Mar 31, 2015
Dear members,
The Directors have pleasure in presenting 21st Annual Report of the
Company along with Audited Accounts for the year ended 31st March,
2015.
* FINANCIAL RESULTS:
The Financial Results of the Company for the year ended on 31st March,
2015, as compared to the previous year are summarized below: -
(Rs. In Lacs)
31/03/2015 31/12/2013
Total Income 12.55 9.92
Profit/(Loss) before Taxation 9.37 7.44
Less: Depreciation (0.19) (0.08)
Profit/Loss before Taxation 9.18 7.36
Provision for Income Tax NIL NIL
Net Profit/Loss After Tax 9.18 7.36
Transfer to General Reserve 9.18 7.36
Proposed Dividend 0.00 00.00
The total net income of the Company during the current financial year
commencing from 1st January,2014 and extended upto 31st March,2015
comprising of 15 Months which was extended in order to align with the
requirements of Companies Act,2013 was Rs. 12.55 lacs against Rs. 9.92
lacs in the previous financial year comprised of 12 Months period from
1st Januar,2013 to 31st December,2013.. The total expenditure during
the current financial year of fifteen months was Rs 3.37 lacs against
Rs.2.57 lacs in the previous financial year of 12 months. The
Profit/Loss after tax for the year under review was Rs. 9.18 lacs. The
said figure during the previous year which stood at Rs.7.36 lacs was
not comparable in view of extension of current financial year period
extended upto 15 months to align with Company Law Requirements.. The
Directors trust that the shareholders will find the performance of the
company for financial year 2014 to be satisfactory. The Earning Per
Share (EPS) of the company is Rs. 0.30 per share.
However, with a view to plough back the profits and to cater the
growing need of funds for business operations, your Board of Directors
have decided not to recommend a dividend on Equity Share for the year
under review.
* BUSINESS OPERATIONS AND FUTURE OUTLOOK:
During the year under review, the company has a gross income of
Rs.12.55 Lacs. The company is working out for new strategies to explore
new business, for which the company will take necessary actions at
appropriate opportunities. Despite a strengthening external demand,
uncertainty continues to loom large on the economic, fiscal and current
account horizon of some emerging economies owing to domestic
fragilities.
* DIRECTOR:
Mrs. Bhavna D. Mehta (DIN-01590958), Director of the Company retires
from office by rotation in accordance with the requirement of the
Companies Act, 2013 and being eligible, offers herself for
reappointment.
Mr. Chirag D. Mehta (DIN-00484709) was the Director of company. The
Nomination and Remuneration Committee at its meeting convened on 30th
April, 2015, recommended re-appointment of Mr. Chirag D. Mehta as
Managing Director of Company to hold office for a term of five years
commencing from 30th April, 2015 on the terms and condition more
particularly mentioned in the proposed resolution. The board of
directors at its meeting held on 30th April 2015 also approved the same
subject to the approval of members.
* PERTICULARS OF EMPLOYEES :
The Company has no employees of the categories specified in Section 217
(2A) of the Companies Act, 1956.
* PARTICULARS OF CONSERVATION OF ENERGY ETC.:
The company has no manufacturing activities relating to Conservation of
Energy, Technology Absorption and Foreign Exchange Earnings and Outgo
during the year under review.
* APPOINTMENT OF INDEPENDENT DIRECTOR:
In line with the requirements of Clause 49 of the Listing Agreement
entered into with the Stock Exchange, the Company had appointed Mr.
Ramnik D. Sojitra as Independent Director of the Company. As per
section 149(4) of the Companies Act, 2013, every listed public company
is required to have atleast one-third of total number of Directors as
Independent Directors. Such Directors will be appointed for a fixed
term of upto 5 (five) years and will not be liable to retire by
rotation. In order to meet these requirements, the Director is
appointed as an Independent Director for a fixed tenure as mentioned in
the notice of forthcoming Annual General Meeting (AGM) of the Company.
The company has received a declaration confirming that they meet with
the criteria of Independence from the Independent Director as
prescribed under section 149(6) of Companies Act, 2013.
* RELATED PARTY TRANSACTIONS:
The company has given loans, guarantees and made investments as
authorized and prescribed under law u/s 186 as well section 188 of
Companies Act, 2013, the ratification/approval for which has been
proposed to the shareholders in the notice of the forthcoming Annual
General Meeting (AGM) and the disclosure of which has been made in the
Notice of the forthcoming Annual General Meeting and notes to Financial
Statements as per Accounting Standard- 18.
