Mar 31, 2014
Dear members,
The Directors have pleasure in presenting before you the Twentieth
Annual Report and the Audited Accounts for the year ended 31st March
2014.
FINANCIAL RESULTS:
The financial performance of the Company for the year ended March 31,
2014 is summarized below:
( Rs. in Lakh)
Particulars March 31, 2014 March 31, 2013
Sales / Income - 1.350
Total Expenses 5.526 8.467
Profit before tax (5.526) (7.117)
Exceptional Items - -
Profit after exceptional Items (5.526) (7.117)
FINANCIAL & OPERATIONAL HIGHLIGHTS
Your Company did not carry out any business activities/operations
during the year. Management is considering various options of raising
financial resources to revive the Business Operations of the Company.
DIVIDEND
In view of the loss incurred by the Company, no dividend is recommended
for the year.
DIRECTORS
During the period under review, Mr. Willam Smith retired by rotation in
the Annual General Meeting dated 27th September, 2013.
Mr. Aakash Atri was appointed as the Additional Director of the Company
in the Board Meeting dated 23rd August, 2013.
It is proposed to appoint Mr. Vikrant Patil (DIN:03201000), Mr. Aakash
Attri (DIN:06636960)and Mr. Shoaib Se-queira (DIN: 06610911) as non
Executive Independent Director for a fresh period of 5 consecutive
years to comply with the provisions of Section 149, 150, 152 and any
other applicable provisions of the Companies Act, 2013 read with
Companies (Appointment and Qualification of Directors) Rules, 2014 of
Company.
Mr. Yogesh Dave (DIN:02042550) retires by rotation at the forthcoming
AGM and being eligible, offers himself for re-appointment.
Brief details of the Directors proposed to be appointed and
re-appointed have been incorporated in the Notice for the ensuing
Annual general meeting pursuant to Clause 49(iv)(g)(i) of Listing
Agreement.
FIXED DEPOSITS
The Company has not accepted any deposit from public under section 58A
& 58AA of the Companies Act, 1956.
AUDITORS :
In accordance with the provisions of Section 139 of the Companies Act,
2013 read with Companies (Audit and Auditors) Rules, 2014, M/s. Sarda
Pareek, Chartered Accountants, Mumbai [Firm Registration No. 109262 W]
being eligible to be appointed as Statutory Auditors of the Company are
recommended by the Board to be appointed as Statutory Auditors of the
Company in the ensuing Annual General Meeting of the Company, to hold
the office from the conclusion of this Annual General Meeting until the
conclusion of the Twenty Second Annual General Meeting of the Company
to held in the year 2016 (subject to the ratifications by the members
in every year).
AUDITORS'' REPORT:
The observations and comments given by Auditors in this report read
together with notes to accounts are self explanatory and hence do not
call for any further comments under section 217 of the Companies Act,
1956.
DIRECTORS'' RESPONSIBILITY STATEMENT
Pursuant to requirement under Section 217(2AA) of the Companies Act,
1956 with respect to Directors'' Responsibility Statement, it is herby
confirmed that:
(a) in the preparation of annual accounts for the year ended March 31,
2014, the applicable accounting standards read with requirements set
out under Schedule VI to the Companies Act, 1956, have been followed ;
(b) the Directors have selected such accounting policies and applied
consistently and made judgments and estimates made that are reasonable
and prudent so as to give true and fair view of the state of affairs of
the Company at the end of the financial year and of the profit of the
Company for the year ended period;
(c) the Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provision of the Companies Act, 1956, for safeguarding the assets of
the company and for preventing and detecting fraud and other
irregularities; and
(d) the Directors have prepared the annual accounts of the Company on a
''going concern'' basis.
PARTICULARS OF EMPLOYEES
There was no employee in the Company whose particulars are required to
be furnished as per section 217 (2A) of the Companies Act, 1956, read
with Companies (Particulars of Employees) Rules, 1975 as amended up to
date.
CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN
EXCHANGE EARNING/ OUTGO
The information under section 217(1) (e) of the Companies Act, 1956 on
Conservation of Energy, Technology Absorption as required to be
disclosed is not applicable to your Company.
During the year under review, the Company has no Foreign Exchange
Earnings and Outgo.
