Contact Person - Shefali Kesarwani
Designation - Company Secretary & Compliance Officer
Email id - compliance@technocraftventures.com
Mobile No. 7835008595
BIGSHARE SERVICES PRIVATE LIMITED
S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre,
Mahakali Caves Road,
Andheri (East), Mumbai-400073,
Maharashtra- 400073, India.
Tel: +91 22 6263 8200
Investor Grievance Email: investor@bigshareonline.com
Website: www.bigshareonline.com
Details of Business Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates Terms and Conditions of appointment of independent directors Composition of Various Committees of Board of Directors Code of Conduct of Board of Directors and Senior Management Personnel Details of Establishment of Vigil Mechanism/ Whistle Blower Policy Criteria of Making Payments To Non-executive Directors Policy On Dealing With Related Party Transactions Policy for Determining ‘material’ Subsidiaries Details of Familiarization Programmes Imparted To Independent Directors The Email Address for Grievance Redressal and Other Relevant Details Contact Information of The Designated officials of The Listed Entity Who Are Responsible for Assisting and Handling Investor Grievances Financial Information Including:
Notice of Meeting of The Board of Directors Where Financial Results Shall Be Discussed;
Approved Financial Results Complete Copy of The Annual Report Including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc Shareholding Pattern The Policy for Determination of Materiality of Events Or Information Disclosure of Contact Details of Key Managerial Personnel Who Are Authorized for The Purpose of Determining Materiality of An Event Or Information and for The Purpose of Making Disclosures To Stock Exchange(S). Annual Return As Provided Under Section 92 of The Companies Act, 2013 Memorandum of Association
Articles of Association
Original Certificate of Incorporation Certificate of Incorporation Change of Name Fresh Certificate of Incorporation BM extract IPO approval EGM extract IPO approval Kartikey Construction_Consent BR for take note on selling shareholder Annual Report
KPI Audit Committee IPO Committee DRHP approval BR DRHP Approval Resolution of the Board of Directors dated July 30, 2026 approving the Abridged Prospectus. Resolution of the Board of Directors dated July 30, 2026 approving the Red Herring Prospectus. Resolution of the IPO Committee dated July 30, 2026 approving the Red Herring Prospectus. Examination Report Special Tax Benefit Consents Consent letter from auditor Comfort Letter SIGNED CONSENT LETTER Chartered Engineer Consent Letter from R&D Search Report CRISIL Consent Letter Technocraft Ventures - 5th Aug Crisil Assessment of infrastructure construction industry in India with focus on water and wastewater management Signed Certificate of KPI Details of price of Securities Basis for Offer Price Certificate of Corporate Governance CA Certificates
Certificate on Accounting Policies Certificate on Directors, KMP and SMP Remuneration Certificate on Dividend Certificate on ESOP Certificate on Identification of Material Subsidiary Certificate on Material Frauds Certificate on Non Material Acquisition Certificate on SEBI General Order Certificate on Share buildup Certificate on STT Certificate on Tax Litigation Eligibility Criteria of SEBI ICDR Regulation Government & Private Bifurcation Group Companies and its Financial Info Material Development Non Payment of Statutory Dues Outstanding dues to creditors and MSME PAT and Net Worth Peer Review Certificate Related Party Transactions Statewise Bifurcation Certificate on Auditor Reservation Segment wise revenue bifurcation Top 10 Customers & Suppliers Transaction with Subsidiary, Associates & Group Company Financial Indebtedness Objects of the Offer Working Capital Requirements Tax Litigation Promoters Capitalisation Statement Service agreement Sanjay Tyagi Service Agreement Kartikey Tyagi Service Agreement Rekha Tyagi Cover Letter and Due Diligence Certificate In Principle Approval Letter Inprinciple LTC Technocraft SEBI approval Observation Letter- Technocraft Ventures LimitedIn case of any queries or request for clarifications, please reach out to us at:
Email - compliance@technocraftventures.com
Contact Number - 7835008595
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