Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
27,593,433,200
Authorised Capital
90,000,000,000
Directors
Menon Hari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhinay Choudhari
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vipul Mahendra Parekh
Additional Director
over 4 years ago
over 4 years ago
Nagaraju Kesari Balasubramanyam
Additional Director
over 11 years ago
over 11 years ago
Srinivas Bhat
Director
over 13 years ago
over 13 years ago
Vinay Jayaram Katta
Additional Director
almost 14 years ago
almost 14 years ago
Sudhi Nautiyal
Director
almost 16 years ago
almost 16 years ago
Patents
The present invention discloses an ergonomic cart (102) configured for automatic weighing, billing and quick payment, and is enabled to operate based on proximity of customers with the cart. The products on a products tray (402) are illuminated to capture and/or scan each product. Product images are captured by a sc...
Registered Trademarks
[Class : 36] Issuance Of Customer Loyalty Points, Discount Cards; Issuance Of Tokens Of Value As A Reward For Customer Loyalty; Providing Cash And Other Rebates As Part Of A Customer Loyalty Programme; Loyalty Coupon Payment Processing Services.
[Class : 35] Organisation And Administration Of Customer Loyalty And Incentive Programmes; Sales Promotion Through Customer Loyalty Programmes; Providing Customer Loyalty Programmes For Commercial And Advertising Purposes; Market Research Services Regarding Customer Loyalty.
[Class : 36] Issuance Of Customer Loyalty Points, Discount Cards; Issuance Of Tokens Of Value As A Reward For Customer Loyalty; Providing Cash And Other Rebates As Part Of A Customer Loyalty Programme; Loyalty Coupon Payment Processing Services.
View +256 more Brands for Innovative Retail Concepts Private Limited.
Charges
18 December 2017
Axis Trustee Services Limited
25 Crore
29 March 2017
Axis Trustee Services Limited
45 Crore
26 October 2021
Hdfc Bank Limited
5 Crore
26 October 2021
Hdfc Bank Limited
0
29 March 2017
Others
0
18 December 2017
Others
0
26 October 2021
Hdfc Bank Limited
0
29 March 2017
Others
0
18 December 2017
Others
0
Documents
Form DPT-3-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020_signed
Form DPT-3-18052020-signed
Form MGT-14-21042020-signed
Altered articles of association-20042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Optional Attachment-(1)-20042020
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form DPT-3-09012020-signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019
Form MSME FORM I-31102019_signed
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form MSME FORM I-30052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(2)-27122018
