2 Paluck Techno
Phone: +91 9540057554

Investors

A creative agency that builds awesome stuff all day, every day

Investors

  • General Details
  • Annual General Meeting
  • Article & Memorandum of Association
  • Board Meeting Notices
  • Company Key Managerial Persons
  • Extraordinary General Meeting
  • Financial Information
  • Policies & Code of Conduct
  • DRHP
  • Addendum

Introduction

Our Company was incorporated on April 08, 2010, as ‘Paluck Technologies Private Limited’, a private limited company under the Companies Act, 1956, pursuant to a certificate of incorporation dated April 08, 2010 issued by the Registrar of Companies, Delhi & Haryana at Delhi. Further, our Company was converted into a public limited company pursuant to a resolution passed by our Board of Directors in its meeting held on September 27,

2021 and by the Shareholders in an extraordinary general meeting held on October 07 2021 and consequently the name of our Company was changed to ‘Paluck Technologies Limited’ and a fresh certificate of incorporation dated October 22, 2021 was issued by the Registrar of Companies, Delhi & Haryana at Delhi. The corporate identification number of our Company is U74110HR2010PLC040347.

Paluck Technologies Limited

(Formerly Known as Paluck Technologies Private Limited)

CIN : U74110HR2010PLC040347

GSTN : 06AAFCP4027N2Z7

Registered Office : 192/6 Nitin Vihar NH-48 Near Hero Honda Chowk Gurugram Haryana 122001.

Corporate Office : Unit No- 261 , JMD Mega Polish Sohna Road Sec 48 Gurgaon Garyana-122001.

Tel. No.: +91 9540057554.

Mail ID: sales@palucktechno.com


Investor Grievance Redressal

Sumit Kumar (Company Secretary & Compliance Officer)

Email: cs@palucktechno.com

Registrar & Share Transfer Agent

Bigshare Services Private Limited

Office Address: 302, Kusal bazar, Nehru Place, New Delhi, Delhi 110019.

Tel. No. – 011 – 42425004

Email: ipo@bigshareonline.com

Website: www.bigshareonline.com

Annual General Meeting

AGM Attendance
AGM_Attandance_31_Dec_2020 [Click Here]
AGM_Attandance_30_Nov_2021 [Click Here]
AGM_Attandance_30_Sep_2022 [Click Here]
AGM_Attandance_30_Sep_2023 [Click Here]
AGM_Attendance_30_Sep_2024 [Click Here]
AGM Minutes
AGM_30_Nov_2021 [Click Here]
AGM_30_Sep_2022 [Click Here]
AGM_30_Sep_2023 [Click Here]
AGM_30_Sep_2024 [Click Here]
AGM_31_Dec_2020 [Click Here]
Annual Reports
Board Report_2020 [Click Here]
Board Report_2021 [Click Here]
Board Report_2022 [Click Here]
Board Report_2023 [Click Here]
Board Report_2024 [Click Here]
Form_MGT_7 Presec 21-22 [Click Here]
Form_MGT_7 Presec-20-21 [Click Here]
Annual Reports
Form_MGT_7 Presec-22-23 [Click Here]
Form_MGT_7 Presec-23-24 [Click Here]
Notice_2020 [Click Here]
Notice_2021 [Click Here]
Notice_2022 [Click Here]
Notice_2023 [Click Here]
Notice_2024 [Click Here]

Article & Memorandum of Association

Annual Report: 2024-2025
AOA_Updated [Click Here]
MOA-Update [Click Here]

