Mar 31, 2015
1. The Company has only one class of shares referred to as equity shares
having a par value of Rs. 10/-. Each holder of equity shares is
entitled to one vote per share.
2. "In the event of liquidation of the Company, the holders of equity
shares will be entitled to receive any of the remaining assets of the
company, after distribution of all preferential amounts. However, no
such preferential amounts exist currently. The distribution will be in
proportion to the number of equity shares held by the shareholders.""
The reconciliation of the number of shares outstanding and the amount of
share capital as at March 31, 2015 and March 31, 2014 is set out below:-
3. RELATED PARTY DISCLOSURES
a) List of Related Parties & Relationship:-
i. Holding Company :-
Nil
ii. Associate/Enterprises where control/significant influence exists :-
Anugrah Stock & Broking Pvt. Ltd.
Anugrah Commodities Pvt. Ltd.
Wagad Fincap Ltd.
Anugrah Realty Developers Pvt. Ltd.
Anugrah Holidays Pvt. Ltd.
Anugrah Portfolio Advisors Pvt. Ltd.
Anugrah Insurance Brokers Pvt. Ltd.
Ruchi Food Plaza Pvt. Ltd.
Dream Heritage Pvt. Ltd.
W W Technoloy Holdings Ltd.
Rapid Credits & Mercantiles Pvt. Ltd.
iii. Key Management Personnel (KMP) :-
Arvind Mulji Kariya Whole Time Director
Paresh Mulji Kariya Whole Time Director
Reshma Pujari Company Secretary
iv. Relatives of KMP :-Jigna Arvind Kariya Sadhana Paresh Kariya
Paresh M. Kariya (HUF)
Arvind Mulji Kariya (HUF)
Note: Figures in bracket relates to the previous year
4. Disclosures required under Section 22 of the Micro, Small and
Medium Enterprises Development Act, 2006
There are no dues outstanding to Micro and Small Enterprises.
5. Previous Year Figures
The Revised Schedule VI has become effective from 1 April, 2011 for the
preparation of financial statements. This has significantly impacted
the disclosure and presentation made in the financial statements.
Previous year's figures have been regrouped / reclassified wherever
necessary to correspond with the current year's classification /
disclosure.
Mar 31, 2014
The Company has only one class of shares referred to as equity shares
having a par value of Rs. 10/-. Each holder of equity shares is
entitled to one vote per share.
In the event of liquidation of the Company, the holders of equity
shares will be entitled to receive any of the remaining assets of the
company, after distribution of all preferential amounts. However, no
such preferential amounts exist currently. The distribution will be in
proportion to the number of equity shares held by the shareholders.
1. 1 SEGMENT REPORTING
"The company operates in a single line of business & also in a single
geographic environment within India, Hence there is no reportable
segment information with respect to provision of Accounting Standard 17
"Segment Reporting".
1. 2 RELATED PARTY DISCLOSURES a) List of Related Parties &
Relationship:-
i. Holding Company :-
Nil
ii. Associate/Enterprises where control/significant influence exists :-
Anugrah Stock & Broking Pvt. Ltd.
Anugrah Commodities Pvt. Ltd.
Wagad Fincap Ltd.
Anugrah Realty Developers Pvt. Ltd.
Anugrah Holidays Pvt. Ltd.
Anugrah Portfolio Advisors Pvt. Ltd.
The Company has only one class of shares referred to as equity shares
having a par value of Rs. 10/-. Each holder of equity shares is
entitled to one vote per share.
In the event of liquidation of the Company, the holders of equity
shares will be entitled to receive any of the remaining assets of the
company, after distribution of all preferential amounts. However, no
such preferential amounts exist currently. The distribution will be in
proportion to the number of equity shares held by the shareholders.
2.1 SEGMENT REPORTING
"The company operates in a single line of business & also in a single
geographic environment within India, Hence there is no reportable
segment information with respect to provision of Accounting Standard 17
"Segment Reporting".
2. 2 RELATED PARTY DISCLOSURES a) List of Related Parties &
Relationship:-
i. Holding Company :-
Nil
ii. Associate/Enterprises where control/significant influence exists :-
Anugrah Stock & Broking Pvt. Ltd.
Anugrah Commodities Pvt. Ltd.
Wagad Fincap Ltd.
Anugrah Realty Developers Pvt. Ltd.
Anugrah Holidays Pvt. Ltd.
Anugrah Portfolio Advisors Pvt. Ltd.
Anugrah Insurance Brokers Pvt. Ltd.
Ruchi Food Plaza Pvt. Ltd.
Dream Heritage Pvt. Ltd.
Rapid Credits & Mercantiles Pvt. Ltd.
iii. Key Management Personnel (KMP) :-
Arvind Mulji Kariya Paresh Mulji Kariya
iv. Relatives of KMP :-
Jigna Arvind Kariya Sadhana Paresh Kariya Paresh M. Kariya (HUF)
Arvind Mulji Kariya (HUF)
Note: Figures in bracket relates to the previous year
2.3 Disclosures required under Section 22 of the Micro, Small and
Medium Enterprises Development Act, 2006
There are no dues outstanding to Micro and Small Enterprises.
2.4 Previous Year Figures
The Revised Schedule VI has become effective from 1 April, 2011 for the
preparation of financial statements. This has significantly impacted
the disclosure and presentation made in the financial statements.
