enbee trade and finance limited 29th annual report 2013-2014 · enbee trade and finance limited...
TRANSCRIPT
EN
BE
E T
RA
DE
AN
D F
INA
NC
E L
IMIT
ED
29th
AN
NU
AL
RE
PO
RT
2013-2
014
EN
BE
E T
RA
DE
AN
D F
INA
NC
E L
IMIT
ED
BO
AR
D O
F D
IRE
CT
OR
S
AU
DIT
OR
S
BA
NK
ER
S
R &
T A
GE
NT
RE
GIS
TE
RE
D O
FF
ICE
Sh
ri W
. H. K
hat
kh
ede
Sh
ri S
. A. C
hau
dh
ari
Sh
ri R
. P. M
oh
ank
a
B. C
hh
awch
har
ia &
Co
.,
Ch
arte
red
Acc
ou
nta
nts
, Nag
pu
r
AX
IS B
ank
Lim
ited
,
M /
s. A
dro
it C
orp
ora
te S
evic
es P
riv
ate
Lim
ited
1F
loo
r, 1
9, J
afer
bh
oy
In
du
stri
al E
stat
e
Mak
wan
a R
oad
, Mar
ol
Nak
a
Mu
mb
ai-4
00 0
59
Imam
bad
a R
oad
,
st
NA
GP
UR
- 44
0 01
8
EN
BE
E T
RA
DE
AN
D F
INA
NC
E L
IMIT
ED
Re
gis
tere
dO
ffic
e:
By
ord
er
of
the
Bo
ard
,
Ima
mb
ad
aR
oa
d,
Fo
rE
nb
ee
Tra
de
&F
ina
nce
Ltd
.
Na
gp
ur-
44
00
18
W.H
.KH
AT
KH
ED
E
Pla
ce:N
ag
pu
r
Da
ted
:11
thA
ug
ust
,20
14
(DIN
:00
49
03
56
)
NO
TIC
E
Ord
ina
ryR
eso
luti
on
:
"RE
SO
LV
ED
TH
AT
DIR
EC
TO
R
ish
ereb
yg
iven
that
the
Tw
enty
Nin
thA
nn
ual
Gen
eral
Mee
tin
go
fth
em
emb
ers
of
M/
s.E
NB
EE
TR
AD
EA
ND
FIN
AN
CE
LIM
ITE
Dw
ill
be
hel
do
nM
on
day
,th
e29
thS
epte
mb
er,
2014
at11
.00
A.M
.at
the
Reg
iste
red
Off
ice
atIm
amb
ada
Ro
ad,N
agp
ur-
440
018
totr
ansa
ctth
efo
llo
win
gb
usi
nes
s:
1)T
ore
ceiv
e,co
nsi
der
and
ado
pt
the
Pro
fit
and
Lo
ssA
cco
un
tfo
rth
ey
ear
end
ed31
stM
arch
,20
14an
dth
eB
alan
ceS
hee
tas
atth
atd
ate
and
Rep
ort
so
fth
eA
ud
ito
rsan
dD
irec
tors
ther
eon
.2)
To
app
oin
ta
Dir
ecto
rin
pla
ceo
fS
hri
Su
bh
ash
chan
dra
Am
rut
Ch
aud
har
i[D
IN:0
0490
356]
,wh
ore
tire
sb
yro
tati
on
and
bei
ng
elig
ible
off
ers
him
self
for
re-a
pp
oin
tmen
t.3)
To
Co
nsi
der
and
ifth
ou
gh
tfi
t,to
pas
s,w
ith
or
wit
ho
ut
mo
dif
icat
ion
(s),
the
foll
ow
ing
Res
olu
tio
nas
anp
urs
uan
tto
the
pro
vis
ion
so
fS
ecti
on
139
of
the
Co
mp
anie
sA
ct,2
013
and
the
Co
mp
anie
s(A
ud
it&
Au
dit
ors
)Ru
les,
2014
,an
do
ther
app
lica
ble
pro
vis
ion
sif
any
,in
clu
din
gan
yS
tatu
tory
mo
dif
icat
ion
so
rre
-en
actm
ents
ther
eof
M/
sB
.Ch
haw
chh
aria
&C
o.(
Fir
mR
egn
.No
.305
123E
),C
har
tere
dA
cco
un
tan
ts,
Nag
pu
rth
ere
tiri
ng
Sta
tuto
ryA
ud
ito
rs,
be
and
ish
ereb
yre
-ap
po
inte
das
the
Sta
tuto
ryA
ud
ito
rso
fth
eC
om
pan
yto
ho
ldo
ffic
eti
llth
eco
ncl
usi
on
of
the
nex
tA
nn
ual
Gen
eral
Mee
tin
gat
are
mu
ner
atio
nas
dec
ided
by
the
Bo
ard
of
Dir
ecto
rso
fth
eC
om
pan
y."
Ord
ina
ryB
usi
ne
ss:-
NO
TE
S:
1.A
Mem
ber
enti
tled
toat
ten
dan
dv
ote
atth
eA
nn
ual
Gen
eral
Mee
tin
gis
enti
tled
toap
po
int
ap
rox
yto
atte
nd
and
vo
tein
stea
do
fh
imse
lfan
dsu
chp
rox
yn
eed
no
tb
ea
mem
ber
.Pro
xie
sin
ord
erto
be
effe
ctiv
em
ust
be
lod
ged
atth
eR
egis
tere
dO
ffic
eo
fth
eC
om
pan
yn
ot
late
rth
an48
ho
urs
bef
ore
the
com
men
cem
ento
fth
eM
eeti
ng
.2.
Th
eR
egis
ter
of
Mem
ber
san
dS
har
eT
ran
sfer
Bo
ok
so
fth
eC
om
pan
yw
ill
12
rem
ain
clo
sed
fro
m20
.09.
2014
to29
.09.
2014
(bo
thd
ays
incl
usi
ve)
.4.
Mem
ber
sar
ere
qu
este
dto
bri
ng
thei
rco
pie
so
fth
eA
nn
ual
Rep
ort
toth
eM
eeti
ng
.T
hey
are
also
req
ues
ted
toav
oid
bei
ng
acco
mp
anie
db
yn
on
-m
emb
ers
and
chil
dre
n.
5.M
emb
ers
are
req
ues
ted
ton
oti
fyim
med
iate
lyan
ych
ang
ein
thei
rad
dre
sses
qu
oti
ng
thei
rF
oli
o/
Cli
ent
IDN
o.
toth
eC
om
pan
y's
Reg
istr
ars
&S
har
eT
ran
sfer
Ag
ents
–1
Flo
or,
19/
20Ja
ferb
ho
yIn
du
stri
alE
stat
e,M
akw
ana
Ro
ad,
Mar
ol
Nak
a,M
um
bai
–40
005
9(M
ahar
ash
tra)
Tel
:(02
2)28
5909
42/
4442
/44
28/
4060
,E.m
ail:
6.In
term
so
fS
ecti
on
101
and
136
of
the
Co
mp
anie
sA
ct,2
013
read
tog
eth
erw
ith
the
Ru
les
mad
eth
ereu
nd
er,
the
list
edco
mp
anie
sm
ayse
nd
the
no
tice
of
An
nu
alG
ener
alM
eeti
ng
and
the
An
nu
alR
epo
rt,
incl
ud
ing
Fin
anci
alS
tate
men
ts,
Bo
ard
Rep
ort
etc.
by
elec
tro
nic
mo
de.
Th
eC
om
pan
yis
acco
rdin
gly
forw
ard
ing
soft
cop
ies
of
the
abo
ve
refe
rred
do
cum
ents
toal
lth
ose
shar
eho
lder
sw
ho
hav
ere
gis
tere
dth
eir
emai
lid
sw
ith
thei
rre
spec
tiv
eD
epo
sito
ryP
arti
cip
ants
or
wit
hth
eR
egis
trar
&T
ran
sfer
Ag
ent
of
the
Co
mp
any
.7.
Inco
mp
lian
cew
ith
the
pro
vis
ion
so
fS
ecti
on
108
of
the
Co
mp
anie
sA
ct,
2013
and
Ru
le20
of
the
Co
mp
anie
s(M
anag
emen
tan
dA
dm
inis
trat
ion
)R
ule
s,20
14an
dC
lau
se35
Bo
fth
eL
isti
ng
Ag
reem
ent,
the
Co
mp
any
isp
leas
edto
pro
vid
em
emb
ers
faci
lity
toex
erci
seth
eir
rig
ht
tov
ote
atth
e29
An
nu
alG
ener
alM
eeti
ng
(AG
M)
by
elec
tro
nic
mea
ns
and
the
bu
sin
ess
may
be
tran
sact
edth
rou
gh
e-v
oti
ng
serv
ices
pro
vid
edb
yC
entr
alD
epo
sito
ryS
erv
ices
(In
dia
)L
imit
ed.
Th
ee-
vo
tin
gp
erio
dco
mm
ence
so
n23
Sep
tem
ber
,20
14(9
.00
AM
)an
den
ds
on
24S
epte
mb
er,
2014
(5.0
0P
M).
Du
rin
gth
isp
erio
dsh
areh
old
ers
of
the
Co
mp
any
ho
ldin
gsh
ares
eith
erin
ph
ysi
calf
orm
or
ind
emat
eria
lize
dfo
rm,a
so
ncu
t-o
ffd
ate
of
30A
ug
ust
,20
14m
ayca
stth
eir
vo
teel
ectr
on
ical
ly.
Th
ee-
vo
tin
gm
od
ule
shal
lbe
dis
able
db
yC
DS
Lfo
rv
oti
ng
afte
ren
do
fvo
tin
gp
erio
d.
On
ceth
ev
ote
on
are
solu
tio
nis
cast
by
the
shar
eho
lder
,th
esh
areh
old
ersh
all
no
tbe
allo
wed
toch
ang
eit
sub
seq
uen
tly
.
(i)
Op
en
yo
ur
we
bb
row
ser
an
dlo
go
nto
the
e-v
oti
ng
we
bsi
ted
uri
ng
the
vo
tin
gp
erio
d(i
i)C
lick
on
“S
har
eho
lder
s”ta
b.
(iii
)No
wen
ter
yo
ur
(Fo
rC
DS
L:
16d
igit
sb
enef
icia
ryID
,F
or
NS
DL
:8
M/s
Ad
roit
Co
rpo
rate
Se
rvic
es
(P)
Ltd
.
Vo
tin
gth
rou
gh
Ele
ctro
nic
me
an
s:
Th
ein
stru
ctio
ns
for
me
mb
ers
for
vo
tin
ge
lect
ron
ica
lly
are
as
un
de
r:
Inca
seo
fm
em
be
rsre
ceiv
ing
e-m
ail
:
Use
rID
st
th
rd
th
th
adro
its@
vsn
l.n
et
ww
w.e
vo
tin
gin
dia
.co
m
34
Ch
arac
ter
DP
IDfo
llo
wed
by
8D
igit
sC
lien
tID
,M
emb
ers
ho
ldin
gsh
ares
inP
hy
sica
lF
orm
sho
uld
ente
rF
oli
oN
o.
Reg
iste
red
wit
hth
eC
om
pan
y)
and
Imag
eV
erif
icat
ion
asd
isp
lay
edan
dth
enC
lick
on
(iv
)If
yo
uar
eh
old
ing
shar
esin
Dem
atF
orm
and
had
log
ged
on
toan
dv
ote
do
nan
earl
ier
vo
tin
go
fan
yco
mp
any
,th
eny
ou
rex
isti
ng
pas
swo
rdis
tob
eu
sed
.(v
)If
yo
uar
ea
firs
ttim
eu
ser
foll
ow
the
step
sg
iven
bel
ow
:(a
)N
ow
,fil
lup
the
foll
ow
ing
det
ails
inth
eap
pro
pri
ate
bo
xes
:
“L
og
in”
ww
w.e
vo
tin
gin
dia
.co
m
Fo
r M
em
be
rs H
old
ing
Sh
are
s in
De
ma
t F
orm
Fo
r M
em
be
rs H
old
ing
Sh
are
s in
Ph
ysi
cal
Fo
rm
PA
N *
En
ter
yo
ur
10 D
igit
alp
ha
–n
um
eric
PA
N i
ssu
ed b
y I
nco
me
Tax
Dep
artm
ent
wh
en p
rom
pte
d b
y t
he
syst
em w
hil
ee-
vo
tin
g (
app
lica
ble
for
bo
th d
emat
sh
areh
old
ers
as w
ell
as p
hy
sica
l sh
areh
old
ers)
DO
B #
En
ter
the
Dat
e o
f B
irth
as
reco
rded
in
yo
ur
dem
at a
cco
un
t o
r in
th
eC
om
pan
y R
eco
rds
for
the
said
Dem
at A
cco
un
t o
r F
oli
o i
nD
D/
MM
/Y
YY
fo
rmat
.