Board Meeting Notices

Notice
Financial Year: 2024
Notice_02_Feb_2024 [Click Here]
Notice_16_Feb_2024 [Click Here]
Financial Year: 2023
Notice_03_Jan_2023 [Click Here]
Notice_03_Sep_2023 [Click Here]
Notice_04_Sep_2023 [Click Here]
Notice_06_May_2023 [Click Here]
Notice_07_Apr_2023 [Click Here]
Notice_07_Jul_2023 [Click Here]
Notice_10_May_2023 [Click Here]
Notice_12_Feb_2023 [Click Here]
Notice_12_Mar_2023 [Click Here]
Notice_14_Jul_2023 [Click Here]
Notice_17_Mar_2023 [Click Here]
Notice_18_Apr_2023 [Click Here]
Notice_21_May_2023 [Click Here]
Notice_22_Jan_2023 [Click Here]
Notice_22_Jul_2023 [Click Here]
Notice_22_Jun_2023 [Click Here]
Notice_23_Aug_2023 [Click Here]
Notice_24_Apr_2023 [Click Here]
Notice_25_Oct_2023 [Click Here]
Notice_26_Apr_2023 [Click Here]
Notice_27_Apr_2023 [Click Here]
Notice_27_Jul_2023 [Click Here]
Notice_28_Feb_2023 [Click Here]
Notice_30_May_2023 [Click Here]
Notice_01_Apr_2023 [Click Here]
Notice_01_Aug_2023 [Click Here]
Notice_01_Jan_2023 [Click Here]
Notice_01_Jul_2023 [Click Here]
Financial Year: 2022
Notice_01_Aug_2022 [Click Here]
Notice_01_Feb_2022 [Click Here]
Notice_01_Jun_2022 [Click Here]
Notice_01_Mar_2022 [Click Here]
Notice_02_Jan_2022 [Click Here]
Notice_02_Sep_2022 [Click Here]
Notice_04_Mar_2022 [Click Here]
Notice_04_Sep_2022 [Click Here]
Notice_05_Mar_2022 [Click Here]
Notice_07_Jul_2022 [Click Here]
Notice_07_Mar_2022 [Click Here]
Notice_07_Nov_2022 [Click Here]
Notice_07_Oct_2022 [Click Here]
Notice_08_Mar_2022 [Click Here]
Notice_09_Mar_2022 [Click Here]
Notice_09_Oct_2022 [Click Here]
Notice_10_May_2022 [Click Here]
Notice_11_Mar_2022 [Click Here]
Notice_12_Feb_2022 [Click Here]
Notice_13_Jun_2022 [Click Here]
Notice_14_Jan_2022 [Click Here]
Notice_16_Aug_2022 [Click Here]
Notice_17_Jun_2022 [Click Here]
Notice_17_Mar_2022 [Click Here]
Notice_18_Oct_2022 [Click Here]
Notice_20_Dec_2022 [Click Here]
Notice_21_Jul_2022 [Click Here]
Notice_20_Nov_2022 [Click Here]
Notice_20_Sep_2022 [Click Here]
Notice_22_Jun_2022 [Click Here]
Notice_23_Mar_2022 [Click Here]
Notice_24_Jan_2022 [Click Here]
Notice_26_Jan_2022 [Click Here]
Notice_27_Jun_2022 [Click Here]
Notice_27_Oct_2022 [Click Here]
Notice_28_Jun_2022 [Click Here]
Notice_29_Aug_2022 [Click Here]
Notice_30_Aug_2022 [Click Here]
Financial Year: 2021
Notice_01_Apr_2021 [Click Here]
Notice_01_Dec_2021 [Click Here]
Notice_01_Feb_2021 [Click Here]
Notice_10_Apr_2021 [Click Here]
Notice_11_Jul_2021 [Click Here]
Notice_11_Mar_2021 [Click Here]
Notice_12_Dec_2021 [Click Here]
Notice_14_Aug_2021 [Click Here]
Notice_15_Feb_2021 [Click Here]
Notice_17_Feb_2021 [Click Here]
Notice_17_Jun_2021 [Click Here]
Notice_19_Jan_2021 [Click Here]
Notice_19_Sep_2021 [Click Here]
Notice_21_Jul_2021 [Click Here]
Notice_21_Nov_2021 [Click Here]
Notice_22_Dec_2021 [Click Here]
Notice_22_Mar_2021 [Click Here]
Notice_22_Oct_2021 [Click Here]
Notice_23_Aug_2021 [Click Here]
Notice_25_May_2021 [Click Here]
Notice_27_Jul_2021 [Click Here]
Notice_28_Jun_2021 [Click Here]
Notice_28_Sep_2021 [Click Here]
Notice_29_Aug_2021 [Click Here]
Notice_29_Jan_2021 [Click Here]
Minutes & Attendance Sheet
Financial Year: 2024
14_Feb_2024 [Click Here]
22_Feb_2024 [Click Here]
desktop [Click Here]
Financial Year: 2023
02_Nov_2023 [Click Here]
04_Apr_2023 [Click Here]
04_Sep_2023 [Click Here]
05_Jan_2023 [Click Here]
05_Jun_2023 [Click Here]
05_May_2023 [Click Here]
05_Sep_2023 [Click Here]
06_Jul_2023 [Click Here]
06_Mar_2023 [Click Here]
09_May_2023 [Click Here]
10_Aug_2023 [Click Here]
13_Jul_2023 [Click Here]
17_Apr_2023 [Click Here]
18_May_2023 [Click Here]
21_Feb_2023 [Click Here]
21_Jul_2023 [Click Here]
21_Mar_2023 [Click Here]
24_Apr_2023 [Click Here]
25_Apr_2023 [Click Here]
25_Mar_2023 [Click Here]
27_Jul_2023 [Click Here]
28_Jul_2023 [Click Here]
29_May_2023 [Click Here]
30_Jun_2023 [Click Here]
31_Aug_2023 [Click Here]
31_Jan_2023 [Click Here]
desktop [Click Here]
02_Jan_2023 [Click Here]
Financial Year: 2022
23_Jan_2022 [Click Here]
23_Jun_2022 [Click Here]
25_Feb_2022 [Click Here]
25_Jan_2022 [Click Here]
27_Dec_2022 [Click Here]
27_Oct_2022 [Click Here]
28_Aug_2022 [Click Here]
28_Feb_2022 [Click Here]
28_Jan_2022 [Click Here]
28_Jun_2022 [Click Here]
28_Nov_2022 [Click Here]
28_Oct_2022 [Click Here]
29_Jun_2022 [Click Here]
29_Sep_2022 [Click Here]
30_Aug_2022 [Click Here]
30_Jul_2022 [Click Here]
30_Mar_2022 [Click Here]
31_Jan_2022 [Click Here]
31_Oct_2022 [Click Here]
desktop [Click Here]
01_Feb_2022 [Click Here]
01_Sep_2022 [Click Here]
03_Mar_2022 [Click Here]
03_Sep_2022 [Click Here]
05_Mar_2022 [Click Here]
05_Sep_2022 [Click Here]
06_May_2022 [Click Here]
07_Mar_2022 [Click Here]
08_Mar_2022 [Click Here]
08_Oct_2022 [Click Here]
09_Mar_2022 [Click Here]
10_Aug_2022 [Click Here]
10_Jun_2022 [Click Here]
10_Mar_2022 [Click Here]
11_May_2022 [Click Here]
13_Jan_2022 [Click Here]
14_Jun_2022 [Click Here]
16_Mar_2022 [Click Here]
16_Nov_2022 [Click Here]
18_Jul_2022 [Click Here]
Financial Year: 2021
02_Dec_2021 [Click Here]
04_Jun_2021 [Click Here]
05_Jan_2021 [Click Here]
07_Sep_2021 [Click Here]
11_Apr_2021 [Click Here]
11_Feb_2021 [Click Here]
16_Apr_2021 [Click Here]
16_Feb_2021 [Click Here]
20_Dec_2021 [Click Here]
20_Jul_2021 [Click Here]
20_Mar_2021 [Click Here]
23_Aug_2021 [Click Here]
23_Mar_2021 [Click Here]
24_Aug_2021 [Click Here]
24_Dec_2021 [Click Here]
26_Feb_2021 [Click Here]
26_Jul_2021 [Click Here]
27_Jan_2021 [Click Here]
27_Jul_2021 [Click Here]
27_Sep_2021 [Click Here]
28_Jun_2021 [Click Here]
28_Sep_2021 [Click Here]
29_Jun_2021 [Click Here]
29_Nov_2021 [Click Here]
30_Oct_2021 [Click Here]
31_Jan_2021 [Click Here]

