Company Information
CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
480,000,000
Authorised Capital
580,000,000
Financials All Documents available from MCA @Rs 199/-
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