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Annual-Return FY23

At BharatPe, the merchants of Bharat are at the core of everything we do. It’s ingrained in our brand name and built in our DNA.

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0% found this document useful (0 votes)
51 views17 pages

Annual-Return FY23

At BharatPe, the merchants of Bharat are at the core of everything we do. It’s ingrained in our brand name and built in our DNA.

Uploaded by

vishwamehta1122
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 17

FORM NO.

MGT-7
[Pursuant to sub-Section(1) of section 92 of
Annual Return
the Companies Act, 2013 and sub-rule (1) of (other than OPCs and Small
rule 11of the Companies (Management and Companies)
Administration) Rules, 2014]

Form language English Hindi


Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company U74999DL2018PTC331205 Pre-fill

Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company AAICR8311G

(ii) (a) Name of the company RESILIENT INNOVATIONS PRIVA

(b) Registered office address

3rd Floor, Ramnath House, 18, Community Centre,


Opp. Jet Airways, Yusuf Sarai
New Delhi
South Delhi
Delhi
110049
(c) *e-mail ID of the company [email protected]

(d) *Telephone number with STD code 01244202216

(e) Website

(iii) Date of Incorporation 20/03/2018

(iv) Type of the Company Category of the Company Sub-category of the Company

Private Company Company limited by shares Indian Non-Government company

(v) Whether company is having share capital Yes No

(vi) *Whether shares listed on recognized Stock Exchange(s) Yes No

Page 1 of 17
(vii) *Financial year From date 01/04/2021 (DD/MM/YYYY) To date 31/03/2022 (DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held Yes No

(a) If yes, date of AGM 31/12/2022

(b) Due date of AGM 30/09/2022


(c) Whether any extension for AGM granted Yes No

(d) If yes, provide the Service Request Number (SRN) of the application form filed for F25367509 Pre-fill
extension
(e) Extended due date of AGM after grant of extension 31/12/2022

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company
Computer programming, consultancy and
1 J Information and communication J6 related activities
100

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES


(INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 6 Pre-fill All

S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture

1 RESILIENT CAPITAL PRIVATE LIMU65929DL2019PTC350807 Subsidiary 100

2 RESILIENT PAYMENTS PRIVATE U72900DL2021PTC382516 Subsidiary 100

3 LOYALTY SOLUTIONS & RESEA U74130DL2006PTC390708 Subsidiary 100

4 UNITY SMALL FINANCE BANK L U65990DL2021PLC385568 Associate 49

5 MAMTA PROJECTS PRIVATE LIMU23209WB1994PTC063940 Associate 25

6 BHARATPE FZE Subsidiary 0

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

Page 2 of 17
(i) *SHARE CAPITAL
(a) Equity share capital

Particulars Authorised Issued Subscribed


capital capital Paid up capital
capital
Total number of equity shares
1,000,000 101,925 101,925 101,925

Total amount of equity shares (in


1,000,000 101,925 101,925 101,925
Rupees)

Number of classes 1

Class of Shares Issued


Authorised capital Subscribed
Paid up capital
Equity capital capital
Number of equity shares
1,000,000 101,925 101,925 101,925
Nominal value per share (in rupees)
1 1 1 1
Total amount of equity shares (in rupees)
1,000,000 101,925 101,925 101,925

(b) Preference share capital


Particulars Authorised Issued Subscribed
capital capital Paid-up capital
capital
Total number of preference shares
102,489 95,916 95,916 95,916

Total amount of preference shares


16,604,221,356 16,603,564,056 16,603,564,056 16,603,564,056
(in rupees)

Number of classes 8

Class of shares Issued


Authorised capital Subscribed
Paid up capital
0.001% Seed and 0.01% Seed II Compulsorily Conv capital capital
Number of preference shares
10,000 3,427 3,427 3,427
Nominal value per share (in rupees)
100 100 100 100
Total amount of preference shares (in rupees)
1,000,000 342,700 342,700 342,700

Class of shares Issued


Authorised capital Subscribed
Paid up capital
0.01% Seed IIA Compulsorily Convertible Cumulativ capital capital
Number of preference shares
2,406 2,406 2,406 2,406
Nominal value per share (in rupees)
31,516 31,516 31,516 31,516
Total amount of preference shares (in rupees)
75,827,496 75,827,496 75,827,496 75,827,496