Div
ide
nd
Ba
nk
De
tail
s#
En
ter
the
Div
iden
d B
ank
Det
ails
as
reco
rded
in
yo
ur
Dem
at A
cco
un
t o
rin
th
e C
om
pan
y r
eco
rds
for
the
said
dem
at a
cco
un
t o
r fo
lio
#P
leas
een
ter
any
on
eo
fth
ed
etai
lsin
ord
erto
log
in.I
nca
seb
oth
the
det
ails
are
no
trec
ord
edw
ith
the
dep
osi
tory
or
Co
mp
any
,ple
ase
ente
rin
the
.(b
)Aft
eren
teri
ng
thes
ed
etai
lsap
pro
pri
atel
y,c
lick
on
“S
UB
MIT
”ta
b.
(c)
Mem
ber
sh
old
ing
shar
esin
ph
ysi
cal
form
wil
lth
enre
ach
dir
ectl
yto
the
EV
SN
vo
tin
gsc
reen
.H
ow
ever
,m
emb
ers
ho
ldin
gsh
ares
ind
emat
form
wil
ln
ow
reac
h'P
assw
ord
Ch
ang
e'm
enu
wh
erei
nth
eyar
ere
qu
ired
tom
and
ato
rily
chan
ge
thei
rlo
gin
pas
swo
rdin
the
new
pas
swo
rdfi
eld
.K
ind
lyn
ote
that
this
pas
swo
rdis
tob
eal
sou
sed
by
the
dem
ath
old
ers
for
vo
tin
gfo
rre
solu
tio
ns
of
any
oth
erco
mp
any
on
wh
ich
they
are
elig
ible
tov
ote
,pro
vid
edth
atco
mp
any
op
tsfo
re-
vo
tin
gth
rou
gh
CD
SL
pla
tfo
rm.I
tis
stro
ng
lyre
com
men
ded
no
tto
shar
ey
ou
rp
assw
ord
wit
han
yo
ther
per
son
and
tak
eu
tmo
stca
reto
kee
py
ou
rp
assw
ord
con
fid
enti
al.
(d)
Fo
rM
emb
ers
ho
ldin
gsh
ares
inp
hy
sica
lfo
rm,t
he
det
ails
can
be
use
do
nly
for
e-v
oti
ng
on
the
reso
luti
on
sco
nta
ined
inth
isN
oti
ce.
the
nu
mb
er
of
sha
res
he
ldb
yy
ou
as
on
the
cuto
ffd
ate
Div
ide
nd
Ba
nk
de
tail
sfi
eld
(vi)
Cli
cko
n.
Th
isw
ill
tak
ey
ou
toth
ev
oti
ng
pag
e.(v
ii)
On
the
vo
tin
gp
age,
yo
uw
ills
eeR
eso
luti
on
Des
crip
tio
nan
dag
ain
stth
esa
me
the
op
tio
nfo
rv
oti
ng
.S
elec
tth
eo
pti
on
or
asd
esir
ed.
Th
eo
pti
on
imp
lies
that
yo
uas
sen
tto
the
Res
olu
tio
nan
do
pti
on
imp
lies
that
yo
ud
isse
ntt
oth
eR
eso
luti
on
.(v
iii)
Ify
ou
wis
hto
vie
wth
een
tire
Res
olu
tio
ns,
clic
ko
nth
e
(ix
)Aft
erse
lect
ing
the
reso
luti
on
yo
uh
ave
dec
ided
tov
ote
on
,cli
cko
n.
Aco
nfi
rmat
ion
bo
xw
illb
ed
isp
lay
ed.I
fyo
uw
ish
toco
nfi
rmy
ou
rv
ote
,cli
cko
n,e
lse
toch
ang
ey
ou
rv
ote
,cli
cko
nan
dac
cord
ing
lym
od
ify
yo
ur
vo
te.
(x)
On
cey
ou
yo
ur
vo
teo
nth
ere
solu
tio
n,y
ou
wil
lno
tb
eal
low
edto
mo
dif
yy
ou
rv
ote
.(x
i)If
Dem
atac
cou
nt
ho
lder
has
forg
ott
enth
ech
ang
edp
assw
ord
then
ente
rth
eU
ser
IDan
dth
eim
age
ver
ific
atio
nC
od
e&
clic
ko
nF
org
otP
assw
ord
&en
ter
the
det
ails
asp
rom
pte
db
yth
esy
stem
.(x
ii)
Inst
itu
tio
nal
shar
eho
lder
s(i
.e.
oth
erth
anIn
div
idu
als,
HU
F,
NR
Iet
c.)
are
req
uir
edto
log
on
toan
dre
gis
ter
them
selv
esas
Co
rpo
rate
s.T
hey
sho
uld
sub
mit
asc
ann
edco
py
oft
he
Reg
istr
atio
nF
orm
bea
rin
gth
est
amp
and
sig
no
fth
een
tity
to.
Aft
erre
ceiv
ing
the
log
ind
etai
lsth
eyh
ave
tocr
eate
au
ser
wh
ow
ou
ldb
eab
leto
lin
kth
eac
cou
nt(
s)w
hic
hth
eyw
ish
tov
ote
on
.T
he
list
of
acco
un
tssh
ou
ldb
em
aile
dto
hel
pd
esk
.ev
oti
ng
@cd
slin
dia
.co
man
do
nap
pro
val
of
the
acco
un
tsth
eyw
ou
ldb
eab
leto
cast
thei
rv
ote
.Th
eysh
ou
ldu
plo
ada
scan
ned
cop
yo
fth
eB
oar
dR
eso
luti
on
and
Po
wer
of
Att
orn
ey(P
OA
)w
hic
hth
eyh
ave
issu
edin
fav
ou
ro
fth
eC
ust
od
ian
,if
any
,in
PD
Ffo
rmat
inth
esy
stem
for
the
scru
tin
izer
tov
erif
yth
esa
me.
a.P
leas
efo
llo
wal
lste
ps
fro
msr
.no
.(i)
tosr
.no
.(x
ii)a
bo
ve
toca
stv
ote
.b
.T
he
vo
tin
gp
erio
db
egin
so
n23
Sep
tem
ber
,20
14(9
.00
AM
)an
den
ds
on
24S
epte
mb
er,2
014
(5.0
0P
M).
Du
rin
gth
isp
erio
dsh
areh
old
ers'
of
the
Co
mp
any
,h
old
ing
shar
esei
ther
inp
hy
sica
lfo
rmo
rin
dem
ater
iali
zed
form
,as
on
the
cut-
off
dat
e30
.08.
2014
,m
ayca
stth
eir
vo
teel
ectr
on
ical
ly.
Th
ee-
vo
tin
gm
od
ule
“E
lect
ron
icV
oti
ng
Se
qu
en
ceN
um
be
r(E
VS
N)-
“Y
ES
/No
”“Y
ES
”“N
O”
“Y
ES
”“N
O”
“R
eso
luti
on
sF
ile
Lin
k”.
“S
UB
MIT
”
“O
K”
“C
AN
CE
L”
“C
ON
FIR
M”
Inca
seo
fm
em
be
rsre
ceiv
ing
the
ph
ysi
calc
op
y:
14
08
20
03
4
“E
NB
EE
TR
AD
E&
FIN
AN
CE
LIM
ITE
D”
alo
ng
wit
h
rdth
htt
ps:
//
ww
w.e
vo
tin
gin
dia
.co
m
hel
pd
esk
.ev
oti
ng
@cd
slin
dia
.co
m
shal
lbe
dis
able
db
yC
DS
Lfo
rv
oti
ng
ther
eaft
er.
c.In
case
yo
uh
ave
any
qu
erie
so
ris
sues
reg
ard
ing
e-v
oti
ng
,yo
um
ayre
fer
the
Fre
qu
entl
yA
sked
Qu
esti
on
s(“
FA
Qs”
)an
de-
vo
tin
gm
anu
alav
aila
ble
atu
nd
er
he
lpse
ctio
no
rw
rite
an
em
ail
to.
Inte
rms
of
Cla
use
35B
of
the
Lis
tin
gA
gre
emen
t,th
em
emb
ers
wh
od
on
ot
hav
eac
cess
toe-
vo
tin
gar
ere
qu
este
dto
fill
inth
eP
hy
sica
lB
allo
tF
orm
encl
ose
dw
ith
the
No
tice
and
sub
mit
the
sam
ein
ase
aled
env
elo
pe
toth
eS
rcu
tin
izer
.Un
sig
ned
,in
com
ple
teo
rin
corr
ectl
yti
cked
form
ssh
all
be
reje
cted
.T
he
bal
lot
mu
stb
ere
ceiv
edb
yth
eS
cru
tin
izer
on
or
bef
ore
24S
epte
mb
er,
2014
(5.0
0P
M).
Th
eS
cru
tin
izer
sd
ecis
ion
on
the
val
idit
yo
fth
efo
rms
wil
lb
efi
nal
.M
emb
ers
are
req
uir
edto
vo
teo
nly
thro
ug
hth
eel
ectr
on
icsy
stem
or
thro
ug
hb
allo
tan
din
no
oth
erfo
rm.I
nth
eev
ent
am
emb
erca
sts
his
vo
tes
thro
ug
hb
oth
the
pro
cess
es,t
he
vo
tes
inth
eel
ectr
on
icsy
stem
wo
uld
be
con
sid
ered
and
the
bal
lot
vo
tew
ou
ldb
eig
no
red
.M
/s
B.
Ch
haw
chh
aria
&C
o.
Ch
arte
red
Acc
ou
nta
nts
(San
jay
Ag
arw
al,
Par
tner
)F
irm
Reg
istr
atio
nN
o.3
0512
3E,h
asb
een
app
oin
ted
asth
eS
cru
tin
izer
tosc
ruti
niz
eth
ee-
vo
tin
gp
roce
ss(i
ncl
ud
ing
the
ph
ysi
cal
bal
lots
rece
ived
fro
mm
emb
ers
wh
od
on
'th
ave
acce
ssto
the
e-v
oti
ng
pro
cess
)in
afa
iran
dtr
ansp
aren
tman
ner
.T
he
Scr
uti
niz
ersh
all
wit
hin
ap
erio
dn
ot
exce
edin
gT
hre
e(3
)w
ork
ing
day
sfr
om
the
con
clu
sio
no
fth
ee-
vo
tin
gp
erio
du
nb
lock
the
vo
tes
inth
ep
rese
nce
of
atle
ast
Tw
o(2
)w
itn
ess
no
tin
the
emp
loy
men
tof
the
Co
mp
any
and
mak
ea
Scr
uti
niz
er's
Rep
ort
oft
he
vo
tes
cast
infa
vo
ur
or
agai
nst
,ifa
ny
,fo
rth
wit
hto
the
Ch
airm
an.
Sin
cee-
vo
tin
gfa
cili
ty(i
ncl
ud
ing
Bal
lot
Fo
rms)
isp
rov
ided
toth
eM
emb
ers
pu
rsu
ant
toth
ep
rov
isio
ns
of
Sec
tio
n10
8o
fth
eC
om
pan
ies
Act
,20
13re
adw
ith
Co
mp
anie
s(M
anag
emen
tan
dA
dm
inis
trat
ion
)R
ule
s,20
14,
vo
tin
gb
ysh
ow
of
han
ds
wil
lno
tbe
allo
wed
inth
em
eeti
ng
.
8.V
oti
ng
thro
ug
hP
hy
sica
lBa
llo
tFo
rm:
th
ww
w.e
vo
tin
gin
dia
.co
mh
elp
des
k.e
vo
tin
g@
cdsl
ind
ia.c
om
56
78
EN
BE
E T
RA
DE
AN
D F
INA
NC
E L
IMIT
ED
DIR
EC
TO
RS
' RE
PO
RT
Th
eD
irec
tors
pre
sen
tth
eir
Tw
enty
Nin
thA
nn
ual
Rep
ort
and
Au
dit
edS
tate
men
to
fAcc
ou
nts
for
the
yea
ren
ded
31st
Mar
ch20
14.
Th
eac
cou
nts
for
the
yea
ru
nd
erre
vie
wre
flec
ta
pro
fit
of
11,3
9,04
8/-.
