Mar 31, 2014
Dear Shareholders,
The Directors hereby present the 32nd Annual Report on business and
operations of the Company together with the Audited statements of
Accounts for the financial year ended on 31st March 2014.
OPERATIONS REVIEW:
During the year under review due to sluggish market condition and
financial crisis company faces huge set back. So company not in
position to generate any revenue from the operation but after some
fixed cost company gain Net Profit of Rs. 894142/-.
The management has taken measures as part of its continuous
improvements to strengthen operations and viability.
DIVIDEND:
Your Directors have not declared any dividend during the year under
review due to loss incurred.
FIXED DEPOSIT:
The Company has not accepted any deposit from the public pursuant to
the provisions of Section 58A of the Companies Act, 1956.
DIRECTORS:
Mr. NILESHKUMAR KHATRI Director of the Company is retires by rotation
at the ensuing Annual General Meeting and being eligible, offer himself
for reappointment.
Mr. PRAJYOT JAMBEKAR was appointed as an additional director of the
Company w.e.f. 25.01.2014 and is hereby appointed as an Independent
Director of the Company to hold office for five consecutive years for a
term up to September 28, 2019. MR. ASHOK SHAH who was appointed
directors of the Company whose period of office will be liable to
retire by rotation and be and is hereby appointed as an Independent
Director of the Company to hold office for five consecutive years for a
term up to September 28, 2019.
Mr. DHARMESH SHAH resigned from directorship of the company w.e.f.
25.01.2014. The Board considered and appreciated his work during the
tenure of the office.
CHANGES IN CAPITAL STRUCTURE:
it Issued and Paid-up Share Capital
The Company in its Board Meeting held on 13.01.2014 converted and
allotted 9550000 convertibles fully paid warrant in to equal number of
equity shares of Rs.10/- each per share on preferential basis to other
then promoters. Accordingly, after said allotment, the issued and
paid-up share Capital of the Company stood at Rs.32,05,00,000
comprising of 3,20,50,000 equity share of Rs.10/-(Rupees Ten Only)
each.
AUDITORS AND AUDITORS'' REPORT:
M/s. Y. D. & Co., Chartered Accountants, Ludhiana, Statutory Auditors
of the Company, holds office until the conclusion of the ensuing Annual
General Meeting and is eligible for reappointment.
The observations made by the Auditors'' in their Auditors'' Report and
the Notes on Accounts referred to in the Auditors'' Report are
self-explanatory and do not call for any further comments.
MANAGEMENT DISCUSSION AND ANALYSIS:
Management Discussion and Analysis forms part of the Annual Report to
the shareholders and it includes discussion on matters as required
under the provisions of Clause 49 of the listing agreement forming part
of this report is annexed herewith. The Audit Committee of the Company
has regularly reviewed internal Control System of the company.
CORPORATE GOVERNANCE REPORT:
Your Company has complied with the requirements of Clause 49 of the
Listing Agreement on Corporate Governance. Pursuant to Clause 49 of the
Listing Agreement with the Stock Exchanges, Report on Corporate
Governance along with the Auditors'' Certificate on its compliance is
annexed separately to this Annual Report.
PARTICULARS OF EMPLOYEES:
The statement showing particulars of employees under section 217(2A) of
the Companies Act, 1956, read with the companies (Particulars of
Employees) Rules, 1975, as amended, is not required to be given as
there were no employees coming within the purview of this section.
CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
EARNINGS AND OUTGO:
The details of conservation of energy, technology absorption etc. as
required to be given under Section 217(1)(e) of the Companies Act 1956,
are not applicable to our Company, as our Company has not carried out
in the manufacturing activities.
The foreign exchange earning on account of the operation of the Company
during the year was Rs. Nil.
DIRECTORS'' RESPONSIBILITY STATEMENT:
Pursuant to the provisions of Section 217(2AA) of the Companies Act,
1956, the Directors of your Company confirm that:
i) in the preparation of the annual accounts, the applicable accounting
standards have been followed along with proper explanation relating to
material departures;
ii) the Directors have selected such accounting policies and applied
them consistently and made judgments and estimates that were reasonable
and prudent so as to give a true and fair view of the state of affairs
of the Company at the end of the financial year and of the profit or
loss of the Company for that period;
iii) the Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of the Companies Act, 1956 for safeguarding the assets of
the company and for preventing and detecting fraud and other
irregularities;
iv) Directors have prepared the accounts on a "going concern basis".