* CHANGE IN FINANCIAL YEAR TO ALIGN WITH THE REQUIREMENTS OF COMPANIES
ACT, 2013
To comply with provisions of Companies Act, 2013 and various
amendments, Modifications, Notifications and Circulars issued by MCA,
related to it, the Board of Directors have decided in its meeting held
on 30th April, 2015 to extend its current Financial Year commencing
from 1st January 2014 and ending on 31st December, 2014 (12 months) to
be extended by further 3 months upto 31st March,2015 (15 months) to
comply with requirement of Section 2(41) of companies act 2013 defining
the term ''Financial Year'' to mean the period ending on 31st day of
March every year.
* AUDITORS:
M/s. Dinesh K. Shah & Co. Chartered Accountants, hold office till the
conclusion of ensuing Annual General Meeting and having received the
required certificate u/s 141(3) (g) of the Companies Act, 2013 are
eligible for reappointment from the conclusion of this Annual General
Meeting till the conclusion of 26th Annual General Meeting under the
provisions of Section 139 and other applicable provisions and rules
thereto if any, of the Companies Act, 2013. The board recommends the
reappointment and requests the members to fix their remuneration. The
notes on financial statement referred to in the auditor''s report are
self explanatory and do not call for any further explanation/comment
from the board.
* SECRETARIAL AUDIT REPORT:
Pursuant to General Circular 08/2014 under Ref.No. 1/19/2013-CL-V
issued by Ministry of Corporate Affairs, it was notified that Board''s
Report in respect of financial years that commenced earlier than 1st
April, 2014 shall be governed by the relevant
provisions/schedules/rules of the Companies Act, 1956 and that in
respect of financial years commencing on or after 1st April, 2014, the
provisions of the new Act shall apply. However, your company has as a
good corporate practice in accordance with section 204(1) of Companies
Act, 2013 annexed with its Board''s Report a secretarial audit report
given by a company secretary in Practice in prescribed form.
* PUBLIC DEPOSITS:
The company does not take any deposit from public. There was no
Deposits unclaimed or unpaid by the Company after the date on which it
has become due for payment or renewal on 31st March 2015.
* CORPORATE SOCIAL RESPONSIBILITY:
The company considers CSR as part of its activity and believes that it
is imperative for the growth of the country and company. Your company
is not required to constitute Corporate Social Responsibility Committee
of Board under Section 135(1) of Companies Act, 2013
* REPORTING ON SUSTAINABILITY:
We are continuously striving to promote better and more effective
sustainability policy and practices. In order to ensure transparent
communication of our sustainability efforts to all our stakeholders we
have made conscious efforts through technology innovation and effective
communication and transparency.
* DEMATERIALISATION OF SHARES:
To provide best services to the shareholders and investors, company''s
equity shares are made available for dematerialization in electronic
form in the Depository systems operated by National Securities
Depository Limited (NSDL) and Central Depository Services (India)
Limited (CDSL).
* DIRECTORS RESPONSIBILITY STATEMENT:
The Board of Directors hereby confirms:-
a) That in preparation of the annual accounts, the applicable
accounting standards have been followed along with proper explanation
relating to material departures.
b) That the Directors had selected such accounting policies and applied
them consistently and made judgments and estimates that are 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 ended on 31st March,
2015 and of the Profit of the Company for that year.
c) That the Directors had taken proper and sufficient care for
maintenance of adequate accounting records for the year ended 31st
March, 2015 in accordance with the provisions of the Companies Act,
2013 for safeguarding the assets of the company, and for prevention and
detection of fraud and other irregularities.
d) That the directors have prepared the annual accounts on an ongoing
concern basis.
e) That the Directors had laid down internal financial controls to be
followed by the company and such internal financial controls are
adequate and were operating effectively.
f) That the Directors had devised proper systems to ensure compliance
with the provisions of all applicable laws and that such systems were
adequate and operating effectively.
* LISTING:
The equity shares of the company are listed on Bombay Stock Exchange
(BSE code: 511740)
The company is generally regular in payment of Annual Listing Fees. The
company has paid listing fees for the year 2014-2015 to Bombay Stock
Exchange.
