Mar 31, 2012
TO THE MEMBERS OF GOLD ROCK INVESTMENTS LIMITED
The Directors of your company presents the Annual Report and the
Audited statement of Accounts for the year ended 31st March,2012.
OPERATION;
During the year your company has craned profit before taxation
Rs.13,307,204/- The total profit carried forwarded to Balance Sheet is
Rs,76,949,674/-
DIVIDEND:
In view of augment of resources, your Directors do not recommend any
dividend for the year.
COMPLIANCE CERTIFICATE
The company has appointment M/s Taj & Associates as a company
secretary in practice to issue compliance certificate as per section
383 A of the companies Act,1956 & Certificate obtained from the said
company secre3tary is attached herewith.
DIRECTORS;
Mr.S.C.Aythora and Mr.Balkrishna Shriya retire at the ensuring Annual
General Meeting and being eligible offers himself for re-appointments.
DIRECTORS RESPONSIBILITY STATEMENT:
The Directors confirm that, they had:
a. fallowed in the preparation of annual accounts, the applicable
accounting standards and given proper explanation relating to material
departure if any;
b. selected such accounting policies and applied them consistently and
made judgments and estimates that are reasonable and prudent so as to
give a true and fair view of the state of affairs of the company at the
end of the financial year and of the profit or loss of the company for
that period;
c. taken proper and sufficient care for the maintenance of adequate
account records in accordance with the provisions of the Act, so as to
safeguard the assets of the company and to prevent and detect fraud and
other irregularities;
d. prepared the accounts on a going concern basis;
PARTICULARS OF EMPLOYEES;
The particulars of the employees as required under section 217(2A)of
the companies Act,1956, read with the companies (particulars of
employees) Rule 1975 is not applicable to the Company.
AUDITORS:
The present auditors M/s khandelwal jan & company chartered Accountants
will be retiring at the ensuring Annual General Meeting and being
eligible offer themselves for reappointment.
ENERGY CONSERVATION / TECHNOLOGY ABSORPTION / FOREIGN EXCHANGE EARNINGS
AND OUTGO;
The company has no activities relating to conservation of energy or
technology absorption during the period under review. The total Foreign
Exchange earned during the current year was Rs,NIL.
By order of Board of Directors
For COLD ROCK INVESTMENTS LIMITED
S.C. Aythora G.L, Srivastava
Directors
Place: Mumbai
Date : 3rd September,2012
Mar 31, 2011
TO THE MEMBERS OF GOLD ROCK INVESTMENTS LIMITED
The Directors of your Company presents the Annual Report and the
Audited Statement of Accounts for the year ended 31st March, 2011.
OPERATION:
During the year your Company has earned Profit before taxation
Rs.10,426,482/-. The total profit carried forwarded to Balance Sheet
is Rs. 68,065,510/-.
DIVIDEND:
In view of augment of resources, your Directors do not recommend any
dividend for the year.
COMPLIANCE CERTIFICATE
The Company has appointed M/s Taj & Associates as a Company Secretary
in practice to issue Compliance Certificate as per Section 383A of the
Companies Act 1956 & Certificate obtained from the said Company
Secretary is attached herewith.
DIRECTORS:
Mr. K. N. Kutty and Mr. G. L. Srivastava retire at the ensuing Annual
General Meeting and being eligible, offers himself for re-appointment
DIRECTORS RESPONSIBILITY STATEMENT:
The Directors confirm that, they had:
a. followed in the preparation of annual accounts, the applicable
accounting standards and given proper explanation relating to material
departure if any;
b. selected such accounting policies and applied them consistently and
made judgements and estimates that are reasonable and prudent so as to
give a true and fair view of the state of affairs of the company at the
end of the financial year and of the profit or loss of the company for
that period;
c. taken proper and sufficient care for the maintenance of adequate
account records in accordance with the provisions of the Act so as to
safeguard the assets of the company and to prevent and detect fraud and
other irregularities;
d. prepared the accounts on a going concern basis;
PARTICULARS OF EMPLOYEES:
The particulars of the employees as required under section 217(2A) of
the Companies Act 1956, read with the Companies (particulars of
employees) Rule, 1975 is not applicable to the Company.
AUDITORS:
The present auditors M/s. Khandelwal Jain & Company, Chartered
Accountants, will be retiring at the ensuring Annual General Meeting
and being eligible offer themselves for reappointment
ENERGY CONSERVATION / TECHNOLOGY ABSORPTION / FOREIGN EXCHANGE EARNINGS
AND OUTGO:
The Company has no activities relating to conservation of energy or
technology absorption during the period under review. The Total Foreign
Exchange earned during the current year was Rs. NIL.
By order of Board of Directors
For COLD ROCK INVESTMENTS LIMITED
S. C Aythora G. L. Srivastava
Directors
Place : Mumbai
Date : 2nd September, 2011