ACKNOWLEDGEMENT:
Your Directors would like to express their sincere appreciation for the
assistance and co-operation received from the Banks, Government
Authorities, Customers, and Shareholders during the year. Your
directors also wish to take on record their deep sense of appreciation
for the committed services of the employees at all levels, which has
made our Company successful in the business.
For and on Behalf of the Board
For, EXDON TRADING COMPANY LIMITED
PLACE: MUMBAI
DATE: 27.08.2014
(NILESHKUMAR KHATRI)
CHAIRMAN
Mar 31, 2013
The Directors hereby present the 31st Annual Report on business and
operations of the Company together with the Audited statements of
Accounts for the financial year ended on 31st March 2013.
OPERATIONS REVIEW:
During the year under review due to sluggish market condition and
financial crisis company faces huge set back. So company not in
position to generate any revenue from the operation but after some
fixed cost company gain Net Profit of Rs. 58888/-.
The management has taken measures as part of its continuous
improvements to strengthen operations and viability.
DIVIDEND:
Your Directors have not declared any dividend during the year under
review due to loss incurred.
FIXED DEPOSIT:
The Company has not accepted any deposit from the public pursuant to
the provisions of Section 58A of the Companies Act, 1956.
DIRECTORS:
Mr. NILESHKUMAR HASMUKLAL KHATRI Director of the Company is retires by
rotation at the ensuing Annual General Meeting and being eligible,
offer himself for reappointment.
Mr. DHARMESH PRAVINCHANDRA SHAH was appointed as an additional director
of the Company w.e.f. 14.05.2013 and eligible for re-appointment as
director of the Company at the forthcoming Annual General Meeting.
Mr. NAVNEET SINGH resigned from directorship of the company w.e.f.
14.05.2013. The Board considered and appreciated his work during the
tenure of the office.
CHANGES IN CAPITAL STRUCTURE:
During the year under review, Company in Extra Ordinary General Meeting
held on 6th February, 2013 has increased the Authorized Share Capital
of the Company from Rs. 22.75 Crore to Rs. 32.75 Crore. Thus, at
present the authorized share capital of the Company is Rs. 32,75,00,000
(Rupees Thirty Two Crores Seventy Five Lacs Only) divided into
3,27,50,000 (Three Crore Twenty Seven Lacs Fifty Thousand) Equity
Shares of Rs.10/- (Rupee Ten Only) each.
ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS:
During the year under review, Company in Extra Ordinary General Meeting
held on 6th February, 2013 to issue, offer and allot 10000000 (One
Crore) Warrants on preferential basis convertible into 10000000 (One
Crore) Equity Share of the face value of Rs. 10/- (Rupees Ten Only)
each for an aggregate amount upto Rs. 10,00,00,000/- (Rupees Ten Crore
only) at a price of Rs. 10/- (Rupees Ten Only) per Warrant to Non
promoters as may be permitted under the applicable Rules and
Regulations, in one or more tranches, and upon such terms and
conditions as may be deemed appropriate by the Board.
AUDITORS AND AUDITORS'' REPORT:
M/s. Y. D. & Co., Chartered Accountants, Ludhiana, Statutory Auditors
of the Company, holds office until the conclusion of the ensuing Annual
General Meeting and is eligible for reappointment.
The observations made by the Auditors'' in their Auditors'' Report and
the Notes on Accounts referred to in the Auditors'' Report are
self-explanatory and do not call for any further comments.
MANAGEMENT DISCUSSION AND ANALYSIS:
Management Discussion and Analysis forms part of the Annual Report to
the shareholders and it includes discussion on matters as required
under the provisions of Clause 49 of the listing agreement forming part
of this report is annexed herewith. The Audit Committee of the Company
has regularly reviewed internal Control System of the company.
