Notes to Accounts of Shri Kalyan Holdings Ltd.

Mar 31, 2015

1. Terms/ Rights attached to Shares

The company has only one class of Equity Shares having a par value of Rs.10/- per share. Each holder of equity shares is entitled to one vote per share. The company declares and pays dividend in Indian rupees. The dividend proposed by the Board of Directors is subject to the approval of the shareholders in the ensuing Annual General Meeting.

In the event of the liquidation of the Company, equity share holders will be entitled to receive remaining assets of the company, after distribution of all preference allotments. The distribution will in proportion to the number of equity shares held by the share holders.

2. Micro, small and Medium Enterprises

Based on the information available with the company, no creditors have been identified as "supplier" within the meaning of "Micro, Small and Medium Enterprises Development (MSMED) Act 2006"

3. Contingent Provision against standard assets 31-Mar-15 31-Mar-14

a) During the year, a contingent provision against standard assets has been created by Shri kalyan Holdings Limited at 0.25% of the outstanding standard assets in terms of RBI Circular No.DNBS.PD.CC.No.207/ 03.02.002/2010-11 dated january 17,2011.

b) Movement in contingent provision against standard assets during the year is as under:

Opening Balance 495,383 357,734

Additions during the year 136,550 137,649

Closing Balance 631,933 495,383

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Mar 31, 2013

A.Terms/Rights attached to Shares

The company has only one class of Equity Shares having a par value of Rs.10/- per share. Each holder of equity shares is entitled to one vote per share. The company declares and pays dividend in Indian rupees. The dividend proposed by the Board of Directors is subject to the approval of the shareholders in the ensuing Annual General Meeting.

In the event of the liquidation of the Company, equity share holders will be entitled to receive remaining assets of the company after distribution of all preference allotments. The distribution will in proportion to the number of equity shares held by the share holders.

A Securities for Term Loans :

[a] All Term Loans from bank are secured against hypothecation of motor cars B Terms of repayment :

[a] Repayable 36 equal monthly installments from the date (05/11/2010) along with interest of 9.82% p.a

[b] Repayable 36 equal monthly installments from the date (07/11/2011), along with interest of 10.50% p.a

[c] Repayable 36 equal monthly installments from the date (01/05/2013), along with interest of 9.37% p.a

[d] Repayable 36 equal monthly installments from the date (01/01/2013), along with interest of 9.96% p.a

[e] Repayable 36 equal monthly installments from the date (01/01/2013), along with interest of 9.86% p.a [d] Repayable 36 equal monthly installments from the date (01/01/2013), along with interest of 9.73% p.a

**As per Accounting Standard ICAI

Notes:

1. As defined in Paragraph 2(1)(xii) of the Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directors, 1998.

2. Provisioning norms shall be applicable as prescribed in the Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998.

3. Loans and Advances include TDS receivable on Interest received on Fixed Deposits.

4. Inventory has been excluded from Point 5 & Point 7 above.

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Mar 31, 2012

Note : 1 - Share Capital :

A. Terms/Rights attached to Shares

The company has only one class of Equity Shares having a par value of Rs.10/- per share. Each holder of equity shares is entitled to one vote p er share. The company declares and pays dividend in Indian rupees. The dividend proposed by the Board of Directors is subject to the approval of t he shareholders in the ensuing Annual General Meeting.

In the event of the liquation of the Company, equity share holders will be entitled to receive remaining assets of the company, after distribution of all

preference allotments. The distribution will in proportion to the number of equity shares held by the share holders.

Note : 2 - Long Term Borrowings :

A. Securities for Term Loans :

(a) Terms Loan from banks amounting to Rs. NIL/- (March 31st, 2011: Rs. 6545) are secured against Hypothecation of Motor Car.

(b) Terms Loan from banks amounting to Rs. 720/- (March 31st, 2011: Rs. 44873) are secured against Hypothecation of Motor Car.

(c) Terms Loan from banks amounting to Rs. 139616/- (March 31st, 2011: Rs. 308035) are secured against Hypothecation of Motor Car.

(d) Terms Loan from banks amounting to Rs. 396302/- (March 31st, 2011: Rs. NIL) are secured against Hypothecation of Motor Car.