* CORPORATE GOVERNANCE:
A detailed section on the code of Corporate Governance forms part of
the Annual Report. Requisite Certificate from the Auditor of the
Company regarding compliance of Corporate Governance as stipulated
under clause 49 of the Listing Agreement is annexed to the report of
Corporate Governance.
* ACKNOWLEDGEMENT:
Your Directors take this opportunity to place on record the
appreciation of the valuable contribution and dedication shown by the
employees of the Company, RTA, Auditors and Practicing Company
Secretary which have contributed to the successful management of the
Company''s affairs.
The Directors also take this opportunity to thank all the stakeholders,
Investors, Clients, Banks, Government, Regulatory Authorities and Stock
Exchange for their continued support.
On behalf of Board of Directors:
Place: Ahmedabad Chirag D. Mehta
Date: 30th April, 2015 (Managing Director)
Dec 31, 2013
The Members,
MEHTA HOUSING FINANCE LIMITED
Ahmedabad.
The Directors have pleasure in presenting Twentieth Annual Report on
the business and operations of the Company along with Audited Annual
Accounts for the year ended 31st DECEMBER 2013.
1. FINANCIAL RESULTS
The financial Results of the Company for the year ended on 31st
DECEMBER 2013 as compared to the previous year are summarized below:
(Rs. In Lacs) (Rs. In Lacs)
31/12/2013 31/12/2012
Total Income 9.92 10.37
Profit/(Loss) before Taxation 7.36 8.48
Provision for Income Tax NIL NIL
Net Profit/Loss After Tax 7.36 8.48
Transfer to General Reserve NIL NIL
2. PERFORMANCE AND FUTURE OUTLOOK
During the year under review, the Company has a gross income of Rs.
9.92 Lacs. The company is working out for new strategies to explore new
business, for which the Company will take necessary actions at
appropriate opportunities. Despite a strengthening external demand,
uncertainty continues to loom large on the economic, fiscal and current
account horizon of some emerging economies owing to demestic
fragilities.
3. DIRECTOR
One of our Directors, Mr. R. D. Sojitra, retires from office by
rotation in accordance with the requirement of the Companies Act, 1956.
He, however, being eligible, offers himself for reappointment.
4. PARTICULARS OF EMPLOYEES
The Company has no employee of the category specified in Section 217
(2A) of The Companies Act, 1956.
5. PARTICULARS OF CONSERVATION OF ENERGY ETC.
The Company has no activities relating to Conservation of Energy,
Technology Absorption and Foreign Exchange Earnings and Outgo during
the year under review.
6. AUDITORS AND THEIR REPORT
Auditors M/s. Dinesh K. Shah & Co., Chartered Accountants hold office
till the conclusion of this Annual General Meeting and having furnished
the required certificate U/s. 224 (1-B) of The Companies Act, 1956 are
eligible for reappointment. Board recommends the reappointment and
requests the members to fix their remuneration.
7. PUBLIC DEPOSITS
There was no Deposit unclaimed or unpaid by the Company after the date
on which it has become due for payment or renewal on 31st DECEMBER
2013.
8. DIRECTORS'' RESPONSIBILITY STATEMENT
Your Directors Confirm:
(a) That in the preparation of the annual accounts, the applicable
accounting standards have been followed along with proper
explanationrelating to material departures.
(b) That accounting policies have been applied by them consistently and
made judgments and estimates that are 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 ended on 31st DECEMBER 2013.
(c) proper and adequate care taken by the company as per the provisions
of the companies act 1956 for safeguarding the assets of the Company
and for prevention and detection of fraud and financial irregularities.
(d) That the Directors have prepared the Annual Accounts on going
concern basis.
9. LISTING
The Equity Shares of the Company are listed at Bombay Stock Exchange.
The Company is generally regular in payment of Annual Listing Fees and
the listing fees for the year 2013-14 has been duly paid.
10. CORPORATE GOVERNANCE
The company has been following the best Corporate Governance practices
and benchmarking itself against each such practice on an ongoing
concern basis. A seperate section on Corporate Governance and a
certificate from the statutory Auditors M/s Dinesh K. Shah & Co.,
Chartered Accountants (Membership No.- F-010477) regarding compliance
of the conditions of Corporate Governance as stipulated under clause 49
of the listing agreement with the Stock Exchange forms part of this
Annual Report.
