V2 Retail Ltd.

Our Company was incorporated on July 23, 2001 under the Companies
 Act, 1956 as Vishal Retail Private Limited. Our Company was 
 converted to a public limited company on February 20, 2006.
 
 At the time of incorporation, the registered office of our Company 
 was situated at 4, R. N. Mukherjee Road, Kolkata 700 001. 
 Subsequently our registered office was shifted to 54/4C, Strand 
 Road, Kolkata 700 006 on August 1, 2001 and on February 14 2004, 
 our registered office was shifted to Mouza Kuch Pukur, P.S. Bhangore,
 
 24 Paragnas (South), West Bengal. On December 29, 2005, our 
 registered office was shifted to RZ-A-95 & 96, Road No. 4, Street 
 No. 9, Mahipalpur Extension, New Delhi 110 037, which is the present
 
 registered office of our Company.
 
 Acquisition of Business from M/s Vishal Garments and M/s The 
 Vishal Garments
 
 Vide a business purchase agreement dated November 23, 2001 executed 
 between our Company and Mr. Ram Chandra Agarwal (carrying on 
 proprietorship business in the name of M/s The Vishal Garments) and 
 Mrs. Uma Agarwal (carrying on proprietorship business in the name 
 of M/s Vishal Garments), we acquired the business of M/s The Vishal 
 Garments and M/s Vishal Garments, and the said businesses were 
 transferred to our Company as a going concern with effect from 
 December 15, 2001.
 
 Acquisition of manufacturing unit from M/s Vishal Fashions 
 Private Limited
 
 Vide a business purchase agreement executed between our Company and 
 M/s Vishal Fashions Private Limited, we acquired the business of 
 manufacturing of readymade garments as a going concern with effect 
 from March 31, 2003. Our Company went into backward integration by
 acquiring a manufacturing unit for readymade garments.
 
 Acquisition of manufacturing unit from M/s Vishal Apparels
 
 Vide a business purchase agreement dated March 31, 2003 executed 
 between our Company and Mr. Ram Chandra Agarwal (HUF) (carrying 
 on its business in proprietorship in the name of M/s Vishal
 Apparels), 
 we acquired the manufacturing unit of M/s Vishal Apparels and the 
 said manufacturing unit was transferred to our Company as a going 
 concern with effect from March 31, 2003.
 
 Major Events:
 
 A chronology of some key events in the history of the Company is set
 
 forth below:
 
 
 Year        Milestone
 
 2001        * Incorporated as Vishal Retail Private Limited
                 * Acquired the proprietorship firm Vishal Garments &
 The Vishal 
                    Garments
                 * Opened first store outside Kolkata
 2002        * Opened first Store in Delhi
 2003        * Acquired Vishal Apparels, a manufacturing unit.
                 * Set up a manufacturing unit in Gurgaon
 2004        * Started our largest store of at Mathura Road, New Delhi
 
                    having an area of 80,000 square feet
                 * Nominated for the Images Retail Awards' 2004
 2006        * Our Company was converted into a public limited
 company
                 * Implementation of production and retail module of
 SAP
                 * Broadband connectivity with each and every
 location
                 * Increased our presence to an aggregate of 17
 States
 
 2009
 
 - Vishal Retail Ltd has informed that the Company has appointed
 following persons as Independent Directors on the Board of Directors
 of the Company at the Board Meeting held on June 12, 2009: 
 
 1. Mrs. Seema Kukreja. She is an Advocate by profession 
 2. Mr. Sandeep Kumar. He is a Qualified Chartered Accountant &
 Company Secretary.
 
 --Registered Office of the Company has been shifted from RZ-A-95&96,
 Road No.4, Street No.9, Mahipalpur Extension, New Delhi-110037. to
 Plot No. 332, Near TELCO Service Station, Behind Shokeen Farmlands,
 Rangpuri, New Delhi - 110037. 
 
 2011
 
 -Company has changed its name from Vishal Retail Ltd. to V2 Retail
 Ltd.
 
 2014
 
 - Mr.Yatish Bhardwaj has been appointed as a Company Secretary and
 Compliance Officer of the Company.
 
 - V2 Retail Ltd has appointed Mr. Rohit Singh Rautela as Independent
 director of the Company.
 
 Mr. Rohit Singh Rautela ,  Mr. Ravinder Kumar Sharma are appointed as
 Independent Directors of the Company.
 
 Mr. Varun Kumar Singh  has been appointed as Chief Financial Officer
 of the Company.
 
 - V2 Retail Ltd has opened a new store located at Luby Circular Road,
 Next to SSLNT College, Hirapur, Dhanbad-826001, Jharkhand.
 
 2015
 -V2 Retail launches its online portal  website, www.v2kart.com
 
 2016
 -V2 Retail Opening of one operational store of company at Jaunpur
 (Uttar Pradesh)
 -V2 Retail Opening of one operational store of company at Siwan
 (Bihar)
 -V2 Retail opens operational retail store in Uttarakhand
 -V2 Retail Opening of one operational Retail store of the Company at
 Begusarai (Bihar)
 -V2 Retail Opening of one operational Retail store of the Company at
 Bihar Sharif (Bihar)
 -V2 Retail opens operational retail store at Bahraich, UP
 -V2 Retail opens operational retail store at Sitapur, UP
 -V2 Retail Opening of one operational Retail store of Company at
 Sitamarhi, Bihar
 
 2017
 -V2 Retail,has launched one operational retail store at Bhangel,
 Noida, Uttar Pradesh.