CORPORATE GOVERNANCE REPORT:
Your Company perceives Corporate Governance as an endeavor for
transparency and a wholehearted approach towards continuous enhancement
of shareholders'' value. Your Company has been complying with the
conditions of Corporate Governance as stipulated in Clause 49 of the
Listing Agreement. Further, the Board of Directors of your Company
constituted a Committee known as Corporate Governance Committee, which
recommends the best practices in the Corporate Governance.
A separate report on Corporate Governance along with Auditors''
Certificate on compliance with the Corporate Governance norms and
stipulated in Clause 49 of the Listing Agreement, forming part of this
report is annexed herewith.
PARTICULARS OF EMPLOYEES:
The statement showing particulars of employees under section 217(2A) of
the Companies Act, 1956, read with the companies (Particulars of
Employees) Rules, 1975, as amended, is not required to be given as
there were no employees coming within the purview of this section.
CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
EARNINGS AND OUTGO:
The details of conservation of energy, technology absorption etc. as
required to be given under Section 217(1)(e) of the Companies Act 1956,
are not applicable to our Company, as our Company has not carried out
in the manufacturing activities.
The foreign exchange earning on account of the operation of the Company
during the year was Rs. Nil.
DIRECTORS'' RESPONSIBILITY STATEMENT:
Pursuant to the provisions of Section 217(2AA) of the Companies Act,
1956, the Directors of your Company confirm that:
i) in the preparation of the annual accounts, the applicable accounting
standards have been followed along with proper explanation relating to
material departures;
ii) the Directors have selected such accounting policies and applied
them consistently and made judgments and estimates that were reasonable
and prudent so as to give a true and fair view of the state of affairs
of the Company at the end of the financial year and of the profit or
loss of the Company for that period;
iii) the Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of the Companies Act, 1956 for safeguarding the assets of
the company and for preventing and detecting fraud and other
irregularities;
iv) Directors have prepared the accounts on a "going concern basis".
ACKNOWLEDGEMENT:
Your Directors would like to express their sincere appreciation for the
assistance and co-operation received from the Banks, Government
Authorities, Customers, and Shareholders during the year. Your
directors also wish to take on record their deep sense of appreciation
for the committed services of the employees at all levels, which has
made our Company successful in the business.
For and on Behalf of the Board
For, EXDON TRADING COMPANY LIMITED
PLACE: MUMBAI
DATE: 30.08.2013 (ASHOK HIRALAL SHAH)
CHAIRMAN
Mar 31, 2012
The Directors hereby present the Thirtieth Annual Report on business
and operations of the Company together with the Audited statements of
Accounts for the financial year ended on 31st March 2012.
OPERATIONS REVIEW:
During the year under review due to sluggish market condition and
financial crisis company faces huge set back. So company not in
position to generate any revenue from the operation but due to some
fixed cost company posted Net Loss of Rs. 859429/-.
The management has taken measures as part of its continuous
improvements to strengthen operations and viability.
DIVIDEND:
Your Directors have not declared any dividend during the year under
review due to loss incurred.
FIXED DEPOSIT:
The Company has not accepted any deposit from the public pursuant to
the provisions of Section 58A of the Companies Act, 1956.
DIRECTORS:
Mr. Navneet Singh Director of the Company is retires by rotation at the
ensuing Annual General Meeting and being eligible, offer himself for
reappointment.
Mr. Mahendra A. Solanki, Mr. Nileshkumar H. Khatri and Mr. Ashok H.
Shah were appointed as an additional director of the Company w.e.f.
11.01.2012, 30.04.2012 and 15.06.2012 respectively and eligible for re-
appointment as director of the Company at the forthcoming Annual
General Meeting.
Mr. Rakesh Y. Bhatt and Mr. Ashok H. Shah resigned from directorship of
the company w.e.f. 11.01.2012 and 30.04.2012 respectively. The Board
considered and appreciated his work during the tenure of the office.
AUDITORS AND AUDITORS' REPORT:
M/s. Y. D. & Co., Chartered Accountants, Ludhiana, Statutory Auditors
of the Company, holds office until the conclusion of the ensuing Annual
General Meeting and is eligible for reappointment.
The observations made by the Auditors' in their Auditors' Report and
the Notes on Accounts referred to in the Auditors' Report are
self-explanatory and do not call for any further comments.
