DHSL TEXTILES (INDIA) LIMITED (Formerly known as Desire ... · INFORMATION MEMORANDUM Date: 27.08. 2016 DHSL TEXTILES (INDIA) LIMITED (Formerly known as Desire Hitech Solutions Limited)

INFORMATION MEMORANDUM Date: 27.08. 2016

DHSL TEXTILES (INDIA) LIMITED

(Formerly known as Desire Hitech Solutions Limited)

Our company was incorporated on 19th December, 1984 as “Brite Industrial Resources Limited” under the Companies Act, 1956, with the Registrar of Companies, Delhi & Haryana as a Public Limited Company. The company got its Certificate for Commencement of business on 22nd December 22, 1984. The company obtained fresh certificate of incorporation in the name of Desire Hitech Solutions Limited, dated 27.01.2012 under the Companies Act, 1956 from the Registrar of Companies, N.C.T. of Delhi & Haryana. The company again obtained a fresh certificate of incorporation in the name of DHSL Textiles (India) Limited, dated 12.01.2016 under the Companies Act, 2013 from the Registrar of Companies, N.C.T. of Delhi & Haryana. The Corporate Identification Number (CIN) of the Company is L51909DL1984PLC019624. For more details of our company, see the section “ General Information”.

Registered and Corporate Office: 2127-28, Block- K, Gali No.- 58, Naiwala, Gurdwara Road, Karol Bagh Delhi – 110005

Contact Person: Ms. Kashni Mahajan Contact No.: +91 9599891044

Email ID: [email protected] Website: www.dhsltextiles.in

INFORMATION MEMORANDUM FOR LISTING OF 49,98,000 EQUITY SHARES OF RS.10/-EACH FULLY PAID UP

GENERAL RISKS Investment in equity and equity-related securities involve a degree of risk and investors should not invest in the equity shares of DHSL Textiles (India) Limited (Formerly known as Desire Hitech Solutions Limited) unless they can afford to take the risk of losing their investment. Investors are advised to read the Risk Factors carefully before taking an investment decision in the shares of DHSL Textiles (India) Limited (Formerly known as Desire Hitech Solutions Limited) for taking an investment decision, investors must rely on their own examination of the Company including the risks involved.

ABSOLUTE RESPONSIBILITY OF DHSL TEXTILES (INDIA) LIMITED (Formerly known as Desire Hitech Solutions Limited)

DHSL Textiles (India) Limited (Formerly known as Desire Hitech Solutions Limited) having made all reasonable inquiries, accepts responsibilities for, and confirms that this Information Memorandum contains all information with regard to DHSL Textiles (India) Limited (Formerly known as Desire Hitech Solutions Limited), which are material, and that the information contained in this Information Memorandum are true and correct in all material aspects and are not misleading in any material respect, that the opinions and intentions expressed herein are honestly held and that there are no other facts, the omission of which makes this Information Memorandum as a whole or any of such information or the expression of any such opinions or intentions misleading in any material respect.

LISTING The Equity Shares of DHSL Textiles (India) Limited (Formerly known as Desire Hitech Solutions Limited) are listed on the Delhi Stock Exchange Limited and Ahmedabad Stock Exchange Ltd.

REGISTRAR AND SHARE TRANSFER AGENT BIGSHARE SERVICES PRIVATE LIMITED Regd. Office Address: E-2 &3 Ansa Industrial Estate, Saki Vihar Road, Sakinaka Mumbai- 400072 Maharashtra Corporate Office Address: 4E/8, First Floor, Jhandewalan Extension, New Delhi-110055 Tel. No.: 011-23522373 Fax No.: 011-23522373 Email: [email protected] Contact Person: Mr. Prem Kumar

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INFORMATION MEMORANDUM

I. PROFILE AND BRIEF HISTORY OF THE COMPANY DHSL Textiles (India) Limited (Formerly known as Desire Hitech Solutions Limited) was originally incorporated on 19th December, 1984 as “Brite Industrial Resources Limited” under the Companies Act, 1956, with the Registrar of Companies, Delhi & Haryana as a Public Limited Company. The company got its Certificate for Commencement of business on 22nd December, 1984. The company obtained fresh certificate of incorporation in the name of Desire Hitech Solutions Limited, dated 27th January, 2012 under the Companies Act, 1956 from the Registrar of Companies, N.C.T. of Delhi & Haryana. The company again obtained a fresh certificate of incorporation in the name of DHSL Textiles (India) Limited, dated 12th January, 2016 under the Companies Act, 2013 from the Registrar of Companies, N.C.T. of Delhi & Haryana. The Corporate Identification Number (CIN) of the Company is L51909DL1984PLC019624. The Authorized Capital of the Company is ` ` ` ` 5,00,00,000/- and Paid-up Capital is `̀̀̀ 4,99,80,000/-. Situation of Registered Office The registered Office of the company is situated at 2127-28, Block- K, Gali No.- 58, Naiwala, Gurdwara Road, Karol Bagh, New Delhi – 110005. Main Objects of the Company The main objects of the company to be pursued by the Company on its incorporation are:- 1. To carry on all or any of the businesses as manufacturer, buyer, seller, importer, exporter,

distributor, stockiest, commission agent and dealer of all kinds of fabrics, textiles including decorative hand and machine-made ready-made garments, carpets, durries, rugs, namdas, blankets, shawls, tweeds, linens, flannels, beds, spreads, quilts, scrafs, belts, tapestry and all other articles of silk, cotton, woolen and worsted materials and all sorts of apparels, dressing materials, mixed, blended products, nylon, polyester, fibre, yarn, hosiery and mixed fabrics, natural silk fabrics and garments.

2. To carry all or any of the businesses of ginning, spinning, open end spinning, sizing,

weaving, stitching, manufacturing, pressing, doubling, packing, and bailing of cotton, jute, hemps, silk, artificial silk, synthetic fibre, wool and any fibrous materials used for textile and the cultivation or manufacturing thereof and the business of weaving or otherwise manufacturing, bleaching, printing, whether textile, frebled, netted or looped and of importing, buying, selling and dealing in cotton, yarn, cloth fabrics, wool and other raw material and to transact mercantile business that may be necessary or expedient and to purchase and sell raw material and manufacturing articles.

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3. To carry on the businesses of embroidery on cotton cloth, silk cloth, man-made fiber and natural leather, man-made leather and any other natural or artificial fiber or fibrous substance in all its forms and perspectives and undertake all such activities as are allied, related, linked or associated therewith and to do all such acts deeds or thing as may be required for effective discharge of these objects.

II. PRESENT BUSINESS ACTIVITIES OF THE COMPANY

The Company generates 100% revenue from the main business activity. The Company is in the business of trading in Textile. The object of the Company is to cater the growing industry and offer its products to all age group. The Company is building up significant competencies and capabilities to strengthen its position in the textile industry. The Company is engaged in the business as trader and dealer of Textile including Cotton, wollen, Art Silk, Natural Silk, Readymade Garments, Hoseiry, Synthetics Fiber and Fabric and Mixed Fabrics, including decorative hand and machine-made ready-made garments, carpets, durries, rugs, namdas, blankets, shawls, tweeds, linens, flannels, bedspreads, quilts, scrafs, belts, tapestry and all other articles of silk, cotton, woolen and worsted materials and all sorts of apparels, dressing materials, mixed, blended products, nylon, polyester, fibre, yarn, hosiery and mixed fabrics, natural silk fabrics and garments.