CORPORATE GOVERNANCE AND COMPLIANCE
A report on Corporate Governance as stipulated under Clause 49 of the
Listing Agreement forms part of the Annual Report. A certificate from
Priti J. Sheth & Associates, Company Secretaries confirming Compliance
with the conditions of the Corporate Governance as stipulated aforesaid
is attached to this Report.
The Company has fully complied with all mandatory requirements
prescribed under Clause 49 of the listing agreement. In addition, the
Company has also implemented some of the non mandatory provisions of
Clause 49.
LISTING
The Equity Shares of the Company is listed on the Stock Exchange at
Mumbai, Delhi and Rajkot (Saurashtra). During the year 2013-2014, the
Company has sought approval from the Ahmedabad Stock Exchange for
delisting of its shares.
ACKNOWLEDGEMENT
Your Directors wish to express their sincere appreciation for the
co-operation and support received from Banks, shareholders, customers,
sub-contractors, suppliers, Officers and other employees of the Company
throughout the year.
For and on behalf of the Board of Directors
TRIBHUVAN HOUSING LIMITED
By Order of the Board
-SD-
Mr. Yogesh Dave
Director
Date: 13-08-2014 DIN: 02042550
Place: Mumbai
-SD-
Mr. Vikrant Patil
Director
Registered Office: DIN: 03201000
10th Floor, Fairlink Centre,
Near Monginis Factory, Off Link Road,
Andheri (W), Mumbai - 400 058,
Maharashtra, India
Mar 31, 2013
To , The Members of the Company,
The Directors have pleasure in presenting before you the Nineteenth
Annual Report and the Audited Accounts for the year ended 31st March
2013.
The financial performance of the Company for the year ended March 31,
2013 is summarized below:
FINANCIAL RESULTS:
(Rs.in Lakhs)
Particulars March
31, 2013 March 31, 2012
Sales / Income 1.350
Total Expenses 8.467 11.528
Profit before tax (7.117) (11.528)
Exceptional Items
Profit after exceptional Items (7.117) (11.528)
FINANCIAL & OPERATIONAL HIGHLIGHTS
Your Company did not carry out any business activities/operations
during the year. Management is considering various options of raising
financial resources to revive the Business Operations of the Company.
DIVIDEND
The Board of Directors of the Company has not declared any dividend for
2012-2013.
DIRECTORS
During the year under review, Mr. William Smith will retire by rotation
and being eligible, ofers himself for re-appointment at the ensuing
Annual General Meeting of the Company.
It has been proposed to regularize the appointment of Mr. Aakash Attri
as a Director of the Company pursuant to Section 257 of the Companies
Act, 1956.
DIRECTORS'' RESPONSIBILITY STATEMENT
Pursuant to requirement under Section 217(2AA) of the Companies Act,
1956 with respect to Directors'' Responsibility Statement, it is herby
confirmed that:
(a) in the preparation of annual accounts for the year ended March 31,
2013, the applicable accounting standards read with requirements set
out under Schedule VI to the Companies Act, 1956, have been followed ;
(b) the Directors have selected such accounting policies and applied
consistently and made judgments and estimates made that are reasonable
and prudent so as to give true and fair view of the state of afairs of
the Company at the end of the financial year and of the profit of the
Company for the year ended period;
(c) the Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provision of the Companies Act, 1956, for safeguarding the assets of
the company and for preventing and detecting fraud and other
irregularities; and
(d) the Directors have prepared the annual accounts of the Company on a
''going concern'' basis.
AUDITORS & AUDITORS'' REPORT:
M/s. SARDA & PAREEK, Chartered Accountants, hold office until the
conclusion of the ensuing Annual General Meeting and are eligible for
re-appointment. The Company has received letters from them to efect
that their re-appointment, if made, would be within the prescribed
limits under Section 224(1B) of the Companies Act, 1956 and that they
are not disqualified for re-appointment within the meaning of Section
226 of the said Act.
The Notes on Financial Statements referred to in the Auditors'' Report
are self explanatory and do not call for any further comments.
PARTICULARS OF EMPLOYEES
There was no employee in the Company whose particulars are required to
be furnished as per section 217 (2A) of the Companies Act, 1956, read
with Companies (Particulars of Employees) Rules, 1975 as amended up to
date.
CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
EARNING/OUTGO
The information under section 217(1) (e) of the Companies Act, 1956 on
Conservation of Energy, Technology Absorption as required to be
disclosed is not applicable to your Company.
During the year under review, the Company has no Foreign Exchange
Earnings and Outgo.
CORPORATE GOVERNANCE AND COMPLIANCE
A report on Corporate Governance as stipulated under Clause 49 of the
Listing Agreement forms part of the Annual Report. A certificate from
Priti J. Sheth & Associates, Company Secretaries confirming Compliance
with the conditions of the Corporate Governance as stipulated aforesaid
is attached to this Report.
The Company has fully complied with all mandatory requirements
prescribed under Clause 49 of the listing agreement. In addition, the
Company has also implemented some of the non mandatory provisions of
Clause 49.
AUDIT COMMITTEE
The Company has formed an Audit Committee comprising of three
Directors. The terms of the reference of the Committee are in line with
the requirements specified under Section 292A of the Companies Act,
1956 and Corporate Governance as stated in Clause 49 of the Listing
Agreement.
LISTING
The Equity Shares of the Company is listed on the Stock Exchange at
Mumbai, Ahmedabad, Delhi and Rajkot.
During the year 2012-2013, the Company has sought approval from the
Madhya Pradesh Stock Exchange for delisting of its shares. Further, it
has also made an application for Delisting of Shares to Regional Stock
Exchanges i.e. Ahmedabad Stock Exchange, Delhi Stock Exchange and
Saurashtra Kutch Stock Exchange which are under process.
ACKNOWLEDGEMENT
Your Directors wish to express their sincere appreciation for the
co-operation and support received from Banks, shareholders, customers,
sub-contractors, suppliers, Officers and other employees of the Company
throughout the year.
For and on behalf of the Board of Directors
TRIBHUVAN HOUSING LIMITED
Date: 26-08-2013 By Order of the Board
Place: Mumbai SD/-
Mr. Yogesh Dave
Registered Office: Director
10th Floor,
Fairlink Centre, SD/-
Near Monginis
Fact ory, Of Link Road,
Andheri (W), Mr. Vikrant Patil
Mumbai- 400 058, Maharashtra, India
Director
Mar 31, 2012
To' The Members of the Company'
The Directors have pleasure in presenting the EIGHTEENTH ANNUAL REPORT
of the Company together with the Audited Statement of Accounts for the
financial year ended March 31' 2012.
FINANCIAL RESULTS:
The performance of the Company for the Financial Year ended March 31'
2012 is summarized below:
(Rs. In Lakhs)
PARTICULARS MARCH 31'2012 MARCH 31' 2011
Sales / Income - -
Total Expenses 11.52 4.87
Profit before tax (11.52) (4.87)
Exceptional Items 551.98
Profit/Loss after
exceptional Items (11.21) (556.86)
FINANCIAL & OPERATIONAL HIGHLIGHTS
Your Company did not carry out any business activities/operations
during the year. Management is considering various options of raising
financial resources to revive the business operations of the Company.
Net worth of the Company has been eroded fully however the Management
is confident of financial support from its promoter Company Sigrun
Realties Limited.
DIVIDEND
Due to the loss incurred' Your Directors have not recommended any
dividend on equity shares for the year under review.
FIXED DEPOSITS
The Company has not accepted any fixed deposits from the public during
the year attracting the provisions of section 58A of the Companies Act'
1956 and Rules framed there under.
AUDIT COMMITTEE
The Company has formed an Audit Committee comprising of three
Directors. The terms of the reference of the Committee are in line with
the requirements specified under Section 292A of the Companies Act'
1956 and Corporate Governance as stated in Clause 49 of the Listing
Agreement.
DIRECTORS
In terms of the provisions of the Companies Act' 1956' Mr. Vikrant
Patil' Director of the Company retire by rotation and being eligible'
offers himself for re-appointment at the ensuing Annual General
Meeting.
AUDITORS & AUDITORS' REPORT:
M/s. SARDA & PAREEK' Chartered Accountants of the Company hold office
until the conclusion of the ensuing Annual General Meeting and are
eligible for re-appointment.
