Notes to Accounts of Gee Gee Granites Ltd.

Mar 31, 2013

1) Corporate Information

GEE GEE GRANITES LTD deals in trading of granites. As of March 31, 2013 the company has the ability to control its operating and financial policies. The Company''s registered office is at Gee Gee Minar, No.23, College Road, Nungambakkam, Chennai - 600 006. And it has no subsidiaries.

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Mar 31, 2012

1) Corporate information

GEE GEE GRANITES LTD deals in trading of granites. As of March 31, 2012 , the company has the ability to control its operating and financial policies. The Company's registered office is at Gee Gee Minar, No.23, College Road, Nungambakkam, Chennai - 600 006 and it has no subsidiaries.

(a) Rights, preferences and restrictions attached to shares

Equity shares

The company has one class of equity shares having a par value of Rs. 10/- each. Each shareholder is eligible for one vote per share held. In the event of liquidation, the Shareholders are eligible to receive the remaining assets of the Company, in proportion to their shareholding.

(b) Shares held by holding company, its subsidiaries and associates

There is no Holding or Subsidiary company for this company.

(c) Shares allotted as fully paid up by way of bonus shares, pursuant to contracts without being received in cash, shares bought back during 5 years preceding March 31, 2012) -NIL

(d) Calls unpaid by Directors / Others - NIL

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Mar 31, 2010

1. Secured loans: No secured loan is outstanding.

2. Unsecured loans: The company has not taken interest free unsecured loan during the year. The Company has assigned its liabilities existing on 31-3-2010 to Gopichand Idandas, the director of the company for a consideration of Rs.30 lacs. The consideration for the same has been partly paid.

3. Figures have been rounded off to the nearest rupee.

4. Previous years figures have been regrouped and rearranged wherever necessary to conform to the current years classification.