Notes to Accounts of Techno Forge Ltd.

Mar 31, 2013

NOTE: 1

ADDITIONAL INFORMATION

Additional Information in pursuant to the provisions of paragraphs 3 & 4 of part II of the Schedule VI of the Companies Act. 1956:-

a). Quantitative Information regarding stock is enclosed separately.

g). RELATED PARTY DISCLOSURES KEY MANAGERIAL PERSONNEL

S hri Ashok M. Kapasi Managing Director

Shri Arun M. Kapasi Whole Time Director

Sh ri Hemant V. Chheda Director

Shri Rahul H. Parikh Director

Shri Atul M. Raizada Director

Shri AmitA. Dalai Non-Executive Director

i). EARNINGS PER SHARE

The earnings considered in ascertaining the Company''s EPS comprises the profit available for shareholders (i.e. profit after tax and statutory / regulatory appropriations). The number of share used in computing basic EPS is the weighted average number of share outstanding during the year.

2. Figures of the previous year are regrouped and rearranged wherever necessary to make them comparable with current year figures.

3. In the opinion of management, the Current Assets, Loans & Advances are of the value state, if realized in the ordinary course of business.

4. The Company has not received any intimation from suppliers regarding their status under the Micro, Small and Medium Enterprises Development Act, 2006 and hence disclosures, if any, relating to amounts unpaid as at the year end together with interest paid/payable as required under the said Act have not been given.

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Mar 31, 2012

Contingent Liabilities for the year end are

Particulars Amount in Rs.

As on 31/03/2012

Contingent Liabilities lor Letter of Credit issued by 64,88,903/- ba nkand outstanding

Contingent Liabilities for Letter of Guarantee_ 1,32,28,044/-_

Total 11,97,16,947/-

1. ADDITIONAL INFORMATION

Additional Information in pursuant to the provisions of paragraphs 3 & 4 of part II of the Schedule VI of the Companies Act. 1956:-

a). Quantitative Information regarding stock is enclosed separately.

2. Figures of the previous year are regrouped and rearranged wherever necessary to make them comparable with current year figures.

3. In the opinion of management the Current Assets Loans & advances are of the value state if realized in the ordinary course of business.

4. The Company has not received any intimation from suppliers regarding their status under the Micro, Small and Medium Enterprises Development Act. 2006 and hence disclosures, if any, relating to amounts unpaid as at the year end together with interest paid/payable as required under the said Act have not been given.

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Mar 31, 2010

Contingent Liabilities for the year end are

Amount in Rs. As on 31/03/2010

Contingent Liabilities for Letter of , Credit issued by bank and outstanding 2,54,85,077/-

Contingent Liabilities for Letter of Guarantee Nil

Total 2,54,85,077/-

2) ADDITIONAL INFORMATION

Additional Information in pursuant to the provisions of paragraphs 3 & 4 of part II " of the Schedule VI of the Companies Act 1956:- a). Quantitative Information regarding stock is enclosed separately.

g). RELATED TO PARTY DISCLOSURES:-

KEY MANAGERIAL PERSONNEL-

ShriAshokM. Kapasi

Shri Arun M. Kapasi

Shri Hemant V. Chheda

Shri Rahul H. Parikh

ShriAtulM. Raizada

Shri Amit A. Dalai

Managing Director

Whole Time Director

Director

Director

Additional director

Non-Executive Officer

3) The company has reissued 129600 forfeited shares at Rs. 12/- per share having face value of Rs. 10/- per share and Rs. 21- per share as security premium. The Capital Reserve has net increased by Rs. 58,35,007- due to transfer of paid - up capital amount on forfeited shares (Share 129600 paid up value Rs. 5/- per share less calls in arrear Rs 64,500/-)

4) Figures of the previous year are regrouped and rearranged wherever necessary to make them comparable with current year figures.

5) In the opinion of management the Current Assets Loans & advances are of the value state if realized in the ordinary course of business.

6) The Company has not received any intimation from suppliers regarding their status . under the Micro, Small and Medium Enterprises Development Act, 2006 and hence disclosures, if any, relating to amounts unpaid as at the year end together with interest paid/payable as required under the said Act have not been given.