MATERIAL DOCUMENT'S MATERIAL DOCUMENT'S Download File Certified copies of Articles of Association Download Certified copies of our Memorandum of Association Download Certificate of incorporation dated September 11, 2017 issued pursuant to incorporation as a private Download Fresh certificate of incorporation dated October 12, 2022 upon conversion from Public Company Download Resolution of the Board of Directors of the Company dated February 9, 2024 approving the Offer and other related matters Download Resolution of the Shareholders of the Company dated March 12, 2024 approving the Fresh Issue and other related matters Download Resolution of the Board of Directors of our Company dated April 9, 2024 approving the Draft Red Herring Prospectus for filing with SEBI and the Stock Exchanges Download Resolution of our Board of Directors dated March 26, 2024, taking on record the approval for the Offer for Sale by the Selling Shareholders Download Consent letters dated February 9, 2024 from the Selling Shareholders consenting to participate in the Offer for Sale. Download Resolution of the Board of Directors of the Company dated October 12, 2024 approving the Red Herring Prospectus for filing with the RoC, SEBI and the Stock Exchanges Download Shareholders’ Resolutions dated January 19, 2024 approving the terms of appointment and remuneration of Deepak Kumar Singal as Managing Director Download Shareholders’ Resolutions dated January 19, 2024 approving the terms of appointment and remuneration of Sunita Signal as Whole Time Director Download Annual Report 2021-22 Download Annual Report 2022-23 Download Annual Report 2023-24 Download Statement of special tax benefits dated September 26, 2024 from the Statutory Auditors included in this Red Herring Prospectus Download Consent of the Statutory Auditors dated September 26, 2024 Download Restated Financial Statement Download Certificate dated September 26, 2024, from our Statutory Auditor, Parmod G Gupta & Associates, Chartered Accountants, Statutory Auditors verifying the Key Performance Indicators Download Average cost of acquisition per Equity Share of our Company held by the Promoters and Selling Shareholders Download Related party transactions Download Financial indebtedness Download Completed projects of our Company Download Order Book of our Company as on June 30, 2024 Download Working Capital Download Revenue Certificate Download Reclassification Certificate Download Contingent liabilities Download Delayed in statutory dues Download Bids participated Download Raw material purchased Download Repayment of loan towards object of the Offer Download Consents of our Promoters Download Consents of Directors Download Consent from Bankers to our Company and Banker to the Offer Download BRLM- Consent Download Registrar to the Offer- Consent Download Legal Counsel to the Offer Download Lenders to the Company- Consent Download D&B India - Consent Download Company Secretary and Compliance Officer of our Company- Consent Download Chief Financial Officer- Consent Download Er. Abhishek Tiwari, Independent Chartered Engineer- Consent Download ECO Paryavaran Laboratories & Consultants Private Limited- Consent Download D&Y Associates, LLP- Consent Download Industry report titled “Industry Report on Construction Industry in India” dated September 24, 2024 prepared and issued by Dun & Bradstreet Information Download Business Takeover Agreement dated March 1, 2018 entered between our company and Ms Deepak Builders, a partnership firm Download Certificate dated September 26, 2024 from our Statutory Auditors, Parmod G Gupta & Associates, Chartered Accountants to include details regarding repayment of loan of the Company Download In-principle listing approvals each dated July 26, 2024 from NSE Download Tripartite Agreement dated February 1, 2023 among our Company, NSDL and the Registrar to the Offer Download Due diligence certificate to SEBI from the BRLM, dated April 9, 2024 Download SEBI interim observation letter dated May 24, 2024 issued by SEBI Download SEBI final observation letter number dated July 31, 2024 Download
