SL. NO.

COMPANY NAME DATE OF BOARD MEETING

1 2 3 4
14-5-22 30-9-22 03-3-23
1 P.K. TEXTILES LTD 14-7-22 27-12-22 06-3-23
02-7-22 22-2-23 10-3-23
20-3-22 21-12-22 20-3-22
2 LUCKY GOLDSTAR COMPANY LTD
06-9-22 14-3-22 28-9-22
13-5-22 30-9-22 06-1-23
3 ETHICS COMMERCIAL LTD 10-3-23
06-9-22 10-11-22 16-2-23
11-5-22 30-9-22
4 GEMINI OVERSEAS LTD 15-2-23
30-8-22 16-11-22
04-5-22 29-9-22
5 TARUN FABRICS LTD 24-2-23
31-8-22 25-11-22
05-5-22 19-9-22
6 VIKRAMSILA INDUSTRIES PVT LTD 20-2-23
06-9-22 16-11-22
7 UNIVERSAL OVERSEAS LTD
06-5-22 30-11-22
8 ETHICS NIRMAAN PVT LTD 06-3-23
06-9-22 14-12-22
09-5-22 06-12-22
9 P.K. REGENCY PVT LTD 06-9-22 10-12-22 30-3-23 10-3-23
29-9-22 15-2-23

10-5-22 10-12-22
10 LUCKY NIRMAAN PVT LTD 06-9-22 15-2-23 01-03-23
29-9-22 30-3-23
11-5-22 14-12-22
11 ESSEM ENTERPRISES PVT LTD
03-9-22 13-2-23
13-5-22 16-12-22
12 FORTUNE ENTERPRISES PVT LTD
03-9-22 17-2-23
20-5-22 30-9-22
10-3-2023
13 METRO INFRASTRUCTURE DEVELOPMENT LTD 06-9-22 14-11-22
14-3-2023
14-9-22 06-3-23
14 LIFEWOOD VINCOM PVT LTD
15 FASTSPEED AGENCIES PVT LTD
16 HARDSOFT ENCLAVE PVT LTD
17 JATASHIV MARCOM PVT LTD
25-5-22 24-11-22
18 DESIGNER'S RESOURCE TEXTILES PVT LTD
05-9-22 22-2-22
BALANCE SHEET SIGNED BY DIRECTOR AGM DATE

30-9-22

28-9-22

30-9-22

30-9-22

29-9-22

29-9-22

29-9-22

29-9-22

29-9-22

30-9-22

30-9-22

30-9-22

30-9-22
SL. NO. COMPANY NAME DATE OF BOARD MEETING
1 P.K. TEXTILES LTD
2 LUCKY GOLDSTAR COMPANY LTD
3 ETHICS COMMERCIAL LTD
4 GEMINI OVERSEAS LTD
5 TARUN FABRICS LTD
6 VIKRAMSILA INDUSTRIES PVT LTD
7 UNIVERSAL OVERSEAS LTD
8 ETHICS NIRMAAN PVT LTD
9 P.K. REGENCY PVT LTD
10 LUCKY NIRMAAN PVT LTD
11 ESSEM ENTERPRISES PVT LTD
12 FORTUNE ENTERPRISES PVT LTD
13 METRO INFRASTRUCTURE DEVELOPMENT LTD
14 LIFEWOOD VINCOM PVT LTD
15 FASTSPEED AGENCIES PVT LTD
16 HARDSOFT ENCLAVE PVT LTD
17 JATASHIV MARCOM PVT LTD
18 DESIGNER'S RESOURCE TEXTILES PVT LTD
BALANCE SHEET SIGNED BY DIRECTOR AGM DATE