MANAGEMENT DISCUSSION AND ANALYSIS:
Management Discussion and Analysis forms part of the Annual Report to
the shareholders and it includes discussion on matters as required
under the provisions of Clause 49 of the listing agreement forming part
of this report is annexed herewith. The Audit Committee of the Company
has regularly reviewed internal Control System of the company.
CORPORATE GOVERNANCE REPORT:
Your Company perceives Corporate Governance as an endeavor for
transparency and a wholehearted approach towards continuous enhancement
of shareholders' value. Your Company has been complying with the
conditions of Corporate Governance as stipulated in Clause 49 of the
Listing Agreement. Further, the Board of Directors of your Company
constituted a Committee known as Corporate Governance Committee, which
recommends the best practices in the Corporate Governance.
A separate report on Corporate Governance along with Auditors'
Certificate on compliance with the Corporate Governance norms and
stipulated in Clause 49 of the Listing Agreement, forming part of this
report is annexed herewith.
PARTICULARS OF EMPLOYEES:
The statement showing particulars of employees under section 217(2A) of
the Companies Act, 1956, read with the companies (Particulars of
Employees) Rules, 1975, as amended, is not required to be given as
there were no employees coming within the purview of this section.
CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
EARNINGS AND OUTGO:
The details of conservation of energy, technology absorption etc. as
required to be given under Section 217(1)(e) of the Companies Act 1956,
are not applicable to our Company, as our Company has not carried out
in the manufacturing activities.
The foreign exchange earning on account of the operation of the Company
during the year was Rs. Nil.
DIRECTORS' RESPONSIBILITY STATEMENT:
Pursuant to the provisions of Section 217(2AA) of the Companies Act,
1956, the Directors of your Company confirm that:
i) in the preparation of the annual accounts, the applicable accounting
standards have been followed along with proper explanation relating to
material departures;
ii) the Directors have selected such accounting policies and applied
them consistently and made judgments and estimates that were reasonable
and prudent so as to give a true and fair view of the state of affairs
of the Company at the end of the financial year and of the profit or
loss of the Company for that period;
iii) the Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of the Companies Act, 1956 for safeguarding the assets of
the company and for preventing and detecting fraud and other
irregularities;
iv) Directors have prepared the accounts on a "going concern basis".
ACKNOWLEDGEMENT:
Your Directors would like to express their sincere appreciation for the
assistance and co-operation received from the Banks, Government
Authorities, Customers, and Shareholders during the year. Your
directors also wish to take on record their deep sense of appreciation
for the committed services of the employees at all levels, which has
made our Company successful in the business.
For and on Behalf of the Board
For, EXDON TRADING COMPANY LIMITED
PLACE: MUMBAI
DATE: 03.08.2012
(NAVNEET SINGH)
CHAIRMAN
Mar 31, 2011
To The Members Exdon Trading Company Ltd
The Directors have pleasure in presenting the Annual Report of the
Company together with the Audited Accounts for the year ended 31st
March, 2011.
FINANCIAL RESULTS: (Rs In Lacs)
Financial Result 2010-2011 2009-2010
Profit/(Loss) before Tax (4,41,629) (501,002)
Less: SEBI penalty 1,200,000 0
Profit/(Loss) for the year after Taxation (1,641,629) (5,01,002)
Excess / (Short) Provision of Tax 0 0
Add : Balance B/f from the Previous Year 0 0
Transfer to reserve (1,641,629) (5,01,002)
OPERATIONS:
During the year under review, your Company has earned net loss of Rs.1,
641,629 as against the net loss Rs. 5,01,002 during the previous year.
Your Directors strive hard and expect that your company will achieve
significant growth in the coming years.
DIVIDEND:
Directors do not recommend any dividend on equity shares of the
company.
Directors:
In accordance with the Companies Act, 1956 and Article of Association
of the Company, Navneet Singh, director of the company, retire by
rotation at the forthcoming Annual General Meeting and are eligible for
reappointment.
PUBLIC DEPOSITS:
Your company has not accepted any deposits from public during the year
under review.
PARTICULARS OF EMPLOYEES:
There is no employee having remuneration in accordance with the
provisions of section 217(2A) of the companies Act 1956 read with the
companies (Particulars of employee) Rules 1975 as amended.
