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SUCHAK TRADING LIMITED 2014-15
ANNUAL REPORT
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FINANCIAL RCompany fin
rticulars fit Before Dep
s: Depreciatio
fit Before Tax
s: Taxation
fit After Tax
OPERATIONSCompany’s r9lacs in the pnst Rs. 4.89la
DIVIDENDDirectors hav
2015 in order t
PUBLIC DEPOCompany has
3 (hereinafter d otherwise) r
AUDITORS Abhishek Sha
ual General Mer Section 139tor.Your Directatutory Audit
amesh Chandt Report issue
AUDITORS’ RAuditors’ Reper explanation
etarial Audit rt Report has ce same. Theension of the received from an arbitrary a
ve pleasure ist March, 201
RESULTS ancial perform
preciation
on
x
Srevenue for thprevious yearcs in the prev
ve consideredto conserve th
OSITS s not invited "the Act" andread with the
ah, CharteredMeeting and be
9(1) of the Cctors recommors of the Com
dra Bagdi, Pred for the yea
REPORT port on the finn.
report has beecertain observe Board ensu company bym BSE statinact of BSE.
n presenting 15.
mance during
he financial yr. The Net Provious year.
d it prudent nhe resources
any depositsd any referenCompanies (A
d Accountantseing eligible,
Companies Acmend re-appompany for the
racticing Comr under review
nancial statem
en issued by vations relatinures to comp BSE was witg reasons for
DIRECTO
the Annual R
the year 201
year ended Mofit for the Fi
not to recommfor future.
from the pubnce of sectionAcceptance o
s, Statutory Aoffer himself
ct, 2013 readintment M/s.
e current finan
mpany Secretaw is Annexed
ment for the c
Mr.Ramesh Cng to ROC filinply with the pthout any issur suspension.
1
ORS' REPOR
Report togethe
4-15 is summ
March 31, 201nancial Year
mend any divi
blic within then pertains to sof Deposits) R
Auditors of thefor re-appoint
d with CompaAbhishek Sh
ncial year and
ary, is the Seto this report
current year is
Chandra Bagdngs and suspepending ROCue of Show C. We understa
RT
er with the Au
marized below
2
15 stood at Rended March
dend on equ
e provisions osections of th
Rules, 2014.
e Company retment. The C
anies (Audit ahah, Chartered fixation of his
ecretarial Aud.
s self-explana
di, Practicing ension of the C complianceCause Noticeand from the
An
udited Accoun
:
Year 2014-2015
13.26
5.41
7.85
5.31
2.54
Rs.468.42 lach 31, 2015 s
ity shares for
of Chapter V his Act in this
etire at the coompany has
and Auditors),ed Accountants remuneratio
itor of the Co
atory, therefor
Company Secompany. Th
es during thenor till date aact of BSE th
nnual Report
nts of the Co
(Rs
2
cs as compartood at Rs 2
r the year end
of the Comps Annual Rep
nclusion of threceived the , Rules, 2014ts, (FRN 139
on.
ompany and S
re does not re
ecretary. The se Board has tcurrent year
any communichat the suspe
t 2014-15
mpany for
s. In Lacs)
Year2013-2014
10.59
4.00
6.59
1.69
4.89
red to Rs. .54lacs as
ded March
panies Act, port unless
he ensuing Certificate
4 from the 9411W) as
Secretarial
equire any
secretarial taken note r. Further, cation has ension has
Annu7. DYourunde
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ual Report 20DIRECTORS
Board comper review, Mr.
PARTICULAREARNINGS Ainformation pered under Se
4 is furnished h
Particulars
1. Conservatconsumpti
2. TechnologDevelopme
3. Foreign Ex
PARTICULARe are no emointment and
DIRECTORS’uant to Sectio
n the preparaproper explan
The directorsestimates thatas at 31st Marc
The directorsaccordance wdetecting fraud
The directors
The Directorsinancial contr
The Directorssuch systems
LISTING equity Sharese Company is
AUDIT COMMComposition ists of the foll
Nemchand GaGirishkumar RKalpana Hem
014-15 AND KEY MArises of efficieMahendrabha
RS OF CONAND OUTGO ertaining to c
ection 134 (3)(here under.