Page 3 of 17
Class of shares Issued
Authorised capital Subscribed
Paid up capital
0.01% Series A Compulsorily Convertible Cumulativ capital capital
Number of preference shares
5,490 5,490 5,490 5,490
Nominal value per share (in rupees)
129,337 129,337 129,337 129,337
Total amount of preference shares (in rupees)
710,060,130 710,060,130 710,060,130 710,060,130

Class of shares Issued


Authorised capital Subscribed
Paid up capital
0.01% Series B Compulsorily Convertible Cumulativ capital capital
Number of preference shares
2,419 2,419 2,419 2,419
Nominal value per share (in rupees)
161,430 161,430 161,430 161,430
Total amount of preference shares (in rupees)
390,499,170 390,499,170 390,499,170 390,499,170

Class of shares Issued


Authorised capital Subscribed
Paid up capital
0.01% Series C Compulsorily Convertible Cumulativ capital capital
Number of preference shares
6,972 6,972 6,972 6,972
Nominal value per share (in rupees)
502,040 502,040 502,040 502,040
Total amount of preference shares (in rupees)
3,500,222,880 3,500,222,880 3,500,222,880 3,500,222,880

Class of shares Issued


Authorised capital Subscribed
Paid up capital
0.01% Series C1 Compulsorily Convertible Cumulati capital capital
Number of preference shares
6,917 6,917 6,917 6,917
Nominal value per share (in rupees)
773,340 773,340 773,340 773,340
Total amount of preference shares (in rupees)
5,349,192,780 5,349,192,780 5,349,192,780 5,349,192,780

Class of shares Issued


Authorised capital Subscribed
Paid up capital
0.01% Series D Compulsorily Convertible Cumulativ capital capital
Number of preference shares
4,356 4,356 4,356 4,356
Nominal value per share (in rupees)
1,508,500 1,508,500 1,508,500 1,508,500
Total amount of preference shares (in rupees)
6,571,026,000 6,571,026,000 6,571,026,000 6,571,026,000

Class of shares Issued


Authorised capital Subscribed
Paid up capital
0.01% Series E Compulsorily Convertible Cumulativ capital capital
Number of preference shares
63,929 63,929 63,929 63,929
Nominal value per share (in rupees)
100 100 100 100
Total amount of preference shares (in rupees)
6,392,900 6,392,900 6,392,900 6,392,900

Page 4 of 17
(c) Unclassified share capital
Particulars Authorised Capital
Total amount of unclassified shares
0

(d) Break-up of paid-up share capital


Total Total Total
Class of shares Number of shares nominal Paid-up premium
amount amount

Equity shares Physical DEMAT Total

At the beginning of the year


10,074 0 10074 100,740 100,740

Increase during the year 1,185 0 1185 1,185 1,185 0

i. Pubic Issues
0 0 0 0 0 0

ii. Rights issue


0 0 0 0 0 0

iii. Bonus issue


0 0 0 0 0 0

iv. Private Placement/ Preferential allotment


0 0 0 0 0 0

v. ESOPs
975 0 975 975 975 0

vi. Sweat equity shares allotted


0 0 0 0 0 0

vii. Conversion of Preference share 210 0 210 210 210 0


viii. Conversion of Debentures
0 0 0 0 0 0

ix. GDRs/ADRs
0 0 0 0 0 0

x. Others, specify
0 0
Sub-division of equity shares in the ratio of 1:10
Decrease during the year
0 0 0 0 0 0
i. Buy-back of shares
0 0 0 0 0 0

ii. Shares forfeited


0 0 0 0 0 0

iii. Reduction of share capital


0 0 0 0 0 0

iv. Others, specify


0 0
NA
At the end of the year
11,259 0 11259 101,925 101,925

Preference shares

Page 5 of 17
At the beginning of the year
32,008 0 32008 16,597,173, 16,597,173

Increase during the year


63,929 0 63929 6,392,900 6,392,900 26,068,328,3

i. Issues of shares
63,929 0 63929 6,392,900 6,392,900 26,068,328,3

ii. Re-issue of forfeited shares


0 0 0 0 0

iii. Others, specify


0 0
NA
Decrease during the year 0 0 0 2,100 2,100 0
i. Redemption of shares
0 0 0 0 0 0

ii. Shares forfeited


0 0 0 0 0 0
iii. Reduction of share capital
0 0 0 0 0 0

iv. Others, specify


2,100 2,100
Conversion of Compulsorily Convertible preference
At the end of the year
95,937 0 95937 16,603,564, 16,603,564

