Many organizations Realize The Benefits Of Forming Work Teams.

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Employees need to realize the importance of working well with their teammates when coming into a new job or an existing one. A team player is more valuable.

Employees need to realize the importance of working well with their teammates when coming into a new job or an existing one. A team player is more valuable. A team player is more valuable. A team player is more valuable.

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Announcement

Date Title Download
9/9/2021 12:00:00 AM Prospectus for the issue
8/21/2021 12:00:00 AM RHP as approved by ROC
5/20/2021 12:00:00 AM Prospectus as filed with BSE Startup Platform
6/1/2021 12:00:00 AM Investor Presentation of Naapbooks Limited

Details of its business

Naapbooks Limited (NBL) is a registered DIPP Start-up vide Certificate No: DIPP4092 under Startup India Initiative of Government of India having ISO 9001-2015 and appraised with CMMI 3 Certification. Our vision and mission is amalgamation of our corporate philosophy and our motto of providing next generation IT services.

NBL is engaged is engaged in the business of developing and providing Information Technological solutions to corporates for their requirements. The company develops and provides Fintech App, Cloud Consulting, Block chain App, Mobile App, Web App, Embedded App products to its clients. The services broadly covers designing, developing, operating, install installing analyzing, designing, maintaining, converting, porting, debugging, coding and programming software to be used on computer or any microprocessor-based device or any other such hardware.

NBL adheres to all necessary regulatory specifications. We firmly believe in maintaining our service quality against the highest standards, are unflinchingly customer centric, deeply people focused, and follow ethical business practices and corporate governance standards overall. We draw our strength from an age old tradition of quality services as the best strategy for sustained growth.

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Brief Profile of Director

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Mr. Ashish Jain

Executive Director | CEO

Has done BE – IT and MBA – IT. He has an varied experience as an entrepreneur for more than 11 years in the IT sector along with Marketing and Accounting domain Knowledge. An expat of Symbiosis University, he has worked with multiple Banks (PSU, Multi State Scheduled Banks, Co-Operative Banks), Government Bodies, Payment Banks, Listed companies in India. He has been a master in maintaining and delivering SOW’s as per the client specifications in due course of time with the highest degree of precision. A deep passion for cyber security and delivery multiple lectures on the same, his in-depth knowledge of cloud computing, cyber security, ERP (consulting, implementation, execution and review) augur well for overall development of businesses across sectors.

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Mr. Yaman Saluja

Whole Time Director | CFO

Brings in 10 years of his experience in the field of Marketing and Advertising. He brings the marketing and sales strategies to the company. He has been attached with many start-ups during their launch phase. Accomplished, enthusiastic writer offering a solid background in education, finance and technology. Skilled in researching and creating an array of materials ranging from legal papers to published articles. Recognised for skills in producing written material that engages the reader through in-depth understanding of their needs and interests. Implementing new creative vision and strategy across a team that has grown since inception. Creator and writer of national print campaign – including development and implementation of new tagline and marketing material. Creator of all public relations materials, developed media kit, spokesperson training and local story placement.

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Mr. Nirmal Jain

Chairman and Excecutive Director

Has an all-encompassing professional career of over 40 years, having worked in the field of Logistics, Iron and Steel industry, Textile industry and FMCG. He has been a guiding force for the company as well as the initial stage Investor of the company. His work ethics and principles reflect in our Culture and zeal for improvement. He has worked with multiple Private and public companies in India for various rolls in multiple sectors. A handy expertise in Sales and Procurement, he has in-depth knowledge of Corporate Sales, Institutional Tie ups, SOPs, Policy making and Strategizing Business Plans which have helped us in overall development of our Business.