Th
eD
irec
tors
pro
po
seto
app
rop
riat
eth
esa
me
asu
nd
er:
Cu
rren
t T
ax3,
52,0
00
Def
erre
d T
ax50
----
----
----
----
----
----
----
----
----
----
-
7,86
,998
Bal
ance
Bro
ug
ht
Fo
rwar
d1,
12,1
7,26
01,
12,1
7,26
0--
----
----
----
----
----
----
----
----
----
-
Tra
nsf
er t
o R
eser
ve
Fu
nd
(1,5
8,00
0)
Co
nti
ng
ent
Pro
vis
ion
7,10
01,
61,1
00
----
----
----
----
---
----
----
----
----
---
==
==
==
==
==
FIN
AN
CIA
LR
ES
UL
TS
:
Pro
fit/
(Lo
ss)B
efo
reT
ax
Le
ss:
-A
pp
rop
ria
tio
ns
Pro
vis
ion
fo
r T
ax
ati
on
Pro
fit
/ (L
oss
) A
fte
r T
ax
AD
D:-
Le
ss :
BA
LA
NC
E C
AR
RIE
D F
OR
WA
RD
1,1
8,5
3,3
58
11
,39
,04
8
3,52
,050
1,20
,04,
258
DIV
IDE
ND
:
WO
RK
ING
& P
ER
FO
RM
AN
CE
:
PA
RT
ICU
LA
RS
OF
EM
PL
OY
EE
S:
Th
eD
irec
tors
reg
ret
thei
rin
abil
ity
tore
com
men
dan
yd
ivid
end
for
the
yea
ru
nd
erre
vie
w.
Th
ep
erfo
rman
ceo
fth
eC
om
pan
yw
assa
tisf
acto
ryd
uri
ng
the
yea
ru
nd
erre
vie
w.
Th
eB
oar
do
fD
irec
tors
are
try
ing
thei
rb
est
tofu
rth
erim
pro
ve
the
per
form
ance
of
the
Co
mp
any
and
are
ho
pef
ul
of
bet
ter
wo
rkin
gre
sult
sin
the
com
ing
yea
r.
Th
ere
isn
oem
plo
yee
inre
spec
to
fw
ho
mp
arti
cula
rsp
urs
uan
tto
Sec
tio
n21
7(2
A)
of
the
Co
mp
anie
sA
ct,1
956
read
wit
hth
eC
om
pan
ies
(Par
ticu
lars
of
Em
plo
yee
s)R
ule
s,19
75;a
rere
qu
ired
tob
eg
iven
.
CO
NS
ER
VA
TIO
N O
F E
NE
RG
Y,
TE
CH
NO
LO
GY
AB
SO
RP
TIO
N,
RE
SE
AR
CH
AN
D D
EV
EL
OP
ME
NT
:
FO
RE
IGN
EX
CH
AN
GE
EA
RN
ING
SA
ND
OU
TG
O:
DIR
EC
TO
RS
RE
SP
ON
SIB
ILIT
YS
TA
TE
ME
NT
:
SE
CR
ET
AR
IAL
CO
MP
LIA
NC
EC
ER
TIF
ICA
TE
:
DIR
EC
TO
RS
:
Yo
ur
Dir
ecto
rsar
eo
fth
eo
pin
ion
that
wit
hre
spec
tto
con
serv
atio
no
fen
erg
yan
dte
chn
olo
gy
abso
rpti
on
asp
erS
ecti
on
217
(1)(
e)re
adw
ith
Co
mp
anie
s(D
iscl
osu
reP
arti
cula
rsin
the
Rep
ort
of
Bo
ard
of
Dir
ecto
rs)
Ru
les,
1988
are
no
trel
evan
tin
vie
wo
fth
en
atu
reo
fb
usi
nes
sac
tiv
itie
so
fth
eC
om
pan
yan
dh
ence
,are
no
tre
qu
ired
tob
eg
iven
.
Du
rin
gth
ey
ear
un
der
rev
iew
,th
ere
isn
ofo
reig
nex
chan
ge
earn
ing
,o
utg
oan
dex
pen
dit
ure
.
Th
eD
irec
tors
rep
ort
that
:i)
Inth
ep
rep
arat
ion
of
the
ann
ual
acco
un
ts,t
he
app
lica
ble
acco
un
tin
gst
and
ard
sh
ave
bee
nfo
llo
wed
.ii
)T
he
Dir
ecto
rsh
ave
sele
cted
such
acco
un
tin
gp
oli
cies
and
app
lied
them
con
sist
entl
yan
dm
ade
jud
gm
ents
and
esti
mat
esth
atar
ere
aso
nab
lean
dp
rud
ents
oas
tog
ive
atr
ue
and
fair
vie
wo
fth
est
ate
ofa
ffai
rso
fth
eco
mp
any
atth
een
do
fth
efi
nan
cial
yea
ran
do
fth
ep
rofi
tan
dlo
ssac
cou
nt
of
the
com
pan
yfo
rth
atp
erio
d.
iii)
Th
eD
irec
tors
hav
eta
ken
pro
per
and
suff
icie
nt
care
for
the
mai
nte
nan
ceo
fad
equ
ate
acco
un
tin
gre
cord
sin
acco
rdan
cew
ith
the
pro
vis
ion
so
fth
isA
ctfo
rsa
feg
uar
din
gth
eas
sets
oft
he
com
pan
yan
dfo
rp
rev
enti
ng
and
det
ecti
ng
frau
dan
do
ther
irre
gu
lari
ties
.iv
)T
he
Dir
ecto
rsh
ave
pre
par
edth
ean
nu
alac
cou
nts
on
ag
oin
gco
nce
rnb
asis
.v
)T
he
Dir
ecto
rsh
adla
idd
ow
nin
tern
alfi
nan
cial
con
tro
lsto
be
foll
ow
edb
yth
eco
mp
any
and
that
such
inte
rnal
fin
anci
alco
ntr
ols
are
adeq
uat
ean
dw
ere
op
erat
ing
effe
ctiv
ely
.v
i)T
he
Dir
ecto
rsh
add
evis
edp
rop
ersy
stem
sto
ensu
reco
mp
lian
cew
ith
the
pro
vis
ion
so
fal
lap
pli
cab
lela
ws
and
that
such
syst
ems
wer
ead
equ
ate
and
op
erat
ing
effe
ctiv
ely
.
T.
S.
PA
HA
DE
&A
SS
OC
IAT
ES
,C
om
pan
yS
ecre
tary
,N
agp
ur
has
issu
eda
Sec
reta
rial
Co
mp
lian
ceC
erti
fica
tefo
rth
eF
Y20
13-1
4in
term
so
fP
rov
iso
of
Su
b-
Sec
tio
n(1
)o
fS
ecti
on
383(
A)
of
the
Co
mp
anie
sA
ct19
56.
Th
esa
me
has
bee
nre
ceiv
edan
dat
tach
edto
the
Bo
ard
Rep
ort
.
Sh
riS
ub
has
hch
and
raA
mru
tlal
Ch
aud
har
i,re
tire
sb
yro
tati
on
and
bei
ng
elig
ible
,o
ffer
sh
imse
lffo
rre
-ap
po
intm
ent.
SE
CR
ET
AR
IAL
CO
MP
LIA
NC
E C
ER
TIF
ICA
TE
In t
erm
s o
f S
ect
ion
38
3 A
(1
) o
f th
e C
om
pa
nie
s A
ct,
19
56
To
,
Th
eM
em
be
rs
EN
BE
ET
RA
DE
AN
DF
INA
NC
EL
IMIT
ED
NA
GP
UR
EN
BE
ET
RA
DE
AN
DF
INA
NC
EL
IMIT
ED
31
stM
arc
h,2
01
4.
An
ne
xu
re'A
'
An
ne
xu
re'B
'
Fiv
e(0
5)
tim
eo
n2
8th
Ma
y2
01
3,2
5th
July
20
13
,1
3th
Au
gu
st2
01
3,
12
thN
ov
em
be
r2
01
3a
nd
11
thF
eb
rua
ry2
01
4
We
hav
eex
amin
edth
ere
gis
ters
,re
cord
s,b
oo
ks
and
pap
ers
of
asre
qu
ired
tob
em
ain
tain
edu
nd
erth
eC
om
pan
ies
Act
,195
6,(t
he
Act
)as
wel
las
Co
mp
anie
sA
ct,2
013
(th
eA
ct,w
her
ever
app
lica
ble
)
and
the
rule
sm
ade
ther
eu
nd
eran
dal
soth
ep
rov
isio
ns
con
tain
edin
the
Mem
ora
nd
um
and
arti
cles
of
Ass
oci
atio
no
fth
eC
om
pan
yfo
rth
efi
nan
cial
yea
r
end
edo
n
Ino
ur
op
inio
nan
dto
the
bes
to
fo
ur
info
rmat
ion
and
acco
rdin
gto
the
exam
inat
ion
sca
rrie
do
utb
yu
san
dex
pla
nat
ion
sfu
rnis
hed
tou
sb
yth
eco
mp
any
,
its
off
icer
san
dag
ents
,we
cert
ify
that
inre
spec
toft
he
afo
resa
idfi
nan
cial
yea
r:
1.T
he
com
pan
yh
ask
ept
and
mai
nta
ined
allr
egis
ters
asst
ated
in
toth
isce
rtif
icat
eas
per
the
pro
vis
ion
san
dth
eru
les
mad
eth
ere
un
der
and
all
entr
ies
ther
ein
hav
eb
een
du
lyre
cord
ed.
2.T
he
com
pan
yh
asfi
led
the
form
san
dre
turn
sas
stat
edin
toth
is
cert
ific
ate,
wit
hth
eR
egis
trar
of
Co
mp
anie
sp
resc
rib
edu
nd
erth
eA
ctan
dth
e
rule
sm
ade
ther
eun
der
.A
sp
erth
ein
form
atio
ng
iven
tom
e,th
eC
om
pan
y
was
no
tre
qu
ired
tofi
lean
yd
ocu
men
ts,
form
so
rre
turn
sw
ith
Reg
ion
al
Dir
ecto
r,C
entr
alG
ov
ern
men
t,C
om
pan
yL
awB
oar
do
ro
ther
auth
ori
ties
.
3.T
he
com
pan
yb
ein
gp
ub
lic
lim
ited
com
pan
y,c
om
men
tsar
en
otr
equ
ired
.
4.T
he
Bo
ard
of
Dir
ecto
rsd
uly
met
in
resp
ect
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ich
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oti
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and
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and
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ned
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the
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Ap
art
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ere
isn
och
ang
eas
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ard
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mp
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alli
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015.
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eE
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ity
Sh
ares
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mp
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ctro
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nec
tiv
ity
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der
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No
To
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vid
ese
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eto
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Sh
areh
old
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mp
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app
oin
ted
M/
s.A
dro
itC
orp
ora
teS
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Pri
vat
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imit
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loo
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ad,
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ol
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om
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ysi
cal
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edan
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rial
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vic
esfo
rit
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ers
Inv
esto
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rE
lect
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tiv
ity
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hN
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Du
rin
gth
ep
erio
du
nd
erre
vie
w,
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Co
mp
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has
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ted
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cd
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on
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mp
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pan
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clu
sio
no
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een
suin
gA
nn
ual
Gen
eral
Mee
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eel
igib
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rre
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ent.
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cord
ance
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hth
eC
om
pan
ies
Act
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3,it
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pp
oin
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om
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isA
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ual
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eral
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ctto
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esh
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rvat
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ade
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dit
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pla
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ot
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uir
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icat
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.
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ecto
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eg
rate
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ank
ers
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ort
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erat
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uri
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ress
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ank
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rts
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and
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RE
S:
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12
5.T
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mp
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sed
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Reg
iste
ro
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ers
or
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entu
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on
and
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ryco
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lian
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tio
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fth
eA
cth
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mad
e.
6.T
he
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nu
alG
ener
alM
eeti
ng
for
the
fin
anci
aly
ear
end
edo
nw
as
hel
do
naf
ter
giv
ing
du
en
oti
ceto
the
mem
ber
so
fth
eco
mp
any
and
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reso
luti
on
sp
asse
sth
ere
atw
ere
du
lyre
cord
edin
Min
ute
sB
oo
km
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tain
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pu
rpo
se.
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xtr
aO
rdin
ary
Gen
eral
Mee
tin
gw
ash
eld
du
rin
gth
efi
nan
cial
yea
r.
8.T
he
Co
mp
any
has
no
tad
van
ced
any
loan
sto
its
Dir
ecto
rs,o
rp
erso
ns
or
firm
so
r
com
pan
ies
un
der
Sec
tio
n29
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fth
eA
ct.
9.T
he
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mp
any
has
no
ten
tere
din
toan
ysu
chco
ntr
acts
fall
ing
wit
hin
the
pu
rvie
wo
fSec
tio
n29
7o
fth
eA
ct.