s
ion of Eneon
gy Absorptionent
xch. - Earn Outg
RS OF EMPLOmployees of
Remuneratio
RESPONSIBon 134 (3) (c)
ation of the aation relating
have selectet are reasonach, 2015 and
have takenwith the provisd and other ir
have prepare
s had laid dorols are adequ
has devisedwere adequa
s of the Comps currently sus
MITTEE of Audit Comowing membe
ala Ruparel
ant Shah
ANAGERIALent and able ai Panchal wa
SERVATIONonservation o(m) of the Co
ergy and P
and Resear
nings go
OYEES the category
on of Manager
BILITY STATEof the Compa
annual accouto material de
ed such accoble and prudethe profit for
proper andsions of the Arregularities;
ed the annual
own internal fuate and were
proper systeate and operat
pany is listed spended vide
mmittee was ers:
- C - - M
PERSONNEdirectors who
as appointed a
OF ENERGof energy, tecmpanies Act,
Disclos
ower The coand is c
ch & The codevelop
NilNil
y specified inrial Personne
EMENT anies Act, 201
unts, the appepartures;
ounting policient so as to gthe year ende
sufficient caAct for safegu
accounts on a
financial conte operating ef
em to ensure ting efficiently
at the BombaBSE Notice N
changed from
Chairman Member
Member
2
Lo have vast eas Managing
GY, TECHNOchnology abso 2013 read w
sure
ompany contincontinuing its
ompany has npment work h
n under Sectl) Rules, 2014
13, your Direc
plicable accou
es and appligive a true aned on that dat
are of the muarding of the
a going conce
trols to be foffectively;
compliance wy.
ay Stock ExchNo.20150101-
m time to tim
xperience in Director of th
OLOGY ABSOorption, Foreig
with Rule 8(3)
nued to accorefforts to utili
not absorbed has been carri
tion 197 rea4
ctors state tha
unting standa
ed them cond fair view ofte;
maintenance oe assets of th
ern basis:
ollowed by th
with the provis
hange Limited-24 dated Jan
me. The prese
this line of bue Company.
ORPTION, Fgn exchangeof the Compa
rd priority to cse energy mo
any technologed out.
d with Rule
at:
ards have bee
nsistently andf the state of
of adequate he Company
he Company
sions of all a
d (BSE). The tnuary 01, 201
ent compositio
usiness.During
FOREIGN EXEarnings and
anies (Accoun
conservation oore efficiently.
gy nor any re
5 of The C
en followed a
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accounting rand for preve
and that suc
pplicable law
trading in equ5.
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g the year
XCHANGE d outgo as nts) Rules,
of energy .
esearch &
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along with
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STAKEHOLDShare Transfeomply with the of the Comm
Composition o
Girishkumar RNemchand GaKalpana Hem
NOMINATIONuant to the prers) Rules, 20uneration Comall be indepen
Composition o
present comp
Girishkumar RNemchand GaKalpana Hem
above compopendent Direcalia, includesmmended to uneration to th
CORPORATECompany is n
conditions purs
EXTRACT OFdetails formin
SECRETARIA
position of thl mechanism
ors. The Compress their coorting issues
mittee are stat
DERS RELATer Committeee requiremenmittee was fur
of Committee
Ruparel ala ant Shah
N AND REMUrovisions of S014 framed tmmittee (RC)ndent director
of NRC was c
position of NR
Ruparel ala ant Shah
osition of thectors. The Res criteria forthe Boardfor
he Board of In
E SOCIAL REnot required tosuant to secti
F ANNUAL Rg part of the e
AL AUDIT
e Audit Comto oversee th
mpany has alsoncerns. Theconcerning th
ted under Cor
IONSHIP COe constituted wnts of the Comrther changed
is as under:
- C - M - M
UNERATION Cection 178 ofthere under, e of the Boardr.
changed from
C consists of
e Nominationemuneration
determiningr adoption ofdependent D
ESPONSIBILIo constitute aon 135 of the
ETURN extract of the
mmittee, interhrough the coso provided a Company hahe interests orporate Gover
MMITTEE was renamed
mpanies Act, 2d to Stakehold
Chairman Member
Member
COMMITTEEf the Companevery listed cconsisting of
time to time.
the following
and RemunCommittee h qualificationthe Policy. Tirectors, Key
TY COMMITTa Corporate S Companies A
Annual Retur
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ralia, consistsommittee, theadequate safas also provi
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rn in Form MG
s of indepene genuine confeguards agaded direct acy employeest.