11. MANAGEMENT DISCUSSION & ANALYSIS REPORT
A detailed section on the Management Discussion & Analysis Report forms
part of the Annual Report.
12. ACKNOWLEDGMENT
Your Directors take this opportunity to place on record the
appreciation of the valuable contribution and dedication shown by the
employees of the Company, who have contributed to the successful
management of the Company''s affairs.
The directors also express their gratitude to the support extended by
Financial Institutions, Various Bankers, Central Govt. & State Govt.
authorities & the Shareholders of the Company.
REGISTERED OFFICE :- FOR AND ON BEHALF OF
The board of Director
THE BOARD OF DIRECTORS
004, LAW GARDEN APARTMENT,
SCHEME-I, OPP LAW GARDEN,
ELLISBRIDGE, Sd/-
AHMEDABAD-380 006. (BHAVNA D.MEHTA)
CHAIRPERSON
DATE :30th April 2014
PLACE : AHMEDABAD.
Dec 31, 2012
To , The Members of MEHTA HOUSING FINANCE LIMITED Ahmedabad.
The Directors have pleasure in presenting Nineteenth Annual Report of
the Company along with Audited Annual Accounts for year ended 31ST
DECEMBER 2012.
1. FINANCIAL RESULTS
The financial Results of the Company for the year ended on 31ST
DECEMBER 2012 as compared to the previous year are summarized below:
(Rs. In Lacs) (Rs. In Lacs)
31/12/2012 31/12/2011
Total Income 10.37 10.48
Profit/(Loss) before Taxation 8.48 8.19
Provision for Income Tax NIL NIL
Net Profit/Loss After Tax 8.48 8.19
Transfer to General Reserve NIL NIL
2. PERFORMANCE AND FUTURE OUTLOOK
Company is making investments in stock market, the stock market looks
promising over the long run as the Indian economy has good growth
prospects.
During the year under review, the Company has a gross income of Rs.
10.37 Lacs. The company is working out for new strategies to explore
new business, for which the Company will take necessary actions at
appropriate opportunities.
3. DIRECTOR
One of your Directors viz. Mr. Chirag D. Mehta, retires from office by
rotation in accordance with the requirement of the Companies Act, 1956.
He, however, being eligible, offers himself for reappointment. Mrs.
Indira Mehta was appointed as an Additional Director and as Non
Executive Director with effect from 19th September, 2012. Mr. Ramniklal
Sojitra was also appointed as an Additional Director and as Non
Executive Director with effect from 1st February, 2010.
4. PARTICULARS OF EMPLOYEES
The Company has no employee of the category specified in Section 217
(2A) of The Companies Act, 1956.
5. PARTICULARS OF CONSERVATION OF ENERGY ETC.
The Company has no activities relating to Conservation of Energy,
Technology Absorption and Foreign Exchange Earnings and Outgo during
the year under review.
6. AUDITORS AND THEIR REPORT
Auditors M/s. Dinesh K. Shah & Co., Chartered Accountants hold office
till the conclusion of ensuing Annual General Meeting and having
furnished the required certificate U/s. 224 (1-B) of The Companies Act,
1956 are eligible for reappointment. Board recommends the reappointment
and requests the members to fix their remuneration.
7. PUBLIC DEPOSITS
There was no Deposit unclaimed or unpaid by the Company after the date
on which it has become due for payment or renewal on 31ST DECEMBER
2012.
8. DIRECTORS'' RESPONSIBILITY STATEMENT
Your Directors Confirm:
(a) That in preparation of the annual accounts, the applicable
accounting standards have been followed with proper explanation.
(b) That the Directors had selected such accounting policies and
applied them consistently and made judgments and estimates that are
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 ended on
31ST DECEMBER 2012.
(c) That the Directors have taken proper and sufficient care for
maintenance of adequate accounting records for the year ended 31ST
DECEMBER 2012 in accordance with the provision of the Companies Act,
1956 for safeguarding the assets of the Company and for prevention and
detection of fraud and other irregularities.
(d) That the Directors have prepared the Annual Accounts on an ongoing
basis.
9. LISTING
The Equity Shares of the Company are listed at Bombay Stock Exchange.
The Company is generally regular in payment of Annual Listing Fees.