10.
Th
eco
mp
any
has
mad
en
eces
sary
entr
ies
inth
ere
gis
ter
mai
nta
ined
un
der
Sec
tio
n30
1o
fth
eA
ct.
11.
As
ther
ew
ere
oin
stan
ces
fall
ing
wit
hin
the
pu
rvie
wo
fse
ctio
n31
4o
fth
eA
ct,
the
com
pan
yh
asn
ot
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tain
edan
yap
pro
val
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om
the
Bo
ard
of
Dir
ecto
rsan
d
mem
ber
so
rth
eC
entr
alG
ov
ern
men
t.
12.
Th
eC
om
pan
yh
asis
sued
any
du
pli
cate
shar
ece
rtif
icat
eo
n11
.02.
2014
.
13.
i.T
her
eo
feq
uit
ysh
ares
and
no
tran
sfer
/tr
ansm
issi
on
ofs
ecu
riti
esd
uri
ng
the
fin
anci
aly
ear.
ii.
Th
eco
mp
any
was
req
uir
edto
dep
osi
tan
yam
ou
nt
ina
sep
arat
e
ban
kac
cou
nta
sn
od
ivid
end
was
dec
lare
dd
uri
ng
the
fin
anci
aly
ear,
iii.
Th
eco
mp
any
was
req
uir
edto
po
stw
arra
nts
toan
ym
emb
ers
oth
e
com
pan
yas
div
iden
dw
asd
ecla
red
du
rin
gth
efi
nan
cial
yea
r.
iv.
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eco
mp
any
was
req
uir
edto
tran
sfer
any
amo
un
tto
inv
esto
r
edu
cati
on
and
pro
tect
ion
fun
das
ther
ew
ere
ou
tsta
nd
ing
bal
ance
s
inu
np
aid
div
iden
dac
cou
nt
or
app
lica
tio
nm
on
eyd
ue
for
refu
nd
or
mat
ure
dd
epo
sits
or
mat
ure
dd
eben
ture
san
dth
ein
tere
stac
cru
ed
ther
eon
wh
ich
hav
ere
mai
ned
un
clai
med
or
un
pai
dfo
ra
per
iod
of
sev
eny
ears
.
05
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13
12
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No
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nt
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)
n
f
v.
Th
eco
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any
du
lyco
mp
lied
wit
hth
ere
qu
irem
ents
of
sect
ion
217
oft
he
Act
.
14.
Th
eB
oar
do
fD
irec
tors
of
the
com
pan
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du
lyco
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itu
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her
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o
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oin
tmen
to
fad
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ald
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tern
ate
dir
ecto
rsan
dd
irec
tors
tofi
ll
casu
alv
acan
cies
du
rin
gth
efi
nan
cial
yea
r.
15.
Th
eC
om
pan
yh
asn
ot
app
oin
ted
Man
agin
gD
irec
tor
/W
ho
leti
me
Dir
ecto
r/
Man
ager
du
rin
gth
efi
nan
cial
yea
r.
16.
Th
eco
mp
any
has
no
tap
po
inte
dso
le-s
elli
ng
agen
tsd
uri
ng
the
fin
anci
aly
ear.
17.
Th
eco
mp
any
was
no
tre
qu
ired
too
bta
inan
yap
pro
val
so
fth
eC
entr
al
Go
ver
nm
ent,
Co
mp
any
Law
Bo
ard
,R
egio
nal
Dir
ecto
rs,
Reg
istr
aro
f
Co
mp
anie
san
do
rsu
cho
ther
auth
ori
ties
pre
scri
bed
un
der
the
var
iou
s
pro
vis
ion
so
fth
eA
ct.
18.
Th
eD
irec
tors
hav
ed
iscl
ose
dth
eir
inte
rest
ino
ther
firm
s/co
mp
anie
sto
the
Bo
ard
of
Dir
ecto
rsp
urs
uan
tto
the
pro
vis
ion
so
fth
eA
ctan
dth
eru
les
mad
e
ther
eu
nd
er.
19.
Th
eco
mp
any
has
no
tiss
ued
any
equ
ity
shar
esd
uri
ng
the
fin
anci
aly
ear.
20.
Th
eco
mp
any
has
no
tbo
ug
htb
ack
any
shar
esd
uri
ng
the
fin
anci
aly
ear.
21.
Th
ere
was
no
red
emp
tio
no
fp
refe
ren
cesh
ares
or
Deb
entu
res
du
rin
gth
e
fin
anci
aly
ear
asth
eco
mp
any
has
no
tis
sued
any
pre
fere
nce
shar
eso
r
Deb
entu
res.
22.
Th
ere
wer
en
otr
ansa
ctio
ns
nec
essi
tati
ng
the
com
pan
yto
kee
pin
abey
ance
the
rig
hts
tod
ivid
end
,ri
gh
tsh
ares
and
bo
nu
ssh
ares
pen
din
gre
gis
trat
ion
of
tran
sfer
ofs
har
es.
23.
Th
eco
mp
any
has
no
tin
vit
ed/
acce
pte
dd
epo
sits
incl
ud
ing
un
secu
red
loan
s
fall
ing
wit
hin
the
pu
rvie
wo
fsec
tio
ns
58A
oft
he
Act
du
rin
gth
efi
nan
cial
yea
r.
24.
Th
eC
om
pan
yh
asn
otm
ade
any
bo
rro
win
gs
du
rin
gth
efi
nan
cial
yea
r.
25.
Th
eC
om
pan
yh
asn
otm
ade
any
loan
so
rad
van
ces
or
giv
enan
yg
uar
ante
eso
r
pro
vid
edse
curi
ties
too
ther
bo
die
sco
rpo
rate
and
con
seq
uen
tly
no
entr
ies
hav
eb
een
mad
ein
the
Reg
iste
rk
eptf
or
the
pu
rpo
se.
ha
s
26.
Th
eco
mp
any
has
no
tal
tere
dth
ep
rov
isio
ns
of
the
mem
ora
nd
um
wit
hre
spec
t
tosi
tuat
ion
oft
he
com
pan
y's
reg
iste
red
off
ice
fro
mo
ne
stat
eto
ano
ther
du
rin
g
the
yea
ru
nd
ersc
ruti
ny
.
27.
Th
eC
om
pan
yh
asn
ota
lter
edth
ep
rov
isio
ns
oft
he
mem
ora
nd
um
wit
hre
spec
t
toth
eo
bje
cts
oft
he
com
pan
yd
uri
ng
the
yea
ru
nd
ersc
ruti
ny
.
28.
Th
eco
mp
any
has
no
tal
tere
dp
rov
isio
no
fth
em
emo
ran
du
mw
ith
resp
ect
to
nam
eo
fth
eco
mp
any
du
rin
gth
ey
ear
un
der
scru
tin
y.
29.
Th
eco
mp
any
has
no
tal
tere
dth
ep
rov
isio
ns
of
the
mem
ora
nd
um
wit
hre
spec
t
tosh
are
cap
ital
oft
he
com
pan
yd
uri
ng
the
yea
ru
nd
ersc
ruti
ny
.
30.
Th
eco
mp
any
has
no
tal
tere
dit
sA
rtic
les
of
Ass
oci
atio
nd
uri
ng
the
fin
anci
al
yea
r.
31.
Th
ere
was
no
pro
secu
tio
nin
itia
ted
agai
nst
or
sho
wca
use
no
tice
rece
ived
by
the
Co
mp
any
and
no
fin
eso
rp
enal
ties
or
any
oth
erp
un
ish
men
tim
po
sed
on
the
com
pan
yd
uri
ng
the
fin
anci
aly
ear,
for
off
ence
su
nd
erth
eA
ct.
32.
Th
eco
mp
any
has
no
tre
ceiv
edan
ym
on
eyas
secu
rity
fro
mit
sem
plo
yee
s
du
rin
gth
efi
nan
cial
yea
r.
33.
Th
eco
mp
any
has
ded
uct
edco
ntr
ibu
tio
ns
tow
ard
sP
rov
iden
tF
un
dd
uri
ng
the
Fin
anci
aly
ear.
AN
NE
XU
RE
- A
AN
NE
XU
RE
B
Sta
tuto
ryR
egis
ters
asm
ain
tain
edb
y
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egis
ter
of
Ch
arg
es u
/s
143.
2.R
egis
ter
of
Mem
ber
s u
/s
150.
3.M
inu
tes
of
all
Mee
tin
g o
f B
oar
d o
f D
irec
tors
an
d G
ener
al M
eeti
ng
u/
s 19
3.
4.B
oo
ks
of
Acc
ou
nts
u/
s 20
9.
5.R
egis
ter
of
par
ticu
lars
of
con
trac
t in
wh
ich
Dir
ecto
rs a
re i
nte
rest
ed u
/s
301
6.R
egis
ter
of
par
ticu
lars
of
Dir
ecto
rs u
/s
303.
7.R
egis
ter
of
Dir
ecto
rs' S
har
e H
old
ing
u/
s 30
7.
8.S
har
e T
ran
sfer
Reg
iste
r.
Fo
rms
and
Ret
urn
s as
fie
ld b
y t
he
Co
mp
any
wit
h t
he
Reg
istr
ar o
f C
om
pan
ies,
Reg
ion
al D
irec
tor,
Cen
tral
Go
ver
nm
ent
or
oth
er a
uth
ori
ties
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rin
g t
he
per
iod
end
ing
31s
t M
arch
201
4
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rm 6
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Fo
rm 2
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2013
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Fo
rm 2
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31.
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Fo
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or
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r en
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EN
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rms
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ate
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ar
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mp
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ies,
Mu
mb
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g
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r T
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ce :
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r S
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r T
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13
14
15
16
AU
DIT
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OR
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CE
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en
tsW
eh
ave
aud
ited
the
acco
mp
any
ing
fin
anci
alst
atem
ents
of
M/
s,(
Th
eC
om
pan
y)w
hic
hco
mp
rise
the
Bal
ance
Sh
eeta
sat
Mar
ch31
,201
4,th
eS
tate
men
to
fP
rofi
tan
dL
oss
and
Cas
hF
low
Sta
tem
ent
for
the
yea
rth
enen
ded
,an
da
sum
mar
yo
fsi
gn
ific
ant
acco
un
tin
gp
oli
cies
and
oth
erex
pla
nat
ory
info
rmat
ion
.
Man
agem
ent
isre
spo
nsi
ble
for
the
pre
par
atio
no
fth
ese
fin
anci
alst
atem
ents
that
giv
ea
tru
ean
dfa
irv
iew
of
the
fin
anci
alp
osi
tio
n,f
inan
cial
per
form
ance
and
cash
flo
ws
oft
he
Co
mp
any
inac
cord
ance
wit
hth
eA
cco
un
tin
gS
tan
dar
ds
refe
rred
toin
sub
-sec
tio
n(3
C)
of
sect
ion
211
of
the
Co
mp
anie
sA
ct,
1956
.T
his
resp
on
sib
ilit
yin
clu
des
the
des
ign
,im
ple
men
tati
on
and
mai
nte
nan
ceo
fin
tern
alco
ntr
olr
elev
ant
toth
ep
rep
arat
ion
and
pre
sen
tati
on
oft
he
fin
anci
alst
atem
ents
that
giv
ea
tru
ean
dfa
irv
iew
and
are
free
fro
mm
ater
ialm
isst
atem
ent,
wh
eth
erd
ue
tofr
aud
or
erro
r.
Ou
rre
spo
nsi
bil
ity
isto
exp
ress
ano
pin
ion
on
thes
efi
nan
cial
stat
emen
tsb
ased
on
ou
rau
dit
.We
con
du
cted
ou
rau
dit
inac
cord
ance
wit
hth
eS
tan
dar
ds
on
Au
dit
ing
issu
edb
yth
eIn
stit
ute
of
Ch
arte
red
Acc
ou
nta
nts
of
Ind
ia.
Th
ose
Sta
nd
ard
sre
qu
ire
that
we
com
ply
wit
het
hic
alre
qu
irem
ents
and
pla
nan
dp
erfo
rmth
eau
dit
too
bta
inre
aso
nab
leas
sura
nce
abo
ut
wh
eth
erth
efi
nan
cial
stat
emen
tsar
efr
eefr
om
mat
eria
lmis
stat
emen
t.A
nau
dit
inv
olv
esp
erfo
rmin
gp
roce
du
res
too
bta
inau
dit
evid
ence
abo
ut
the
amo
un
tsan
dd
iscl
osu
res
inth
efi
nan
cial
stat
emen
ts.
