Directors

Chirag Jitendrabhai Desai

Director
almost 11 years ago

Dhiren Bharat Parikh

Director
almost 14 years ago

Vidyut Anubhai Sheth

Director
about 14 years ago

Amit Dineshchandra Patel

Director
almost 28 years ago

Charges

75 Crore

17 February 2017

Vistra Itcl (india) Limited

75 Crore

Documents

Form INC-22-23122020_signed

Optional Attachment-(1)-21122020

Copies of the utility bills as mentioned above (not older than two months)-21122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020

Form DPT-3-20102020-signed

Form DPT-3-30012020-signed

Form MGT-14-16012020_signed

Form INC-22-16012020_signed

Optional Attachment-(1)-16012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020

Copies of the utility bills as mentioned above (not older than two months)-16012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020

Copy of board resolution authorizing giving of notice-16012020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16012020

Form MGT-7-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-17072019

Form AOC-4-01022019_signed

Form MGT-7-01022019_signed

Optional Attachment-(1)-31012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

List of share holders, debenture holders;-31012019

Directors report as per section 134(3)-31012019

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

List of share holders, debenture holders;-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017