Mar 31, 2014
The Shareholders,
The Directors have pleasure in presenting their 20th ANNUAL REPORT
along with the audited annual accounts for the year ended on 31st
MARCH, 2014, AND REPORT THAT: -
FINANCIAL RESULTS
A summary of your Company''s Financial Performance for the Financial
Year ended 31st March 2014 is given below: -
PARTICULARS 2013-2014 2012-2013
Revenue from operation 3,40,542 5,57,726
Profit Before Tax (PBT) (27,067) 65,510
Profit After Tax (PAT) (27,377) 48,660
Less :-Prior year tax adjustments NIL NIL
Add :- Balance b/f from the previous year (18,023,090) 18,071,750)
Balance available for Appropriation (18,050,467) (18,023,090)
Less :- Transferred to General Reserve NIL NIL
Proposed Dividend NIL NIL
Balance Carried to Balance Sheet (18,050,467) (18,023,090)
DIVIDEND
Due to non-availability of sufficient funds, your directors express
their inability to recommend any dividend for the year under review.
AUDITORS
M/s. B. M. Gattani & Co., Chartered Accountants (Reg. No. 113536W) was
appointed as Auditor of the Company for the financial year 2014-2015.
AUDITOR''S REPORT
Observations made in the Auditor''s Report are self explanatory and
therefore do not call for any further comments under section 217(3) of
the Companies Act, 1956.
CORPORATE GOVERNANCE
The Company has always followed the philosophy of conducting its
business with due compliance of laws, rules, regulations and sound
internal control systems and procedures.
Pursuant to clause 49 of the Listing Agreement with the stock exchange,
management discussion analysis, and corporate governance report are
made a part of the annual report.
DIRECTOR''S RESPONSIBILITY STATEMENT
As required under Section 217(2AA) which was introduced by the
Companies (Amendment) Act, 2000 your Director''s confirm that:
i) In the preparation of the annual accounts, the applicable accounting
standards have been followed.
ii) The Directors had 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 as on 31st
March, 2014 and of the loss of the Company for the year ended 31st
March, 2014.
iii) The Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of the Companies Act, 1956 for safe guarding the assets of
the Company and for preventing and detecting fraud and other
irregularities.
iv) The Directors have prepared the annual accounts on a going concern
basis.
FIXED DEPOSITS
Your Company has not accepted any fixed deposits within the meaning of
section 58A from the public under the Companies Act, 1956, and the
rules made there under.
PARTICULARS OF EMPLOYEES
The information required u/s. 217(2A) of the Companies Act, 1956, with
the Companies (Particulars of Employees) Rules, 2075 are not applicable
to the Company, as the Company has not employed any employees whose
salary exceeds the prescribed limits.
PARTICULARS REQUIRED UNDER THE LISTING AGREEMENT
LISTING
The Equity Shares of the Company are at present listed with the
following Stock Exchanges:-
Jaipur Stock Exchange Ltd : Malviya Nagar, Jaipur - 302 017
The Bombay Stock Exchange : Phiroze Jeejeebhoy Towers, Dalal St.,
Mumbai Limited
Ahmedabad Stock Exchange : Kamdhenu Complex, Panjara Pole,Ahmedabad
Limited
PAYMENT OF LISTING FEES
The Company has paid listing fee to the Mumbai Stock Exchange and has
not paid listing fee to the Jaipur and Ahmedabad Stock Exchanges.
INFORMATION ON ENERGY CONSERVATION AND FOREIGN EXCHANGE
Information required to be given under section 217(1) (e) of the
companies Act, 1956 read with the companies (Disclosure of particulars
in the report of the board of directors) Rules 1988 does not apply to
your company.
There was no foreign exchange earning or outgo during the year.
ACKNOWLEDGEMENT
Your Directors wish to place on record their appreciation and
acknowledgement with gratitude''s for the support and assistance to the
Company''s Bankers, Shareholders and Customers. Your Directors place on
record their deep sense of appreciation for the devoted services of the
executives and staff at all levels of the Company, to the growth &
success of the Company.
BY ORDER OF THE BOARD
For HARMONY CAPITAL SERVICES LTD PLACE: - MUMBAI.