LISTING AND TRADING APPROVAL OF TOAL 2,17,65,000 EQUITY SHARES:
The company has issued total 2,17,65,000 convertible warrants which
were converted into equity shares and during the year company get the
listing approval and trading approval for 1st preferential issue of
37,65,000 and 2nd Preferential issue of 1,80,00,000 equity shares of
the Company during the year
DIRECTOR RESPONSIBILITY STATEMENT:
As required u/s 217(2AA) of the companies Act 1956 your director
confirms that in the preparation of the annual accounts:
The applicable accounting standards have been followed along with
proper explanation relating to material departures.
Such accounting policies have been selected and applied consistently
and reasonable and prudent judgments and estimates made, so as to give
a true and fair view of the state of affairs of the company at the end
of the financial year and the profit/loss of the company for that
period.
Proper and sufficient care has been taken for the maintenance of
adequate accounting records in accordance with provisions of this act
for safeguarding the assets of the company and for preventing and
detecting fraud and other irregularities.
The annual accounts have been prepared on a going concern basis.
LISTING AGREEMENT:
The securities of the company are listed with the Stock Exchange,
Mumbai. The company has paid the annual listing fees.
APPOINTMENT OF AUDITORS:
M/s. Y. D. & Co.,, Chartered Accountants, Ludhiana, are proposed to be
re-appoint as auditor of the company for the financial year 2011-2012.
The auditors of the Company retire at the forthcoming Annual General
Meeting. The board will fix the remuneration of newly appointed
auditors of the company. The necessary certificate under section
224(1B) of the Companies Act, 1956 has been received from the auditor.
The Statutory Auditors of the Company have submitted auditor's report
on the accounts of the Company for the accounting year ended 31st
March, 2011 which is self-explanatory and needs no comments.
ACKNOWLEDGEMENT:
The management is grateful to the government authorities, Bankers,
Vendors, for their continued assistance and co-operation. The directors
also wish to place on record the confidence of members in the company.
For & on behalf of the Board of Directors
Place: Mumbai
Date: 12.05. 2011 Director
Mar 31, 2010
The Directors have pleasure in presenting the Twenty-Eight Annual
Report of the Company together with the Audited Accounts for the year
ended 31st March, 2010.
FINANCIAL RESULTS:
PARTICULARS 2009-2010 2008-2009
Profit/(Loss) Before Depreciation (2,62,317) 7,81,280
Less : Depreciation 2,38,685 3,97,808
Profit/(Loss) before Tax (5,01,002) 3,83,472
Less: Provision for Income Tax 0 0
Profit/(Loss) for the year after
Taxation (5,01,002) 3,83,472
Excess/(Short) Provision of Tax 0 -8,551
Add : Balance B/f from the Previous
Year 2,636,179 26,61,258
Balance Carried
Forward 21,35,177 30,36,179
OPERATIONS:
During the year under review, your Company has earned net loss of
Rs.5,01,002 as against the net profit earned Rs.3,83,472 during the
previous year. Your Directors strive hard and expect that your company
will achieve significant growth in the coming years.
DIVIDEND:
Directors do not recommend any dividend on equity shares of the
company.
Directors
Your directors wish to place on record that Mr. Lalit Rathod, director
of the company have resigned from directorship w.e.f 29th March, 2010.
Your directors wish to record their deep appreciation for the services
rendered by Mr. Lalit Rathod as directors of the company.
Your Board appointed Mr. Navneet Singh as additional director of the
company with effect from 25th March, 2010. The hold office up to the
date of the forthcoming Annual General Meeting. The Company has
received Notices along with requisite fees from the members proposing
the candidature of Mr. Navneet Singh as director of the company.
Considering that company will benefit from their continuance as
Director, his continuance is recommended.
In accordance with the Companies Act, 1956 and Article of Association
of the Company, Mr. Rakesh Bhatt, director of the company , retire by
rotation at the forthcoming Annual General Meeting and are eligible for
reappointment.
PUBLIC DEPOSITS
Your company has not accepted any deposits from public during the year
under review.
PARTICULARS OF EMPLOYEES:
There is no employee having remuneration in accordance with the
provisions of section 217(2A) of the companies Act 1956 read with the
companies (Particulars of employee) Rules 1975 as amended.