The Company has received letters from M/s. SARDA & PAREEK' Chartered
Accountants' to the effect that their appointment' if made' would be
within the prescribed limits under section 224(1B) of the Companies
Act' 1956 and that they are not disqualified for such appointment.
The observations and comments given by Auditors in this report read
together with notes to accounts are self explanatory and hence do not
call for any further comments under Section 217 of the Companies Act'
1956.
PARTICULARS OF EMPLOYEES
There was no employee in the Company whose particulars are required to
be furnished as per section 217 (2A) of the Companies Act' 1956' read
with Companies (Particulars of Employees) Rules' 1975 as amended up to
date.
CONSERVATION OF ENERGY' TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
EARNINGS AND OUTGO
The information under section 217(1) (e) of the Companies Act' 1956 on
Conservation of Energy' Technology Absorption as required to be
disclosed is not applicable to your Company.
During the year under review the Company has no foreign exchange
earnings and outgo.
DIRECTORS' RESPONSIBILITY STATEMENT
Your Directors hereby report:
a. that in the preparation of annual accounts for the financial year
ended March 31' 2012' the applicable accounting standards have been
followed;
b. and such accounting policies have been selected and applied
consistently and judgments and estimates made that are responsible and
prudent so as to give true and fair view of the state of affairs of the
Company at the end of the financial year and of the profit of the
Company for that period;
c. that proper and sufficient care has been taken for the maintenance
of adequate accounting records in accordance with the provision of the
Companies Act' 1956' for safeguarding the assets of the company and for
preventing and detecting fraud and other irregularities; and
d. that annual accounts have been prepared on a going concern basis.
CORPORATE GOVERNANCE
A report on Corporate Governance along with Management Discussion and
Analysis is annexed to this report. A certificate from Statutory
Auditors with regards to the compliance of the Corporate Governance as
stipulated in Clause 49 of the Listing Agreement by the Company is
annexed to this report.
The Company has complied with all mandatory requirements prescribed
under Clause 49 of the Listing Agreement. In addition' the Company has
also implemented some of the non mandatory provisions of Clause 49.
LISTING
The Equity Share of the Company is listed on the Stock Exchange at
Indore' Mumbai' Ahmedabad' Delhi' and Rajkot. During the year' the
Company has sought consent from the shareholders through postal ballots
towards delisting of its shares from the regional stock exchanges.
Based on consent received from the Shareholders Company is in the
process of making appropriate application to the regional stock
exchanges towards delisting process which is likely to complete by the
end of year 2012-13.
SHIFTING OF REGISTERED OFFICE OF THE COMPANY
During the year' Company has shifted its Registered Office from 94'
Ahilyapura Main Road' Vyas Sadan' 2nd Floor' Gora Kund Choraha' Indore-
452002 in the State of Madhya Pradesh to 1008' Fairlink Center' Near
Monginis Factory' Off. Link Road' Andheri (W)' Mumbai - 400058 in the
State of Maharashtra.
ACKNOWLEDGEMENTS
Your Directors would like to express their sincere appreciation for the
co-operation and support received from Shareholders' Banks' Customers'
sub-contractors' suppliers' Officers' Employees' Government Authorities
and other regulatory bodies throughout the year.
Date: 29th May 2012
Place: Mumbai
By Order of the Board
Registered Office: Sd/-
10th Floor' Fairlink
Centre' Mr- Yogesh Dave
Near Monginis Factory'
Off Link Director
Road' Andheri (W)'
Mumbai- 400 058' Maharashtra' India Mr. Vikrant Patil Director
Mar 31, 2011
The Members of the Company,
The Directors have pleasure in presenting before you the 17th ANNUAL
REPORT of the Company together with the Audited Statement of Accounts
for the year ended 31st March,
2011.
FINANCIAL RESULTS (Amt. Rs. in Lakhs)
2010-2011 2009-2010
Sales / Income NIL 38.96
Total Expenses 556.86 42.94
Profit(Loss) Before Tax (556.86) (3.98)
Profit(Loss) AfterTax (556.86) (5.27)
FINANCIALS OPERATIONAL HIGHLIGHTS
During the year company did not carryout any operations. The Company
does not have any employees. Alter a review of all the assets including
loans and advances, the directors have decided to make a one time write
off and hence the losses.