DATE : - 03.09.2014
Sd/-
CHAIRMAN & MANAGING DIRECTOR
Mar 31, 2013
To The Shareholders,
The Directors have pleasure in presenting their 19th ANNUAL REPORT
along with the audited annual accounts for the year ended on 31ST
MARCH, 2013, AND REPORT THAT: -
FINANCIAL RESULTS
A summary of your Company''s Financial Performance for the Financial
Year ended 31st March 2013 is given below: -
PARTICULARS 2012-2013 2011-2012
Revenue from operation 5,57,726 13,00,438
Profit Before Tax (PBT) 65,510 46,644
Profit After Tax (PAT) 48,660 32,144
Less :- Prior year tax adjustments NIL NIL
Add :- Balance b/f from the previous year (18,071,750) (18,103,894)
Balance available for Appropriation (18,023,090) (18,071,750)
Less :- Transferred to General Reserve NIL NIL
Proposed Dividend NIL NIL
Balance Carried to Balance Sheet (18,023,090) (18,071,750)
DIVIDEND
Due to non-availability of sufficient funds, your directors express
their inability to recommend any dividend for the year under review.
AUDITORS
M/s. B. M. Gattani & Co., Chartered Accountants (Reg. No. 113536W) was
appointed as Auditor of the Company for the financial year 2012-2013.
AUDITOR''S REPORT
Observations made in the Auditor''s Report are self explanatory and
therefore do not call for any further comments under section 217(3) of
the Companies Act, 1956.
CORPORATE GOVERNANCE
The Company has always followed the philosophy of conducting its
business with due compliance of laws, rules, regulations and sound
internal control systems and procedures.
Pursuant to clause 49 of the Listing Agreement with the stock exchange,
management discussion analysis, and corporate governance report are
made a part of the annual report.
DIRECTOR''S RESPONSIBILITY STATEMENT
As required under Section 217(2AA) which was introduced by the
Companies (Amendment) Act, 2000 your Director''s confirm that:
i) In the preparation of the annual accounts, the applicable accounting
standards have been followed.
ii) The Directors had 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 as on 31st March, 2013 and of the profit of the Company
for the year ended 31st March, 2013.
iii) The Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of the Companies Act, 1956 for safe guarding the assets of
the Company and for preventing and detecting fraud and other
irregularities.
iv) The Directors have prepared the annual accounts on a going concern
basis.
FIXED DEPOSITS
Your Company has not accepted any fixed deposits within the meaning of
section 58A from the public under the Companies Act, 1956, and the
rules made there under.
PARTICULARS OF EMPLOYEES
The information required u/s. 217(2A) of the Companies Act, 1956, with
the Companies (Particulars of Employees) Rules, 1975 are not applicable
to the Company, as the Company has not employed any employees whose
salary exceeds the prescribed limits.
PARTICULARS REQUIRED UNDER THE LISTING AGREEMENT
LISTING
The Equity Shares of the Company are at present listed with the
following Stock Exchanges:- Jaipur Stock Exchange Ltd : Malviya Nagar,
Jaipur  302 017 The Bombay Stock Exchange : Phiroze Jeejeebhoy Towers,
Dalal St., Mumbai Limited
Ahmedabad Stock Exchange : Kamdhenu Complex, Panjara Pole,Ahmedabad
Limited
PAYMENT OF LISTING FEES
The Company has paid listing fee to the Mumbai Stock Exchange and has
not paid listing fee to the Jaipur and Ahmedabad Stock Exchanges.
INFORMATION ON ENERGY CONSERVATION AND FOREIGN EXCHANGE
Information required to be given under section 217(1) (e) of the
companies Act, 1956 read with the companies (Disclosure of particulars
in the report of the board of directors) Rules 1988 does not apply to
your company.
There was no foreign exchange earning or outgo during the year.
ACKNOWLEDGEMENT
Your Directors wish to place on record their appreciation and
acknowledgement with gratitude''s for the support and assistance to the
Company''s Bankers, Shareholders and Customers. Your Directors place on
record their deep sense of appreciation for the devoted services of the
executives and staff at all levels of the Company, to the growth &
success of the Company.
BY ORDER OF THE BOARD
For HARMONY CAPITAL SERVICES LTD PLACE: - MUMBAI.