Th
ep
roce
du
res
sele
cted
dep
end
on
the
aud
ito
r's
jud
gm
ent,
incl
ud
ing
the
asse
ssm
ent
of
the
risk
so
fm
ater
ial
mis
stat
emen
to
fth
efi
nan
cial
stat
emen
ts,w
het
her
du
eto
frau
do
rer
ror.
Inm
akin
gth
ose
risk
asse
ssm
ents
,th
eau
dit
or
con
sid
ers
inte
rnal
con
tro
lre
lev
ant
toth
eC
om
pan
y's
pre
par
atio
nan
dfa
irp
rese
nta
tio
no
fth
efi
nan
cial
stat
emen
tsin
ord
erto
des
ign
aud
itp
roce
du
res
that
are
app
rop
riat
ein
the
circ
um
stan
ces.
An
aud
ital
soin
clu
des
eval
uat
ing
the
app
rop
riat
enes
so
fac
cou
nti
ng
po
lici
esu
sed
and
the
reas
on
able
nes
so
fth
eac
cou
nti
ng
esti
mat
esm
ade
by
man
agem
ent,
asw
ell
asev
alu
atin
gth
eo
ver
allp
rese
nta
tio
no
fth
efi
nan
cial
stat
emen
ts.
We
bel
iev
eth
atth
eau
dit
evid
ence
we
hav
eo
bta
ined
issu
ffic
ien
tan
dap
pro
pri
ate
top
rov
ide
ab
asis
for
ou
rau
dit
op
inio
n.
Ino
ur
op
inio
nan
dto
the
bes
to
fo
ur
info
rmat
ion
and
acco
rdin
gto
the
exp
lan
atio
ns
giv
ento
us,
the
fin
anci
alst
atem
ents
giv
eth
ein
form
atio
nre
qu
ired
EN
BE
ET
RA
DE
AN
DF
INA
NC
EL
IMIT
ED
Ma
na
ge
me
nt'
sR
esp
on
sib
ilit
yfo
rth
eF
ina
nci
alS
tate
me
nts
Au
dit
or'
sR
esp
on
sib
ilit
y
Op
inio
n
by
the
Act
inth
em
ann
erso
req
uir
edan
dg
ive
atr
ue
and
fair
vie
win
con
form
ity
wit
hth
eac
cou
nti
ng
pri
nci
ple
sg
ener
ally
acce
pte
din
Ind
ia:
(a)
inth
eca
seo
fth
eB
alan
ceS
hee
t,o
fth
est
ate
of
affa
irs
of
the
Co
mp
any
asat
Mar
ch31
,201
4;
(b)
inth
eca
seo
fth
eP
rofi
tan
dL
oss
Acc
ou
nt,
of
the
pro
fit
for
the
yea
ren
ded
on
that
dat
e;an
d(c
)in
the
case
oft
he
Cas
hF
low
Sta
tem
ent,
oft
he
cash
flo
ws
for
the
yea
ren
ded
on
that
dat
e.
1.A
sre
qu
ired
by
the
Co
mp
anie
s(A
ud
ito
r's
Rep
ort
)O
rder
,20
03is
sued
by
the
Cen
tral
Go
ver
nm
ento
fIn
dia
inte
rms
ofs
ub
-sec
tio
n(4
A)o
fsec
tio
n22
7o
fth
eA
ct,
we
giv
ein
the
An
nex
ure
ast
atem
ento
nth
em
atte
rssp
ecif
ied
inp
arag
rap
hs
4an
d5
oft
he
said
Ord
er.
2.A
sre
qu
ired
by
sect
ion
227(
3)o
fth
eA
ct,w
ere
po
rtth
at:
a)w
eh
ave
ob
tain
edal
lth
ein
form
atio
nan
dex
pla
nat
ion
sw
hic
hto
the
bes
to
fo
ur
kn
ow
led
ge
and
bel
iefw
ere
nec
essa
ryfo
rth
ep
urp
ose
ofo
ur
aud
it;
b)
ino
ur
op
inio
np
rop
erb
oo
ks
of
acco
un
tas
req
uir
edb
yla
wh
ave
bee
nk
ept
by
the
Co
mp
any
sofa
ras
app
ears
fro
mo
ur
exam
inat
ion
oft
ho
seb
oo
ks.
c)th
eB
alan
ceS
hee
tan
dS
tate
men
to
fP
rofi
tan
dL
oss
,an
dC
ash
Flo
wS
tate
men
td
ealt
wit
hb
yth
isR
epo
rtar
ein
agre
emen
twit
hth
eb
oo
ks
ofa
cco
un
t.d
)in
ou
ro
pin
ion
,th
eB
alan
ceS
hee
tan
dS
tate
men
tofP
rofi
tan
dL
oss
and
Cas
hF
low
Sta
tem
ent
com
ply
wit
hth
eA
cco
un
tin
gS
tan
dar
ds
refe
rred
toin
sub
sect
ion
(3C
)o
fsec
tio
n21
1o
fth
eC
om
pan
ies
Act
,195
6;e)
on
the
bas
iso
fwri
tten
rep
rese
nta
tio
ns
rece
ived
fro
mth
ed
irec
tors
aso
nM
arch
31,
2014
,an
dta
ken
on
reco
rdb
yth
eB
oar
do
fD
irec
tors
,n
on
eo
fth
ed
irec
tors
isd
isq
ual
ifie
das
on
Mar
ch31
,201
4,fr
om
bei
ng
app
oin
ted
asa
dir
ecto
rin
term
so
fcl
ause
(g)o
fsu
b-s
ecti
on
(1)o
fsec
tio
n27
4o
fth
eC
om
pan
ies
Act
,195
6.f)
Sin
ceth
eC
entr
alG
ov
ern
men
th
asn
ot
issu
edan
yn
oti
fica
tio
nas
toth
era
teat
wh
ich
the
cess
isto
be
pai
du
nd
erse
ctio
n44
1Ao
fth
eC
om
pan
ies
Act
,19
56n
or
has
itis
sued
any
Ru
les
un
der
the
said
sect
ion
,pre
scri
bin
gth
em
ann
erin
wh
ich
such
cess
isto
be
pai
d,n
oce
ssis
du
ean
dp
ayab
leb
yth
eC
om
pan
y.
Re
po
rto
nO
the
rL
eg
ala
nd
Re
gu
lato
ryR
eq
uir
em
en
ts
.F
or
B.
CH
HA
WC
HH
AR
IA&
CO
.C
ha
rte
red
Acc
ou
nta
nts
Pla
ce:
NA
GP
UR
SA
NJA
Y A
GA
RW
AL
Da
te:
22
nd
Ma
y,
20
14
Pa
rtn
er
Fir
m R
eg
istr
ati
on
No
. 3
05
12
3E
Me
mb
ers
hip
No
. 6
65
80
AN
NE
XU
RE
TO
TH
EA
UD
ITO
RS
'RE
PO
RT
FOR
TH
EY
EA
RE
ND
ED
31S
TM
AR
CH
,201
4
(Re
ferr
ed
to
in
Pa
rag
rap
h 1
of
ou
r re
po
rt o
f e
ve
n d
ate
)
1.(a
)T
he
Co
mp
any
has
mai
nta
ined
pro
per
reco
rds
sho
win
gfu
llp
arti
cula
rs
incl
ud
ing
qu
anti
tati
ve
det
ails
and
situ
atio
no
ffix
edas
sets
.
(b)
As
exp
lain
edto
us,
all
the
fix
edas
sets
exce
pt
mac
hin
ery
inst
ock
wer
e
ph
ysi
call
yv
erif
ied
du
rin
gth
ey
ear
by
the
man
agem
ent.
Acc
ord
ing
toth
e
info
rmat
ion
and
exp
lan
atio
ns
giv
ento
us,
no
mat
eria
ldis
crep
anci
esw
ere
no
tice
do
nsu
chv
erif
icat
ion
.
(c)
Ino
ur
op
inio
nan
dac
cord
ing
toth
ein
form
atio
nan
dex
pla
nat
ion
sg
iven
tou
s,th
eC
om
pan
yh
asn
ot
dis
po
sed
sub
stan
tial
par
to
fit
sfi
xed
asse
ts
du
rin
gth
ey
ear.
2.T
her
eis
no
inv
ento
ryin
the
Co
mp
any
.
3.(a
)T
he
com
pan
yh
asg
ran
ted
un
secu
red
loan
sto
aco
mp
any
cov
ered
inth
e
reg
iste
rm
ain
tain
edu
nd
erse
ctio
n30
1o
fth
eC
om
pan
ies
Act
,19
56.
Th
e
Max
imu
mam
ou
nt
inv
olv
edw
as17
.25
lacs
and
ther
eis
Nil
bal
ance
at
the
end
oft
he
yea
r.
(b)
Ino
ur
op
inio
nth
era
teo
fin
tere
stan
do
ther
term
san
dco
nd
itio
ns
on
wh
ich
un
secu
red
loan
hav
eb
een
giv
ento
the
Co
mp
any
list
edin
the
reg
iste
rm
ain
tain
edu
nd
erse
ctio
n30
1o
fth
eC
om
pan
ies
Act
,19
56ar
e
pri
ma
faci
a,n
otp
reju
dic
ialt
oth
ein
tere
sto
fth
eC
om
pan
y.
(c)
Ino
ur
op
inio
nan
dac
cord
ing
toth
ein
form
atio
nan
dex
pla
nat
ion
giv
ento
us,
the
Co
mp
any
isre
gu
lar
inp
aym
ento
fpri
nci
pal
and
inte
rest
ther
eon
.
(d)
As
exp
lain
edto
us
ther
eis
no
ov
erd
ue
amo
un
tofL
oan
sex
ceed
ing
Ru
pee
s
on
eL
acs.
(e)
Th
eC
om
pan
yh
asn
ot
tak
enan
ylo
ans,
secu
red
or
un
secu
red
fro
m
com
pan
ies,
firm
so
ro
ther
par
ties
cov
ered
inth
ere
gis
ter
mai
nta
ined
un
der
sect
ion
301
oft
he
Co
mp
anie
sA
ct,1
956.
4.In
ou
ro
pin
ion
and
acco
rdin
gto
the
info
rmat
ion
and
exp
lan
atio
ns
giv
ento
us,
ther
ear
ead
equ
ate
inte
rnal
con
tro
lpro
ced
ure
sco
mm
ensu
rate
wit
hth
esi
zeo
f
the
com
pan
yan
dth
en
atu
reo
fth
eb
usi
nes
sw
ith
reg
ard
sto
the
sale
of
go
od
s
and
serv
ices
.D
uri
ng
the
cou
rse
of
ou
rau
dit
,w
eh
ave
no
to
bse
rved
any
con
tin
uin
gfa
ilu
reto
corr
ectm
ajo
rw
eak
nes
ses
inin
tern
alco
ntr
ols
yst
em.
5.(a
)A
cco
rdin
gto
the
info
rmat
ion
and
exp
lan
atio
ns
giv
ento
us,
the
par
ticu
lars
of
con
trac
to
rar
ran
gem
ent
refe
rred
toin
sect
ion
301
of
the
Co
mp
anie
s
Act
,19
56h
ave
bee
nen
tere
din
the
reg
iste
rre
qu
ired
tob
em
ain
tain
ed
un
der
that
Sec
tio
n.
(b)
Ino
ur
op
inio
nan
dac
cord
ing
toth
ein
form
atio
nan
dex
pla
nat
ion
sg
iven
to
us,
ther
ear
en
otr
ansa
ctio
ns
mad
ein
pu
rsu
ance
of
such
con
trac
tsan
d
arra
ng
emen
tsan
dag
gre
gat
ing
to50
0000
/-i
nre
spec
tofe
ach
par
ty.
6.T
he
Co
mp
any
has
no
tac
cep
ted
any
dep
osi
tsfr
om
the
pu
bli
cto
wh
ich
the
pro
vis
ion
so
fS
ecti
on
58A
of
the
Co
mp
anie
sA
ct,
1956
and
the
Co
mp
anie
s
(Acc
epta
nce
ofD
epo
sit)
Ru
les,
1975
app
ly.
7.D
uri
ng
the
yea
rth
eC
om
pan
yh
asn
oin
tern
alau
dit
syst
em,a
sin
the
op
inio
n
of
man
agem
ent,
con
sid
erin
gth
esi
zean
dn
atu
reo
fit
sb
usi
nes
san
dp
erso
nal
sup
erv
isio
nb
yth
eD
irec
tors
,th
esa
me
isco
nsi
der
edto
be
adeq
uat
ean
d
com
men
sura
tew
ith
its
size
and
nat
ure
ofi
tsb
usi
nes
s.
