Mar 31, 2013
The Directors are pleased to submit 31st Report & audited account of
the Company for the year ended: 31st March, 20 13.
PERFORMANCE:
The overall market income for capital segment was not encouraging in
the current year. The turnover and profitability of the Company was
decreased and the Company has net loss of Rs. (-) 11.34 Lacs in hand.
Current Year Previous Year
(Rs. In Lacs) (Rs. In Lacs)
Turnover 14.42 16.67
Nett Profit/Loss before Tax (-) 11.34 - 5.23
Nett Profit/Loss after Tax (-) 11.34 - 5.23
PUBLIC DEPOSITS:
The Company has not accepted any fresh public deposits during the last
financial year. In this view, the net position of public deposit as on
31st March, 2012 is NIL
STATUTORY STATEMENT:
As required under section 217 (2AA) of the Companies Act, 1956 the
Directors' responsibility Statement is enclosed in Annexure to this
report.
DIVIDEND:
Your directors are have not recommend Dividend in view of the loss
during the current year
DIRECTORS:
Shri PARAS K. GHIYA and Smt. SWETABEN P. GHIYA retire from the Board
and eligible offer themselves for appointment.
CORPOTRATE GOVERNANCE:
The Company is legally advised that the provisions of Corporate
Governance are not applicable as the paid up share capital of the
Company is less then Rs.3.00 Crores.
AUDITORS:
The members are requested to appoint the statutory auditors.
COMPLIANCE CERTIFICATES:
Compliance Certificate received from practicing Company Secretary is
attached.
STATUTORY INFORMATION:
The statutory information relating to the conversion of the Energy,
Research and Development, Technology absorption and adoption, Foreign
exchange earnings and outgo are not relevant to the company as there
are no such activities during the year under consideration.
ACKNOWLEDGEMENT:
Your Directors take this opportunity to express their appreciation for
the co-operation of Bankers as well as of the shareholders.
For, RAJKOT INVESTMENT TRUST LIMITED
MR. P.K.GHIYA
MRS. S.P.GHIYA
MR. P.M.DESAI
PLACE : Rajkot MRS. B.K.GHIYA
DATE : 31.08.2013 Directors
Mar 31, 2012
The Directors are pleased to submit 30th Report & audited account of
the Company for the year ended: 31st March, 2012.
PERFORMANCE:
The overall market income for capital segment was not encouraging in
the current year. The turnover and profitability of the Company was
decreased and the Company has net loss of Rs. (-) 5.23 Lacs in hand.
Current Year Previous Year
(Rs. In Lacs) (Rs. In Lacs)
Turnover 16.47 562.27
Nett Profit/Loss before Tax -5.23 - 11.71
Nett Profit/Loss after Tax - 5.23 -11.71
PUBLIC DEPOSITS:
The Company has not accepted any fresh public deposits during the last
financial year. In this view, the net position of public deposit as on
31st March, 2012 is NIL
PERSONNEL:
No employee of the company was in receipt of or entitled to any
emoluments in the aggregate of Rs.12,000 or more per months during the
year under review.
STATUTORY STATEMENT:
As required under section 217 (2AA) of the Companies Act, 1956 the
Directors' responsibility Statement is enclosed in Annexure to this
report.
DIVIDEND:
Your directors are have not recommend Dividend in view of the loss
during the current year
DIRECTORS:
Shri V. P. PATEL and Smt. B. K. GHIYA retire from the Board and
eligible offer themselves for appointment.
CORPOTRATE GOVERNANCE:
The Company is legally advised that the provisions of Corporate
Governance are not applicable as the paid up share capital of the
Company is less then Rs.3.00 Crores
AUDITORS:
The members are requested to appoint the statutory auditors.
COMPLIANCE CERTIFICATES:
Compliance Certificate received from practicing Company Secretary is
attached.
STATUTORY INFORMATION:
The statutory information relating to the conversion of the Energy,
Research and Development, Technology absorption and adoption, Foreign
exchange earnings and outgo are not relevant to the company as there
are no such activities during the year under consideration.
ACKNOWLEDGEMENT:
Your Directors take this opportunity to express their appreciation for
the co-operation of Bankers as well as of the shareholders
For, RAJKOT INVESTMENT TRUST LIMITED
MR. P.K.GHIYA
MRS. S.P.GHIYA
MR. P.M.DESAI
MR. V.P. PATEL
MRS. B.K.GHIYA
PLACE : Rajkot
DATE : 31-08-2012 Directors
Mar 31, 2011
The Directors are pleased to submit 31st Report & audited account of
the Company for the year ended: 31st March, 20 13.
PERFORMANCE:
The overall market income for capital segment was not encouraging in
the current year. The turnover and profitability of the Company was
decreased and the Company has net loss of Rs. (-) 11.34 Lacs in hand.
Current Year Previous Year
(Rs. In Lacs) (Rs. In Lacs)
Turnover 14.42 16.67
Nett Profit/Loss
before Tax (-) 11.34 - 5.23
Nett Profit/Loss
after Tax (-) 11.34 - 5.23
PUBLIC DEPOSITS:
The Company has not accepted any fresh public deposits during the last
financial year. In this view, the net position of public deposit as on
31st March, 2012 is NIL
STATUTORY STATEMENT:
As required under section 217 (2AA) of the Companies Act, 1956 the
Directors' responsibility Statement is enclosed in Annexure to this
report.
DIVIDEND:
Your directors are have not recommend Dividend in view of the loss
during the current year
DIRECTORS:
Shri PARAS K. GHIYA and Smt. SWETABEN P. GHIYA retire from the Board
and eligible offer themselves for appointment.
CORPOTRATE GOVERNANCE:
The Company is legally advised that the provisions of Corporate
Governance are not applicable as the paid up share capital of the
Company is less then Rs.3.00 Crores.
AUDITORS:
The members are requested to appoint the statutory auditors.
COMPLIANCE CERTIFICATES:
Compliance Certificate received from practicing Company Secretary is
attached.
STATUTORY INFORMATION:
The statutory information relating to the conversion of the Energy,
Research and Development, Technology absorption and adoption, Foreign
exchange earning and outgo are not relevant to the company as there are
no such activities during the year under consideration.
ACKNOWLEDGEMENT:
Your Directors take this opportunity to express their appreciation for
the co-operation of Bankers as well as of the shareholders.
For, RAJKOT INVESTMENT TRUST LIMITED
MR. P.K.GHIYA
MRS. S.P.GHIYA
MR. P.M.DESAI
PLACE : Rajkot MRS. B.K.GHIYA
DATE : 31.08.2013 Directors