III. GENERAL INFORMATION

CORPORATE IDENTIFICATION NUMBER (CIN)

L51909DL1984PLC019624

REGISTERED OFFICE OF THE COMPANY

2127-28, Block- K, Gali No.- 58, Naiwala, Gurdwara Road, Karol Bagh, New Delhi – 110005

TELEPHONE 011-28756902

EMAIL-ID [email protected] WEBSITE www.dhsltextiles.in

REGISTRAR OF COMPANIES

N.C.T. of Delhi & Haryana, 4th Floor, IFCI Tower, Nehru Place, New Delhi-110019

BOARD OF DIRECTORS

Name of the Directors Category DIN Address

Mehak Arora Managing Director

06798853 HN-137 GN-1 2nd Floor Gopal Park, Ram Nagar Ext, Delhi – 110051

Deepu Singh Director 06786614 63/12A, Rama Road, Karampura, Ramesh Nagar H.O., West Delhi-110015

Naveen Kumar Director 06408235 B-723 JJ Colony Hastsal, Uttam Nagar, New Delhi – 110059

Vikash Chaubey Director 06788465 HNO. 18, Gorkha, Tehsil-Saidpur, Dist. - Gazipur - 233304, Uttar Pradesh

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Company Secretary and Compliance Officer

MS. KASHNI MAHAJAN 2127-28, Block- K, Gali No.- 58,

Naiwala Gurdwara Road, Karol Bagh, New Delhi – 1100 05 Telephone No. : +91 9599891044 Email Id: [email protected]

Chief Financial Officer

MS. REKHA BHANDARI 2127-28, Block- K, Gali No.- 58,

Naiwala Gurdwara Road, Karol Bagh, New Delhi – 1100 05 Telephone No.: 011-28756902

Email Id: [email protected]

Share Transfer Agents

BIGSHARE SERVICES PRIVATE LIMITED Regd. Office Address: E-2 &3 Ansa Industrial Estate, Saki Vihar Road,

Sakinaka, Mumbai- 400072 Corporate Office Address: 4E/8, First Floor, Jhandewalan Extension,

New Delhi-110055 Tel. No.: 011-23522373

Fax No.: 011-23522373 Email: [email protected]

Contact Person: Mr. Prem Kumar Bankers To The Company

IDBI Bank 2/46, Punjabi Bagh West, A. V. Road

New Delhi – 110026

Statutory Auditors

M/S SANJEEV GAURAV & ASSOCIATES FRN: 017483C

25-E Vaishali Nagar, Vinay Nagar, Shahganj Bodla Road, Agra – 282010

Telephone No. +91-9012317997 Email Id: [email protected]

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IV. KEY EVENTS, MILESTONES AND ACHIEVEMENTS

Year Event

1984 Incorporation of the Company 1984 The Company got Certificate for Commencement of Business 1985 The Company got listed at Delhi Stock Exchange 2012 The Company Changed its Name from Brite Industrial Resources Limited to Desire

Hitech Solutions Limited 2016 The Company again Changed its Name from Desire Hitech Solutions Limited to DHSL

Textile (India) Limited 2016 The Company got Listed at Ahmedabad Stock Exchange

V. AWARDS AND ACCREDITATIONS

The company has not received any awards and accreditations till date.

VI. CAPITAL EVOLUTION

Our share capital as of the date of this Information Memorandum is set forth below: Sr. No. Particulars Aggregate Nominal

Value (Rs.) A Authorized Share Capital: 50,00,000 equity shares of Rs.10/- each 5,00,00,000 B Issued, Subscribed and Paid up Capital 49,98,000 equity shares of Rs.10/- each fully paid up 4,99,80,000

Build up History of Paid-up Capital

Date of Allotment/ Fully Paid

Up

No. of Equity Shares allotted

Face Value (In Rs.)

Issue Price (In Rs.)

Nature of Allotment

Cumulative number of

equity shares

Cumulative Paid-up Capital (In Rs.)

Consideration

Incorporation (19-12-1984)

7 10 10 Subscriber 7 70 Cash

1985 2,47,993 10 10 IPO 2,48,000 24,80,000 Cash 2003-04 47,50,000 10 10 Preferential

Allotment 49,98,000 4,99,80,000 Cash

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VII. AMENDMENTS TO MEMORANDUM OF ASSOCIATION

Sr. No

Date of Shareholders Resolution

Nature of Amendment

1 10-03-2004 Change in Authorised Capital Increased From 25,00,000 to 5,00,00,000

2 13-01-2012 Change Of Object Clause 3 13-01-2012 Name Change

Company from “BRITE INDUSTRIAL RESOURCES LIMITED” to “DESIRE HITECH SOLUTIONS LIMITED”

4 22-12-2015 Change Of Object Clause

5 22-12-2015 Name Change Company from “DESIRE HITECH SOLUTIONS LIMITED” to “DHSL TEXTILES (INDIA) LIMITED”

6 13-02-2016 Change Of Object Clause

VIII. LIST OF TOP 10 SHAREHOLDERS AS ON 30-06-2016

Sr.No. Name of Shareholders No. of Shares % of Shares

1. VA Realcon Private Limited 1046000 20.93

2. Reliable Finance Corpn Private Limited

473000 9.46

3. Lovely Securities Private Limited 4,30,000 8.60 4. Sri Endrash Investment And

Finance Private Limited 4,28,000 8.56

5. Avail Financial & Services Limited 4,25,000 8.50 6. Virendra Jain 95,000 1.90 7. Priti Jain 95000 1.90 8. Surendra Kumar Jain 95000 1.90 9. Phool Devi Ghosal 95000 1.90 10. Vinod Kumar 95000 1.90

IX. OUTSTANDING CONVERTIBLE INSTRUMENTS / WARRANTS

The Company has not issued any Convertible instrument and there are no outstanding warrants which are pending for conversion till date.

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X. DETAILS OF GROUP / SUBSIDIARY COMPANIES

The Company does not have any Group / subsidiaries and the company is not subsidiary of any company till date.

XI. NAME OF THE COMPANY SECRETARY AS COMPLIANCE OFFICER

Name Ms. Kashni Mahajan

Designation Company Secretary

Address 2127-28, Block- K, Gali No.- 58, Naiwala Gurdwara Road,

Karol Bagh, New Delhi – 110005

XII. DETAILS OF DIRECTORS

Sr No.

