Information
CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,200,000
Authorised Capital
50,000,000
Directors
Charges
29 November 2018
Vistra Itcl (india) Limited
150 Crore
05 December 2017
Vistra Itcl (india) Limited
75 Crore
07 November 2016
Vistra Itcl (india) Limited
250 Crore
30 November 2013
Idbi Trusteeship Services Limited
100 Crore
12 December 2014
Idbi Trusteeship Services Limited
30 Crore
30 November 2013
Il & Fs Trust Company Limited
55 Crore
30 November 2013
Il & Fs Trust Company Limited
50 Crore
Documents
Form AOC-4-061115.OCT
Directors- report as per section 134-3--031115.PDF
Copy Of Financial Statements as per section 134-031115.PDF
Form MGT-7-211015.OCT
Form MGT-14-070715.OCT
Copy of resolution-060715.PDF
Certificate of Registration of Mortgage-300115.PDF
Certificate of Registration of Mortgage-300115.PDF
Certificate of Registration of Mortgage-300115.PDF
Optional Attachment 1-300115.PDF
Copy of the resolution authorising the issue of the debenture series-300115.PDF
Instrument of creation or modification of charge-300115.PDF
Optional Attachment 3-300115.PDF
Optional Attachment 2-300115.PDF
Form CHG-9-300115-121214-ChargeId-10546469.PDF
Form PAS-3-070115.OCT
Form MGT-14-070115.OCT
Form PAS-3-060115.OCT
Copy of resolution-060115.PDF
Complete record of private placement offers and acceptences-060115.PDF
List of allottees-060115.PDF
Resltn passed by the BOD-060115.PDF
Form MGT-14-050115.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Copy of resolution-030115.PDF
Optional Attachment 1-030115.PDF
Form MGT-14-291214.OCT
Copy of resolution-261214.PDF
Form MGT-14-241214.OCT
Copy of resolution-231214.PDF