10. CORPORATE GOVERNANCE
A detailed section on the code of Corporate Governance forms part of
the Annual Report.
11. MANAGEMENT DISCUSSION & ANALYSIS REPORT
A detailed section on the Management Discussion & Analysis Report forms
part of the Annual Report.
12. ACKNOWLEDGMENT
Your Directors take this opportunity to place on record the
appreciation of the valuable contribution and dedication shown by the
employees of the Company, who have contributed to the successful
management of the Company''s affairs.
The directors also express their gratitude to the support extended by
Financial Institutions, Various Bankers, Central Govt. & State Govt.
authorities & the Shareholders of the Company.
FOR AND ON BEHALF OF
REGISTERED OFFICE :- THE BOARD OF DIRECTORS
004, LAW GARDEN APARTMENT,
SCHEME-I, OPP. LAW GARDEN,
ELLISBRIDGE, Sd/-
AHMEDABAD-380 006. (BHAVNA D.MEHTA)
DATE :29th April 2013
PLACE : AHMEDABAD.
Dec 31, 2011
To, The Members of MEHTA HOUSING FINANCE LIMITED Ahmedabad.
The Directors have pleasure in presenting 18th Annual Report of the
Company along with Audited Accounts for year ended 31st DECEMBER 2011.
1. FINANCIAL RESULTS
The financial Results of the Company for the year ended on 31st
DECEMBER 2011 as compared to the previous year are summarized below:
(Rs. In Lacs) (Rs. In Lacs)
31/12/2011 31/12/2010
Total Income 10.48 12.07
Profit/(Loss) before Taxation 8.19 4.91
Provision for Income Tax NIL NIL
Net Profit/Loss After Tax 8.19 4.91
Transfer to General Reserve NIL NIL
2. PERFORMANCE AND FUTURE OUTLOOK
Company is making investments in stock market, the stock market looks
promissing over the long run as the Indian economy has good growth
prospects. .
During the year under review, the Company has a gross income of Rs.
10.48 Lacs. The company is working out for new strategies to explore
new business, for which the Company will take necessary actions at
appropriate opportunities.
3. DIRECTOR
One of our Directors viz. Mr. Anil P. Parekh, retires from office by
rotation in accordance with the requirement of The Companies Act, 1956.
He, however, being eligible, offers himself for reappointment.
4. PARTICULARS OF EMPLOYEES
The Company has no employee of the category specified in Section 217
(2A) of The Companies Act, 1956.
5. PARTICULARS OF CONSERVATION OF ENERGY ETC.
The Company has no activities relating to Conservation of Energy,
Technology Absorption and Foreign Exchange Earnings and Outgo during
the year under review.
6. AUDITORS AND THEIR REPORT
Auditors M/s. Dinesh K. Shah & Co., Chartered Accountants hold office
till the conclusion of ensuing Annual General Meeting and having
furnished the required certificate U/s. 224 (1-B) of The Companies Act,
1956 are eligible for reappointment. Board recommends the reappointment
and requests the members to fix their remuneration.
7. PUBLIC DEPOSITS
There was no Deposit unclaimed or unpaid by the Company after the date
on which it has become due for payment or renewal on 31st DECEMBER
2011.
8. DIRECTORS' RESPONSIBILITY STATEMENT
Our Directors Confirm:
(a) That in preparation of the annual accounts, the applicable
accounting standards have been followed with proper explanation.
(b) That the Directors had selected such accounting policies and
applied them consistently and made judgments and estimates that are
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 ended on
31st DECEMBER 2011.
(c) That the Directors have taken proper and sufficient care for
maintenance of adequate accounting records for the year ended 31st
DECEMBER 2011 in accordance with the provision of the Companies Act,
1956 for safeguarding the assets of the Company and for prevention and
detection of fraud and other irregularities.
(d) That the Directors have prepared the Annual Accounts on an ongoing
basis.
9. LISTING
The Equity Shares of the Company are listed at Bombay Stock Exchange.
The Company is generally regular in payment of Annual Listing Fees.
10. CORPORATE GOVERNANCE
A detailed section on the code of Corporate Governance forms part of
the Annual Report.
11. ACKNOWLEDGMENT
Your Directors take this opportunity to place on record the
appreciation of the valuable contribution and dedication shown by the
employees of the Company, who have contributed to the successful
management of the Company's affairs.