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Andent Directorncerns expresinst victimizaccess to the and the Com
nd Investors Gment with theee.
ompanies (Meclass of compe directors ou
lia, consists as prescribed independencommendatio other employ
mittee due to n
xed to this rep
nnual Reportrs. The Comssed by the etion of emploChairman of
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Grievances Ce Stock Excha
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ut of which not
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non fulfillmen
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t 2014-15
mpany has employeesoyees and f the Audit ore details
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ard and its constitute
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Executive Act which, ector and ard on the
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24. IThesyste
TheCom
ual Report 20uant to the pndra Bagdi, Ced 31st March
Ramesh Chaof this report.
COMPANY’SDISCHARGECompany hafications, pose Companies
PERFORMANuant to the prhe annual pering of its Audd’s functioninperformance
ctors was carrctors was caartment. The D
RELATED PAhe related parwere in the ord for approva
NVESTOR SEcompany hasCentral Depo
em, membersositories as af
WHOLLY OWpany does no
HUMAN RESOCompany co
nization depeand proactive
ent work fornisational exc
NTERNAL COCompany ha
em commensu
internal contrmittee of the
014-15 provisions of Company Sec
, 2015.
ndra Bagdi,P
POLICY REOF THEIR D
as a Policy ritive attributesAct, 2013 and
NCE EVALUArovisions of thrformance evadit, Nominationg such as ad
of specific dried out by th
arried out byDirectors expr
ARTY TRANSrty transactionrdinary coursel.
ERVICES s establishedository Services are requestforesaid.
WNED SUBSIDot have any w
OURCES onsiders peopends upon theely participaterce as manp
cellence.
ONTROLS s an adequaturate with its s
rols system oBoard of Dire
Section 204cretaries in W
Practising Com
ELATING TOUTIES relating to aps, independend under the p
ATION he Companiesaluation of itsn and Remundequacy of thduties, obligahe entire Boar
the Indepenressed their s
SACTIONS ns, if any, thae of business
connectivity es (India) Ltdted to avail o
DIARY holly owned s
ple as one ofe engagemene in their areapower is a
te system ofsize and the n
of the Compactors. Auditor
of the CompWhole-time pra
mpany Secre
O DIRECTORppointment ofnce of Directo
provisions of L
s Act, 2013 aown perform
neration and he compositioations and gord. The perfondent Directosatisfaction wi
t were entere. All Related P
with both thed. (CDSL). Inof the facility
subsidiary com
the most valnt and motivata of operation
vital resourc
internal checnature of its b
ny are monitor’s observation
4
panies Act, 2actice was ap
taries has su
RS APPOINTf Directors, pors and otherListing Agreem
and Clause 49ance, the DireCompliance C
on of the Boaovernance. Trmance evaluors who alsoth the evaluat
ed into duringParty Transac
e depositoriesview of the of de-mater
mpany.
uable resourction level of es. The Compce contributin
cks on its dayusiness.ored and evans in confirma
2013 and ruleppointed to co
ubmitted Repo
TMENT, PAYpayment of Mrelated matte
ment.
9 of the Listinectors individCommittees, wrd and its Co
The performauation of the Co reviewed ttion process.
the financialctions are pla
s viz. Nationanumerous adialization of C
ces. It believeemployees. Aany’s HR philng towards
y to day affa
aluated and ration to policy
es made theronduct Secret
ort on the Se
MENT OF RManagerial reers as provide
g Agreementually as well awhich covers
ommittees, Bonce evaluatioChairman andhe performan
year were onced before th
al Securities Ddvantages offeCompany’s s
es in the themAll employeeslosophy is to development
irs, which ac
reviewed by My in force has
re under, M/starial Audit fo
ecretarial Aud
REMUNERATemuneration, ed under Sect
t, the Board has the evalua various aspeoard Culture,on of the Indd the Non Indnce of the S
n an arm’s lenhe Audit Comm
Depository Ltdered by the D
shares on eith
me that succeare committe
motivate and and achiev
ts as a intern
Management also been rec
s Ramesh or the year
dit forms a
TION AND Directors’
tion 178(3)
has carried ation of the ects of the execution
dependent dependent Secretarial
ngth basis mittee and
d. (NSDL) Depository her of the
ess of any ed to their create an
vement of
nal control
and Audit ceived.
25. ST
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26. CTheDirecBoardRepoRepo
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PlaceDate
STATEMENTTHE COMPANuant to the remittee. Busina robust risk m
objectives andersight of riskviewing the Rviewing risks
es.fining framewo
n its overall sation plan.