Name and Age of the Director

Residential Address

Education

Qualification

PAN DIN Directorship in other Company

1 Naveen Kumar Age - 27

B-723 JJ Colony Hastsal, Uttam Nagar, New Delhi – 110059

Graduate CGMPK4555N 06408235

1. Greenline Builders Ltd 2. Avail Financial Services Ltd 3. Carewell Exim Pvt Ltd 4. SNS Laboratories Ltd 5. SNS Diagnostics Ltd 6. Lovely Securities Pvt Ltd 7. Hillridge Investments Ltd 8.Macor Packaging Ltd 9.Sri Endrash Investment And Finance Pvt Ltd 10. Trans Globe Textiles Limited

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2

Vikash Chaubey Age - 24

HNO. 18, Gorkha, Tehsil-Saidpur, Dist. - Gazipur - 233304, Uttar Pradesh

Graduate

AWAPC7986K 06788465 1. Avail Financial Services Ltd 2. Carewell Exim Pvt Ltd 3. Sns Laboratories Ltd 4. Sns Diagnostics Ltd 5. Lovely Securities Pvt Ltd 6. Hillridge Investments Ltd 7. Trans Globe Textiles Limited 8. Macor Packaging Ltd 9. Sri Endrash Investment and Finance Pvt Ltd

3 Mehak Arora Age - 24

HN-137 GN-1 2nd Floor Gopal Park, Ram Nagar Ext, Delhi – 110051

Graduate AVHPA9982B 06798853 1. Trans Globe Textiles Limited 2.Macor Packaging Ltd 3. Lovely Securities Pvt Ltd 4. Avail Financial Services Ltd 5.Sri Endrash Investment and Finance Pvt Ltd 6. SNS Laboratories Ltd 7. SNS Diagnostics Ltd 8. Hillridge Investments Ltd

4 Deepu Singh Age - 30

63/12A, Rama Road, Karampura, Ramesh Nagar H.O., West Delhi-110015

Graduate EVNPS1878A 06786614 1. Shivanand Real Estate Private Limited 2. NKS Holdings Private Limited 3. KDG Properties And Construction Private Limited 4. Utsav Securities Private Limited 5. Mekastar Finlease Limited 6. Aasheesh Capital Services Private Limited 7. India Stuffyarn Limited 8. Shri Niwas Leasing And Finance Limited 9. Dewan Motors Investment And Finance Limited 10. Nature India Communique Limited 11. Abhijit Trading Co Ltd 12. Hillridge Investments Limited

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Brief Profile of the Director

MR. NAVEEN KUMAR Date of Birth 25/04/1988 DIN 06408235 PAN CGMPK4555N Address

B-723 JJ Colony Hastsal, Uttam Nagar, New Delhi - 110059

Brief Description of the Business, Work Profile & Experience

He has an expertise in the management of the company and looks after the day to day affairs of the company.

Date of Joining 10.01.2015

MR. VIKASH CHAUBEY Date of Birth 01/09/1990 DIN 06788465 PAN AWAPC7986K Address

HNO. 18, Gorkha, Tehsil-Saidpur, Dist. Gazipur, Gazipur, 233304, Uttar Pradesh


He has an expertise in the financial sector and he also gives his valuable time to the management of the company.


MS. MEHAK ARORA Date of Birth 12/11/1990 DIN 06798853 PAN AVHPA9982B Address

HN-137 GN-1 2nd Floor Gopal Park, Ram Nagar Ext, Delhi – 110051


Mehak Arora is the woman director of the company. She is also one of the youngest directors of the company.


MR. DEEPU SINGH Date of Birth 10/01/1986 DIN 06786614 PAN EVNPS1878A Address

63/12A, Rama Road, Karampura, Ramesh Nagar H.O., West Delhi-110015


He has an expertise in the management of the company and looks after the day to day affairs of the company.


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Other Benefits Service Agreements with Directors Our Company has not entered into any services contracts with any of our Directors for providing any benefit upon termination of employment. Remuneration to Non-Executive Directors Except as disclosed in this Information Memorandum, none of the beneficiaries of loans, advances and sundry debtors are related to our Directors. No sitting fee has been paid to the Directors of our Company in the earlier financial years. Shareholding of Directors Our Directors hold the Equity Shares as on the date of this Information Memorandum.

Sr. No. Name No. of Shares % of Shares

1 Deepu Singh 95,000 1.901 2 Mehak Arora 95,000 1.901 3 Vikash Chaubey 100 0.002

TOTAL 1,90,100 3.804

XIII. DETAILS OF PROMOTERS AND PROMOTER GROUP

The Company is professionally managed Company and there are no identifiable promoter in the Company as on the date of Filing. Hence, there are no Promoters in the Company.

XIV. DIVIDENDS AND CASH BONUSES

The Company has not paid dividend and Cash Bonus during the last 10 years or such shorter period as the Company has been in existence.

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XV. SHAREHOLDING PATTERN LAST TWO QUARTERS a) Shareholding pattern as per Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as on 30-06-2016

4768 Desire Hitech EQUITY

Yes* No*1 - No2 - No3 - No4 - No5 - No

Holding of Specified Securities Annexure - I

1. Name of Listed Entity: DHSL TEXTILES (INDIA) LIMITED (FORMERLY KNOWN AS DESIRE HITECH SOLUTIONS LIMITED)2. Scrip Code/Name of Scrip/Class of Security3. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg.31(1)(c)a. If under 31(1)(b) then indicate the report for Quarter ending 30-06-2016b. If under 31(1)(c) then indicate date of allotment/extinguishment -4. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

* If the Listed Entity selects the option ‘No’ for the questions above, the columns for the partly paid up shares, Outstanding ConvertibleSecurities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, asapplicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is ‘No’ declaredby Listed Entity in above table the values will be considered as ‘Zero’ by default on submission of the format of holding of specifiedsecurities.

ParticularsWhether the Listed Entity has issued any partly paid up shares?Whether the Listed Entity has issued any Convertible Securities or Warrants?Whether the Listed Entity has any shares against which depository receipts are issued?Whether the Listed Entity has any shares in locked-in?Whether any shares held by promoters are pledge or otherwise encumbered?

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ClassEquity

x

ClassOthers

y

Total

(B) Public 655 4998000 0 0 4998000 100 4998000 0 4998000 100.0000 0 100.0000 0 0.0000 NA NA 3534000(C) Non Promoter-Non Public 0 0 0 0 0 0 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0(C1) Shares underlying DRs 0 0 0 0 0 NA 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0(C2) Shares held by Employee Trusts 0 0 0 0 0 0 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

Total 655 4998000 0 0 4998000 4998000 0 4998000 100.0000 0 100.0000 0 0.0000 3534000

0.0000 00 0 0.0000 0 0.0000 0

As a % oftotal

shares held(b)

(A) Promoter & Promoter Group 0 0 0 0 0 0 0

No. ofShares

UnderlyingOutstatingconvertiblesecurities(includingWarrants)

(X)

Shareholding,as a % assumingfull conversion of convertible

securities( as a %

of diluted sharecapital)

(XI)=(VII)+(X)As a % of(A+B+C2)

Number ofLocked in

shares(XII)

Number ofShares

pledged orotherwise

encumbered(XIII)

0.0000 0

Table I - SUMMARY STATEMENT HOLDING OF SPECIFIED SE CURITIES

Category

(I)

Category ofshareholder

(II)

No.s ofShare

holders (III)

No. of fully

paid upequityShareheld (IV)

No.s of Partly

paid-upequityShareheld (V)

No. ofshares

underlyingDepositoryReceipts

(VI)

Total nos.shares

held(VII)=

(IV)+(V)+(VI)

Shareholdingas a % of totalno. of shares(calculated as

per SCRR,1957)

(VIII)As a % of(A+B+C2)

Number of Votting Rightsheld in each class of

securities(IX)

Number of equity

shares heldin

dematerializedform(XIV)No of Voting

RightsTotalas a% of

(A+B+C) No.(a)

As a % oftotal

shares held(b)

No.(a)

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ClassEquity

x

ClassOthers

y

Total

(a)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

Total 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 (b)

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 Total 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(c)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

Total 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 Sub-Total (A)(1) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

2 (a)

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 Total 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(b)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

Total 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 (c)

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 Total 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(d)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

Total 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 Sub-Total (A)(2) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

0

Details of Shares which remain unclaimed may be giv en hear along with details such as number of shareh olders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen et c.Note:(1) PAN would not be displayed on website of Stock Exchange(s).(2) The term “Encumbrance” has the same meaning as assigned under regulation 28(3) of SEBI (Substantia l Acquisition of Shares and Takeovers) Regulations, 2011.