The directors also express their gratitude to the support extended by
Financial Institutions, Various Bankers, Central Govt. & State Govt.
authorities & the Shareholders of the Company.
REGISTERED OFFICE FOR AND ON BEHALF OF THE
004, LAW GARDEN APARTMENT, BOARD OF DIRECTORS
SCHEME-I, OPP. LAW GARDEN,
ELLISBRIDGE,
AHMEDABAD-380 006. Sd/-
(VISHWESH D. MEHTA)
Date: 29th April 2012
Place: Ahmedabad
Dec 31, 2010
The Directors have pleasure in presenting 17th Annual Report of the
Company along with Audited Accounts for year ended 31st DECEMBER 2010.
1. FINANCIAL RESULTS
The financial Results of the Company for the year ended on 31st
DECEMBER 2010 as compared to the previous year are summarized below:
(Rs. In Lacs) (Rs. In Lacs)
31/12/2010 31/12/2009
Total Income 12.07 10.83
Profit/(Loss) before Taxation 4.91 6.27
Provision for Income Tax NIL NIL
Net Profit/Loss After Tax 4.91 6.27
Transfer to General Reserve NIL NIL
2. PERFORMANCE AND FUTURE OUTLOOK
Company is making investments in stock market, the stock market looks
promising over the long run as the Indian economy has good growth
prospects. .
During the year under review, the Company has a gross income of Rs.
12.07 Lacs. The company is working out for new strategies to explore
new business, for which the Company will take necessary actions at
appropriate opportunities.
3. DIRECTOR
One of our Directors viz. Mr. Anil P. Parekh, retires from office by
rotation in accordance with the requirement of The Companies Act, 1956.
He, however, being eligible, offers himself for reappointment.
4. PARTICULARS OF EMPLOYEES
The Company has no employee of the category specified in Section 217
(2A) of The Companies Act, 1956.
5. PARTICULARS OF CONSERVATION OF ENERGY ETC.
The Company has no activities relating to Conservation of Energy,
Technology Absorption and Foreign Exchange Earnings and Outgo during
the year under review.
6. AUDITORS AND THEIR REPORT
Auditors M/s. Dinesh K. Shah & Co., Chartered Accountants hold office
till the conclusion of ensuing Annual General Meeting and having
furnished the required certificate U/s. 224 (1-B) of The Companies Act,
1956 are eligible for reappointment. Board recommends the reappointment
and requests the members to fix their remuneration.
7. PUBLIC DEPOSITS
There was no Deposit unclaimed or unpaid by the Company after the date
on which it has become due for payment or renewal on 31st DECEMBER
2010.
8. DIRECTORS'' RESPONSIBILITY STATEMENT
Our Directors Confirm:
(a) That in preparation of the annual accounts, the applicable
accounting standards have been followed with proper explanation.
(b) That the Directors had selected such accounting policies and
applied them consistently and made judgments and estimates that are
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 ended on
31st DECEMBER 2010.
(c) That the Directors have taken proper and sufficient care for
maintenance of adequate accounting records for the year ended 31st
DECEMBER 2010 in accordance with the provision of the Companies Act,
1956 for safeguarding the assets of the Company and for prevention and
detection of fraud and other irregularities.
(d) That the Directors have prepared the Annual Accounts on an ongoing
basis.
9. LISTING
The Equity Shares of the Company are listed at Bombay Stock Exchange.
The Company is generally regular in payment of Annual Listing Fees.
10. CORPORATE GOVERNANCE
A detailed section on the code of Corporate Governance forms part of
the Annual Report.
11. ACKNOWLEDGMENT
Your Directors take this opportunity to place on record the
appreciation of the valuable contribution and dedication shown by the
employees of the Company, who have contributed to the successful
management of the Company''s affairs.
The directors also express their gratitude to the support extended by
Financial Institutions, Various Bankers, Central Govt. & State Govt.
authorities & the Shareholders of the Company.
REGISTERED OFFICE :- FOR and on behalf of
004, LAW GARDEN APARTMENT, THE BOARD OF DIRECTORS
SCHEME-I, OPP. LAW GARDEN,
ELLISBRIDGE, Sd/
AHMEDABAD-380 006.
(VISHWESH MEHTA)
DIRECTOR
DATE :29th April 2011
PLACE : AHMEDABAD.
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