Risk managem
CORPORATECompany be
ctors re-affirmd of India (SE
ort as well asort. Managem
NUMBER OFCompany ha
tings and the
ACKNOWLEDDirectors tak
r Agencies an
Directors alscutives, staff a
e: Mumbai : September 0
CONCERNINNYequirement ofess Risk Eva
management f
d scope of themanagementisk Managemand evaluat
ork for identifi
scope as afo
ment committ
E GOVERNANelieves that C
m their commiEBI) codifieds Corporate Gent Discussio
BOARD MEEad 12 (Twelvattendance of
DGEMENTS kes opportunind Shareholde
so wish to plaand workers o
01, 2015
NG DEVELOf Clause 49 ofaluation and Mframework to
e Risk Managt performed b
ment Policy ante treatment
ication, asses
resaid, the C
tee was const
NCE Corporate Gotment to theas Clause 4
Governance con Analysis Re
ETINGS CONve) Board mef the Directors
ty to show grers resulting in
ace on recordof the Compan
OPMENT ANDf the Listing A
Management identify, mon
gement Commby the executivd Frameworkincluding initi
ssment, monit
Committee sha
tituted as on 1
overnance isCorporate G9 of the Listi
compliance ceeport forms a
NDUCTED DUeetings durings are provided
ratitude towarn good perfor
d their deep sny.
5
D IMPLEMENAgreement, this an ongoingitor and minim
mittee broadlyve manageme
k in line with Lating mitigati
toring, mitigat
all review risk
10.02.2015
a way of buovernance stng Agreemenertificate by S part of Direct
URING THE Yg the financiad in the Corpo
rds the assistmance during
sense of app
NTATION OFhe Company g process witmize risk as a
comprises: ent;ocal legal reqon actions a
ion and repor
k trends, expo
usiness life rtandards presnt with StockSecretarial Autors Report.
YEAR UNDERal year undeorate Governa
tance and co-g the year und
preciation for
For and o
AnRISK MANAhas constitutethin the Organlso identify bu
quirements annd ownership
rting of risk.
osure, potent
rather than lescribed by SeExchanges.
uditors is set
R REVIEW r review. Theance Report.
-operation recder review.
the dedicated
on Behalf of thSUCHA
nnual ReportAGEMENT POed a Risk Manization. Theusiness oppor
nd SEBI guidep as per a p
ial impact an
egal compulsecurities and Corporate Goout is annex
e details of t
ceived from B
d services re
he Board of DAK TRADING
t 2014-15
OLICY OF anagement
Companyrtunities.
elines pre-defined
alysis and
sion. Your Exchange overnance xed to this
the Board
Banks and
ndered by
Directors of G LIMITED
Chairman
Annu
Indus
the C
add-u
Oppo
henc
activi
Perfo
textile
Outlo
cons
reven
Risk
licens
indus
Intern
affair
contr
Finan
Huma
as m
Caut
state
and r
ual Report 20
stry Structure
Company has
up to the Com
ortunities & T
e ventured in
ity, new busin
ormance – Th
e and clothing
ook – The Co
idering the cu
nues and ope
& Concerns
ses, rising ma
stry.
nal Control S
rs, which acts
rols.
ncial & Opera
an Resources
anpower is a
ion – Statem
ments”. Actua
regulatory sce
014-15
& Developme
s ventured int
mpany’s comm
Threats – The
nto the same
ness & govt. p
he Company
g segments w
ompany is st
urrent econom
rating margin
– The manu
aterials and la
Systems & Ad
s as an intern
tional Perform
s/Industrial Re
vital resource
ments made
al results may
enarios within
MANAG
ent – The Com
to other busin
mercial operat
e Company e
e. We perceiv
policy develop
has achieved
whose revenue
triving to imp
mic trends an
s.
ufacturing seg
abour input c
dequacy – Th
nal audit sys
mance – Pleas
elations – The
e contributing
herein desc
y differ mater
and outside t
EMENT DISC
mpany was e
ness segment
tions and gen
expects signif
ve threats by
pments, fluctua
d a modest p
es have show
prove the qua
nd also barrin
gment is lack
costs etc. Our
e Company h
tem, which a
se refer to the
e Company’s
towards deve
cribing the C
rially from tho
the country.
