Material Contracts & Documents for Inspection
Offer Agreement dated March 18, 2024
Registrar Agreement dated March 18, 2024
Amendment cum Waiver Agreement dated March 8, 2024
CDSL Tripartite Agreement
Certificate dated March 18, 2024 from Manian & Rao certifying the Key Performance Indicators
Consent dated March 9, 2024 from Khyati Enterprises
Consent Letter dated March 18, 2024 from S.R. Batliboi & Co LLP
CRISIL Consent letter dated March 15, 2024
CRISIL Report on Assessment of pre-engineered steel buildings industry in India
Deed of Adherence dated May 27, 2009
Deed of Personal Guarantees dated January 18, 2024
Examination Report dated March 14, 2024 of the Statutory Auditors
Memorandum of Association and Articles of Association
NSDL Tripartite Agreement
Report dated March 18, 2024 of the Statutory Auditors on the statement of special tax benefits
Resolution dated January 15, 2024 passed by Board & Shareholders
Resolution passed by Board of Directors in relation to the re-designation of Gautam Suri as Whole-time Director
Resolution Passed by our Board dated January 15, 2024
Share Subscription Agreement dated December 4, 2007
Shareholders Agreement dated December 4, 2007
Annual Report
Certificate of Incorporation
Fresh Certificate of Incorporation dated December 15, 2023
Certificate of Incorporation
Endorsement of the Certificate of Incorporation with effect from January 11, 2002
Endorsement of the Certificate of Incorporation with effect from July1, 1996
Fresh Certificate of Incorporation dated 09.08.1985
Consent Letters from Shareholders to participate in the Offer for Sale
Consent Letters from Shareholders - Gautam Suri
Consent Letters from Shareholders - Arvind Nanda
Consent Letters from Shareholders - Ishaan Suri
Consent Letters from Shareholders - Shobhna Suri
