Material Documents

S No.	Name	Download
1	Certified copies of the updated Memorandum of Association and Articles of Association
2	Certificate of incorporation dated October 23, 2001
3	Fresh certificate of incorporation dated November 21, 2023, issued by RoC, consequent upon change of name
4	Resolution of the Board of Directors dated August 31, 2024, approving Red Herring Prospectus
5	Resolution of the Board of Directors dated February 08, 2024 in relation to the Offer and other related matters
6	Shareholders resolution dated March 06, 2024 in relation to the Offer and other related matters
7	The examination report of the Statutory Auditors
8	The Statement of Possible Special Tax Benefits
9	Consent letters
10	Written consent from M.S. Dahiya & Co, Chartered Accountants
11	Written consent and Certificate on capacity utilisation from Mr. Akhilesh Pandit
12	Consent from CARE Analytics and Advisory Private Limited
13	Due Diligence Certificate dated March 20, 2024 addressed to SEBI from the BRLMs.
14	Certificate from the Statutory Auditors in relation to KPIs
15	Audit Committee Resolution approving the KPIs.
16	TRIPARTE AGREEMENT NSDL WITH PURVA
17	TRIPARTE AGREEMENT CDSL WITH PURVA
18	Exemption Application in terms of Regulation 300(1)(c) of the SEBI ICDR Regulations
19	SEBI Letter dated July 10, 2024, rejecting the Exemption Application
20	In principle listing approvals issued by BSE and NSE
21	SEBI Observation letter dated July 12, 2024
22	Care Industry Research Report_July 2024
23	Certificate On Finacial Indebtedness
24	Certificate On Objects Working Capital Requirents
25	Certificate On Weighted Average Price And Cost
26	Certificate Repayment of Borrowings
27	DRHP Board Resolution
28	MGT-14_SR for IPO
29	MGT-14_SR for IPO_Receipt.pdf
30	Copies of annual reports of the Company for Fiscal 2024, 2023 and 2022

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