0.0000 0 0.0000 0 0.0000 0 0 0 0.0000 0 0 0

1 Indian

Individuals/Hindu undivided Family

0

Financial Institutions/Banks

ForeignIndividuals(Non-Resident Individuals/Foreign Indivi duals)

Government

Institutions

Foreign Portfolio Investor

Total Shareholding of Promoter and Promoter Group (A) = (A)(1)+(A)(2)

0 0 0.0000

Central Government/State Government(s)

Number of Voting Rightsheld in each class of

securities(IX)

No. ofShares


(X)

Shareholding,as a % assumingfull conversion of convertible

securities( as a %



Number ofLocked in

shares(XII)

Number ofShares

pledged orotherwise

encumbered(XIII)

Number of equity

shares heldin

dematerializedform(XIV)No of Voting

RightsTotalas a% of

(A+B+C) No.(a)

As a % oftotal

shares held(b)

No.(a)

As a % oftotal

shares held(b)

Table II - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PROMOTER AND PROMOTER GROUP

Category & Name of theshareholders

(I)

PAN (II)

No ofShare

holders (III)

No of fully

paid upequityShares

held (IV)

Partlypaid-upequityShareheld (V)

No. ofshares


(VI)

Total nos.shares

held(VII)=

(IV)+(V)+(VI)

Shareholding % calculated

as per SCRR,1957As a % of(A+B+C2)

(VIII)

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ClassEquity

x

ClassOthers

y

Total

(a) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (b) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (c) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (d) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (e) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (f) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (g) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (h) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

SUB TOTAL (B)(1) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 2

SUB TOTAL (B)(2) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 3

VIRENDRA JAIN AAGPJ3319P 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 SURENDRA KUMAR JAIN AAHPJ8940K 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 PRITI JAIN AAKPJ4836F 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 PHOOL DEVI GHOSAL AFOPG6042H 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 BABITA JAIN AGNPJ6077B 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 RAMESH KUMAR AHGPK2741K 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 SANJAY KUMAR GOEL AJCPG5627L 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 ANOOP VERMA AJEPV5811B 1 53000 0 0 53000 1.0604 53000 0 53000 1.0604 0 1.0604 0 0.0000 NA NA 53000 BHARAT BHUSHAN AMVPB5907A 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 VINOD KUMAR AUSPK0941L 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 MEHAK ARORA AVHPA9982B 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 SANWAR MAL NAI AXDPN8198C 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 PARMANAND CHAUBEY AYJPC1587D 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 ANIL PRAKASH BAZPP5424P 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 BRIJESH SINGHAL BCDPS5605M 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 CHHAGAN LAL SHARMA BCDPS5721C 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 DAYA SHANKAR MANDAL BINPM1699F 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 LOVELY KUMARI CKTPK4186N 1 67000 0 0 67000 1.3405 67000 0 67000 1.3405 0 1.3405 0 0.0000 NA NA 67000 DEEPAK KUMAR CQOPK2093M 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 MUKESH SAH EOBPS7870M 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 DEEPU SINGH EVNPS1878A 1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000 RAM SUNDER EZCPS0818H 1 85000 0 0 85000 1.7007 85000 0 85000 1.7007 0 1.7007 0 0.0000 NA NA 85000

(b) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (c) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(e) 8 2814601 0 0 2814601 56.3145 2814601 0 2814601 56.3145 0 56.3145 0 0.0000 NA NA 1519000 AVAIL FINANCIAL & SERVICES PVT. LTD. AADCA5834G 1 425000 0 0 425000 8.5034 425000 0 425000 8.5034 0 8.5034 0 0.0000 NA NA 0 RELIABLE FINANCE CORPN PVT LTD AAACR0282Q 1 473000 0 0 473000 9.4638 473000 0 473000 9.4638 0 9.4638 0 0.0000 NA NA 473000 VA REALCON PRIVATE LIMITED AADCV0080F 1 1046000 0 0 1046000 20.9284 1046000 0 1046000 20.9284 0 20.9284 0 0.0000 NA NA 1046000 LOVELY SECURITIES PVT. LTD. AABCL9413E 1 430000 0 0 430000 8.6034 430000 0 430000 8.6034 0 8.6034 0 0.0000 NA NA 0 SRI ENDRASH INVESTMENT & FIN PVT. LTD. AABCS6547E 1 428000 0 0 428000 8.5634 428000 0 428000 8.5634 0 8.5634 0 0.0000 NA NA 0

SUB TOTAL (B)(3) 655 4998000 0 0 4998000 100.0000 4998000 0 4998000 100.0000 0 100.0000 0 0.0000 NA NA 3534000

Details of the shareholders acting as persons in Co ncert including their Shareholding (No. and %): 0Details of Shares which remain unclaimed may be giv en hear along with details such as number of shareh olders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen et c.Note:(1) PAN would not be displayed on website of Stock Exchange(s).(2) The above format needs to be disclosed along wi th the name of following persons:Institutions/Non Institutions holding more than 1% of total number of shares.

0 100.0000 0 0.0000 NA NA4998000 100.0000 4998000 0 4998000 100.0000

NA 0

Any Other(BODIES CORPORATE)

Total Public Shareholding (B) = (B)(1)+(B)(2)+(B)(3)

655 4998000 0 0

0.0000 0 0.0000 0 0.0000 NA0 0 0.0000 0 0 0

3534000

Employee Trusts(d) Overseas Depositories (holding DRs) (balancing f igure) 0 0 0

0 0.0000 NA(a.2)

Non-institutions(a.1)

Individuals - i. Individual shareholders holding no minal share capital up to Rs. 2 lakhs.

625 173399 0

NA 2010000

NBFCs registered with RBI

2010000 0 2010000 40.2161 0 40.2161 INDIVIDUAL - ii. Individual shareholders holding no minal share capital in excess of Rs. 2 lakhs.