ISIN of the equity shares of the company

(ii) Details of stock split/consolidation during the year (for each class of shares) 1

Class of shares (i) (ii) (iii)

Number of shares
Before split / 100,000

Consolidation Face value per share


10

Number of shares
After split / 1,000,000

Consolidation Face value per share


1

Page 6 of 17
(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case
of the first return at any time since the incorporation of the company) *
Nil
[Details being provided in a CD/Digital Media] Yes No Not Applicable

Separate sheet attached for details of transfers Yes No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital
Media may be shown.

Date of the previous annual general meeting 30/11/2021

Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/


Units Transferred Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Surname middle name first name

Ledger Folio of Transferee

Transferee's Name

Surname middle name first name

Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/


Units Transferred Debenture/Unit (in Rs.)

Page 7 of 17
Ledger Folio of Transferor

Transferor's Name

Surname middle name first name

Ledger Folio of Transferee

Transferee's Name

Surname middle name first name

(iv) *Debentures (Outstanding as at the end of financial year)

Particulars Number of units Nominal value per Total value


unit
Non-convertible debentures
100,500 1000000, 10000 1,500,000,000

Partly convertible debentures


0 0 0

Fully convertible debentures


0 0 0

Total
1,500,000,000

Details of debentures
Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year year the end of the year
year
Non-convertible debentures
1,400,000,000 2,000,000,000 1,900,000,000 1,500,000,000
Partly convertible debentures
0 0 0 0

Fully convertible debentures


0 0 0 0

(v) Securities (other than shares and debentures) 0


Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value
Securities Securities each Unit Value each Unit

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

Page 8 of 17
(i) Turnover 3,206,943,050

(ii) Net worth of the Company 30,531,645,338

VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No. Category Equity Preference


Number of shares Percentage Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian 0 0 0 0
(ii) Non-resident Indian (NRI)
0 0 0 0

(iii) Foreign national (other than NRI) 0 0 0 0


Government
2.

(i) Central Government


0 0 0 0

(ii) State Government


0 0 0 0

(iii) Government companies


0 0 0 0

Insurance companies
3. 0 0 0 0

Banks
4. 0 0 0 0

Financial institutions
5. 0 0 0 0

Foreign institutional investors


6. 0 0 0 0

Mutual funds
7. 0 0 0 0

Venture capital
8. 0 0 0 0

Body corporate
9. (not mentioned above) 0 0 0 0

10. Others 0 0 0 0

Total
0 0 0 0

Total number of shareholders (promoters) 0

(b) *SHARE HOLDING PATTERN - Public/Other than promoters

S. No. Category Equity Preference


Number of shares Percentage Number of shares Percentage

Page 9 of 17
1. Individual/Hindu Undivided Family

(i) Indian
83,223 81.65 62 0.06
(ii) Non-resident Indian (NRI)
0 0 0 0

(iii) Foreign national (other than NRI)


0 0 0 0

Government
2.

(i) Central Government


0 0 0 0

(ii) State Government


0 0 0 0

(iii) Government companies


0 0 0 0

Insurance companies
3. 0 0 0 0

Banks
4. 0 0 0 0

Financial institutions
5. 0 0 0 0

Foreign institutional investors


6. 0 0 0 0

Mutual funds
7. 0 0 0 0

Venture capital
8. 0 0 0 0

Body corporate
9. (not mentioned above) 18,672 18.32 95,651 99.72

10. Others Trust 30 0.03 203 0.21

Total
101,925 100 95,916 99.99

Total number of shareholders (other than promoters)


31

Total number of shareholders (Promoters+Public/


Other than promoters) 31

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS


(Details, Promoters, Members (other than promoters), Debenture holders)
Details
At the beginning of the year At the end of the year

Promoters
2 0

Members
22 31
(other than promoters)
Debenture holders
2 2

Page 10 of 17
VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

(A) *Composition of Board of Directors

Category Number of directors at the Number of directors at the end Percentage of shares held by
beginning of the year of the year directors as at the end of year

