Mar 31, 2014
NOTE NO. 1 - TRADE PAYABLE
The Company does not have in its records any intimation from suppliers
regarding their status under Micro, Small and Medium Enterprises
Development Act.,2006 and hence disclosure, if any relating to amounts
unpaid at the year and together with interest paid /payable as
required under the said Act have not been furnished.
NOTE NO. 2 Director''s Remuneration
No remuneration has been paid to any of the directors.
NOTE NO. 3 Foreign Currency Transactions
There is no income or expenditure in foreign currency during the year.
NOTE NO. 4
Company has policy of making provision for retirement benefits as and
when the liability arises. NOTE NO. 19 EARNING PER SHARE
NOTE NO. 5
a. Figures are rounded off to nearest rupees.
b. In the opinion of the Management current assets, advances are
approximately of the value stated if realized in the ordinary course
of business except otherwise stated.
c. Previous year figures have been regrouped or rearranged wherever
necessary.
Mar 31, 2013
NOTE 1 Related Party Disclosure: {As identified by Management J
List of Related Parties
01. Key Management Personal
Kalpesh Shah (Managing Director! Suketu Shah < Add atonal Director}
Mayur Shah {Additional Director) Ashok Tan rift (Additional Director)
ArnLHakh Mem a (Director} Jayesh Mehta (Director) Dtllp Karelia
(Additional Director)
NOTE NO. 2 Directors Remuneration
No remuneration has been paid to any of the directors.
NOTE NO. 3 Foreign Currency Transactions
There is no income or expenditure in foreign currency during the year.
NOTE NO. 4
Company has policy of making provision for retirement befits as and
when the I iahllliy arises,
NOTE HO. 5: Donations
During the year board of directors made donations at fts &4.5O0/- to
the Charitable Trusts but as per the section Z93f 1H e> of the
Companies Act, 1*54 board is etigibte to make donations upio Rs
50,000/- and company not complied the provisions of section 293(1 M e)
of the Companies Att, 1*56, t,e consent of members in general meeting
have not taKen.
NOTE NO. 6
a. Figures are rounded off to nearest rupees.
b. In the opinion of the Management current assets, advances are
approximately of the value stated If realized In the ordinary course of
business except otherwise stated.
C Previous year figures have been regrouped or rearranged wherever
necessary.
Mar 31, 2011
1. Contingent Liability not provided for
AS ON AS ON
31.03.11 31.03.10
Estimated amount of contracts
remaining to be executed
on capital NIL NIL
account and not provided for
2. a) Expenditure in
Foreign Currency NIL NIL
b) Amount remitted during
the year in NIL NIL
Foreign Currency on
account and Dividend.
c) Earning in Foreign Exchange NIL NIL
3. Other information pursuant to paragraph 3,4C, 4D of Part II of
Schedule VI of the Companies Act 1956 are not applicable.
4. Provision for Income Tax Income tax comprises Current Tax, Fringe
Benefit Tax and Deferred Tax. Income tax has been provided at the
applicable rates prevailing during the year. Deferred tax Assets and
liabilities are recognized for future Tax consequences of tanning
difference of taxable income or expenses as per books and income tax,
subject to the prudence, deferred tax assets and liabilities are
measured using the tax rate enacted or substantially enacted
the balance sheet date.
5. Related Party Transaction (AS-18)
a) List of Related
b) Parties and Relationship
6. There are no amounts due to any enterprise which is small scale and
ancillary undertaking, for more than 30 days.
7. Previous year figures are regrouped or rearranged wherever necessary
8. Balance sheet Abstract And Company's General Business profile
Mar 31, 2010
1. Contingent Liability not provided for
AS ON AS ON
31.03.10 31.03.09
Estimated amount of contracts
remaining to be executed
on capital NIL NIL
account and not provided for
2. a) Expendicure in
Foreign Currency NIL NIL
b) Amount remitted during
the year in NIL NIL
Foreign Currency on
account and
Dividend.
c) Earning in Foreign Exchange NIL NIL
3. Other information pursuant to paragraph 3,4C, 4D of Part II of
Schedule VI of the Companies Act 1956 are not applicable.
4. Provision for Income Tax
Income tax comprises Current Tax, Fringe Benefit Tax and Deferred Tax.
Income tax has been provided at the applicable rates prevailing during
the year. Deferred tax Assets and liabilities are recognized for
future Tax consequences of tanning difference of taxable income or
expenses as per books and income tax, subject to the prudence, deferred
tax assets and liabilities are measured using the tax rate enacted or
substantially enacted enacted the balance sheet date.
5. Related Party Transaction (AS-18)
a) List of Related
b) Parties and Relationship
6. There are no amounts due to any enterprise which is small scale and
ancillary undertaking, for more than 30 days.
7. Previous year figures are regrouped or rearranged wherever
necessary
8. Balance sheet Abstract And Companys General Business profile
IV PERFORMANCE OF THE COMPANY (Amounts in Rupees Thousands)
Turnover : 1171
Total Expenditure : 304
Profit Before Tax : 867
Profit After Tax : 602
Earning Fer Shares
(In Rs) : 0.55
Dividend : Nil
V GENERIC NAMES OF THREE PRINCIPAL PRODUCTS / SERVICES OF COMPANY
(As per monetary term)
Item Code No. (ITC CODE) : NA
Product : Finance and Investment.
As per report of even date