22 2010000 0 0 2010000 40.2161

NA 5000 0 3.4694 0 0.0000 NA3.4694 0 173399 3.4694 173399 0 173399

Central / State government(s)(a) Central Government/ State Government(s)/Presiden t of India 0 0 0 0 0 0.0000 0 0.0000 NA NA 0 0 0 0.0000 0 0.0000 0

Alternate Investment FundsForeign Venture Capital InvestorsForeign Portfolio InvestorsFinancial Institution/BanksInsurance CompaniesProvident Funds/ Pension Funds

No.(Not

applicable)(a)

As a % oftotal

shares held(b)

1 Institutions

Mutual FundsVenture Capital Funds

Table III - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDER


(I)

PAN (II)

No.s ofShare

holders (III)

No. of fully



No.s ofshares


(VI)

Total nos.shares

held(VII)=

(IV)+(V)+(VI)

Shareholding% calculated

as per SCRR,1957)

As a % of(A+B+C2)

(VIII)


securities(IX)

No. ofShares


(X)

TotalShareholding,

as a % assumingfull conversion of convertible

securities( as a percentage



Number ofLocked in shares

(XII)

Number ofShares

pledged orotherwise

encumbered(XIII)

Number of equity

shares heldin

dematerialized

form(XIV)

No of VotingRights

Totalas a% ofTotal

VotingRights

No.(a)

As a % oftotal

shares held(b)

14

ClassEquity

x

ClassOthers

y

Total

I 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 2 I 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

NA NA 0

Note(1) PAN would not be displayed on website of Stock Exchange(s).(2) The above format needs to disclose Name of all holders holding more than 1% of total number of sh ares.(3) W.r.t. the information pertaining to Depositor y Receipts, the same may be disclosed in the respec tive columns to the extent information available.

0 0.0000 0 0.0000 0 0.0000 0 0 0 0.0000 0 0

No.(Not

applicable)(a)

As a % oftotal

shares held(Not applicable)

(b)

1 Custodian/DR Holder

Employee Benefit Trust (under SEBI (Share based Emp loyee Benefit) Regulations, 2014)

Number of equity

shares heldin

dematerializedform(XIV)Total

as a% of

(A+B+C) No.(a)

As a % oftotal

shares held(b)

Total Non Promoter-Non Public Shareholding (C)=(C)(1)+(C)(2)

0 0

Table IV - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE NON PROMOTER - NON PUBLIC SHAREHOLDER


(I)

PAN (II)

No. ofShare

holders (III)

No. of fully



No.s ofshares


(VI)

Total no.shares

held(VII)=

(IV)+(V)+(VI)

Shareholding% calculated

as per SCRR,1957)

As a % of(A+B+C2)

(VIII)


securities(IX)

No. ofShares


(X)

TotalShareholding,

as a % assumingfull conversion of convertible

securities( as a %



Number ofLocked in

shares(XII)

Number ofShares

pledged orotherwise

encumbered(XIII)

No of VotingRights

15

b) Shareholding pattern as per Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as on 31-03-2016

Holding of Specified Securities Annexure - I

1. Name of Listed Entity:

DHSL TEXTILES (INDIA) LIMITED (Formerly Known as Desire Hitech Solutions Limited)

2. Scrip Code/Name of Scrip/Class of Security

4768 Desire Hitech Equity

3. Share Holding Pattern Filed under: Reg. 31(1)(a) /Reg. 31(1)(b)/Reg.31(1)(c) a. If under 31(1)(b) then indicate the report for Quarter ending March 31,2016 b. If under 31(1)(c) then indicate date of allotment/extinguishment 4. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up shares? No* 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No* 3 Whether the Listed Entity has any shares against which depository receipts are issued? No* 4 Whether the Listed Entity has any shares in locked-in? No* 5 Whether any shares held by promoters are pledge or otherwise encumbered? No* * If the Listed Entity selects the option ‘No’ for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is ‘No’ declared by Listed Entity in above table the values will be considered as ‘Zero’ by default on submission of the format of holding of specified securities.

16

ClassEquity

ClassOthers

Total

(B) Public shareholding 669 4998000 0 0 4998000 100 4998000 0 4998000 100.0000 0 100.0000 0 0.0000 NA NA 3534000(C) Non Promoter-Non Public 0 0 0 0 0 0 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0(C1) Sharesunderlying DRs 0 0 0 0 0 NA 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0(C2) Shares held by Employee/Trust 0 0 0 0 0 0 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

TOTAL 669 4998000 0 0 4998000 100 4998000 0 4998000 100.0000 0 100.0000 0 0.0000 0 0 3534000

0 00 0 0.0000 0 0.0000 0

As a % oftotal

shares held(b)

(A) PROMOTER & PROMOTER GROUP 0 0 0 0 0 0 0

No. ofShares

Underlying

Outstating

convertible

securities

(including

Warrants)

(X)

Shareholding,

as a % assumin

gfull

conversion of

convertible

securities( as a %of diluted

sharecapital)

(XI)=(VII)+(X)

As a % of(A+B+C2)

Number ofLocked in

shares(XII)

Number ofShares

pledged orotherwise

encumbered(XIII)

0.0000 0

Table I - SUMMARY STATEMENT HOLDING OF SPECIFIED SE CURITIESCategory(I)

Category ofshareholder

(II)

No.s ofShare

holders (III)

No.s of fully


No.s of Partly


No. ofshares

underlying

Depository

Receipts(VI)

Total nos.

sharesheld(VII)=

(IV)+(V)+(VI)

Shareholding

as a % of total

no. of shares

(calculated as per SCRR,19

57)(VIII)

As a % of(A+B+C2

)


securities(IX)

Number of equity

shares heldin

dematerialized

form(XIV)

No of VotingRights

Totalas a% of

(A+B+C) No.(a)

As a % oftotal

shares held(b)

No.(a)

17

ClassEquity

ClassOthers

Total

(a)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(b)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(c)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(d)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(d)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(d)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

TOTAL 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

1 1. INDIAN

Individuals/Hindu undivided Family

Central Government/ State Government(s)

Number of

equityshares

heldin

dematerializedform(XIV)

Totalas a% of

(A+B+C) No.(a)

As a % oftotal

shares held(b)

No.(a)

As a % oftotal

shares held(b)

Financial Institutions/ Banks

Any Others (BODIES CORPORATE)

Any Others (DIRECTORS RELATIVES)

Any Others (GROUP COMPANIES)

Table II - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PROMOTER AND PROMOTER GROUPCategory & Name of the

shareholders

(I)

PAN (II)

No.s ofShare

holders (III)

No.s of fully

paid upequityShares

held (IV)

No.s of Partly


No. ofshares

underlying

Depository

Receipts(VI)

Total nos.

sharesheld(VII)=

(IV)+(V)+(VI)

Shareholding %

calculated as per SCRR,19

57(VIII)

As a % of(A+B+C2

)


securities(IX)

No. ofShares

Underlying

Outstating

convertible

securities

(including

Warrants)

(X)

Shareholding,

as a % assumin

gfull

conversion of

convertible

securities( as a %of diluted

sharecapital)

(XI)=(VII)+(X)

As a % of(A+B+C2

)

Number ofLocked in

shares(XII)

Number ofShares

pledged orotherwise

encumbered(XIII)No of Voting

Rights

18

7(a)

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(c)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(d)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(e)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(e)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(e)0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

CAT - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

TOTAL 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 GRAND - TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

Institutions

Foreign Portfolio Investor

Any Other (specify)

Any Others (BODIES CORPORATE)

Any Others (QUALIFIED FOREIGN INVESTOR)