Executive Non-executive Executive Non-executive Executive Non-executive

A. Promoter
2 0 0 0 0 0
B. Non-Promoter
0 3 2 4 18.66 0
(i) Non-Independent
0 3 2 4 18.66 0
(ii) Independent
0 0 0 0 0 0
C. Nominee Directors
representing 0 2 0 2 0 0
(i) Banks & FIs
0 0 0 0 0 0
(ii) Investing institutions
0 0 0 0 0 0
(iii) Government
0 0 0 0 0 0
(iv) Small share holders
0 0 0 0 0 0
(v) Others
0 2 0 2 0 0
Total
2 5 2 6 18.66 0

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 10

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name DIN/PAN Designation Number of equity Date of cessation (after closure of


share(s) held financial year : If any)

Rajnish Kumar 05328267 Director 0

Suhail Sameer 07238872 Director 0 06/01/2023

Shashvat Mansukhbhai 08090417 Director 36,912

Kewal Kundanlal Handa 00056826 Director 0 09/09/2022

Harshjit Singh Sethi 08239898 Nominee director 0

Meyer Malka 08277445 Director 0

Rahul Vijay Kishore 09043859 Nominee director 0

Page 11 of 17
Name DIN/PAN Designation Number of equity Date of cessation (after closure of
share(s) held financial year : If any)

John Bernard Weinstein 09490014 Additional director 0

Suhail Sameer BLHPS1902C CEO 0 06/01/2023

Aanchal Aggarwal BLDPA9590G Company Secretar 0

(ii) Particulars of change in director(s) and Key managerial personnel during the year 10
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation

Shubham Arora AQZPA3587F Company Secretar 31/05/2021 Cessation

Aanchal Aggarwal BLDPA9590G Company Secretar 08/07/2021 Appointment

Suhail Sameer 07238872 Additional director 13/08/2021 Appointment

Suhail Sameer 07238872 Director 20/08/2021 Change in Designation

Ashneer Grover 07254037 Managing Director 20/08/2021 Change in Designation

Ashneer Grover 07254037 Managing Director 01/03/2022 Cessation

Rajnish Kumar 05328267 Additional director 11/10/2021 Appointment

Rajnish Kumar 05328267 Director 30/11/2021 Change in Designation

Jitendra Gupta 03341028 Director 11/10/2021 Cessation

John Bernard Weinstein 09490014 Additional director 02/02/2022 Appointment

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF


DIRECTORS

A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

Number of meetings held 5

Page 12 of 17
Total Number of Attendance
Type of meeting Date of meeting Members entitled to
attend meeting
Number of members % of total
attended shareholding

Extra Ordinary General Mee 05/04/2021 24 3 30.69

Extra Ordinary General Mee 17/07/2021 24 2 19.78

Extra Ordinary General Mee 04/08/2021 24 2 19.78

Extra Ordinary General Mee 20/08/2021 30 2 17.28

Annual General Meeting 30/11/2021 31 2 16.63

B. BOARD MEETINGS

*Number of meetings held 12

Total Number of directors Attendance


S. No. Date of meeting associated as on the date
of meeting
Number of directors
attended % of attendance

1 04/04/2021 7 3 42.86

2 12/04/2021 7 3 42.86

3 31/05/2021 7 3 42.86

4 08/07/2021 7 3 42.86

5 02/08/2021 7 3 42.86

6 20/08/2021 8 3 37.5

7 31/08/2021 8 3 37.5

8 30/11/2021 8 3 37.5

9 06/12/2021 8 8 100

10 19/01/2022 8 8 100

11 25/01/2022 8 7 87.5

12 01/03/2022 8 8 100

C. COMMITTEE MEETINGS

Number of meetings held 14

Page 13 of 17
Attendance
Type of Total Number
S. No.
meeting of Members as
Date of meeting
on the date of Number of members
the meeting attended % of attendance

1 Operations, All 03/08/2021 2 2 100

2 Operations, All 03/08/2021 2 2 100

3 Operations, All 06/08/2021 2 2 100

4 Operations, All 13/08/2021 2 2 100

5 Operations, All 17/08/2021 2 2 100

6 Operations, All 18/08/2021 2 2 100

7 Operations, All 18/08/2021 2 2 100

8 Operations, All 20/08/2021 2 2 100

9 Operations, All 27/08/2021 2 2 100

10 Operations, All 20/09/2021 2 2 100


D. *ATTENDANCE OF DIRECTORS

Board Meetings Committee Meetings Whether


attended AGM
Number of Number of held on
S. Name
No. of the director Meetings which Number of % of
Meetings which Number of
% of
director was Meetings director was Meetings
attendance attendance
entitled to attended entitled to attended
31/12/2022
attend attend
(Y/N/NA)

