L \ NEW PINACLE MART PRIVATE LIMITED ‘Sapt Building, 18, J. N. Heredia Marg, Ballard Estate, Mumbai ~ 400 001 ‘Tel.: 91-22-2269 4141 / 2269 2486 / 87 / 88 » Fax : 91-22-2269 3651 / 2262 4494 e E-mail : mumbai@gesaindia.com CIN: U74999MH2014PTC358560 January 25, 2024 Mr. Goverdhan Lal Verma ENGINEERING AND PLANNING CONSULTANTS, 219-220, Somdutt Chambers-Il, 9, Bhikaji Cama Place, New Delhi — 110 066. Dear Mr. Verma, Sub.: Property documents of New Pinacle Mart Pvt. Ltd. 218, Somdatt Chambers II, 9, Bhikaji Cama Place, New Delhi - 110 066. With reference to the above subject, enclosed please find documents as per the attached ANNEXURE for due diligence process. Kindly acknowledge the same and feel free to contact us for any further requirements. Yours faithfully, For New Pinacle Mart Pvt. Ltd. VRGoig tov Authorized Signatory feANNEXURE NEW PINACLE MART PVT. LTD Somdatt Chambers II, 9, Bhikaji Cama Place, New Delhi. PROPERTY DETAILS 1. Agreement for Sale dated 14.12.2023 between M/s. JM. Baxi Ports & Logistics Ltd. (originally incorporated United Liner ‘Agencies of India (Pvt.) Ltd. and formerly known as International Cargo Terminals and Infrastructure Pvt. Ltd.) and New Pinacle Mart Pvt. Ltd. Original available 2. Agreement to sell dated 03.05.1993 between Aruna Dalmia Charitable Trust and United Liner Agency of India (P) Ltd. Photocopy available 3. Agreement dated 29.04.1987 between M/s. Som Datt Builders (P) Ltd. And M/s. Lohia Investment Ltd. (Buyer) Photocopy available 4. Mulation issued by Muncipal Corporation of Delhi vide letter ref. DyA&C/C13/241 dated 23.06.1999 in the name of United Liner Agency of India (P) Ltd. Original available 5. Letter dated 03.08.1993 issued by Aruna Dalmia Charitable Trust addressed to Som Dutt Builders Pvt. Ltd. to change the name to “United Liner Agency of India (P) Ltd.” Original available 6. Maintainance Bill dated 28.10.2023 in the name of M/s. Arya Communication Electronics (P) Ltd. for the period 01.10.2023 to 31.12.2023 Photocopy available 7. Ground Rent dated 12.04.2022 in the name of M/s. Arya Communication Electronics (P) Ltd. for the period 01.04.2022 to 30.06.2022 Photocopy available 8. Property Tax Receipt No. PT-107494 for the year FY 2023-24 issued by Muncipal Corporation of Delhi Photocopy available 9. Electricity Bill dated 31.12.2023 issued by BSES in the name of M/s. ULA India Pvt. Ltd. Photocopy available COMPANY INFORMATION 10. Company information profile dated 18.01.2024 from MCA Portal Original available 11. MCA Letter for Change of State. Original available "12. Certificate of Incorporation of New Pinacle Mart Pvt. Ltd. Original available 13. MOA & AOA of New Pinacle Mart Pvt. Ltd. Original available 14, List of Shareholders as on 18.01.2024 of New Pinacle Mart Pvt Ltd. Original available 15. List of Directors as on 18.01.2024 of New Pinacle Mart Pvt. Ltd. Original availableTAX INFORMATION 16. PAN - AADCN7643Q of New Pinacle Mart Private Limited Original available 17. ITR acknowledgement for AY 2021-22, 2022-23 & 2023-24 Original available 18. Income Tax Intimation Order u/s 143(1) for AY 2021-22, 2022-23 | Original & 2023-24 available 19. Audited Financial Statement for the year ended 31* March 2021, | Original 31s March 2022 & 31st March 2023 available 20. Screenshot of Income Tax Portal report showing ¢-Proceeding Original and Outstanding Demand NIL available 21. Screenshot of TDS Traces website showing, outstanding NIL Original available 22. Certificate of Enrolment No. 99564595088P, Company Professional Tax paid for the year 2023-24, receipt enclosed. Original available ° Kindly note that we have not enrolled / registered for GST, PF and ESIC * Enclosed is the copy of requirements / documents to be obtained from Buyer.Documents to be obtained from buyer: Sr No. Particulars Response Ratios or number of Shares to be transferred to each ‘Transferee, 2. | Transferees Father's Names. B. | Address & Bmail-ids of the Transferees. Ia. | Occupation of the Transferees. 5. ‘Names of the proposed Directors. 6. | Director's Identity Number (DIN) of the proposed Directors. (if already obtained) Else, to obtain DIN for proposed Directors. 7. | Father's Name of the Directors. 8.__| Address of the Directors 9. ‘Occupation of the Directors. 10. | Email-id, Mobile Nos., PAN’s and Aadhar No. (Along with the self-attested copy) of the Directors. TI. | Consent letters from each proposed Directors Form DIR-2, DIR-8 & MBP-1). 12, | Category of Direciors — Proposed Directors to be appointed as: a) Promoter, b) Professional or c) Independent. 13. | Whether Directors be appointed as (a) Executive Directors, (b) Non Executive Directors 14, | Proposed Chairman of the Company. TS, | Digital Signatures of the proposed Directors is requi 16. | Names of the new Bank Signatories in Bank Account and mode of operation (whether singly or jointly) 17. | Address of the new Registered Office of the Company (along with full address of the police station under whose jurisdiction the proposed registered office to be situated). (Photograph of Registered office showing external building and inside building also showing therein at least one director who has affixed DSC to this form with Company sign board.)