Individuals (Non-Resident Individuals/ Foreign Indi viduals)2. FOREIGN

19

ClassEquity

ClassOthers

Total

(a) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(b) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(c) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (e) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (f) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (g) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (i) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (i) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 SUB TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0.0000 0 0 0 0.0000

0.0000 NA NA 0

'(2) Central Government/ State Government(s)

0 0 0 0

0 0 0.0000 0 0.0000 0

0 0 0.0000 0 0.0000 NA NA0

0.0000 0 0.0000 NA NA0 0.0000 0 0 0 0.0000

(i) Any Others (QUALIFIED FOREIGN INVESTOR)

0 0 0 0 0 0.0000 0

NA 0

Any Other

Any Others (FII'S)

(i) Any Others (FOREIGN FINANCIAL INSTITUTIONS /

0 0 0 0

0.0000 0 0.0000 0 0.0000 NA0 0 0.0000 0 0 0

0 0

Foreign Portfolio

Financial

Insurance

(h) Provident Funds/ Pension Funds

0 0 0

0.0000 0 0 0.0000 0 0 0

Alternate

(d) Foreign Venture Capital Investors

0 0 0

No.(a)

As a % oftotal

shares held(b)

1 1. INSTITUTIONS

Mutual Funds

Venture Capital

NA 0 0 0.0000 0 0.0000 NA

Table III - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDERCategory & Name of the

shareholders

(I)

PAN (II)

No.s ofShare

holders (III)

No.s of fully


No.s of Partly


No. ofshares

underlying

Depository

Receipts(VI)

Total nos.

sharesheld(VII)=

(IV)+(V)+(VI)

Shareholding%

calculated as per

SCRR,1957)

(VIII)As a % of(A+B+C2)


securities(IX)

No. ofShares

Underlying

Outstating

convertible

securities(includingWarrants)

(X)

Shareholding,

as a % assuming

full conversio

n of

convertible

securities( as a %

of diluted share

capital)(XI)=(VII)+(

X)As a % of(A+B+C2)

Number ofLocked in shares

(XII)

Number ofShares

pledged orotherwise

encumbered(XIII)

Number of

equityshares

heldin


No of VotingRights

Totalas a% of

(A+B+C) No.(a)

As a % oftotal

shares held(b)

20

14

(CAPITAL UPTO TO Rs. 2 Lakh)

625 173399 0 0 173399 3.4694 173399 0 173399 3.4694 0 3.4694 0 0.0000 NA NA 5000

AJAY GARG

AJCPG7803Q

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

ANIL KUMAR BANSAL

AJTPB4346C

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

ANIL PRAKASH

BAZPP5424P

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

ANOOP VERMA

AJEPV5811B

1 53000 0 0 53000 1.0604 53000 0 53000 1.0604 0 1.0604 0 0.0000 NA NA 53000

BABITA JAIN

AGNPJ6077B

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

BALBIR SINGH

BLLPS8277A

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

BHARAT BHUSHAN

AMVPB5907A

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

BRIJESH SINGHAL

BCDPS5605M

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

CHHAGAN LAL SHARMA

BCDPS5721C

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

DAYA SHANKAR MANDAL

BINPM1699F

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

DEEPAK KUMAR

CQOPK2093M

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

DEEPU SINGH

EVNPS1878A

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

DINESH AGARWAL

AJTPA1119N

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

JAY KISHAN

AULPK4295N

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

KAMAL KUMAR

AUSPK1198D

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

KRISHAN KUMAR

APFPK5960F

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

LALIT KUMAR MITTAL

ALYPM9297J

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

LOVELY KUMARI

CKTPK4186N

1 67000 0 0 67000 1.3405 67000 0 67000 1.3405 0 1.3405 0 0.0000 NA NA 67000

NA 3529000 70.6082 0 70.6082 0 0.0000 NA0 3529000 70.6082 3529000 0 3529000 (a.2) INDIVIDUAL - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

38 3529000 0

173399 0 173399 3.4694 0 0.0000 NA NA0 3.4694 B 2. Non-institutions

(a.1) Individuals - i. Individual shareholders holding nominal share capital up

625 173399 0 0 173399 3.4694 5000

21

MEHAK ARORA

AVHPA9982B

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

MUKESH SAH

EOBPS7870M

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

NIRANJAN KUMAR SHARMA

BCDPS5720D

1 96000 0 0 96000 1.9208 96000 0 96000 1.9208 0 1.9208 0 0.0000 NA NA 96000

PARMANAND CHAUBEY

AYJPC1587D

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

PAWAN KUMAR GUPTA

AJCPG7817J

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

PHOOL DEVI GHOSAL

AFOPG6042H

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

PRADEEP KUMAR SHARMA

ARVPS7367J

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

PRITI JAIN

AAKPJ4836F

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

RAJENDRA KUMAR

AHFPK1564R

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

RAJESH KUMAR MISHRA

ALYPM6611J

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

RAM SUNDER

EZCPS0818H

1 85000 0 0 85000 1.7007 85000 0 85000 1.7007 0 1.7007 0 0.0000 NA NA 85000

RAMESH KUMAR

AHGPK2741K

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

RAMESH KUMAR MUROLIA

AAJPM0911B

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

SANJAY AGARWAL

AJQPA1828H

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

SANJAY KUMAR GOEL

AJCPG5627L

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

SANWAR MAL NAI

AXDPN8198C

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

SURENDRA KUMAR JAIN

AAHPJ8940K

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

UMESH AGARWAL

AJQPA1829G

1 93000 0 0 93000 1.8607 93000 0 93000 1.8607 0 1.8607 0 0.0000 NA NA 93000

VINOD KUMAR

AUSPK0941L

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

VIRENDRA JAIN

AAGPJ3319P

1 95000 0 0 95000 1.9008 95000 0 95000 1.9008 0 1.9008 0 0.0000 NA NA 95000

SUB TOTAL

663 3702399 0 0 3702399 74.0776 3702399 0 3702399 74.0776 0 74.0776 0 0.0000 NA NA 3534000

16 (b) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

1. INSTITUTIONSNBFCs registered

22

(c) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 SUB TOTAL

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

19

3 12601 0 0 12601 0.2521 12601 0 12601 0.2521 0 0.2521 0 0.0000 NA NA 0 AVAIL FINANCIAL & SERVICES PVT. LTD.

1 425000 0 0 425000 8.5034 425000 0 425000 8.5034 0 8.5034 0 0.0000 NA NA 0

LOVELY SECURITIES PVT. LTD.

1 430000 0 0 430000 8.6034 430000 0 430000 8.6034 0 8.6034 0 0.0000 NA NA 0

SRI ENDRASH INVESTMENT & FIN PVT. LTD.

1 428000 0 0 428000 8.5634 428000 0 428000 8.5634 0 8.5634 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (e) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0.0000 0 0 0.0000 0 0 0

0

(e) Any Others (OFFICE

0 0 0

0 0 0 0.0000 0 0.0000

NA 0 0 0.0000 0 0.0000 NA

NA NA0 0.0000 0 0 0 0.0000

0 0.0000 NA NA

Any Others

(e) Any Others (NON RESIDENT

0 0 0 0 0 0.0000

0 0 0.0000

0.0000 NA NA 0

(e) Any Others (HOLDING

0 0 0 0

0 0 0.0000 0 0.0000 0

0 0 0.0000 0 0.0000

(e) Any Others (GROUP

0 0 0 0 0 0.0000 0

NA 0

(e) Any Others (GOVT.

