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Investors Relations
Material Contracts and Documents
Material Contracts and Documents
Sr. No.
Description
File
1
Certified copies of the updated Memorandum of Association and Articles of Association
MOA
AOA
2
Certificate of incorporation dated Oct, 13 2015, issued by the RoC
View PDF
3
Fresh certificate of incorporation dated Dec 28, 2023, issued by the RoC at the time of conversion
View PDF
4
Board of Directors Resolution in relation to the Issue
View PDF
5
EGM Resolution for IPO
View PDF
6
Copies of the annual reports of the Company for the F.Y. 2022-2023, 2021-2022, 2020-2021
2020-21
2021-22
2022-23
7
Statement of Special Tax Benefits from Ms. Vikash A. Jain & Co., Statutory Auditor
View PDF
8
Certificate from Ms. Dhariwal & Thakkar., Independent Chartered Accountants regarding the Key Performance indicators of our Company
View PDF
9
Consent
10
Consent of the Statutory Auditor, Vikas A. Jain & Co., Chartered Accountants
View PDF
11
Consent of the Independent Chartered Accountants, Dhariwal & Thakkar
View PDF
12
Issuer Agreement
View PDF
13
RTA Agreement
View PDF
14
Tri-Partite Agreement
CDSL
NSDL
15
List of Material Creditors as on September 30, 2023
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