6
CUSSION AN
ngaged in the
ts of trading
erate revenue
ficant opportu
y way of com
ation in input
performance
wn a healthy tr
ality and prod
ng unforesee
king future po
r business is
has an adequ
also evaluates
e Board’s Rep
HR philosoph
elopment and
Company’s ex
ose expected
ND ANALYSIS
e business of
in textiles and
es.
unities in the
mpetition from
costs etc.
during the ye
rend and good
ductivity espe
en circumstan
otential besid
s largely depe
uate system o
s the adequa
port for perfor
hy is to motiva
achievement
xpectations o
or implied, d
S
warehousing
d clothing an
textiles and
other busine
ear under rev
d future prosp
ecially in the
nces is confid
des it faces p
endent on dem
of internal ch
acy and effec
mance review
ate and create
t of organisati
or predictions
ue change in
and logistics
d found it pro
clothing bus
ess houses i
view on acco
pects.
promising se
dent of achiev
problems of a
mand of man
hecks on its d
ctiveness of o
w.
e an efficient w
ional excellen
s are “forwa
n economic, o
. Currently
omising to
siness and
n this line
ount of the
ectors and
ving gross
approvals,
nufacturing
day to day
operational
work force
nce.
ard-looking
operational
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UCHAK TRADIN
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5, MEHTA CHAATION
ALASOPARA EUMBAI 401209
l. & Fax : 0250
:suchaktrading
eb : www.succhaktrading@re
es
roit Corporate /20, Jaferbhoyt Floor, Makwaarolnaka, dheri (East),
umbai, aharashtra,4000
l. : 022 - 28x : 022 - 28
mail : info@adeb : www.adr
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HAREHOLDICategory of Sh
romoters
ndian
dividual/HUF
ntral Govt.
te Govt(s)
dies Corp.
nks /FI
l Shareholding o
blic Shareholdin
nstitutions
utual Funds
nks / FI
ntral Govt.
ate Govt(s)
nture Capital Fund
urance Companies
s
reign Venture Cap
hers (Specify)
total (B) (1)
on ! Institutions
dies Corp.
dian
erseas
dividuals
dividual sharehold
dividual sharehold
total (B)(2)
Public Sharehold
014-15 Trading in
RSOFHOLDIN AND ESS OF THE
PANY
INGPATTERNhareholders
of promoter (A)
ng
ds
s
pital Funds
s
ers holding nomin
ders holding nomi
ding(B)= (B)(1)+(B
Textiles and c
NG,SUBSIDIAE
CIN/GL
N(EquitySha
Demat Phy
0
0
0
0
0
0
No.of Shar
0
0
0
0
0
0
0
0
0
0
0 3
0
nal s 50000 2
nal 9082200 19
9132200 25
)(2) 9132200 25
clothing
ARY AND ASLN
NOT A
reCapitalBre
ysical Total
0 0
0 0
0 0
0 0
0 0
0 0
res held at the b
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
332450 332450
0 0
265750 315750
995950 11078150
594150 11726350
594150 11726350
8
SSOCIATE CHOLDING/ SUBSIDIARY/ASSOCIATE
APPLICABLE
eakupas perc
% of Total Sh
0
0
0
0
0
0
beginning of the
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
513
COMPANIES -Y
E
% oheld
E
centageofTot
hares Demat
0.00
0.00
0.00
0.00
0.00
0.00 0
yearNo.of
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00 0
2.84 2854444
0.00
2.69 42323
94.47 7159574
100.00 10437250
100.00 10437250
-f shares
d
talEquity)
Physical To
0 0
0 0
0 0
0 0
0 0
0 0
Shares held at t
year
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
4 332450 318
0 0
2 265700 68
4 690950 785
0 1289100 1172
0 1289100 1172
88.70 %
ApplicabSection
otal of Total Sha
0 0.00
0 0.00
0
0 0.00
0 0.00
0 0.00
the end of the
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
86894 27.18
0 0.00
88932 5.88
50524 66.95
26350 100.00
26350 100.00
%
ble
a
0 0.00
0 0.00
0.00
0 0.00
0 0.00
0 0.00
% Change
during the
year
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
0 0.00
8 24.34
0 0.00
8 3.18
"27.52
0 0.00
0 0.00
(ii)ShNIL
(iii) C
NIL
(iv) S
and
C. Sha
Prom
Public
Sub!t
Grand
SN
2
3
hareholdingo
Change in Pr
Shareholdin
ADRs):
ares held by Custo
oter and Promote
c "
total (C)
d Total (A+B+C)
Name
1 F6 FINSERVE
2 RANCHHODB
3 MAHESH R D
ofPromoters
romoters
g Pattern of
odian for GDRs &
er Group
Of Sharehold
PVT LTD
BHAI KANJIBHA
DETROJA
s
f top ten Sha
& ADRs.