DIRECTOR RESPONSIBILITY STATEMENT:
As required u/s 217(2AA) of the companies Act 1956 your director
confirms that in the preparation of the annual accounts:
1) The applicable accounting standards have been followed along with
proper explanation relating to material departures.
2) Such accounting policies have been selected and applied consistently
and reasonable and prudent judgments and estimates made, so as to give
a true and fair view of the state of affairs of the company at the end
of the financial year and the profit/loss of the company for that
period.
3) Proper and sufficient care has been taken for the maintenance of
adequate accounting records in accordance with provisions of this act
for safeguarding the assets of the company and for preventing and
detecting fraud and other irregularities.
4) The annual accounts have been prepared on a going concern basis.
CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE:
As required under rule 3 of the companies (Disclosure of Particulars in
the report of board of directors) Rules
1998, the particulars relating to the conservation of energy,
Technology absorption, and the foreign exchangeearnings and outgo are
also Nil.
LISTINGAGREEMENT:
The securities of the company are listed with the Stock Exchange,
Mumbai. The company has paid the annual listing fees.
APPOINTMENT OF AUDITORS:
M/s Arvind Thakkar, retiring auditor being eligible offer himself to be
appointed as auditor of the company for the financial year 2010-2011
and holds office from the conclusion of this meeting until the
conclusion of next Annual General Meeting. Members are requested to
appoint them as auditor and fix his remuneration.
The Statutory Auditors of the Company have submitted auditors report on
the accounts of the Company for the accounting year ended 31st March,
2010 which is self-explanatory and needs no comments.
PREFERENTIAL ISSUE OF CONVERTIBLE EQUITY WARRANTS
1. Preferential issue of 37.65.000 Convertible Eauitv Warrants
The Company, in order to meet its growth objective and to strengthen
its financial position, may be required to generate long term resources
by issuing securities. So the Board of Directors of the Company decided
to Issue Convertible Equity Warrants on preferential Base under the
provisions of Chapter XIII of the SEBI (Disclosure and Investor
Protection Guidelines), 2000 (and all subsequent amendments thereof)
and Section 81(1A) of the Companies Act,1956.
Approval of the members for this purpose was taken vide Extra Ordinary
General Meeting dated 25th May,2009 and thereby the Company issued,
offered and allotted 37,65,000 Convertible warrants to be converted
into 37,65,000 equity shares of Rs.10/-each, within 18 months from
their allotment date. The Company has received in-principal approval as
on 21st August, 2009 and has allotted convertible warrants as on 27th æ
August, 2009. The Company has received full amount toward the
convertible warrants and after receiving the full amount, the board
allotted 37,65,000 equity shares to the allottees on conversion of the
said warrants as on 10th June,2010 .The Company has applied for listing
and trading approval for the same.
2. Preferential issue of 1.80.00.000 Convertible Eauitv Warrants
In order to meet its growth objective and to strengthen its financial
position, Board of Directors of the Company decided to Issue
Convertible Equity Warrants on preferential Base under the provisions
of Chapter VII of the SEBI(ICDR),Regulation 2009 (and all subsequent
amendments thereof) and Section 81 (1 A) of the Companies Act,1956.
Approval of the members for this purpose was taken vide Annual General
Meeting dated 30th September,2009 and thereby the Company issued,
offered and allotted 1,80,00,000 Convertible warrants to be converted
into 1,80,00,000 equity shares of Rs.10/-each, within 18 months from
their allotment date. The Company has received in-principal approval as
on 3rd February,2010 and has allotted convertible warrants as on 16th
February,2010 The Company has received full amount toward the
convertible warrants and after receiving the full amount, the board
allotted 1,80,00,000 equity shares to the allottees on conversion of
the said warrants as on 10th June,2010. The Company has applied for
listing and trading approval for the same.
ACKNOWLEDGEMENT:
The management is grateful to the government authorities, Bankers,
Vendors, for their continued assistance and co-operation. The directors
also wish to place on record the confidence of members in the company.
For & on behalf of the Board of Directors
Place: Mumbai Sd/-
Date: 19th July, 2010 Director
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