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Notes to Accounts of Unimode Overseas Ltd.

Mar 31, 2014

NOTE 1B

Disclosure pursuant to Note no. 6(A) (f) of part I of Schedule VI to the Companies Act, 1956

No. of Equity Shares are held by the holding company: N/A


Mar 31, 2013

1) Nature of Operation:

M/s Unimode Overseas Limited is Public Limited Company, engaged in the business of the Trading. The Company was incorporated on 24.04.1992.

2. Contingent Liabilities :

In terms of AS-29 on Contingent Liabilities, the management is of the opinion that at present there is no Contingent Liability as on the date of this Balance Sheet.

(a) Capital and other commitments: - Rs. Nil

(b) Trade Tax/Sales Tax/Vat Rs. Nil

3. Related Party disclosure :

Information required to be disclosed under Accounting Standard 18 on "Related Party Disclosures" are not applicable in absence of any related party transaction during the year under review.

4. Balance Sheet of Trade receivable, Trade Payable and Loans and Advances are subject to confirmation available with the Company.

5. The Previous year figures have been regrouped, rearranged, recast, wherever necessary to compare the current year reconciliation, if any.

6. Additional Information as required under revised Schedule VI has been given to the extent applicable.


Mar 31, 2012

1. Members or their proxies are requested to present this form for admission, duly signed in accordance with their specimen signa- ture registered with the Company. The admission will, however, be subject to verification of signatures and such other checks, as may be necessary. Under no circumstances will any duplicate slip be issued at the entrance to the meeting hall.

2. No Gifts/Coupons will be distributed at the meeting.


Mar 31, 2011

1. CONTINGENT LIABILITIES

In terms of AS-29 on Contingent Liabilities , the management is of the opinion that at present there is no Contingent Liability as on the date of this Balance Sheet.

2. Sundry Debtors, Sundry Creditors, Loan & Advances and Bank Balances are subject to confirmation from the respective parties.

3. Disclosure requirements as per Accounting Standard AS-18 " Related Party Disclosure" are not applicable in absence of any related party transaction during the year under review.

4. Deferred Tax

In absence of any fixed assets , the Provision of Deferred tax in accordance to AS-22 not applicable.

5. Previous year figures have been re-arranged and re-grouped, wherever necessary.

6. Additional information required by para 3 to (4D) part II of schedule VI to the Companies Act, 1956 are not given in absence of any commercial/manufacturing activities during the year.


Mar 31, 2010

1. CONTINGENT LIABILITIES

In terms of AS-29 on Contingent Liabilities , the management is of the opinion that at present there is no Contingent Liability as on the date of this Balanc Sheet.

2. Sundry Debtors, Sundry Creditors, Loan & Advances and Bank Balances are subject to confirmation from the respective parties.

3. Disclosure requirements as per Accounting Standard AS-18 " Related Party Disclosure" are not applicable in absence of any related party transaction during the year under review.

4. Deferred Tax:

In absence of any fixed assets , the Provision of Deferred tax in accordance to AS-22 not applicable.

5. Previous year figures have been re-arranged and re-grouped, wherever necessary.

6. Additional information required by para 3 to (4D) part II of schedule VI to the Companies Act, 1956 are not given in absence of any commercial/manufacturing activities during the year.


Mar 31, 2009

1. CONTINGENT LIABILITIES

In terms of AS-29 on Contingent Liabilities, the management is of the opinion that at present there is no Contingent Liability as on the date of this Balance Sheet.

2. Sundry Debtors, Sundry Creditors, Loan & Advances and Bank Balances are subject to confirmation from the respective parties.

3. Disclosure requirements as per Accounting Standard AS-18 " Related Party Disclosure" are not applicable in absence of any related party transaction during the year under review.

4. Deferred Tax:

In absence of any fixed assets , the Provision of Deferred tax in accordance to AS-22 not applicable.

5. Previous year figures have been re-arranged and re-grouped, wherever necessary.

6. No Provision for Listing Fee of Stock Exchanges is made during the Financial Year 2008-09, as the management has decided that the same shall accounted for on payment basis.

7. The Company has not appointed any Company Secretary, as per requirement of Section 383 A of the Companies Act, 1956, hence annual accounts are not signed by the Company Secretary.

8. The manegement has contacted M/s Banaras IGA South Asia Limited, who have agreed to recover the amount from the debtors, which have already been written off as Bad Debts in previous year and that company has gauranteed the recovery of such bad debt for Rs. 10,00,000/- and hence, the management has written back those bad debts as income in the year under review at Rs. 10,00,000/-. In case if the recovery agency can recover higher amount than this, than the same shall be the income of recovery agency.

9. No commercial activities were carried out by the company during the year under review. Hence no Expenses debited under the headManufacturing Overheads.

10. Additional information required by para 3 to (4D) part II of schedule VI to the Companies Act, 1956 are not given in absence of any commercial/manufacturing activities is as under:-

(CAPACITY, PRODUCTION, PURCHASES, SALES, CONSUMPTION AND STOCKS: Not applicable, being no commercial activity.)

11. Earning in Foreign Currency NIL NIL

12. Expenditure in Foreign Currency NIL NIL

13. As per the information given by the management, the Company had passed a resolution in its Annual General Meeting hled on 30.09.2008 for voluntry winding up and necessary steps regardings filing of documents, advertisement etc. took place during the year under review. Thereafter, the shareholders in its EGM/ Board Meeting dated 29.06.2009, passed a resolution to withdraw the earlier resolution of voluntry winding up and decided to continue the existence of the Company with the intention to look for an opportunity to continue the business in long term Accordingly, the Board of Directors vide its resolution and vide its letter dt. 08.07.2009 requested the statutory Auditor to Conduct the Audit of Balance Sheet as at 31.03.2009 and to give their report thereon.

 
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