8.In
vie
wo
fth
eac
tiv
itie
so
fth
eC
om
pan
ym
ain
ten
ance
of
cost
reco
rds
un
der
Sec
tio
n20
9(1)
(d)o
fth
eC
om
pan
ies
Act
,195
6is
no
tap
pli
cab
le.
9.(a
)A
cco
rdin
gto
the
info
rmat
ion
and
exp
lan
atio
ns
giv
ento
us
and
on
the
bas
iso
fre
cord
so
fth
eC
om
pan
y,
the
Co
mp
any
isre
gu
lar
ind
epo
siti
ng
wit
hap
pro
pri
ate
auth
ori
ties
un
dis
pu
ted
stat
uto
ryd
ues
,in
clu
din
g
Pro
vid
ent
Fu
nd
,In
ves
tor
Ed
uca
tio
nP
rote
ctio
nF
un
d,
Em
plo
yee
s'S
tate
Insu
ran
ce,I
nco
me-
Tax
,Sal
esT
ax,W
ealt
hT
ax,S
erv
ice
Tax
,Cu
sto
mD
uty
,
Ex
cise
-Du
ty,
cess
and
oth
erst
atu
tory
du
es,
asap
pli
cab
le,
wit
hth
e
17
18
app
rop
riat
eau
tho
riti
es.
(b)
Acc
ord
ing
toth
ein
form
atio
nan
dex
pla
nat
ion
giv
ento
us,
ther
ear
en
o
du
eso
fS
ales
Tax
,In
com
eT
ax,
Cu
sto
ms
Du
ty,
Wea
lth
Tax
,S
erv
ice
Tax
,
Ex
cise
Du
tyan
dC
ess
wh
ich
hav
en
ot
bee
nd
epo
site
do
nac
cou
nt
of
any
dis
pu
te.
10.
Th
ere
are
no
accu
mu
late
dlo
sses
inth
eC
om
pan
yan
dth
eC
om
pan
yh
asn
ot
incu
rred
any
cash
loss
inth
ey
ear
un
der
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itu
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ks
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ther
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gth
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gto
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rmat
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and
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ento
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NOTESTOTHEACCOUNTS
5- FIXEDASSETS
GROSS BLOCKDEPRECIATIONNETBLOCK
DESCRIPTION
OFASSETS
Addition
As atDuringAs atUp toFor theUptoAs atAs at
01.04.2013TheYear31.03.201431.03.2013Year31.03.201431.03.201431.03.2013
`
TANGIBLEASSETS
COMPUTERS52,800-52,80052,796252,79824
FURNITURE &
FIXTURES8,145-8,1458,145-8,145--
MACHINERYIN STOCK (*)1,454,128-1,454,128---1,454,1281,454,128
TOTAL1,515,073-1,515,07360,941260,9431,454,130-
PREVIOUSYEAR1,515,073-1,515,07360,939260,941-1,454,132
(*) No depreciation being provided, since not put to use.
``` ````
14
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6.
Lo
ng
Ter
min
ves
tmen
tsar
ev
alu
edat
cost
exce
pt
that
pro
vis
ion
ism
ade
tore
cog
niz
eth
ep
erm
anen
td
imin
uti
on
inth
eir
val
ue.
Inv
estm
ents
inte
nd
edto
be
hel
dfo
rle
ssth
ano
ne
yea
rar
ecl
assi
fied
ascu
rren
tin
ves
tmen
tsan
dar
ev
alu
edat
low
ero
fco
stan
dm
ark
etv
alu
e.
Rev
enu
eis
reco
gn
ised
and
exp
end
itu
reis
acco
un
ted
for
on
accr
ual
bas
ish
ow
ever
the
amo
un
tsw
hic
har
en
otm
ater
iall
ysi
gn
ific
anti
sac
cou
nte
do
nca
shb
asis
.
:
Imp
airm
ent
loss
inth
ev
alu
eo
fas
set
assp
ecif
ied
inA
cco
un
tin
gS
tan
dar
d28
isre
cog
niz
edw
hen
ever
carr
yin
gv
alu
eo
fsu
chas
sets
exce
eds
the
mar
ket
val
ue
or
val
ue
inu
se,w
hic
hev
eris
hig
her
.
i)C
urr
ent
tax
isd
eter
min
edas
the
amo
un
to
fta
xp
ayab
lein
resp
ect
of
tax
able
inco
me
for
the
yea
r.
ii)
Def
erre
dT
axis
reco
gn
ized
,su
bje
ctto
con
sid
erat
ion
ofp
rud
ence
,in
resp
ecto
fd
efer
red
tax
asse
ts/
liab
ilit
ies
aris
ing
on
tim
ing
dif
fere
nce
s,b
ein
gth
e
27
28
(Un
secu
red
, co
nsi
der
ed g
oo
d)
Lo
ans
- T
o r
elat
ed p
arti
es13
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86A
dv
ance
s re
cov
erab
le i
n c
ash
or
in k
ind
or
for
val
ue
to b
e re
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ed21
3,83
322
,978
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atio
n A
dv
ance
an
d R
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able
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93
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rest
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clu
des
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S18
0,97
4/-;
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138,
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-)-
On
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ans
1,81
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91,
391,
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391,
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rest
469,
299
131,
568
469,
299
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ver
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men
t41
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ates
& T
axes
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erat
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r S
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or
Oth
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ices
15,8
4917
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al a
nd
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fess
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al F
ees
48,4
5823
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at C
har
ges
29,7
7427
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g F
ees
21,0
6821
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tio
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y15
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t T
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efer
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5056
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339,
056
As
at
As
at
31
.03
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14
31
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13
9 10
11
12
13
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OR
T T
ER
M L
OA
NS
AN
D A
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S
RE
VE
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E F
RO
M O
PE
RA
TIO
N
FIN
AN
CE
CO
ST
S
OT
HE
R E
XP
EN
SE
S
TA
X E
XP
EN
SE
S
dif
fere
nce
bet
wee
nta
xab
lein
com
ean
dac
cou
nti
ng
inco
me
that
ori
gin
ate
ino
ne
per
iod
and
are
cap
able
ofr
ever
sali
no
ne
or
mo
resu
bse
qu
entp
erio
ds.
Inac
cord
ance
wit
hA
cco
un
tin
gS
tan
dar
d17
“S
egm
ent
Rep
ort
ing
”as
pre
scri
bed
un
der
Co
mp
anie
s(A
cco
un
tin
gS
tan
dar
ds)
Ru
les,
2006
,th
eC
om
pan
yh
asd
eter
min
edit
sb
usi
nes
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ent
asF
inan
ceA
ctiv
itie
sB
usi
nes
s.S
ince
ther
ear
en
oo
ther
bu
sin
ess
seg
men
tsin
wh
ich
the
com
pan
yo
per
ates
,th
ere
are
no
oth
erp
rim
ary
rep
ort
able
seg
men
ts.
Th
eref
ore
,th
ese
gm
ent
rev
enu
e,se
gm
ent
resu
lts,
seg
men
tas
sets
,se
gm
ent
liab
ilit
ies,
tota
lco
stin
curr
edto
acq
uir
ese
gm
ent
asse
ts,
dep
reci
atio
nch
arg
ear
eal
las
isre
flec
ted
inth
efi
nan
cial
stat
emen
ts.
2.T
he
“E
arn
ing
per
shar
e(E
PS
)”h
asb
een
calc
ula
ted
assp
ecif
ied
inA
cco
un
tin
gS
tan
dar
d20
issu
edb
yth
eIn
stit
ute
of
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arte
red
Acc
ou
nta
nts
of
Ind
iab
yd
ivid
ing
the
Net
Pro
fit
afte
rT
axfo
rth
ey
ear
by
the
nu
mb
ero
fsh
ares
allo
tted
by
the
Co
mp
any
.
3.A
sp
erth
ein
form
atio
nav
aila
ble
wit
hth
eC
om
pan
yan
dre
lied
up
on
by
the
aud
ito
rs:
a.T
her
ear
en
od
ues
tow
ard
san
ysm
allS
cale
Ind
ust
rial
Un
der
tak
ing
.
b.
No
du
esto
sup
pli
ers
cov
ered
un
der
the
Mic
ro,
Sm
all
and
Med
ium
En
terp
rise
sD
evel
op
men
tAct
,200
6.
5.O
nth
eb
asis
of
ph
ysi
cal
ver
ific
atio
no
fas
sets
,as
spec
ifie
din
Acc
ou
nti
ng
Sta
nd
ard
–28
and
cash
gen
erat
ing
cap
acit
yo
fth
ose
asse
ts,
inth
em
anag
emen
tper
cep
tio
nth
ere
isn
oim
pai
rmen
tofs
uch
asse
tsas
app
eari
ng
inth
eb
alan
cesh
eeta
so
n31
.03.
2014
.
6.R
elat
edp
arti
esan
dtr
ansa
ctio
nw
ith
them
assp
ecif
ied
inA
cco
un
tin
gS
tan
dar
d-1
8o
n“
Rel
ated
Par
tyD
iscl
osu
res”
issu
edb
yth
eIC
AI
has
bee
nid
enti
fied
and
giv
enb
elo
w;
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Se
gm
en
tRe
po
rtin
g:
(i)
Rel
ated
Par
tyR
elat
ion
ship
s
(a)W
her
eco
ntr
ole
xis
tsN
on
e
(b)O
ther
Rel
ated
Par
ties
wit
hw
ho
mth
eG
lyco
sic
Mer
chan
tsP
vt
Ltd
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om
pan
yh
adtr
ansa
ctio
ns
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ajS
up
erp
ack
(I)
Pv
t.L
td
NO
TE
S:
Tra
nsa
ctio
ns
wit
hR
ela
ted
Pa
rtie
sIn
La
cs
1)T
he
par
tyli
sted
un
der
(b)
abo
ve
are
no
t"r
elat
edp
arty
"as
per
the
req
uir
emen
tso
fA
cco
un
tin
gS
tan
dar
d18
.Ho
wev
er,a
sa
mat
ter
of
abu
nd
ant
cau
tio
n,
they
are
bei
ng
incl
ud
edfo
rm
akin
gth
eF
inan
cial
Sta
tem
ents
mo
retr
ansp
aren
t.
(ii)
29
30
Natu
re o
f th
e
tran
sacti
on
s
En
terp
rises o
ver
wh
ich
key
Man
ag
em
en
tP
ers
on
nel
an
d t
heir
rela
tiv
es a
re a
ble
to
exerc
ise s
ign
ific
an
tin
flu
en
ce
Key
Man
ag
em
en
t
pers
on
nel
an
d t
heir
rela
tiv
es
2013-1
4201
2-1
3201
3-1
4201
2-1
3
Inte
rest
Receiv
ed
Bala
nce
ou
tsta
nd
ing
Lo
an
Giv
en
Inte
rest
Receiv
ab
le
18.1
0 1
3.9
2
131.9
31
60.2
21.9
0-
--
--
--
NO
TE
S T
O T
HE
AC
CO
UN
TS
LIA
BIL
ITIE
S S
IDE
07.
Par
ticu
lars
as
req
uir
ed i
n t
erm
s o
f P
arag
rap
h 1
3 o
f N
on
Ban
kin
g F
inan
cial
(No
n-D
epo
sit
Acc
epti
ng
& H
old
ing
) C
om
pan
ies
Pru
den
tial
No
rms
(Res
erv
eB
ank
) D
irec
tio
ns,
200
7 :
(In
La
cs)
Am
t.A
mt.
Ou
tsta
nd
ing
Ov
erd
ue
Lo
ans
and
ad
van
ces
avai
led
by
th
eN
BF
C i
ncl
usi
ve
of
inte
rest
acc
rued
ther
eon
bu
t n
ot
pai
d
Sec
ure
d -
NIL
N.A
Un
secu
red
-
- F
rom
Bo
die
s C
orp
ora
teN
ILN
.A
- F
rom
Oth
ers
-N
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-N
IL
(a)
Sec
ure
dN
IL
(b)
Un
secu
red
134.
07
134.
07
NIL
Cu
rren
t In
ves
tmen
tsN
IL
Lo
ng
Ter
m I
nv
estm
ents
Eq
uit
y S
har
es
Qu
ote
d4.
33
AS
SE
TS
SID
EA
mt.
