Material Documents
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CERTIFIED COPIES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS AMENDED
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CERTIFICATE OF INCORPORATION DATED AUGUST 05, 1997 ISSUED BY THE REGISTRAR OF COMPANIES, NCT OF DELHI HARYANA.
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FRESH CERTIFICATE OF INCORPORATION CONSEQUENT UPON CHANGE OF NAME DATED DECEMBER 11, 1997 FROM DATASOFT COMPUTERS SERVICES PRIVATE LIMITED TO DATASOFT COMPUTER SERVICES PRIVATE LIMITED ISSUED BY REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA.
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FRESH CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION OF COMPANY TO PUBLIC LIMITED DATED JUNE 27, 2024 FROM DATASOFT COMPUTER SERVICES PRIVATE LIMITED TO DATASOFT COMPUTER SERVICES LIMITED ISSUED BY REGISTRAR OF COMPANIES, NEW DELHI.
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COPY OF THE BOARD RESOLUTION FEBRUARY 03, 2024 AUTHORIZING THE ISSUE AND OTHER RELATED MATTERS.
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COPY OF SPECIAL RESOLUTION PASSED IN THE EXTRA ORDINARY GENERAL MEETING HELD ON MARCH 11, 2024 AND SUBSEQUENTLY MODIFIED IN THE ANNUAL GENERAL MEETING HELD ON 28TH SEPTEMBER,2024 AUTHORIZING THE ISSUE AND OTHER RELATED MATTERS.
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BOARD RESOLUTION OF OUR COMPANY DATED JUNE 28, 2024 AND SHAREHOLDERS RESOLUTION DATED JULY 06, 2024 APPROVING THE APPOINTMENT OF MR. SANDEEP GOEL AS MANAGING DIRECTOR, DR. MANOJ KUMAR AS INDEPENDENT DIRECTOR, MR. SATYA PRAKASH MEHTA AS INDEPENDENT DIRECTOR AND MR. RATAN KISHORE BAJAJ AS INDEPENDENT DIRECTOR.
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THE EXAMINATION REPORT DATED NOVEMBER 07, 2024 OF THE STATUTORY AUDITORS, ON OUR RESTATED FINANCIAL INFORMATION.
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COPY OF THE STATEMENT OF TAX BENEFITS DATED NOVEMBER 07, 2024 FROM THE STATUTORY AUDITOR.
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CONSENTS OF THE LEAD MANAGER, SYNDICATE MEMBER, LEGAL ADVISOR TO THE LEGAL CHAPTER, REGISTRAR TO THE ISSUE, MARKET MAKER, UNDERWRITER, BANKER TO OUR COMPANY, BANKER TO THE ISSUE / SPONSOR BANK, STATUTORY AUDITOR OF THE COMPANY, PROMOTERS OF OUR COMPANY, DIRECTORS OF OUR COMPANY, COMPANY SECRETARY AND COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICER, AS REFERRED TO, IN THEIR RESPECTIVE CAPACITIES.
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CONSENT LETTER DATED NOVEMBER 7, 2024 FROM THE STATUTORY AUDITORS, TO INCLUDE THEIR NAME AS REQUIRED UNDER SECTION 26(5) OF THE COMPANIES ACT, 2013 READ WITH SEBI ICDR REGULATIONS, IN THIS DRAFT RED HERRING PROSPECTUS AND AS AN “EXPERT” AS DEFINED UNDER SECTION 2(38) OF THE COMPANIES ACT, 2013 TO THE EXTENT AND IN THEIR CAPACITY AS OUR STATUTORY AUDITORS, AND IN RESPECT OF (I) THEIR EXAMINATION REPORT, DATED NOVEMBER 7, 2024 ON OUR RESTATED FINANCIAL INFORMATION; (II) THE STATEMENT OF POSSIBLE SPECIAL TAX BENEFITS AVAILABLE TO OUR COMPANY AND SHAREHOLDERS; AND (III) IN RESPECT OF THEIR CERTIFICATES IN CONNECTION WITH THE ISSUE.
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INDUSTRY REPORT TITLED DOCUMENT MANAGEMENT SYSTEM IN INDIA DATED SEPTEMBER 27,2024 ISSUED BY DUN & BRADSTREET, WHICH IS A PAID REPORT BY US IN CONNECTION WITH THE ISSUE.
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COPIES OF AUDITED FINANCIAL STATEMENTS OF OUR COMPANY FOR THE FINANCIAL YEARS ENDED MARCH 31, 2024, 2023 & 2022 AND FOR THE SIX MONTHS PERIOD ENDED SEPTEMBER 30,2024.
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TRIPARTITE AGREEMENT DATED SEPTEMBER 05, 2024 AMONG CDSL, THE COMPANY AND THE REGISTRAR TO THE ISSUE.
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TRIPARTITE AGREEMENT DATED JUNE 19, 2024 AMONG NSDL, THE COMPANY AND THE REGISTRAR TO THE ISSUE.
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DUE DILIGENCE CERTIFICATE DATED NOVEMBER 07, 2024 FROM THE BOOK RUNNING LEAD MANAGER.
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IN PRINCIPLE APPROVAL FROM NSE VIDE LETTER DATED [●] TO USE THE NAME OF NSE IN THE ISSUE DOCUMENT FOR LISTING OF EQUITY SHARES ON THE NSE EMERGE.
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