1 Rajnish Kuma 5 4 80 0 0 0 No

2 Suhail Samee 7 7 100 0 0 0 No

3 Shashvat Man 12 12 100 14 14 100 Yes

4 Kewal Kundan 12 7 58.33 0 0 0 Not Applicable

5 Harshjit Singh 12 4 33.33 0 0 0 No

6 Meyer Malka 12 4 33.33 0 0 0 No

7 Rahul Vijay Kis 12 3 25 0 0 0 No

8 John Bernard 1 1 100 0 0 0 No

X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL


Nil

Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
3

Page 14 of 17
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 ASHNEER GROVE MANAGING DIR 16,928,201 0 0 0 16,928,201

2 SHASHVAT MANSUEXECUTIVE DIR 2,978,490 0 0 0 2,978,490

3 SUHAIL SAMEER EXECUTIVE DIR 21,261,582 0 119,301,650 0 140,563,232

Total 41,168,273 0 119,301,650 0 160,469,923

Number of CEO, CFO and Company secretary whose remuneration details to be entered 3

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 SUHAIL SAMEER CEO 21,261,582 0 119,301,650 0 140,563,232

2 AANCHAL AGGARW
COMPANY SEC 1,451,989 0 0 0 1,451,989

3 SHUBHAM ARORA COMPANY SEC 516,334 0 519,996 0 1,036,330

Total 23,229,905 0 119,821,646 0 143,051,551

Number of other directors whose remuneration details to be entered 2

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 RAJNISH KUMAR NON- EXECUTI 2,140,000 0 0 0 2,140,000

2 KEWAL HANDA NON-EXECUTIV 3,600,000 0 0 0 3,600,000

Total 5,740,000 0 0 0 5,740,000

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year

B. If No, give reasons/observations

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF

(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil

Name of the court/ Name of the Act and


Details of penalty/ Details of appeal (if any)
Name of the concerned Date of Order section under which
punishment including present status
company/ directors/ Authority penalised / punished
officers

Page 15 of 17
(B) DETAILS OF COMPOUNDING OF OFFENCES Nil

Name of the court/


Name of the concerned Date of Order Name of the Act and
Particulars of Amount of compounding (in
company/ directors/ Authority section under which
offence Rupees)
officers offence committed

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes No

XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES

In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or
more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

Name VISHAL LOCHAN AGGARWAL

Whether associate or fellow Associate Fellow

Certificate of practice number 7622

I/We certify that:


(a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
(b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the
Act during the financial year.
(c) The company has not, since the date of the closure of the last financial year with reference to which the last return was submitted or in
the case of a first return since the date of the incorporation of the company, issued any invitation to the public to subscribe for any
securities of the company.
(d) Where the annual return discloses the fact that the number of members, (except in case of a one person company), of the company
exceeds two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68) of section 2 of
the Act are not to be included in reckoning the number of two hundred.

Declaration

I am Authorised by the Board of Directors of the company vide resolution no. .. RBC 05 dated 10/02/2022
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.
2. All the required attachments have been completely and legibly attached to this form.

Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.

To be digitally signed by

Digitally signed by
SHASHVAT SHASHVAT
Director MANSUKHBH MANSUKHBHAI
NAKRANI
AI NAKRANI Date: 2023.03.01
14:21:12 +05'30'

DIN of the director 08090417

Page 16 of 17
AANCHAL
To be digitally signed by AGGARWA Digitally signed by AANCHAL AGGARWAL
Date: 2023.03.01 14:22:08 +05'30'

Company Secretary

Company secretary in practice

Membership number 38804 Certificate of practice number

Attachments List of attachments

1. List of share holders, debenture holders Attach 03_MGT 8 _RIPL_ FY_2022.pdf


02_Approval letter for extention of AGM.pd
2. Approval letter for extension of AGM; Attach 04_Details of Committee Meetings_Signed
04_Details of share transfer_RIPL_FY 22_
3. Copy of MGT-8; Attach 01_List of Shareholders and Debenturehold
4. Optional Attachement(s), if any Attach

Remove attachment

Modify Check Form Prescrutiny Submit

This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the company

Page 17 of 17

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