Notes to Accounts of Encode Packaging India Ltd.

Mar 31, 2015

1. CORPORATE INFORMATION

The Company is in Publishing activity and carrying manufacturing / trading of books and publishing paper. The company is in process of acquisition of shares of M/s Nova Publications & Printers Private Limited, Dariya ganj, New Delhi up coming printing & publishing house at faridabad.

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Mar 31, 2014

Share Capital

The company is having only one class of equity shares having a par value of Rs. 10.00. The Equity Shares have rights, preferences and restrictions which are in accordance with provisions of law, in particular the Companies Act, 1956.

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Mar 31, 2013

1. CORPORATE INFORMATION

The Company is in Publishing activity and carrying manufacturing / trading of books and publishing paper. The company is in process of acquisition of shares of M/s Nova Publications & Printers Pvt. Ltd., Dariya ganj, New Delhi upcoming printing & publishing house at faridabad.

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Mar 31, 2012

1. CORPORATE INFORMATION

The Company is in Publishing activity and carrying manufacturing / trading of books and publishing paper. The company is in process of acquisition of shares of M/s Nova Publications & Printers Pvt. Ltd., Dariya ganj, New Delhi up coming printing & publishing house at faridabad.

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Mar 31, 2010

1) Nature of operation

To carry on the business as printers and publishers, including newspapers, Books & Journals.

a) Contingent Liabilities. NIL.

b) Estimated amount of contracts remaining to be executed on Capital Account NIL.

c) Directors Remuneration: NIL

d) Debit credit balances are subject to confirmation.

e) None of the employees throughout the financial year was in receipt of remuneration aggregating Rs. 24,00,000/ - and if employed for part of that year at a Rate which in aggregate was Rs.2,00,000/-

f) Previous year figures are re-casted and regrouped wherever necessary to make them comparable.

g) Additional information pursuant to the provisions of paragraph (3) to 4 (D) of part A of schedule VI of the companies Act 1956 together with other notes is given:

(4) Value of Imports N.A.

(5) Expenditure in Foreign Currency. N.A.

(6) Earnings in Foreign Currency N.A.