DIVIDEND
Due to the losses incurred the Board of Directors of the Company does
not recommend any dividend for the year 2010-11.
FIXED DEPOSITS
The Company has not accepted deposits from the public during the year
attracting the provisions of section 58Aof the Co. Act, 1956 and Rules
framed there under.
DIRECTORS
During the year under review, Mr. Yogesh Dave will retire by rotation
at the ensuing Annual General Meeting of the Company and being
eligible, offers himself for re-appointment.
During the year Narendra Shah, Ashok Agrawal, Jikisha Shah & Ranu
Jitendra Jain resigned and in their place Mohd. Ziaur Rahman, Vikrant
Sudhakar Patel, Imtiaz Khoda & Naveen Jacob D'Souza appointed as
additional directors of the company.
The term of office of Mr. Mohd. Ziaur Rahman, Vikrant Sudhakar Patil,
Imtiaz Khoda & Naveen Jacob D'Souza expires at the commencement of the
forthcoming Annual General Meeting.
It has been proposed to regularize the appointment of Mr. Vikrant
Sudhakar Patil as a Director of the company pursuant to Section 257 of
the Companies Act, 1956.
Further the company has received notice u/s 257 recommending the
appointment of Mr. William Albort Smith as Director on the Board of the
company. His appointment shall be as non executive and independent
Director and in compliance with the clause 49 of the Listing Agreement.
Your Directors recommend their appointment.
AUDITORS
The existing auditors M/s. SHIRISH DALAL & ASSOCIATES, Chartered
Accountants have expressed their inability to continue as the auditors
of the company due to pre occupation. It is proposed to appoint M/S
Sarda & Pareek,Chartered Accountants as the Auditors in their place.
M/s. Sarda & Pareek have given their consent in terms of Section 224
(I) of the Companies Act, 1956, to act as the Auditors of the company.
PARTICULARS OF EMPLOYEES
There was no employee in the Company whose particulars are required to
be furnished as per section 217 (2A) of the Companies Act, 1956, read
with Companies (Particulars of Employees) Rules, 1975 as amended upto
date.
CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
EARNING/OUTGO
The information under section 217(1) (e) of the Companies Act, 1956 on
Conservation of Energy, Technology Absorption as required to be
disclosed is not applicable to your company since it is engaged in the
construction activities.
During the year under review the Company has no foreign exchange
earnings and outgo.
DIRECTORS' RESPONSIBILITY STATEMENT
Your Directors hereby report:
(a) that in the preparation of annual accounts, the applicable
accounting standards have been followed;
(b) and such accounting policies have been selected and applied
consistently and judgements and estimates made that are responsible and
prudent so as to give true and fair view of the state of affairs of the
Company at the end of the financial year and of the profit of the
Company for that period;
(c) that proper and sufficient care has been taken for the maintenance
of adequate accounting records in accordance with the provision of the
Companies Act, 1956, for safeguarding the assets of the company and for
preventing and detecting fraud and other irregularities:
(d) that annual accounts have been prepared on a going concern basis.
CORPORATE GOVERNANCE AND COMPLIANCE
A report on corporate governance along with Management Discussion and
Analysis is annexed to this report. A certificate from Statutory
Auditors with regards to the compliance of the corporate governance as
stipulated in Clause 49 of the Listing Agreement by the company is
annexed to this report.
LISTING
The equity shares of the company are listed on the Stock Exchange at
Indore, Mumbai, Ahmedabad, Delhi, Rajkot. Your directors propose to
delist the shares from the Regional Stock Exchange at Indore,
Ahmedabad, Delhi and Rajkot and seek your approval by the way of voting
by postal ballot pursuant to Section 192(A) by the way of a separate
procedure.
ACKNOWLEDGEMENT
Your Directors wish to express their sincere appreciation for the
co-operation and support received from Banks, shareholders, customers,
sub-contractors, suppliers, Officers and other employees of the Company
throughout the year.
By order of the Board
For TRIBHUVAN HOUSING LIMITED
YOGESH DAVE
DIRECTOR
Place : Indore
Date: 01-09-2011
Mar 31, 2010
The Directors have pleasure in presenting before you the 15th ANNUAL
REPORT of the Company together with the Audited Statement of Accounts
for the year ended 31st March, 2010.