DATE : - 05.07.2013
Sd/-
CHAIRMAN & MANAGING DIRECTOR
Mar 31, 2011
The Directors have pleasure in presenting their 17th ANNUAL REPORT
along with the audited annual accounts for the year ended on 31ST
MARCH, 2011, AND REPORT THAT: -
FINANCIAL RESULTS
A summary of your Company's Financial Performance is given below: -
PARTICULARS 2010-2011 2009-2010
Sales & Other Income 2,37,300 NIL
Profit Before Tax (PBT) (1,25,507) (17,276)
Profit After Tax (PAT) (1,25,507) (17,276)
Less :- Prior year tax adjustments NIL NIL
Add :- Balance b/f from the previous year (179,78,387) (179,61,111)
Balance available for Appropriation (181,03,894) (179,78,387)
Less :- Transferred to General Reserve NIL NIL
Proposed Dividend NIL NIL
Balance Carried to Balance Sheet (181,03,894) (179,78,387)
DIVIDEND
Due to non-availability of sufficient funds, your directors express
their inability to recommend any dividend for the year under review.
AUDITORS
M/s. B. M. Gattani & Co., Chartered Accountants was appointed as
Auditor of the Company for the financial year 2010-2011.
AUDITOR'S REPORT
Observations made in the Auditor's Report are self explanatory and
therefore do not call for any further comments under section 217(3) of
the Companies Act, 1956.
LISTING OF SHARES
The company is making efforts to get the suspension removed so as to
enable the shares to be traded in Bombay Stock Exchange Limited (BSE)
and/or any another exchange of all India Operations and pursue the
voluntary delisting.
CORPORATE GOVERNANCE
The Company has always followed the philosophy of conducting its
business with due compliance of laws, rules, regulations and sound
internal control systems and procedures.
Pursuant to clause 49 of the Listing Agreement with the stock exchange,
management discussion analysis, and corporate governance report are
made a part of the annual report.
DIRECTOR'S RESPONSIBILITY STATEMENT
As required under Section 217(2AA) which was introduced by the
Companies (Amendment) Act, 2000 your Director's confirm that:
i) In the preparation of the annual accounts, the applicable accounting
standards have been followed.
ii) The Directors had 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 as on 31st March, 2011 and of the profit of the Company
for the year ended 31st March, 2011.
iii) The Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of the Companies Act, 1956 for safe guarding the assets of
the Company and for preventing and detecting fraud and other
irregularities. iv) The Directors have prepared the annual accounts on
a going concern basis.
FIXED DEPOSITS
Your Company has not accepted any fixed deposits within the meaning of
section 58A from the public under the Companies Act, 1956, and the
rules made there under.
PARTICULARS OF EMPLOYEES
The information required u/s. 217(2A) of the Companies Act, 1956, with
the Companies (Particulars of Employees) Rules, 1975 are not applicable
to the Company, as the Company has not employed any employees whose
salary exceeds the prescribed limits.
PARTICULARS REQUIRED UNDER THE LISTING AGREEMENT
LISTING
The Equity Shares of the Company are at present listed with the
following Stock Exchanges:-
Jaipur Stock Exchange Ltd : Malviya Nagar, Jaipur 302 017
The Bombay Stock Exchange : Phiroze Jeejeebhoy Towers,
Dalal St., Mumbai
Limited
Ahmedabad Stock Exchange : Kamdhenu Complex, Panjara Pole,Ahmedabad
Limited
PAYMENT OF LISTING FEES
The Company has been paid listing fee to the Mumbai Stock Exchange and
has not paid listing fee to the Jaipur and Ahmedabad Stock Exchanges.
INFORMATION ON ENERGY CONSERVATION AND FOREIGN EXCHANGE
Information required to be given under section 217(1) (e) of the
companies Act, 1956 read with the companies (Disclosure of particulars
in the report of the board of directors) Rules 1988 does not apply to
your company. There was no foreign exchange earning or outgo during the
year.
ACKNOWLEDGEMENT
Your Directors wish to place on record their appreciation and
acknowledgement with gratitude's for the support and assistance to the
Company's Bankers, Shareholders and Customers. Your Directors place on
record their deep sense of appreciation for the devoted services of the
executives and staff at all levels of the Company.
BY ORDER OF THE BOARD
For HARMONY CAPITAL SERVICES LTD. PLACE: - MUMBAI.