Previous year''s figures have been regrouped / reclassified wherever
necessary to correspond with the current year''s classification /
disclosure.
Mar 31, 2013
1.1 SEGMENT REPORTING
The company operates in a single line of business & also in a single
geographic environment within India, Hence there is no. reportable
segment information with respect to provision of Accounting Standard 17
"Segment Reporting".
Company does not have any potential dilutive equity shares, hence
dilutive earning per share is same as earning per share
1.2 RELATED PARTY DISCLOSURES
a) List of Related Parties & Relationship:-
i. Holding Company
Nil
ii. Associate/Enterprises where control/significant influence exists
Anugrah Stock & Broking Pvt. Ltd.
Anugrah Commodities Pvt. Ltd.
Wagad Fincap Ltd.
Anugrah Realty Developers Pvt. Ltd.
Anugrah Holidays Pvt. Ltd.
Anugrah Portfolio Advisors Pvt. Ltd.
Anugrah Insurance Brokers Pvt. Ltd.
Ruchi Food Plaza Pvt. Ltd.
Dream Heritage Pvt. Ltd.
Rapid Credits & Mercantiles Pvt. Ltd.
iii. Key Management Personnel (KMP)
Arvind Mulji Kariya Paresh Mulji Kariya
iv. Relatives of KMP
Jigna Arvind Kariya Sadhana Paresh Kariya Paresh M. Kariya (HUF)
Arvind Mulji Kariya (HUF)
Note: Figures in bracket relates to the previous year
1.3 Disclosures required under Section 22 of the Micro, Small and
Medium Enterprises Development Act, 2006
There are no dues outstanding to Micro and Small Enterprises.
1.4 Previous Year Figures
The Revised Schedule VI has become effective from 1 April, 2011 for the
preparation of financial statements. This has significantly impacted
the disclosure and presentation made in the financial statements.
Previous year''s figures have been regrouped / reclassified wherever
necessary to correspond with the current year''s classification /
disclosure.
Mar 31, 2012
1.1 SEGMENT REPORTING
The company operates in a single line of business & also in a single
geographic environment within India, Hence there is no reportable
segment information with respect to provision of Accounting Standard 17
"Segment Reporting".
Company does not have any potential dilutive equity shares, hence
dilutive earning per share is same as earning per share
Note: Figures in bracket relates to the previous year
1.2 Disclosures required under Section 22 of the Micro, Small and
Medium Enterprises Development Act, 2006
There are no dues outstanding to Micro and Small Enterprises.
1.3 Previous Year Figures
The Revised Schedule VI has become effective from 1 April, 2011 for the
preparation of financial statements. This has significantly impacted
the disclosure and presentation made in the financial statements.
Previous year's figures have been regrouped / reclassified wherever
necessary to correspond with the current year's classification /
disclosure.
Mar 31, 2010
1 During the year, the Company has issued 1,20,00,000 Preferential
Convertible Warrants of Rs. 10/- at Par to the Promoters and the
outsiders and has converted and alloted 89,10,000 shares against such
warrants and has raised money to the tune of Rs. 968.25 Lacs.
2. Details required pursuant to Para 3 & 4 of Part II of Schedule VI
to the Companies Act, 1956 :
Since the Company is not in the business of manufacturing, the
provisions regarding licensed and installed capacity, as well as
production and raw materials consumed are not applicable.
3. The Company is engaged in financial & dealing in shares/ units and
all activities of the Company revolve around this business. As such
there is only one business segment and geographical segment and,
therefore, the segment information as per Accounting Standard 17 on
"Segment Reporting" is not provided by the Company.
4 Debtors, Creditors and Loans & Advances are subject to Confirmation.
All the Debtors are unsecured and considered good
5 FOREIGN CURRENCY TRANSACTIONS NIL
6 Expenditure in Foreign Currency NIL
7 Disclosure as required by Accounting Standard 18 (AS - 181 "Related
Party Disclosures" issued bv The Institute of Chartered Accountants of
India are as follows:
(a) Other related parties (where
no transactions have taken place
during the year):
(i) Associates
Anugrah Stock & Broking Pvt. Ltd.
Anugrah Portfolio Advisors Pvt. Ltd.
Anugrah Insurance Brokers Pvt. Ltd.
Anugrah Realty Developers Pvt. Ltd.
Anugrah Commodities Pvt. Ltd.
Lakshya Trading & Agencies Pvt. Ltd.
Rapid Credits & Mercantiles Pvt. Ltd.
Wagad Fincap Ltd.
Anugrah Holidays Pvt. Ltd.
Ruchi Food Plaza Pvt. Ltd.
Arvind Mulji Kariya (HUF)
Paresh Mulji Kariya (HUF) ~
(b) Key Management Personnel & relatives:
Mr. Arvind Mulji Kariya (w.e.f. 31st January, 2008)
Mr. Paresh Mulji Kariya (w.e.f. 31st January, 2008)
Mrs. Jigna Arvind Kariya
Mrs. Sadhana Paresh Kariya
8 Previous Years figures have been regrouped/rearranged, wherever
necessary, so as to make them comparable with current years figures.
9 Other information required under Part I and Part II of Schedule VI
to the Companies Act, 1956 is either Nil or Not Applicable.