0 0 0 0

0 0 0.0000 0 0.0000 0

0 0 0.0000 0 0.0000 NA NA0 0.0000 0

0

(e) Any Others (FREINDS &

0 0 0 0 0 0.0000 0

0 0.0000 0 0.0000 NA NA0 0.0000 0 0 0 0.0000

0.0000 NA

(e) Any Others (FOREIGN

0 0 0 0

0 0 0.0000 (e) Any Others (FOREFIETED

0 0 0 0 0

0.0000 0 0 0 0.0000

0.0000 NA NA 0 0 0.0000 0 0.0000 0

0.0000 NA NA 0

(e) Any Others (ESCROW

0 0 0 0

0 0 0.0000 0 0.0000 0

0 0 0.0000 0 0.0000 NA NA0

0

(e) Any Others (DIRECTORS

0 0 0 0 0 0.0000 0

0 0.0000 0 0.0000 NA NA0 0.0000 0 0 0 0.0000 (e) Any Others (CLEARING

0 0 0 0

25.9224 0 0.0000 NA NA 0 25.9224 1295601 0 1295601 25.9224 0

NA 0

B 2. Non-institutions

0.0000 0 0.0000 NA

(e) Any Others (BODIES

6 1295601 0 0 1295601

0.0000 0 0 0 0.0000 0 0 0

Employee Trusts

(d) Overseas Depositories (holding DRs) (balancing figure)

0 0 0

23

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (e) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

SUB TOTAL

6 1295601 0 0 1295601 0.0000 1295601 0 1295601 0.0000 0 0.0000 0 0.0000 NA NA 0

TOTAL 669 4998000 0 0 4998000 0.0000 4998000 0 4998000 0.0000 0 0.0000 0 0.0000 NA NA 3534000

0

Employee

0 0.0000 0 0.0000 NA NA0 0.0000 0 0 0 0.0000 (e) Any Others (UNCLAIMED

0 0 0 0

0 0.0000 NA(e) NA 0

Any Others

0 0 0 0.0000 0 0.0000 Any Others (SUBSIDIARY

0 0 0 0 0 0.0000

0.0000 0 0 0.0000 0 0 0

0 0.0000 NA NA 0

(e) Any Others (SHROFF

0 0 0

0 0 0 0.0000 0 0.0000

NA 0 0 0.0000 0 0.0000 NA

(e) Any Others (QUALIFIED

0 0 0 0 0 0.0000

0.0000 0 0 0.0000 0 0 0

0 0.0000 NA NA 0

(e) Any Others (PROPRIETORY

0 0 0

0 0 0 0.0000 0 0.0000

NA 0 0 0.0000 0 0.0000 NA

(e) Any Others (PARTNERSHIP

0 0 0 0 0 0.0000

0.0000 0 0 0.0000 0 0 0

0 0.0000 NA NA 0

(e) Any Others (OVERSEAS

0 0 0

0 0 0 0.0000 0 0.0000

NA 0 0 0.0000 0 0.0000 NA

(e) Any Others (OTHER SHROFF

0 0 0 0 0 0.0000

0.0000 0 0 0.0000 0 0 0

0 0.0000 NA NA 0


0 0 0

0 0 0 0.0000 0 0.0000

NA 0 0 0.0000 0 0.0000 NA


0 0 0 0 0 0.0000

24

ClassEquity

ClassOthers

Total

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 0 0

Number of

equityshares

heldin


0 0.0000 0 Total Non Promoter-Non Public

0 0 0 0 0

Totalas a% of

(A+B+C) No.(a)

As a % oftotal

shares held(b)

0.0000

No.(a)

0 0.0000 0 0.0000 NA NA

As a % oftotal

shares held(b)

EMPLOYEE BENEFIT TRUST

Table IV - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE NON PROMOTER - NON PUBLIC SHAREHOLDERCategory & Name of the

shareholders

(I)

PAN (II)

No.s ofShare

holders (III)

No.s of fully


No.s of Partly


No. ofshares

underlying

Depository

Receipts(VI)

Total nos.

sharesheld(VII)=

(IV)+(V)+(VI)

Shareholding

% calculated as per SCRR,19

57)(VIII)

As a % of(A+B+C2

)


securities(IX)

No. ofShares

Underlying

Outstating

convertible

securities

(including

Warrants

Shareholding,

as a % assumin

gfull

conversion of

convertible

securities( as a %

Number ofLocked in

shares(XII)

Number ofShares

pledged orotherwise

encumbered(XIII)No of Voting

Rights

25

XVI. SUMMARY OF FINANCIAL INFORMATION

The following table provides a summary of financial information derived from the financial statements as of and for the financial year 2013-2015. These financial statements have been prepared in accordance with the Indian GAAP and the Companies Act, 1956. The summary of financial information presented below should be read in conjunction with the financial statements, the notes and annexure thereto provided with this Information Memorandum.

Statement of Assets and Liabilities (Fig.in Rs.)

Particulars 2016 2015 2014 2013 Non-Current Assets

Fixed Assets 5,255 14,103.00 42,401.00 - Non-Current Investment 9,65,47,000 9,65,47,000.00 96,547,000.00 96,547,000.00

Long-term Loans and Advances 58,598 40,000.00 22,900.00 3,465.00 Deferred Tax Assets (Net) 989 163.00 - - Total Non-Current Assets 9,66,11,842 9,66,01,266.00 9,66,12,301.00 9,65,50,465.00

Current Assets

Inventories 3,86,037 1,00,012.00 5,29,880.00 72,000.00 Cash & Cash Equivalents 7,03,623 7,45,554.00 1,58,761.00 5,51,224.88

Total Current Assets 10,89,660 8,45,566.00 6,88,641.00 6,23,224.88 TOTAL ASSETS 9,77,01,502 9,74,46,832.00 9,73,00,942.00 9,71,73,689.88

Non-Current Liabilities Deferred Tax Liabilities (Net) - - 1,800.00 -

Total Non-Current Liabilities - - 1,800.00 -

Current Liabilities Short-term Borrowings - 37,000.00 - - Short-term Provisions 18,598 17,100.00 23,004.00 3,569.00

Sundry Creditors / Trade Payables - - - - Other Current Liabilities 2,23,167 51,418.00 26,718.00 26,718.00

Total Current Liabilities 2,41,765 1,05,518.00 49,722.00 30,287.00

Net Worth Share Capital 4,99,80,000 4,99,80,000.00 4,99,80,000.00 4,99,80,000.00

Reserve & Surplus 4,74,79,737 4,73,61,314.00 4,72,69,420.00 4,71,63,402.88 Total Net Worth 9,74,59,737 9,73,41,314.00 9,72,49,420.00 9,71,43,402.88

