Other Compliances
Details Of material creditors
Industry research Report On India Infrastructure Industry
Offer Agreement dated March 3, 2024, entered into among our Company, the Selling Shareholders and the BRLMs
Registrar Agreement dated March 3, 2024, entered into among our Company, the Selling Shareholders and the Registrar to the Offer.
Monitoring Agency Agreement dated July 26 2024 entered into between our Company and the Monitoring Agency
Cash Escrow and Sponsor Bank Agreement dated July 26 2024 entered into among our Company, the Selling Shareholders, the BRLMs, the Syndicate Members, Banker(s) to the Offer and the Registrar to the Offer.
Share Escrow Agreement dated July 26 2024 entered into among the Selling Shareholders, our Company and the Share Escrow Agent.
Syndicate Agreement dated July 26 2024 entered into among the Members of the Syndicate, our Company, the Selling Shareholders and the Registrar to the Offer.
Resolution of our Board dated 26 2024 approving this Red Herring Prospectus for filing with SEBI and stock exchange
Resolution of our Board of Directors dated March 2 2024 taking on record the approval for the Offer
Deed of gurarantee in connection with the guarantees as set out under History and certain corporate matters – guarantee provided to third parties by our promoters offering their equity shares in the OFS
Deed of Partnership dated February 22 2024 between Karan Singla Sakshi Singla and our Company
Consent letters from the Selling Shareholders consenting to participate in the Offer for Sale
(i)Annual Report 2020-2021
(ii) Annual Report 21-22
(iii) Annual Report-2022-2023
Letter of appointment dated July 20 2023 entered into between our Company and Ramneek Sehgal
(i) Board resolution dated July 8 2024 for reappointment of Ramneek Sehgal as Managing Director of the company
(ii) Special resolution dated July 8 2024 for reappointment of Ramneek Sehgal as Managing Director of the company
Letter of appointment dated July 7 2023 entered into between our Company and Puneet Singh Narula
(i)Board resolution dated July 8 2024 for reappointment of Puneet Singh Narula as Whole time Director
(ii) Shareholders resolution dated July 13 2024 for reappointment of Puneet Singh narula as whole-time Director of the company
The examination report dated July 8 2024 of the Statutory Auditors on our Restated Consolidated Financial Information
The report dated July 15 2024 on the statement of possible special tax benefits available to the Company and its shareholders under the applicable laws in India from the statutory auditor
Consent dated July 26, 2024, from Ms. B D Bansal & Co., Chartered Accountants
Certificate dated July 26, 2024, from Ms. B D Bansal & Co., Chartered Accountants, certifying the KPIs
(i) – Certificates dated July 26, 2024, from Ms. B D Bansal & Co., Chartered Accountants, certifying the basis for offer price
(ii) to (vi)- Certificates dated July 26, 2024, from Ms. B D Bansal & Co., Chartered Accountants, certifying the Average cost, Weighted Average of Acquisition os shares acquired by
(vii) – Certificates dated July 26, 2024, from Ms. B D Bansal & Co., Chartered Accountants, certifying the related Party Transaction
(viii) – Certificates dated July 26, 2024, from Ms. B D Bansal & Co., Chartered Accountants, certifying the Financial Indebtedness
(ix) – Certificates dated July 26, 2024, from Ms. B D Bansal & Co., Chartered Accountants, certifying the Utilisation of Loans
(x)- Certificates dated July 26, 2024, from Ms. B D Bansal & Co., Chartered Accountants, certifying the Order Book Data
(i) Promotr Consent
(ii) ICICI consent letter for Sponsor Bank, Refund Bank and Escrow Account
(ii)Consent of HDFC for Sponsor bank and Public offer Bank
(iii) BRLM Consent- ICICI Securities
(iii) BRLM Consent- JM Financial
(iv) Consent of Registrar to the offer
(v) Consent letter of Legal Counsels
(vi) Director Consent
(vii) Consent of Monitoring Agency
(viii) Consent letter of Company Secretary and Compliance officer
Consent letter dated July 12 2024 from Care research to rely on and reproduce part or whole of the industry report title Indian Infrastructure Industry and include their name in this Red Herring Prospect
(i) Industry report titled Indian Infrastructure Industry dated on July 2024 prepared and issued by CARE
(ii) Engagement letter with CARE dated November 27 2023
Email dated July 4 2024 sent to the SEBI by Saroj Devi in relation to request for investigation and denial of DRHP Approval
Application dated December 24 2021 for compounding of non-compliances pursuant to Section 149 Section 177 and 178 of the Companies Act 2012 to the Regional Director and Order dated March 30 2022 by RD
(i) Adjudication application for delay in appointment of woman director
(ii) adjudicating order dated March 3, 2022 by the Registrar of Companies, Punjab and Chandigarh
(i) Condonation application December 21 2021
(i) Condonation order dated June 17 2022 for Board Resolution
(ii) Condonation order dated June 17 2022 for Special Resolution
(ii) Condonation application May 4 2021 for modification in Remuneration Board Resolution
(iii) CONDONATION ORDER DATED18 02 2022
(iii) Condonation application dated July 4, 2021 for modification of remuneration of Ramneek Sehgal Special resolution
(iv) Condonation order dated Januray 13 2022
(iv) Condonation application dated December 16 2021 for conversion of private company to public company
(i) BSE In- Principle approval letter
(ii) In- principle approval letter NSE
Tripartite Agreement dated February 1, 2024, among our Company, NSDL and the Registrar to the Offer
Tripartite Agreement dated February 20, 2024, among our Company, CDSL and the Registrar to the
SEBI final observation letter number [●] dated [●].
SEBI final observation letter number [●] dated [●].
SEBI final observation letter number [●] dated [●].
Financial Results – Industry research Report On India Infrastructure Industry
Annual Return
Annual Report
Red Herring Prospectus
Arbitration Award
Credit Rating
Concession Agreement
Regulation 31 of SEBI (LODR)
Regulation 74(5) of the SEBI (D&P)
Regulation 76 of the SEBI (D&P)
Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations
L1 Bidder
Integrated filling (Governance)
