Material Contracts and Documents
| S. No. | Description | File |
|---|---|---|
| 1 | Certified copies of the updated Memorandum of Association and Articles of Association | MOA AOA |
| 2 | Certificate of incorporation dated Oct, 19 2016, issued by the RoC | View PDF |
| 3 | Fresh certificate of incorporation dated Feb 05, 2024 , issued by the RoC at the time of conversion from a private company into a public company | 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 Fiscals 2023, 2022, 2021 | 2020-21 2021-22 2022-23 |
| 7 | Statement of Special Tax Benefits from M/s. A.P. Sangziri & Co., Independent Chartered Accountants | View PDF |
| 8 | Certificate from M/s. A.P. Sangziri & Co., Independent Chartered Accountants regarding the Key Performance indicators of our Company | View PDF |
| 9 | Consents | View PDF |
| 10 | Consent of the Statutory Auditor, Ms A Bafna & Co., Chartered Accountants | View PDF |
| 11 | Consent of the Independent Chartered Accountants, Ms. A.P. Sangziri & Co. | View PDF |
| 12 | Certificate from Chartered Engineer | View PDF |
| 13 | Consent Letter -CARE Analytics | View PDF |
| 14 | Industry Report-Engineering Stones | View PDF |
| 15 | Issuer Agreement | View PDF |
| 16 | Registrar Agreement | View PDF |
| 17 | Tri-Partite Agreement | CDSL NSDL |
| 18 | Esprit Stones Limited- List of Material Creditors as on 30.09.2023 | View PDF |
