Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
598,214,841.55
Authorised Capital
674,350,730
Directors
Rohit Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaidhehi Ravindran
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Tanmay
Director/Designated Partner
over 2 years ago
over 2 years ago
Saahil Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Makkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Singh Ravinder Singh Sethi
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajan Jitendra Mehra
Director/Designated Partner
over 8 years ago
over 8 years ago
Amitkumar Gajendrakumar Patni
Director
about 11 years ago
about 11 years ago
Udit Gaurav Kachru
Director
about 11 years ago
about 11 years ago
Past Directors
Meena Goel
Additional Director
about 14 years ago
about 14 years ago
Gautam Kapoor
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration And Office Functions (Including Business Assistance & Commercial Management); Marketing And Business Consulting Services; Provision Of An Online Platform In Relation To The Above, As Included In Class 35.
[Class : 35] Advertising; Business Management; Business Administration And Office Functions (Including Business Assistance, Commercial Management, Management Assistance Services, Company Management, Organization And Management Of Customer Loyalty Programs); Marketing And Business Consulting Services (Including Advertising & Publicity, Online & Digital Advertising, Pay Per Cl...
[Class : 35] Advertising; Business Management; Business Administration And Office Functions (Including Business Assistance, Commercial Management, Management Assistance Services, Company Management, Organization And Management Of Customer Loyalty Programs); Marketing And Business Consulting Services (Including Advertising & Publicity, Online & Digital Advertising, Pay Per Cl...
View +35 more Brands for Bigfoot Retail Solutions Private Limited.
Charges
06 December 2019
Innoven Capital India Private Limited
20 Crore
02 August 2022
Hdfc Bank Limited
150 Crore
02 August 2022
Hdfc Bank Limited
0
06 December 2019
Others
0
02 August 2022
Hdfc Bank Limited
0
06 December 2019
Others
0
02 August 2022
Hdfc Bank Limited
0
06 December 2019
Others
0
Documents
Form AOC-4(XBRL)-14012021-signed
Form GNL-2-07012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-25122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25122020
Form MGT-14-14122020-signed
Form SH-7-10122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of assciation;-26112020
Copy of the resolution for alteration of capital;-26112020
Form MGT-14-25112020_signed
Altered memorandum of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-21112020_signed
Form INC-22-11112020_signed
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Form DIR-12-20102020_signed
Optional Attachment-(2)-19102020
Declaration by first director-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(3)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DPT-3-10092020-signed
Form MGT-14-22062020-signed
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Altered memorandum of association-11062020
Optional Attachment-(1)-11062020