Company Key Managerial Persons

Extraordinary General Meeting

EGM 01 Apr 2015 [Click Here]
EGM 01 Feb 2022 [Click Here]
EGM 01 Mar 20219 [Click Here]
EGM 07 Oct 2021[Click Here]
EGM 08 Aug 2019[Click Here]
EGM 10 Nov 2018 [Click Here]
EGM 16 Sep 2017 [Click Here]
EGM 31 Mar 2013 [Click Here]

Financial Statement

Balance Sheet-2021-22 [Click Here]
Independent Report Audit-2021 [Click Here]
Independent Report Audit-2022 [Click Here]
Independent Report Audit-2023 [Click Here]
Independent Report Audit-2024 [Click Here]
Independent Report Audit-2025 [Click Here]
Balance Sheet 2020-21 [Click Here]
Balance Sheet -2022-23.pdf [Click Here]
Balance Sheet 2023-24 [Click Here]
Balance Sheet 2024-25 [Click Here]

Policies & Code of Conduct

CODE OF CONDUCT FOR DIRECTORS [Click Here]
Code of Independent Directors [Click Here]
CODE OF PRACTICES AND PROCEDURES [Click Here]
Corporate Governance [Click Here]
Criteria Marking [Click Here]
Details of Familarisation [Click Here]
DIRECTOR PERFOMANCE POLICY [Click Here]
DOCUMENTS FOR PRESERVATION [Click Here]
NOMINATION AND REMUNERATION [Click Here]
Policy for Determination [Click Here]
POLICY FOR DETERMINING [Click Here]
Policy for Identification.pdf [Click Here]
POLICY ON PREVENTION OF SEXUAL HARASSMENT [Click Here]
RELATED PARTY TRANSPOTAION POLICY [Click Here]
RISK MANAGEMENT POLICY [Click Here]
Terms and Conditions [Click Here]
WHISTLE BOWLER POLICY [[Click Here]
NOMINATION AND REMUNERATION [Click Here]

DRHP

DRHP [Click Here]

© 2025 Paluck Technologies Ltd.