Ou
tsta
nd
ing
01
. B
rea
k u
p o
f L
oa
ns
an
d a
dv
an
ces
incl
ud
ing
bil
ls
rece
iva
ble
[Oth
er
tha
n t
ho
se i
ncl
ud
ed
in
(2
) b
elo
w]
02
. B
rea
k u
p o
f L
ea
sed
Ass
ets
an
d S
tock
on
hir
e
an
d h
yp
oth
eca
tio
n l
oa
ns
cou
nti
ng
to
wa
rds
EL
/HP
act
ivit
ies
03
. B
rea
k u
p o
f In
ve
stm
en
ts
Un
qu
ote
d2.
00P
refe
ren
ce s
har
es
Un
qu
ote
dN
IL
To
tal
6.33
1.
a) S
ub
sid
iari
esN
IL
b)
Co
mp
anie
s in
th
e sa
me
gro
up
NIL
c) O
ther
rel
ated
par
ties
131.
93
2.O
ther
th
an r
elat
ed p
arti
es2.
14
To
tal
134.
07
1.R
elat
ed p
arti
es
a) S
ub
sid
iari
esN
.A.
NIL
b)
Co
mp
anie
s in
th
e sa
me
gro
up
N.A
.N
IL
c) O
ther
rel
ated
par
ties
N.A
.N
IL
2. O
ther
th
an r
elat
ed p
arti
es70
.85
6.33
To
tal
70.8
56.
33
NB
:B
reak
-up
val
ue
of
un
qu
ote
din
ves
tmen
tsb
ein
gn
ot
avai
lab
le,
has
bee
nco
nsi
der
edat
bo
ok
val
ue.
04
. B
orr
ow
er
gro
up
wis
e c
lass
ific
ati
on
of
all
le
ase
d
ass
ets
, st
ock
-on
-hir
e a
nd
lo
an
s a
nd
ad
va
nce
s :
(All
un
secu
red
, n
et
of
pro
vis
ion
s)
Re
late
d p
art
ies
05
.In
ve
sto
r g
rou
p w
ise
cla
ssif
ica
tio
n o
f a
llin
ve
stm
en
ts (
curr
en
t a
nd
lo
ng
te
rm)
insh
are
s a
nd
se
curi
tie
sM
ark
et
Bo
ok
Va
lue
(bo
th q
uo
ted
an
d u
nq
uo
ted
)V
alu
e/B
rea
k U
p(N
et
of
Fa
ir V
alu
e o
r N
AV
Pro
vis
ion
s)
31
32
06.
Am
ou
nt
()
1.G
ross
No
n P
erfo
rmin
g A
sset
sN
IL
2.N
et N
on
Per
form
ing
Ass
ets
NIL
3.A
sset
s ac
qu
ired
in
sat
isfa
ctio
n o
f d
ebt
NIL
07.
Pre
vio
us
yea
r F
igu
res
hav
e b
een
re-
gro
up
ed/
re-a
rran
ged
wh
erev
er f
ou
nd
nec
essa
ry.
In t
erm
s o
f o
ur
rep
ort
of
even
dat
e at
tach
ed h
erew
ith
.
Oth
er
info
rma
tio
n
W.H
. K
HA
TK
HE
DE
S.A
. C
HA
UD
HA
RI
Fo
r B
. C
HH
AW
CH
HA
RIA
& C
O.
Ch
art
ere
d A
cco
un
tan
ts
SA
NJA
Y A
GA
RW
AL
Part
ner
Fir
m R
eg
istr
ati
on
No
. 305123E
DIR
EC
TO
RM
em
bers
hip
No
. 66580
Pla
ce : N
ag
pu
rD
ate
: 22n
d M
ay
, 2014.
EN
BE
E T
RA
DE
& F
INA
NC
E L
IMIT
ED
CA
SH
FL
OW
ST
AT
EM
EN
T F
OR
TH
E Y
EA
R E
ND
ED
31
ST
MA
RC
H,
20
14
31
.03
.20
14
31
.03
.20
13
A. C
AS
HF
LO
W F
RO
M O
PE
RA
TIN
G A
CT
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IES
NE
T P
RO
FIT
BE
FO
RE
TA
X &
EX
TR
A O
RD
INA
RY
IT
EM
S1,
139,
048
1,09
3,94
3
AD
JUS
TE
D F
OR
DE
PR
EC
IAT
ION
22
OP
ER
AT
ING
PR
OF
IT B
EF
OR
E
WO
RK
ING
CA
PIT
AL
CH
AN
GE
S1,
139,
050
1,09
3,94
5
CH
AN
GE
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N
LO
AN
S A
ND
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VA
NC
ES
2,63
8,25
1(4
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)
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AY
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LE
S(8
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(68,
352)
CA
SH
GE
NE
RA
TE
D F
OR
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ER
AT
ION
S3,
776,
482
(3,0
40,6
61)
DIR
EC
T T
AX
ES
/ P
RO
VIS
ION
WR
ITT
EN
BA
CK
(355
,974
)(3
73,1
01)
--
NE
T C
AS
H F
RO
M O
PE
RA
TIN
G A
CT
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IES
3,42
0,50
83,
413,
762
B. C
AS
HF
LO
W F
RO
M I
NV
ES
TIN
G A
CT
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IES
AD
VA
NC
E A
GA
INS
T S
AL
E O
F S
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RE
S/
NS
C(3
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)3,
418,
411
-
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T C
AS
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SE
D I
N I
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G A
CT
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(3,4
17,9
11)
3,41
8,41
1
C. C
AS
HF
LO
W F
RO
M F
INA
NC
ING
AC
TIV
ITIE
S
PR
OC
EE
DS
FR
OM
SH
OR
T T
ER
M B
OR
RO
WIN
GS
--
--
33
34
NE
T C
AS
HF
LO
W F
RO
M F
INA
NC
ING
AC
TIV
ITIE
S-
-
NE
T C
HA
NG
ES
IN
CA
SH
& C
AS
H "
EQ
UIV
AL
EN
TS
(A+
B+
C)
2,59
74,
649
CA
SH
& C
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CA
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& C
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21,6
9919
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2,59
74,
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No
te:A
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res
in b
rack
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are
ou
tflo
w.
W.H
. K
HA
TK
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DE
Pla
ce
:NA
GP
UR
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CH
AU
DH
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Da
te
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2n
d M
ay
, 2
01
4.
DIR
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TO
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AU
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OR
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CO
MP
AN
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AC
TIV
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S,
UN
SE
CU
RE
DL
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AR
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SID
ER
ED
AS
PA
RT
OF
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CA
PIT
AL
AN
DO
PE
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TIN
GA
CT
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YO
FT
HE
CO
MP
AN
Y.
We
hav
eex
amin
edth
eab
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eca
shfl
ow
stat
emen
to
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nb
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rad
e&
Fin
ance
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ited
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yea
ren
ded
31st
Mar
ch,2
014.
Th
est
atem
ent
has
bee
np
rep
ared
by
the
Co
mp
any
and
isb
ased
on
and
inag
reem
entw
ith
the
corr
esp
on
din
gst
atem
ent
of
pro
fit
and
loss
and
the
bal
ance
shee
to
fth
eC
om
pan
yco
ver
edb
yo
ur
rep
ort
of
even
dat
eto
the
mem
ber
so
fth
eC
om
pan
y.
Fo
r B
. C
HH
AW
CH
HA
RIA
& C
O.
Ch
art
ere
d A
cco
un
tan
ts
Pla
ce:
NA
GP
UR
SA
NJA
Y A
GA
RW
AL
Da
te:
22
nd
Ma
y,
20
14
Pa
rtn
er
Fir
m R
eg
istr
ati
on
No
. 3
05
12
3E
Me
mb
ers
hip
No
. 6
65
80
35
36
FO
RM
NO
. M
GT
–1
1[P
urs
ua
nt
to S
ecti
on
105
(6)
of
the
Co
mp
an
ies
Act
, 201
3 a
nd
Ru
le 1
9(3)
of
the
Co
mp
an
ies
(Ma
na
gem
ent
an
d A
dm
inis
tra
tio
n)
Ru
les,
201
4]
Nam
e o
f th
e M
emb
er (
s):
Reg
iste
red
Ad
dre
ss:
E-m
ail
Id:
Fo
lio
/ D
P I
D-
Cli
ent
ID N
o.
:
AT
TE
ND
AN
CE
SL
IP
I...
......
......
......
......
......
......
......
....
Fo
lio
No
......
......
......
......
......
......
......
.rec
ord
my
pre
sen
ceat
the
Tw
enty
Nin
thA
nn
ual
Gen
eral
Mee
tin
gh
eld
on
Mo
nd
ay,
the
29S
epte
mb
er,
2014
at11
.00
A.M
.atI
mam
bad
aR
oad
,Nag
pu
r-4
4001
8.
th
Sig
na
ture
(s)o
fth
eS
ha
reh
old
er
EN
BE
E T
RA
DE
& F
INA
NC
E L
IMIT
ED
(CIN
: L
50
10
0M
H1
98
5P
LC
03
69
45
)R
egd.
Off
ice
: Im
amba
da R
oad,
Nag
pur
- 44
0018
(M
ahar
asht
ra)
E.M
ail
: cs@
baja
jngp
.com
Web
site
: w
ww
.en
beet
rade
.com
;P
hon
e : 0
712
- 27
2007
1 -
80 ;
Fax
No.
071
2 -
2728
050
EN
BE
E T
RA
DE
& F
INA
NC
E L
IMIT
ED
(CIN
: L
50
10
0M
H1
98
5P
LC
03
69
45
)R
egd.
Off
ice
: Im
amba
da R
oad,
Nag
pur
- 44
0018
(M
ahar
asht
ra)
E.M
ail
: cs@
baja
jngp
.com
Web
site
: w
ww
.en
beet
rade
.com
;P
hon
e : 0
712
- 27
2007
1 -
80 ;
Fax
No.
071
2 -
2728
050
PR
OX
Y F
OR
M
I/W
e b
ein
g t
he
mem
ber
(s)
of
......
......
......
......
......
......
......
......
.... s
har
es o
f th
e ab
ov
e
nam
ed C
om
pan
y, h
ereb
y a
pp
oin
t
1. N
ame
: ....
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
....
Ad
dre
ss .
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
..
E-m
ail
Id ..
......
......
......
......
......
......
......
......
......
......
. Sig
nat
ure
.....
......
......
......
......
......
.....
or
Fai
lin
g h
im
2. 3. asm
y/
ou
rp
rox
yto
atte
nd
and
vo
te(o
na
po
ll)f
or
me/
us
and
on
my
/o
ur
beh
alfa
t
the
29A
nn
ual
Gen
eral
Mee
tin
g/
Ex
trao
rdin
ary
Gen
eral
Mee
tin
go
fth
e
Co
mp
any
,to
be
hel
do
nM
on
day
the
29th
day
of
Sep
tem
ber
,20
14at
Imam
bad
a
Ro
ad,
Nag
pu
r-
4400
18(M
S)
and
atan
yad
jou
rnm
ent
ther
eof
inre
spec
to
fsu
ch
reso
luti
on
sas
are
ind
icat
edb
elo
w:
Nam
e : .
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
.
Ad
dre
ss .
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
..
E-m
ail
Id ..
......
......
......
......
......
......
......
......
......
......
. Sig
nat
ure
.....
......
......
......
......
......
.....
or
Fai
lin
g h
im
Nam
e : .
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
.
Ad
dre
ss .
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
..
E-m
ail
Id ..
......
......
......
......
......
......
......
......
......
......
. Sig
nat
ure
.....
......
......
......
......
......
.....
th
Re
solu
tio
n N
o.
Re
solu
tio
ns
Fo
rA
ga
inst
OR
DIN
AR
Y B
US
INE
SS
-O
RD
INA
RY
RE
SO
LU
TIO
N :
1.T
o r
ecei
ve,
co
nsi
der
an
d a
do
pt
the
Pro
fit
an
d L
oss
Acc
ou
nt
for
the
yea
r en
ded
31s
tM
arch
, 201
4 an
d t
he
Bala
nce
Sh
eet
as
at
that
date
an
d R
ep
ort
s o
f th
eA
ud
ito
rs a
nd
Dir
ecto
rs t
her
eon
.
2.T
o a
pp
oin
t a
Dir
ecto
r in
pla
ce o
f S
hri
Su
bh
ash
chan
dra
Am
rut
Ch
aud
har
i [D
IN:00490356
], w
ho
ret
ires
by
rota
tion
an
d b
ein
g el
igib
le o
ffer
s h
imse
lf f
or r
eap
poi
ntm
ent
3.R
e-ap
po
intm
en
t o
f M
/s
B. C
hh
aw
chh
ari
a &
Co
,C
har
tere
d A
cco
un
tan
ts a
s S
tatu
tory
Au
dit
ors
of
the
Co
mp
any
.
Aff
ix 1
Re.