0
0
0
9132200 25
der's As
01/
28/
05/
12/
19/
31/
02/
09/
31/
AI DETROJA01/
14/
21/
28/
05/
12/
19/
31/
31/
01/
21/
28/
05/
12/
19/
31/
areholders (
0 0
0 0
0 0
594150 11726350
be
N
s on DATE
/04/2014
/11/2014
/12/2014
/12/2014
/12/2014
/12/2014
/01/2015
/01/2015
/03/2015
/04/2014
/11/2014
/11/2014
/11/2014
/12/2014
/12/2014
/12/2014
/12/2014
/03/2015
/04/2014
/11/2014
/11/2014
/12/2014
/12/2014
/12/2014
/03/2015
9
(other than
0
0
0
0
No.of Shares
held at the
eginning of th
year
No. of Shares
9590
15110
11260
18715
587
2783
2350
52700
"2000
"6300
"8490
"10380
"7940
"7600
"300
52700
"1450
"5540
"9327
"6310
"3900
Directors, P
0
0
0 0
100 10437250
he
% of total
of the com
0
00
00
00
50
76
37
00
0
00
00
00
00
00
00
00
00
0
00
00
00
70
00
00
0
An
Promoters an
0 0
0 0
0 0
0 1289100 1172
Cum
Shar
durin
shares
mpanyNo.
0.00
0.82
1.29
0.96
1.60
0.05
0.24
0.20
0.00
4.49
0.17
0.54
0.72
0.89
0.68
0.65
0.03
0.00
4.49
0.12
0.47
0.80
0.54
0.33
0.00
nnual Report
nd Holders o
0 0
0 0
0 0
26350 100
mulative
reholding
ng the year
of shares sh
0
95900
247000
359600
546750
552626
580463
603963
603963
527000
507000
444000
359100
255300
175900
99900
96900
96900
527000
512500
457100
363830
300730
261730
261730
t 2014-15
of GDRs
0 0
0 0
0 0
0 0
% of total
hares of the
company
0.00
0.82
2.11
3.07
4.66
4.71
4.95
5.15
5.15
4.49
4.32
3.79
3.06
2.18
1.50
0.85
0.83
0.83
4.49
4.37
3.90
3.10
2.56
2.23
2.23
Annu4
5
6
7
8
9
10
1
12
13
14
ual Report 204 SHOBHANAB
5 ASHOKKUMA
6 DHWANI JAT
7 KAVITABEN J
8 ASHOKBHAI
9 THAKKAR PR
0 KAVITABEN J
1 JATEEN M GU
2 ALKABEN PR
3 THAKKAR PR
4 JATEEN M GU
014-15 BEN DETROJA
AR HARIBHAI G
TEEN GUPTA
JAYESHBHAI KO
HARIBHAI GAJ
RAVINBHAI TAL
JAYESHBHAI KO
UPTA
RAVINCHANDRA
RAVINBHAI TAL
UPTA
01/
28/
05/
12/
19/
31/
GAJERA 01/
30/
14/
31/
01/
07/
09/
31/
OTAK 01/
07/
09/
31/
JERA 01/
30/
31/
LAKSHIBHA01/
07/
09/
31/
OTAK 01/
07/
09/
31/
01/
07/
09/
31/
A KOTAK 01/
07/
09/
31/
LKSHIBHAI 01/
07/
09/
31/
01/
07/
09/
31/
/04/2014
/11/2014
/12/2014
/12/2014
/12/2014
/03/2015
/04/2014
/06/2014
/11/2014
/03/2015
/04/2014
/11/2014
/01/2015
/03/2015
/04/2014
/11/2014
/01/2015
/03/2015
/04/2014
/06/2014
/03/2015
/04/2014
/11/2014
/01/2015
/03/2015
/04/2014
/11/2014
/01/2015
/03/2015
/04/2014
/11/2014
/01/2015
/03/2015
/04/2014
/11/2014
/01/2015
/03/2015
/04/2014
/11/2014
/01/2015
/03/2015
/04/2014
/11/2014
/01/2015
/03/2015
10
51000
"3650
"9147
"5900
"4000
50000
"50000
50000
"50000
50000
"50000
50000
"50000
50000
"50000
50000
"50000
50000
50000
"50000
50000
"50000
50000
"50000
50000
50000
"50000
50000
00
00
76
00
00
0
0
00
00
0
0
00
00
0
0
00
00
0
00
00
0
0
00
00
0
00
00
00
0
0
00
00
0
0
00
00
0
00
00
00
0
00
00
00
0
4.35
0.31
0.78
0.50
0.34
0.00
0.00
4.26
4.26
0.00
0.00
4.26
4.26
0.00
0.00
4.26
4.26