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CA Abhishek Jain

Non Executive Director

Is Fellow member of Institute of Chartered Accountants of India, he has secured all India 26th Rank in Chartered Accountancy Professional competence examination. He is a avid speaker and have delivered across various forums lectures on Technology and Finance. Over the period Abhishek has gained vast experience in Financial Management, Information Technology Act, Business Process Reengineering, and System Development and Implementation in ERP environment. His Core Competence is Information technology, GST and Management Consulting and Counseling. He has also delivered numerous lectures on GST, IT Security, Block chain and Accounting in various forum’s and organization

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CA Sunit Shah

Independent Director

Is a Fellow Member of the Institute of Chartered Accountant of India (ICAI). He qualified Insolvency Professional in the year 2017, qualified Diploma on Information System Audit (ICAI) and completed certification course on Forensic Audits and Fraud detection conducted by Institute of Chartered Accountants of India. He is Certified Independent Director at Indian Institute of Corporate Affairs (IICA), MCA. He has been in active practice of Chartered Accountancy for more than 18 years. He is the Founder / Managing Partner in M/s SKYZ & Co, Chartered Accountants. His core area of practice is to manage the Corporate Insolvency Resolution Process, Forensic Audits, Bank Audits, Corporate Audits & Tax Consultancy. He has acted as a Resolution Professional & Liquidator in the various companies under Insolvency and Bankruptcy code, 2016 across various cities in India.

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CS Puja Kasera

Independent Director

Is an Independent Director of our Company. She is a commerce graduate from University of Calcutta & also holding the degree of LLB. She is a Chairperson of Patna Chapter of Institute of Company Secretaries of India (ICSI), She is the fellow member of the Institute having more than 13 years of experience in Corporate Law. Presently, She is working in Bihar State Road Development Corporation Limited as a Company Secretary. She is associated with our Company since September, 2021.

 

Audit Committee

CA Sunit Shah, Chairperson
CS Puja Kasera, Member
Mr. Nirmal Jain, Member
CA Abhishek Jain, Member

 

Nomination and Remuneration Committee

CA Sunit Shah, Chairperson
CS Puja Kasera, Member
Mr. Ashish Jain, Member
Mr. Siddharth soni, Member

 

Stakeholders Grievance Committee

CS Puja Kasera, Chairperson
CA Sunit Shah, Member
CA Abhishek Jain, Member
Yaman Saluja, Member

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

Registered Office & Compliance Officer
Compliance Officer
CS Sahul Jotaniya
Contact
+91 9016323227
Email
compliance@naapbooks.com
Address
Corp. office: 3rd Floor, BBC, Law Garden, Ahmedabad, Gujarat 380006

Contact information of the designated officials for handling investor grevance

Registered Office & Compliance Officer
Compliance Officer
CS Sahul Jotaniya
Contact
+91 9016323227
Email
compliance@naapbooks.com
Address
Corp. office: 3rd Floor, BBC, Law Garden, Ahmedabad, Gujarat 380006

Notice of Board Meeting

Financial Results

Annual Report

Shareholding Pattern

Details of agreements entered into with the media companies

Nil

Analysts meet or presentation

Nil

The presentation and the audio/video recordings and transcript

Nil

Credit Ratings

Nil

Audited Financial Statements of each subsidiary

Not Applicable

Secretarial compliance report

Not Applicable

Disclosure of the policy for determination of materiality of events

Disclosure of contact details of key managerial personnel

Registered Office & Compliance Officer
Compliance Officer
CS Sahul Jotaniya
Contact
+91 9016323227
Email
compliance@naapbooks.com
Address
Corp. office: 3rd Floor, BBC, Law Garden, Ahmedabad, Gujarat 380006

Disclosures under sub-regulation (8) of regulation 30

Statements of deviation(s) or variation

Dividend distribution policy

Annual Return under section 92 of the Companies Act, 2013

News paper Advertisement

Other Policies

Regulation 13 (3) - Statement of Grievance Redressal Mechanism

Certificate Reg. 7(3) of SEBI (LODR)

Grievance Cell

Registered Office & Compliance Officer
CS Sahul Jotaniya
079 2644 6872
info@naapbooks.com
Naapbooks Limited, 3rd Floor, BBC, Law Garden, Ahmedabad, Gujarat 380006

Announcements

Date Title Download
8/25/2021 12:00:00 AM Approval by ROC of RHP
8/26/2021 12:00:00 AM Advertisement of Public Issue
8/26/2021 12:00:00 AM Price Band Advertisement
5/21/2021 12:00:00 AM We have Filled the DRHP with BSE for our forthcoming IPO
9/30/2023 12:00:00 AM Closure of Trading window_30.09.2023
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