DATE : - 01-09-2011
Sd/-
CHAIRMAN & MANAGING DIRECTOR
Mar 31, 2010
The Directors have pleasure in presenting their 16th ANNUAL REPORT
along with the audited annual accounts for the year ended on 31st
MARCH, 2010, AND REPORT THAT: -
FINANCIAL RESULTS
A summary of your Companys Financial Performance is given below: -
(Figures in Lakhs)
PARTICULARS 2009-2010 2008-2009
Sales & Other Income NIL NIL
Profit Before Tax (PBT) (17,276) (17,711)
Profit After Tax (PAT) : (17,276) (17,711)
Less :- Prior year tax adjustments NIL NIL
Add :- Balance b/f from the
previous year (179,61,111) (179,43,400)
Balance available for
Appropriation (179,78,387) (179,61,111)
Less :-Transferred to
General Reserve NIL NIL
Proposed Dividend NIL NIL
Balance Carried to
Balance Sheet (179,78,387) (179,61,111)
DIVIDEND
Due to non-availability of sufficient funds, your directors express
their inability to recommend any dividend for the year under review.
AUDITORS
M/s Sanjay R. Soni & Associates, Chartered Accountants was appointed as
Auditor of the Company for the financial year 2009-2010.
AUDITORS REPORT
Observations made in the Auditors Report are self explanatory and
therefore do not call for any further comments under section 217(3) of
the Companies Act, 1956.
LISTING OF SHARES
The company is making efforts to get the suspension removed so as to
enable the shares to be traded in Bombay Stock Exchange Limited (BSE)
or any another exchange of all India Operations and pursue the
voluntary delisting in other stock exchanges as allredy approved by
members.
CORPORATE GOVERNANCE
The Company has always followed the philosophy of conducting its
business with due compliance of laws, rules, regulations and sound
internal control systems and procedures. -
Pursuant to clause 49 of the Listing Agreement with the stock exchange,
management discussion analysis, and corporate governance report are
made a part of the annual report.
DIRECTORS RESPONSIBILITY STATEMENT
As required under Section 217(2AA) which was introduced by the
Companies (Amendment) Act, 2000 your Directors confirm that:
i) In the preparation of the annual accounts, the applicable accounting
standards have been followed.
ii) The Directors had 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 as on 31st March, 2010 and of the profit of the Company
for the year ended 31st March, 2010.
iii) The Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of the Companies Act, 1956 for safe guarding the assets of
the Company and for preventing and detecting fraud and other
irregularities. iv) The Directors have prepared the annual accounts on
a going concern basis.
FIXED DEPOSITS
Your Company has not accepted any fixed deposits within the meaning of
section 58A from the public under the Companies Act, 1956, and the
rules made there under.
PARTICULARS OF EMPLOYEES
The information required u/s. 217(2A) of the Companies Act, 1956, with
the Companies (Particulars of Employees) Rules, 1975 are not applicable
to the Company, as the Company has not employed any employees whose
salary exceeds the prescribed limits.
PARTICULARS REQUIRED UNDER THE LISTING AGREEMENT
LISTING
The Equity Shares of the Company are at present listed with the
following Stock
Exchanges: -
Jaipur Stock Exchange Ltd : Malviya Nagar, Jaipur - 302 017
The Bombay Stock Exchange : Phiroze Jeejeebhoy Towers, Dalai St.,
Mumbai
Limited
Ahmedabad Stock Exchange : Kamdhenu Complex, Panjara Pole,Ahmedabad
Limited
PAYMENT OF LISTING FEES
The Company has been paid listing fee to the Mumbai Stock Exchange and
has not paid
listing fee to the Jaipur and Ahmedabad Stock Exchanges.
INFORMATION ON ENERGY CONSERVATION AND FOREIGN EXCHANGE
Information required to be given under section 217(1) (e) of the
companies Act, 1956 read with the companies (Disclosure of particulars
in the report of the board of directors) Rules 1988 does not apply to
your company. There was no foreign exchange earning or outgo during the
year.
ACKNOWLEDGEMENT
Your Directors wish to place on record their appreciation and
acknowledgement with gratitudes for the support and assistance to the
Companys Bankers, Shareholders and Customers. Your Directors place on
record their deep sense of appreciation for the devoted services of the
executives and staff at all levels of the Company.
BY ORDER OF THE BOARD
For HARMONY CAPITAL SERVICES LTD
PLACE: - MUMBAI.
DATE : - 23-07-2010
CHAIRMAN & MANAGING DIRECTOR
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