0.00
4.26
4.26
0.00
0.00
4.26
4.26
0.00
4.26
4.26
4.26
0.00
0.00
4.26
4.26
0.00
0.00
4.26
4.26
0.00
4.26
4.26
4.26
0.00
4.26
4.26
4.26
0.00
510000
473500
382024
323024
283024
283024
0
500000
0
0
0
500000
0
0
0
500000
0
0
500000
0
0
0
500000
0
0
500000
0
500000
500000
0
500000
0
0
0
500000
0
0
500000
0
500000
500000
500000
0
500000
500000
4.35
4.04
3.26
2.75
2.41
2.41
0.00
4.26
0.00
0.00
0.00
4.26
0.00
0.00
0.00
4.26
0.00
0.00
4.26
0.00
0.00
0.00
4.26
0.00
0.00
4.26
0.00
4.26
4.26
0.00
4.26
0.00
0.00
0.00
4.26
0.00
0.00
4.26
0.00
4.26
4.26
4.26
0.00
4.26
4.26
15
16
17
18
19
20
2
5 DHWANI JAT
6 ALKABEN PR
7 PILOT CAPITA
8 CHOICE EQU
9 MOHAMADI
0 SALMA MOH
1 SUMPOORNA
TEEN GUPTA
RAVINBHAI THA
AL PRIVATE LIM
ITY BROKING P
QBAL GANIBHA
HAMEDIQBAL M
A PORTFOLIO L
01/
07/
09/
31/
AKKAR 01/
07/
09/
31/
MITED 01/
14/
21/
28/
05/
12/
19/
31/
PVT LTD 01/
21/
28/
05/
12/
19/
31/
30/
31/
AI MEGHRE01/
28/
05/
12/
19/
31/
31/
MEGHREJI 01/
05/
31/
LIMITED 01/
28/
05/
12/
19/
31/
02/
09/
31/
/04/2014
/11/2014
/01/2015
/03/2015
/04/2014
/11/2014
/01/2015
/03/2015
/04/2014
/11/2014
/11/2014
/11/2014
/12/2014
/12/2014
/12/2014
/03/2015
/04/2014
/11/2014
/11/2014
/12/2014
/12/2014
/12/2014
/12/2014
/01/2015
/03/2015
/04/2014
/11/2014
/12/2014
/12/2014
/12/2014
/12/2014
/03/2015
/04/2014
/12/2014
/03/2015
/04/2014
/11/2014
/12/2014
/12/2014
/12/2014
/12/2014
/01/2015
/01/2015
/03/2015
11
50000
"50000
50000
50000
"50000
50000
47700
"2260
"8455
"11475
"9360
"16150
4233
12074
8249
2250
4547
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"17143
30000
"1100
"2200
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30000
"3300
6370
10920
1307
5605
2877
571
20
00
00
00
0
00
00
00
0
0
00
00
50
50
00
00
0
0
33
49
99
00
70
51
00
31
00
00
00
75
52
00
0
00
00
0
0
00
00
75
59
79
12
00
0
An4.26
4.26
4.26
0.00
4.26
4.26
4.26
0.00
0.00
4.07
0.19
0.72
0.98
0.80
1.38
0.00
0.00
0.36
1.03
0.70
0.19
0.39
0.18
0.00
1.46
2.56
0.09
0.19
0.23
1.13
0.03
0.00
2.56
0.28
0.00
0.00
0.54
0.93
0.11
0.48
0.25
0.05
0.00
0.00
nnual Report500000
0
500000
500000
500000
0
500000
500000
0
477000
454400
369850
255100
161500
0
0
0
42333
163082
245581
268081
313551
292800
292700
121269
300000
289000
267000
240525
108373
105373
105373
300000
267000
267000
0
63700
172900
185975
242034
270813
276525
276725
276725
t 2014-15
4.26
0.00
4.26
4.26
4.26
0.00
4.26
4.26
0.00
4.07
3.88
3.15
2.18
1.38
0.00
0.00
0.00
0.36
1.39
2.09
2.29
2.67
2.50
2.50
1.03
2.56
2.46
2.28
2.05
0.92
0.90
0.90
2.56
2.28
2.28
0.00
0.54
1.47
1.59
2.06
2.31
2.36
2.36
2.36
Annu
(v). SV.INDbutnVI. RVII. Pcurre
22
ual Report 20
ShareholdingDEBTEDNESotdueforpayREMUNERATPENALTIES/Pently suspende
2 VIBHAVARI IN
014-15
g of DirectorsSS: Indebtedment: NIL
TIONOFDIREPUNISHMENTed by BSE.