TOTAL LIABILITIES 9,77,01,502 9,74,46,832.00 9,73,00,942.00 9,71,73,689.88

26

Statement of Profit and Loss

(Fig.in Rs.) Particulars 2016 2015 2014 2013

Income

Income from Operations 4,94,90,717 17,74,450.00 6,39,996.00 3,50,000.00

Other Income - - - -

Total 4,94,90,717 17,74,450.00 6,39,996.00 3,50,000.00

Expenditure

Cost of Materials Consumed 4,59,14,606 8,15,100.00 7,30,000.00 3,14,780.00 Depreciation And Amortization Expenses 15,348 28,298.00 9,849.00 -

Employee Benefits Expenses 4,09,585 68,300.00 94,317.00 29,148 Changes in Inventories (2,86,025) 4,29,868.00 (4,57,880.00) (72,000)

Other Expenses 33,39,606 3,43,147.00 1,55,893.00 59,341.00

Total 4,93,93,120 16,84,713.00 5,32,178.00 3,31,269.00

Profit Before Tax 97,597 89,737.00 1,07,818.00 18,731.00

Less: Tax Expense

Current Tax 18,598 17,100.00 19,435.00 1,675 MAT credit Entitlement (18,598) (17,100) (19,435) (3,465)

Earlier Tax expenses - (194) - - Deferred Tax (825) (1,963) 1,800 -

Profit After Tax 98,422 91,894.00 1,06,018.00 20,521.00

Earnings Per Share

Basic 0.02 0.02 0.02 0.00

Diluted 0.02 0.02 0.02 0.00

27

Statement of Cash Flow Statement

(Fig.in Rs.)Particulars 2016 2015 2014 2013

Cash flow from Operating Activities:

Net profit/loss before tax 98,000 89,737.00 1,07,817.00 18,731.00

Adjustment for:

Depreciation 15,000 28,298.00 9,849.00 -

Operating Cash flows before working Capital changes

1,13,000 1,18,035.00 1,17,666.00 18,731.00

Changes in Working Capital:

Other current assets

Decrease/ Increase in Inventory (2,86,000) 4,29,868.00 (4,57,880) (72,0000)

(Decrease)/Increase in Trade and Other Payables

1,55,000 61,700.00 - (9,544)

Change in Provision - - - -

Cash generated from operations (1,31,000) 4,91,568.00 (4,57,880) (81,544) Net income tax (paid) / refunds (17,000) 23,004.00 - 3,050

Net cash generated from /(used in) operating activities [A]

(35,000) 5,86,599.00 (3,40,214) (65,863)

Cash flows from Investing Activities:

Purchase of Fixed Asset (7,000) - (52,250) - Change in Current Investment - - - -

Net cash used in investing activities [B] (7,000) - (52,250) -

Cash flows from Financing Activities: -

Income Tax - - - -

Net cash generated from / (used in) financing activities [C]

- - - -

Net increase / (decrease) in cash and cash equivalents [A+B+C]

(42,000) 5,86,599.00 (3,92,464) (65,863)

Cash and cash equivalents at the beginning of the year / period

7,46,000 1,58,761 5,51,225.00 6,17,088.00

Cash and cash equivalents at the end of the year / period

7,04,000 7,45,360.00 1,58,761 5,51,225.00

28

XVII. OUTSTANDING LITIGATION

Except as stated herein, there are no outstanding or pending litigation, suits, civil prosecution, criminal proceedings or tax liabilities against our Company, our Directors, our Promoters and Group Companies and there are no defaults, non-payment of statutory dues, over dues to banks and financial institutions, defaults against bank and financial institutions and there are no outstanding debentures, bonds, fixed deposits or preference shares issued by our Company; no default in creation of full security as per the terms of the issue, no proceedings initiated for economic or other offences (including past cases where penalties may or may not have been awarded and irrespective of whether they are specified under of Part I of Schedule V of the Companies Act, 2013), and no disciplinary action has been taken by SEBI or any stock exchanges against our Promoters, our Directors or Group Companies.

1. CASES PENDING AGAINST THE COMPANY / PROMOTERS / DIRECTORS

(A) Civil Cases There are no civil proceedings against our Company / Group Companies/ Promoters / Directors.

(B) Criminal Cases There are no criminal proceedings against our Company / Group Companies/ Promoters / Directors.

(C) Tax Cases There are no Tax Cases pending against our Company / Group Companies/ Promoters / Directors.

(D) Cases filed by SEBI There are no pending cases filed by SEBI against our Company / Group Companies/ Promoters / Directors.

XVIII. MATERIAL CONTRACTS

There are no material contracts, agreements (including agreements for technical advice and collaboration), concessions and similar other documents (except those entered into in the ordinary course of business carried on or intended to be carried on by the company), executed or entered into by the Company.

29

XIX. COMMISSION, BROKERAGE, DISCOUNT OR OTHER SPECIAL TERMS

Statement containing particulars of any Commission, Brokerage, Discount or other special terms including an option for the issue of any kind of securities granted to any person is NIL.

XX. DOCUMENTS FOR INSPECTION

The copies of the following contracts which have been entered or are to be entered into by our Company (not being contracts entered into in the ordinary course of business carried on by our Company or contracts entered into more than two years before the date of this Information Memorandum) which are or may be deemed material have been attached to the copy of the Information Memorandum delivered to the ROC for registration. Copies of the above mentioned contracts and also the documents for inspection referred to hereunder, may be inspected at the Registered Office between 10:00 a.m. and 04:00 p.m. on all Working Days (i.e. Monday to Friday).

1. Certificate of Incorporation of the Company.

2. Memorandum and Articles of Association of the Company as amended from time to time.

3. Copies of Annual Report of the Company for the last three financial years ended on 31st March, 2013 and 2014, 2015 and 2016.

Any of the contracts or documents mentioned in this Information Memorandum may be amended or modified at any time if so required in the interest of our Company or if required by the other parties, without reference to the shareholders subject to compliance of the provisions contained in the Companies Act and other relevant statutes.

30

XXI. DECLARATION

All relevant provisions of the Companies Act, 2013, and the guidelines issued by the Government of India or the regulations issued by Securities and Exchange Board of India, applicable, as the case may be, have been complied with and no statement made in this Information Memorandum is contrary to the provisions of the Companies Act, 2013, the Securities and Exchange Board of India Act, 1992 or the rules made or guidelines or regulations issued there under, as the case may be, and that all approvals and permissions required to carry on the business of the Company have been obtained, are currently valid and have been complied with. We further certify that all the statements in this Information Memorandum are true and correct.

SIGNED ON BEHALF OF THE BOARD OF DIRECTORS For DHSL Textiles (India) Limited (Formerly known as Desire Hitech Solutions Limited) ____________________ Mehak Arora Managing Director DIN: 06798853 Address: HN-137 GN-1 2nd Floor Gopal Park, Ram Nagar Ext, Delhi, 110051

For DHSL Textiles (India) Limited (Formerly known as Desire Hitech Solutions Limited) _________________________ Kashni Mahajan Company Secretary

Date: 27.08.2016 Place: New Delhi

DHSL TEXTILES (INDIA) LIMITED (Formerly known as Desire ... · INFORMATION MEMORANDUM Date: 27.08. 2016 DHSL TEXTILES (INDIA) LIMITED (Formerly known as Desire Hitech Solutions Limited)

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