Rev
enu
eS
tam
p
Sig
ne
d t
his
...
....
....
....
....
....
....
....
....
Da
y o
f ..
....
....
....
....
....
....
...2
01
4
Sig
na
ture
of
Sh
are
ho
lde
r ..
....
....
....
....
....
....
....
....
.
Sig
na
ture
of
Pro
xy
ho
lde
r (s
)...
....
....
....
....
....
....
....
....
.
No
te:
1.T
his
form
of
pro
xy
ino
rder
tob
eef
fect
ive
sho
uld
be
du
lyco
mp
lete
dan
dd
epo
site
dat
the
Reg
iste
red
Off
ice
of
the
Co
mp
any
,no
tle
ssth
an48
ho
urs
bef
ore
the
com
men
cem
ento
fth
eM
eeti
ng
.2.
Fo
rth
eR
eso
luti
on
s,E
xp
lan
ato
ryS
tate
men
tan
dN
ote
s,p
leas
ere
fer
toth
eN
oti
ceo
fth
e29
An
nu
alG
ener
alM
eeti
ng
.3.
Itis
op
tio
nal
top
uta
“X
”in
the
app
rop
riat
eco
lum
nag
ain
stth
eR
eso
luti
on
sin
dic
ated
inth
eB
ox
.If
yo
ule
ave
the
“F
or”
or
“A
gai
nst
”co
lum
nb
lan
kag
ain
stan
yo
ral
lR
eso
luti
on
s,y
ou
rp
rox
yw
ill
be
enti
tled
tov
ote
inth
em
ann
eras
he/
she
thin
ks
app
rop
riat
e.4.
Ple
ase
com
ple
teal
ld
etai
lsin
clu
din
gd
etai
lso
fm
emb
er(s
)in
abo
ve
bo
xb
efo
resu
bm
issi
on
.
th
37
38
EN
BE
E T
RA
DE
& F
INA
NC
E L
IMIT
ED
(CIN
: L
50
10
0M
H1
98
5P
LC
03
69
45
)R
egd.
Off
ice
: Im
amba
da R
oad,
Nag
pur
- 44
0018
(M
ahar
asht
ra)
E.M
ail
: cs@
baja
jngp
.com
Web
site
: w
ww
.en
beet
rade
.com
;P
hon
e : 0
712
- 27
2007
1 -
80 ;
Fax
No.
071
2 -
2728
050
PH
YS
ICA
L B
AL
LO
T F
OR
M F
OR
VO
TIN
G O
N A
GM
RE
SO
LU
TIO
NS
:
1.N
ame(
s) &
Reg
iste
red
Ad
dre
ss o
f th
eso
le/
firs
t n
amed
Mem
ber
:
2.N
ame(
s) o
f th
e Jo
int
Ho
lder
(s)
, if
any
:
3.R
egis
tere
d F
oli
o N
o./
DP
ID
No
& C
lien
t ID
No
.:
4.N
um
ber
of
Sh
are(
s) h
eld
:
5.I/
We
her
eby
exer
cise
my
/o
ur
vo
tein
resp
ect
of
the
foll
ow
ing
reso
luti
on
sto
be
pas
sed
for
the
bu
sin
ess
stat
edin
the
No
tice
of
the
An
nu
alG
ener
alM
eeti
ng
dat
ed29
Sep
tem
ber
,20
14,
by
con
vey
ing
my
/o
ur
asse
nt
or
dis
sen
tto
the
reso
luti
on
sb
yp
laci
ng
tick
()m
ark
inth
eap
pro
pri
ate
bo
xb
elo
w:
th
√
Re
solu
tio
nN
o.
Re
solu
tio
ns
No
. o
f S
ha
res
I/W
e
ass
en
tto
th
eR
eso
luti
on
(FO
R)
I/W
e
dis
sen
tto
th
eR
eso
luti
on
(AG
AIN
ST
)
OR
DIN
AR
Y B
US
INE
SS
-O
RD
INA
RY
RE
SO
LU
TIO
N :
1.T
ore
ceiv
e,co
nsi
der
and
ado
pt
the
Pro
fit
and
Lo
ssA
cco
un
tfo
rth
ey
ear
end
ed31
stM
arch
,20
14an
dth
eB
alan
ceS
hee
tas
atth
atd
ate
and
Rep
ort
so
fth
eA
ud
ito
rsan
dD
irec
tors
ther
eon
.
2.T
oap
po
int
aD
irec
tor
inp
lace
of
Sh
riS
ub
has
hch
and
raA
mru
tC
hau
dh
ari
[DIN
:0
04
90
35
6],
wh
ore
tire
sb
yro
tati
on
and
bei
ng
elig
ible
off
ers
him
self
for
reap
po
intm
ent.
3.R
e-a
pp
oin
tme
nt
of
M/
sB
.C
hh
aw
chh
ari
a&
Co
,C
ha
rte
red
Acc
ou
nta
nts
asS
tatu
tory
Au
dit
ors
of
the
Co
mp
any
.
Pla
ce :
Dat
e :
Sig
nat
ure
of
the
Mem
ber
or
Au
tho
rise
d R
epre
sen
tati
ve
No
tes
:(i
)If
yo
uo
pt
toca
sty
ou
rv
ote
by
e-v
oti
ng
,th
ere
isn
on
ee
dto
fill
up
an
dsi
gn
this
form
(ii)
La
std
ate
for
rece
ipt
of
Ph
ysi
cal
Ba
llo
tF
orm
:2
4S
ep
tem
be
r,2
01
4(5
.00
PM
)(i
ii)
Ple
ase
rea
dth
ein
stru
ctio
ns
pri
nte
do
ve
rle
af
care
full
yb
efo
ree
xe
rcis
ing
yo
ur
vo
te.
INS
TR
UC
TIO
NS
Ge
ne
ralI
nst
ruct
ion
s
th
1.S
har
eho
lder
sh
ave
op
tio
nto
vo
teei
ther
thro
ug
he-
vo
tin
gi.
e.el
ectr
on
icm
ean
so
rto
con
vey
asse
nt/
dis
sen
tin
ph
ysi
calf
orm
.If
ash
areh
old
erh
aso
pte
dfo
rP
hy
sica
lB
allo
tF
orm
,th
enh
e/sh
esh
ou
ldn
ot
vo
teb
ye-
vo
tin
gan
dv
ice
ver
sa.
Ho
wev
er,
inca
seS
har
eho
lder
sca
stth
eir
vo
teth
rou
gh
Ph
ysi
calB
allo
tFo
rman
de-
vo
tin
g,t
hen
vo
teca
ste
thro
ug
he-
vo
tin
gm
od
esh
all
be
con
sid
ered
and
vo
teca
stth
rou
gh
Ph
ysi
cal
Bal
lot
Fo
rmsh
all
be
ign
ore
d.
2.T
he
no
tice
of
An
nu
alG
ener
alM
eeti
ng
isd
isp
atch
ed/
e-m
aile
dto
the
mem
ber
sw
ho
sen
ames
app
ear
on
the
Reg
iste
ro
fM
emb
ers
aso
n30
Au
gu
st,2
014
and
vo
tin
gri
gh
tssh
all
be
reck
on
edo
nth
ep
aid
up
val
ue
of
the
shar
esre
gis
tere
din
the
nam
eo
fth
esh
areh
old
ers
aso
nth
esa
idd
ate.
3.V
oti
ng
thro
ug
hP
hy
sica
lB
allo
tfo
rmca
nn
ot
be
exer
cise
db
ya
pro
xy
.H
ow
ever
,co
rpo
rate
and
inst
itu
tio
nal
shar
eho
lder
ssh
all
be
enti
tled
tov
ote
thro
ug
hth
eir
auth
ori
sed
rep
rese
nta
tiv
esw
ith
pro
of
of
thei
rau
tho
riza
tio
n,a
sst
ate
bel
ow
.
1.A
mem
ber
des
irin
gto
exer
cise
vo
teb
yP
hy
sica
lB
allo
tsh
ou
ldco
mp
lete
this
Fo
rm(n
oo
ther
form
or
ph
oto
cop
yth
ereo
fis
per
mit
ted
)an
dse
nd
itto
the
Scr
uti
niz
er,
M/
sB
.Ch
haw
chh
aria
&C
o.
Ch
arte
red
Acc
ou
nta
nts
,b
yp
ost
atth
eir
ow
nco
stto
reac
hth
eS
cru
tin
izer
atth
eA
dd
ress
C/
oB
ajaj
Ste
elIn
du
stri
esL
td.,
Imam
bad
aR
oad
,Nag
pu
r–44
0018
(Mah
aras
htr
a)o
no
rb
efo
re24
Sep
tem
ber
,20
14at
5.00
P.M
.A
llfo
rms
rece
ived
afte
rth
isd
ate
wil
lbe
stri
ctly
trea
ted
asif
the
rep
lyfr
om
such
Mem
ber
has
no
tb
een
rece
ived
.2.
Th
isF
orm
sho
uld
be
com
ple
ted
and
sig
ned
by
the
Sh
areh
old
er(a
sp
erth
esp
ecim
ensi
gn
atu
rere
gis
tere
dw
ith
the
Co
mp
an
y/
Dep
osi
tory
Par
tici
pan
ts).
Inca
seo
fjo
int
ho
ldin
g,t
his
form
sho
uld
be
com
ple
ted
andth
th
Inst
ruct
ion
sfo
rv
oti
ng
ph
ysi
call
yo
nB
all
otF
orm
39
40
sig
ned
by
the
firs
tn
amed
Sh
areh
old
eran
din
his
abse
nce
,b
yth
en
ext
nam
edS
har
eho
lder
.3.
Inre
spec
to
fsh
ares
hel
db
yco
rpo
rate
and
inst
itu
tio
nal
shar
eho
lder
s(c
om
pan
ies,
tru
st,
soci
etie
s,et
c.)
the
com
ple
ted
Bal
lot
Fo
rmsh
ou
ldb
ea
cc
om
pa
nie
db
ya
ce
rtif
ied
co
py
of
the
rele
va
nt
bo
ard
reso
luti
on
/ap
pro
pri
ate
auth
ori
zati
on
,w
ith
the
spec
imen
sig
nat
ure
(s)
of
the
auth
ori
zed
sig
nat
ory
(s)d
uly
atte
sted
.4.
Th
eco
nse
nt
mu
stb
eac
cord
edb
yre
cord
ing
the
asse
nt
inth
eco
lum
n
“F
OR
”o
rd
isse
nt
inth
eco
lum
n“A
GA
INS
T”
by
pla
cin
ga
tick
mar
k(
)in
the
app
rop
riat
eco
lum
nin
the
Fo
rm.T
he
Ass
ent/
Dis
sen
tre
ceiv
edin
any
oth
erfo
rmsh
alln
otb
eco
nsi
der
edv
alid
.5.
Mem
ber
sar
ere
qu
este
dto
fill
the
Fo
rmin
ind
elib
lein
kan
dav
oid
fill
ing
itb
yu
sin
ger
asab
lew
riti
ng
med
ium
(s)l
ike
pen
cil.
6.T
her
ew
illb
eo
ne
Bal
lot
Fo
rmfo
rev
ery
Fo
lio
/C
lien
tid
irre
spec
tiv
eo
fth
en
um
ber
ofj
oin
tho
lder
s.7.
Am
emb
erm
ayre
qu
est
for
ad
up
lica
teB
allo
tF
orm
,if
sore
qu
ired
and
the
sam
ed
uly
com
ple
ted
sho
uld
reac
hto
Scr
uti
niz
ern
ot
late
rth
anth
ed
ate
spec
ifie
du
nd
erin
stru
ctio
nN
o.1
abo
ve.
8.M
emb
ers
are
req
ues
ted
no
tto
sen
dan
yo
ther
pap
eral
on
gw
ith
the
Bal
lot
Fo
rm.
Th
eyar
eal
sore
qu
este
dn
ot
tow
rite
any
thin
gin
the
Bal
lot
Fo
rmex
cep
tth
eir
asse
nt
or
dis
sen
tan
dp
utt
ing
thei
rsi
gn
atu
re.I
fan
ysu
cho
ther
pap
eris
sen
tth
esa
me
wil
lbe
des
tro
yed
by
the
Scr
uti
niz
er.
9.T
he
Scr
uti
niz
ers'
dec
isio
no
nth
ev
alid
ity
of
the
Bal
lot
Fo
rmw
ill
be
fin
alan
db
ind
ing
.10
.In
com
ple
te,u
nsi
gn
edo
rin
corr
ectl
yti
cket
Bal
lotF
orm
wil
lbe
reje
cted
.√
NO
TE
41
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