B. Terms of repayment :

(a) Repayable36 equal monthly instalments from the date of loan (24/11/2007), alongwith interest of 8% p.a

(b) Repayable36 equal monthly instalments from the date of loan (25/05/2009), alongwith interest of 11.13% p.a

(c) Repayable36 equal monthly instalments from the date of loan (08/10/2010), alongwith interest of 9.82% p.a

(d) Repayable36 equal monthly instalments from the date of loan (08/10/2010), alongwith interest of 10.50% p.a

Note : 3 - Related Party Transactions :

A. Name of the Related Party and Nature of the Related Party Relationship :

a. Subsidiary Companies/concerns :

b. Joint Venture Companies :

c. Directors and their relatives :

LIST OF NAME OF DIRETORS & THEIR RELATIVES (Ascending & Descending)

Rajendra Kumar Jain Hemang Jain Kavita Jain

Bhupendra Kumar Jain Indu Bala Jain Charvi Jain

Jinendra Kumar Jain Margniani Jain Tanishka Jain

Prem Lata Jain Veer Bala Jain Sanjay Godha

Sunita Jain Anita Jain Priyanka Patni

Megha Jain Aditya Jain Alkesh Patni

Devesh Sonkiya Prachir Jain Virat Dewan

d. Enterprises significantly influenced by Directors and/or their relatives

Name of Companies in which have substantial interest

Aditya Buildmart Pvt. Ltd Hemang Construction Pvt. Ltd.

Prachir Landmart Pvt. Ltd. Anokhi Buildestate Pvt. Ltd.

Jaipur Paper Pvt. Ltd. Royal Classic buildmart Pvt. Ltd.

Barsana Hotels & Resorts Jaipur Vatika Buildev Pvt. Ltd. Pvt. Ltd.

Ruby Buildcon Pvt. Ltd Blue Stone Premises Pvt. Ltd.

Jaipur Vatika Buildhome Sarans Builders Pvt. Ltd Pvt. Ltd.

Dream City Primestate Pvt. Ltd. Jaipur Vatika Premises Pvt. Ltd.

Shri Kalyan Gem Exports Ltd. Dream Vihar Buildhome Pvt. Ltd.

Kalyan Avas Vikas Pvt. Ltd. Shri Kalyan Realty Ltd.

Eros Kalyan Colonisers Pvt. Ltd. Kalyan Vihar Buildhome Pvt. Ltd.

Shri Kalyan Vatika Jaipur Pvt. Eros Vatika Jaipur Pvt. Ltd. Ltd.

Kalyan Villa PropritiesPvt. Ltd. Syon Infomedia Pvt. Ltd. Eros Sky Scraper Pvt. Ltd. Moonstone Apartment Pvt. Ltd.

Valley View Residency Pvt. Ltd. Eros Vihar Build Home Pvt. Ltd

Mountain View Heights Pvt. Ltd. Wonder Primestate Ltd.

Evita Hotels and Resorts Pvt. Pink City Electrides Pvt. Ltd. Ltd.

Shri Kalyan Enterprises

Note: 4 - Micro, small and Medium Enterprises

a. As per the Company, there are no Creditors who fall under the definition of Micro, Small and Medium Enterprises as defined under Clause of Micro, Small and Medium Enterprises Development Act 2006.

b. The above information takes into account only those suppliers who have responded to the enquiries made by the Company for this purpose.

Note:5 Contingent Provision against standard assets

31-Mar-12 31-Mar-11

a) During the year, a contingent provision against standard assets has been created by Shri kalyan Holdings Limited at 0.25% of the outstanding standard assets in terms of RBI Circular No. DNBS.PD.CC.No.207/03.02.002/2010-11

b) Movement in contingent provision against standard assets during the year is as under: Opening Balance Nil Nil

Additions during the year 184,874 Nil

Closing Balance Nil Nil

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Mar 31, 2011

1. Previous years figures have been grouped wherever necessary.

2. All the figures are rounded off to nearest rupee.

3. Sundry Debtors, Creditors, Loans and Advances are subject to confirmation and reconciliation if any.

4. In the opinion of Board of Directors, Current Assets, Loans & Advances are approximately of value stated, if realised in ordinary course of business. The provisions of all known liabilities are adequate and not in excess of amount reasonably necessary.

5. As per the Company, there are no creditors who fall under the definition of Small Scale Industries as defined under clause (i) of section 3 of the industries (Development and Regulation) Act, 1951.

6.a. As per the Company, there are no Creditors who fall under the definition of Micro, Small and Medium Enterprises as defined under Clause of Micro, Small and Medium Enterprises Development Act 2006.

b. The above information takes into account only those suppliers who have responded to the enquiries made by the Company for this purpose.

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Mar 31, 2010

Not Available