Notes to Accounts of Sunbright Stock Broking Ltd.

Mar 31, 2014

(1) In the opinion of the management, the provident Fund and ESI Act are not applicable to the terms of employment of any employee of the Company. Hence, no provisions or payment have been made for the same. As no employees of the Company has put in the qualifying period of services for the entitlement of gratuity benefits. No provision has been made for the same.

(2) In the Opinion of the Board of Directors, Current Assets are realisable.

(3) No further information pursuant to paragraph 4c and 4d of the part II of Schedule VI of the Companies Act, 1956 is given, as the same is not applicable to the company.

(4) Balance in respect of debtors, bank, creditors, Loans and Advances including Banks are subject to reconciliation and Confirmation.

(5) There is no contingent liability in the Company.

(6) There are no employee drawing remuneration exceeding 12,00,000/- per annum or 1,00,000/- per month as the case may be.

[7] The company has not made any payment to any related party as required by AS-18 of ICAI.

[8] The provision of Income Tax has been made considering current profit and any shortfall of earlier years.

[9] Previous year''s figures have been regrouped/rearranged whenever necessary so as to confirm to the balance of the current year.

Current Year Previous Year

[10] a) Remittance & Expenditure Nil Nil

In Foreign Currency

b) Earning in Foreign Currency Nil Nil

c) Value of Imports on CIF Value Nil Nil

[11] Payment to Statutory Auditor :

As Audit Fees : Rs 8000/-. (Prv. Yr. Rs.8000/-)

Income Tax Matter : Nil (Prv. Yr. NIL)

Other Matter : Nil (Prv. Yr. NIL)

[12] Earning per Share is calculated by dividing profit by no. of shares.

[13] There is no additional information pursuant to para (3) & (4) of part II of schedule VI of the Companies Act, 1956. [14] The deferred tax liability is not provided as amount pertaining to it nil.

We confirm that the above Balance Sheet has been correctly extracted from the accounts of the Company for the year ended 31st March 2014 audited by us.

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Mar 31, 2010

Schedule to the Balance Sheet of a Non-deposit taking Non-Banking Financial Company as required in terms of Paragraph 13 of Non-Banking Financial (Non-Deposit Accepting or Holding) Companies. Prudential Norms (Reserve Bank) Directions 2007 :

a) Disclosure in respect of related party transaction :

(i) Borrower wise : Nil

(ii) Investor wise : Nil

b) Position of non-performing assets and business levels is lease and hire purchase and other activities:

(i) Equipment leasing : Nil

(ii) Hire Purchase Finance, Loan, Investment : Nil

c) Disclosure in respect of related parties pursuant to Accounting Standard 18:

a) List of related parties : NIL

b) List of Associates : NIL

c) During the year, no transaction was carried out with the related parties in the ordinary course of the business.

Other information :

a) Gross Non-performing assets with related parties : NIL

b) Gross Non-performing assets with other than related parties : NIL

c) Net Non-performing assets with related parties : NIL

d) Net Non-performing assets with other than related parties : NIL

e) Assets acquired in satisfaction of debt : NIL

Special Reserve

Consequent to the Reserve Bank of India (Amendment) Act, 1997 coming into force effective January 9, 1997 where in all Non-banking Companies are required to transfer a sum not less than 20 % of its net profit after Tax to a special reserve wherever the net profit is adequately available, the company has duly complied with the RBI norms in this regards.

1) There are no contingent liabilities nor provided for.

2) Depreciation has been provided on assets as per WDV method by the company.

3) The value of realization of Current Assets, Loans and Advances in the ordinary course of business will not be less than the value at which they are started in the balance sheet.

4) Auditors remuneration is as under :

a) Audit fees Rs. 8000/- (Pr.Yr NIL)

b) Tax adit fees Rs. NIL (Pr.Yr NIL)

c) Other matter Rs. NIL (Pr.Yr NIL)

5) The additional Information pursuant to the provision of the paragraph 3, 4C, and 4D of Part-II of schedule Vi to the companies Act, 1956 has been furnished to the extend possible and applicable because of the nature of the business of the company.

6) The previous year figure has been regrouped and/or rearranged wherever necessary.

We confirm that the above Balance Sheet has been correctly extracted from the accounts of the Company for the year ended 31st March 2010 audited by us.

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Mar 31, 2009

1) There are no contingent liabilities nor provided for.

2) Depreciation has been provided on assets as per WDV method by the company.

3) The value of realization of Current Assets, Loans and Advances in the ordinary course of business will not be less than the value at which they are started in the balance sheet.

4) Auditors remuneration is as under :

a) Audit fees Rs. 8000/- (Pr.Yr NIL)

b) Tax adit fees Rs. NIL (Pr.Yr NIL)

c) Other matter Rs. NIL (Pr.Yr NIL)

5) The additional Information pursuant to the provision of the paragraph 3, 4C, and 4D of Part-II of schedule Vi to the companies Act, 1956 has been furnished to the extend possible and applicable because of the nature of the business of the company.

6) The previous year figure has been regrouped and/or rearranged wherever necessary.

We confirm that the above Balance Sheet has been correctly extracted from the accounts of the Company for the year ended 31st March 2009 audited by us.