Material Documents

Statement

Board & Special Resolution

Consents

MOA & AOA

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Material Documents

Statement

9. STATEMENT OF TAX BENEFITS-25109944BMGPEW2447-03.01.2025

26. SA CERTIFICATE - FOR FUNDS DEPLOYED

Board & Special Resolution

BOARD Resolution IPO - FS ST

SR_INITIAL PUBLIC OFFERING (“IPO”) OF THE COMPANY BY FRESH ISSUE OF EQUITY SHARES

Consents

Consent from Auditor of the company

Consent from legal Advisor

Consent from Company Secretary and Compliance officer

Consent from CFO

Consent from Peer Auditor of the company

Consent from RTA

CONSENT LETTER CANARA BANK

Consent and Undertaking_Directors_Kamalbhai Ghonia

Consent and Undertaking_Directors_Kiranben Ghonia

Consent and Undertaking_Directors_Vipulbhai Ghonia

Consent from ID - Chand

Consent from ID - Grishma

Consent from ID - Shyam

MOA & AOA

MoA - Memorandum of Association-300413

Altered memorandum of assciation; 23.09.2013

Altered memorandam of association 11.07.2016

Altered memorandum of assciation; 11.07.2016

Altered memorandum of assciation; 19.02.2020

Altered memorandum of assciation; 05.10.2021

Altered memorandum of assciation 14.09.2024

1-15282369218.pdfsigned-moa

Altered MOA Final

MOA & AOA

AoA - Articles of Association-300413

Altered AOA fina

AOA NEW INC 34signed