FINANCIAL RESULTS (Amt. Rs. In Lakhs)
2009-2010 2008-2009
Sales / Income 38.96 145.43
Total Expenses 42.94 147.36
Profit Before Tax (3.98) (1.93)
Profit after Tax (5.27) (2.70)
FINANCIAL & OPERATIONAL HIGHLIGHTS
Due to extreme hike in the prices of cement, iron and other raw
materials required in the construction industry, the company could not
perform upto expected target. Your Directors are of confidence of
achieving good turnover and profitability during the year 2010-11.
DIVIDEND
The Board of Directors of the Company has not declared any dividend for
2009-10.
FIXED DEPOSITS
The Company has not accepted deposits from the public during the year
attracting the provisions of section 58A of the Co. Act, 1956 and Rules
framed there under.
AUDIT COMMITTEE
The Company has-formed an Audit committee comprising of four directors.
The terms of the reference of the committee are in line with the
requirements specified u/s. 292A of the Co-Act, 1956 and Corporate
Governance as stated in Clause 49 of the Listing Agreement.
DIRECTORS
During the year under review, Ashok Agrawal will retire by rotation at
the ensuing Annual General Meeting of the Company and being eligible,
offers himself for re-appointment.
During the year Mr. Kumar Madan resigned on 06-12-2009 and in his place
Jikisha Shah appointed as director of the company.
AUDITORS:
The members are requested to appoint auditors for the current year and
to fix their remuneration. M/s. SHARISH DALAL & ASSOCIATES, Chartered
Accountants have consented for continuation to act as the auditors of
the Company, if re-appointed.
During the year, M/s. Satyanarayan Goyal & Co, C.A. have shown their
unwillingness to continue to be the Auditors of the Company due to
their pre-occupation hence company approached M/s. SHIRISH DALAL &
ASSOCIATES, Chartered Accountants, Ahmedabad and in the EGM held on
15-06-2010 new auditors have been appointed.
PARTICULARS OF EMPLOYEES
There was no employee in the Company whose particulars are required to
be furnished as per section 217 (2A) of the Companies Act, 1956, read
with Companies (Particulars of Employees) Rules, 1975 as amended upto
date.
CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
EARNING/OUTGO.
The information under section 217(1) (e) of the Companies Act, 1956 on
Conservation of Energy, Technology Absorption as required to be
disclosed is not applicable to your company since it is engaged in the
construction activities.
During the year under review the Company has no foreign exchange
earnings and outgo.
DIRECTORS RESPONSIBILITY STATEMENT
Your Directors hereby report:
(a) that in the preparation of annual accounts, the applicable
accounting standards have been followed;
(b) and such accounting policies have been selected and applied
consistently and judgements and estimates made that are responsible and
prudent so as to give true and fair view of the state of affairs of the
Company at the end of the financial year and of the profit of the
Company for that period;
(c) that proper and sufficient care has been taken for the maintenance
of adequate accounting records in accordance with the provision of the
Companies Act, 1956, for safeguarding the assets of the company and for
preventing and detecting fraud and other irregularities:
(d) that annual accounts have been prepared on a going concern basis.
CORPORATE GOVERNANCE AND COMPLIANCE
A report on corporate governance along with Management Discussion and
Analysis is annexed to this report. A certificate from Statutory
Auditors with regards to the compliance of the corporate governance as
stipulated in Clause 49 of the Listing Agreement by the company is
annexed to this report.
The company has fully complied with all mandatory requirements
prescribed under Clause 49 of the listing agreement. In addition, the
company has also implemented some of the non mandatory provisions of
Clause 49.
LISTING
The equity share of the company are listed on the Stock Exchange at
Indore, Mumbai, Ahmedabad, Delhi, Rajkot.
ACKNOWLEDGEMENT
Your Directors wish to express their sincere appreciation for the
co-operation and support received from Banks, shareholders, customers,
sub-contractors, suppliers, Officers and other employees of the Company
throughout the year.
Place : INDORE For and on behalf of
Date :20-08-2010 The Board of Directors
Sd/-
JIKISHA SHAH
CHAIRMAN
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