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  • 9935430555, 9839032555, 9839084543
  • daps.transfer@gmail.com
Investors

Investors

Investors

Disclosures under Regulation 46 of the LODR

# Description View
1 Details of Business Link
2 Corporate Policies Link
3 Composition of committees of board of directors Link
4 Email address for grievance redressal and other relevant details Link
5 Contact details of designated officials for handling investor grievances Link
6 Notice of Board Meeting to discuss financial results Link
7 Financial Results Link
8 Annual Report Link
9 Shareholding Pattern Link
10 Contact details of KMP authorized for determination of materiality u/r 30 of SEBI (LODR) Regulations, 2015 Link
11 Intimation made to stock exchanges u/r 30 of SEBI (LODR) Regulations, 2015 Link
12 Statements of deviation/ variation u/r 32 of SEBI (LODR) Regulations, 2015 Link
13 Annual Return u/s 92 of the Companies Act, 2013 Link

Board Of Director

Pooja Kapoor

Company Secretary and Compliance Officer

Shivi Rastogi

Non-Executive Independent Director

Akanksha Bilaney

Non-Executive Independent Director

Akanksha Bilaney

Non-Executive Independent Director

Amit Bansal

Non-Executive Independent Director

Anshuman Chaturvedi

Non-Executive Independent Director

Srishti Chaturvedi

Non-Executive Director

Paresh Chaturvedi

Whole-time Director, CFO, Promoter

Dharmesh Chaturvedi

Managing Director, Promoter

Akhilesh Chaturvedi

Whole-time Director, Promoter

Committee

Audit Committee

Anshuman Chaturvedi

Nature of Directorship:
Non-Executive Independent Director Designation in Committee:
Chairman

Shivi Rastogi

Nature of Directorship:
Non-Executive Independent Director Designation in Committee:
Member

Srishti Chaturvedi

Nature of Directorship:
Non-Executive Director Designation in Committee:
Member
Nomination & Remuneration Committee

Anshuman Chaturvedi

Nature of Directorship:
Non-Executive Independent Director Designation in Committee:
Chairman

Akanksha Sunny Bilaneyl

Nature of Directorship:
Non-Executive Independent Director Designation in Committee:
Member

Srishti Chaturvedi

Nature of Directorship:
Non-Executive Director Designation in Committee:
Member
Stakeholders Relationship Committee

Anshuman Chaturvedi

Nature of Directorship:
Non-Executive Independent Director Designation in Committee:
Member

Shivi Rastogi

Nature of Directorship:
Non-Executive Independent Director Designation in Committee:
Member

Srishti Chaturvedi

Nature of Directorship:
Non-Executive Director Designation in Committee:
Member

Financials

Financial Result 2023
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Download the full report

Corporate Information

REGISTERED OFFICE
  • CIN – L51109UP1999PLC024389
  • PAN – AABCD8028K
  • GST No. – 09AABCD8028K1ZF

Grievance Cell

Register & Transfer Agent
With The Company

Initial Public offer

Old Draft Prospectus | Pdf-Icon

Stock Exchange Filing

Announcement under Reg 30 LODR_Change in Management dated 31.05.23 | Pdf-Icon

Announcement under Reg 30 LODR_BM Outcome dated 29.05.23 | Pdf-Icon

Prior Intimation of Board Meeting Reg 30 dated 22.05.23 | Pdf-Icon

Announcement under Reg 30 LODR_CIN Update dated 26.04.23 | Pdf-Icon

Intimation of Trading Window Closue- PIT Reg_Half Yr_Mar' 23 | Pdf-Icon

Statement of Investor Complaints u/r 13(3) of SEBI (LODR) Regulations,2015 Qtr ended 31.03.2023 . | Pdf-Icon

Certificate u/r 74(5) of SEBI (DP) Regulations,2018 Qtr ended 31.03.2023. | Pdf-Icon

Corporate Governance Report_Non-Applicability half-year ended on 31.03.2023 . | Pdf-Icon

SDD Certificate under Reg 3(5) & 3(6) of PIT Reg for Qtr ended 31.03.2023. | Pdf-Icon

STA Compliance Certificate from PCS under Reg 40 (9) of LODR Reg for FY ended 31.03.2023. | Pdf-Icon

Reconciliation Report under Reg 76 of DP Reg for Qtr ended 31.03.2023. | Pdf-Icon

Certificate u/r 7(3) of SEBI (LODR) Regulations, 2015 for F.Y. ended on 31.03.2023. | Pdf-Icon

Announcement under Reg 30 LODR_Change in Management dated 06.03.23 | Pdf-Icon

Announcement under Reg 30 LODR_Change in RTA dated 06.03.23 | Pdf-Icon

Announcement under Reg 30 LODR_Excellence_Award dated 09.02.23 | Pdf-Icon

Disclouser under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2022 . | Pdf-Icon

Intimation under Regulation 3(5) and 3(6) of SEBI(Prohibition of Insider Trading) Regulations, 2015 for the quarter ended 31.12.2022 . | Pdf-Icon

Intimation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2022 . | Pdf-Icon

Intimation under Regulation 13(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 31.12.2022 . | Pdf-Icon
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