Offer Documents

A comprehensive repository of all statutory offer documents, material contracts, constitutional records, resolutions, expert consents, restated financial statements, and director filings of Datasoft Computer Services Limited.

Division 1

Primary Offer Documents

Statutory offer documents filed for the proposed Initial Public Offering on the SME Platform of the National Stock Exchange of India Limited (NSE Emerge).

Draft Red Herring Prospectus (DRHP)
Division 2

Material Contracts

Consolidated commercial, issue management, registrar, and depository service agreements entered into by Datasoft Computer Services Limited.

Lead Manager Mandate Agreement dated November 7, 2024
Registrar and Share Transfer Agent (RTA) Agreement – KFin Technologies Limited
Tripartite Agreement – Central Depository Services (India) Limited (CDSL)
Tripartite Agreement – National Securities Depository Limited (NSDL)
Stamp Duty Certificate – NSDL Agreement
Division 3

Material Documents

Statutory constitutional records, shareholder & board meeting resolutions, consents of experts & intermediaries, restated financial statements, and director undertakings.

Constitutional Documents

Memorandum of Association (MoA), Articles of Association (AoA), and original and conversion Certificates of Incorporation.

Statutory & Board Resolutions

Board and General Meeting (AGM / EGM) resolutions authorizing IPO, capital alterations, and appointments.

Consents of Intermediaries & Experts

Written consents of Statutory Auditor, Lead Manager, Legal Counsel, Registrar, Bankers, and Promoters.

Reports & Certificates

Restated financial statements, examination reports, statement of tax benefits, and BRLM due diligence certificate.

Director Credentials & Undertakings

Director appointment letters, MCA filings (DIR-12, MGT-14, MR-1), consents, and individual statutory affidavits and verification reports.

Director Appointments, Consents & MCA Filings

Consent Letter – Chief Financial Officer (Mamta Garg)
Consent Letter – Company Secretary (Preeti Saxena)
Consent Letter – Managing Director (Sandeep Goel)
Consent Letter – Whole-Time Director (Deepti Goel)
Consent Letter – Non-Executive Director (Kunal Goel)
Consent Letter – Independent Director (Dr. Manoj Kumar)
Consent Letter – Independent Director (Ratan Kishore Bajaj)
Consent Letter – Independent Director (Satya Prakash Mehta)
Appointment Letter – Independent Director (Ratan Kishore Bajaj)
Form MGT-14 – Appointment of Independent Directors
Form MGT-14 Receipt – Independent Directors
Form MR-1 – Appointment of Managing Director
Form MGT-14 – Re-appointment of Managing Director
Form MR-1 Receipt – Managing Director Appointment
Form MGT-14 Receipt – Managing Director Re-appointment
Appointment Letters – Independent Directors dated July 6, 2024
MCA Master Data – Post Independent Directors Appointment
Form DIR-12 – Appointment of Independent Directors
Form DIR-12 Receipt – Independent Directors Appointment
Form DIR-12 Filing – Page 1
Form DIR-12 Filing – Page 2
Form DIR-12 Filing – Page 3
Form DIR-12 Filing – Page 4
Form DIR-12 Filing – Page 5
Form DIR-12 Filing – Page 6
Form DIR-12 Filing – Page 7
Form DIR-12 Filing – Page 8
MCA Master Data – Post Independent Directors Appointment (Copy)
Form DIR-12 – Appointment of Independent Directors (Certified Copy)
Form DIR-12 Receipt – Independent Directors (Certified Copy)
MCA Master Data – Post Independent Director Appointment (RKB)
Form DIR-12 – Appointment of Independent Director (RKB)
Form DIR-12 Receipt – Independent Director (RKB)

Individual Director & KMP Affidavits & Declarations

Deepti Goel
Sandeep Goel
Dr. Manoj Kumar
Satya Prakash Mehta
Mamta Garg
Ratan Kishore Bajaj
Preeti Saxena

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