NFOVISION PRI
s and KMP : N
dness oftheC
ECTORSANDT/COMPOUN
IVATE LIM 01/0
21/1
28/1
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31/1
02/0
31/0
NIL
Company incl
DKEYMANAGNDINGOFOFF
04/2014
11/2014
11/2014
12/2014
12/2014
12/2014
12/2014
01/2015
03/2015
12
luding intere
GERIAL PERSFENCES:: Th
0
50000
60000
35000
50000
60000
7000
4000
0
estoutstandin
SONNEL: NIL
he trading in E
0
0
0
0
0
0
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ng/accrued
L
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0.00
0.43
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of the Compa
0
50000
110000
145000
195000
255000
262000
266000
266000
any is
0.00
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To,
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yback of Secu
ompany and
cts, Laws and
cable to the co
uses of the fol
se as the sam
od covered un
with Stock Ex
omplied with to my comme
ed with prope
e composition
ith the provisi
ulations made
ecurities and
quisition of S
der Trading) R
and Disclosur
k Option Sche
uring the audsting of Debt
Issue and S
ty Shares) Re
urities) Regula
its officers for
d Regulations
ompany.
llowing:
me has not be
nder the Audit
xchanges.
the provisionent wherever
er balance of
n of the Board
ons of the Ac
e there under.
Exchange Bo
Shares and T
Regulations, 1
e Requireme
eme and Emp
dit period) ;Securities) R
Share Transfe
egulations, 20
ations, 1998 (
r systems and
s to the Comp
een notified un
t.
ns of the Acit was require
Executive Di
d of Directors
t.
.(not applica
oard of India
akeovers) Re
992;
nts) Regulatio
ployee Stock
Regulations,
er Agents) Re
009; (not app
(not applicab
d mechanism
pany. The co
nder Section
ct, Rules, Reed .
irectors, Non-
s that took pla
ble to the
Act, 1992
egulations,
ons, 2009;
Purchase
2008;(not
egulations,
plicable to
ble to the
formed by
ompany is
118 of the
egulations,
-Executive
ace during
Adeq
were
clarif
Majo
minu
I furtThere
comp
I furtDurin
(i) Pu
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(iii) M
(iv)
I furtTheShowscripFor RCom
CS RPropACS:
PlaceDate
quate notice i
sent at leas
ications on th
rity decision
tes.
ther report the are adequa
pany to monito
ther report thng the audit pe
ublic/Rights/P
edemption/bu
Merger/ amalg
Foreign tech
ther report thcompany ha
w Cause Notp of the compRamesh Chanpany secretar
Ramesh Chanrietor : 11800, C P
e : Indore d : 25th Augu
s given to al
st seven days
e agenda item
is carried thr
hat : ate systems
or and ensure
hat : eriod, there w
referential iss
uy-back of sec
gamation/ reco
nical collabor
hat : as been susptice was issupany by BSEndra Bagdi& Aries,
ndra Bagdi
No 2871
ust, 2015
l the directors
s in advance
ms before the
rough while t
and process
e compliance
were no instan
sue of Shares/
curities.
onstruction et
rations.
pended by thued by the BSE is arbitraryAssociates,
s to schedule
e, and a syst
meeting and
the dissenting
ses in the co
with applicab
nces of:
/debentures/
c.
he BSE videSE before isaction.
15
e the Board M
tem exists fo
for meaningf
g members’ v
ompany comm
ble Laws, Rule
sweat equity.
BSE Noticesuing notice
Meetings, age
or seeking an
ful participatio
views are cap
mensurate w
es, Regulation
e No. 2015010e of suspens
An
enda and det
nd obtaining f
on at the meet
ptured and re
with the size
ns and guideli
01-24 datedion. In my op
nnual Report
tailed notes o
further inform
ting.
ecorded as p
and operatio
ines.
January 01,pinion, susp
t 2014-15
on agenda
mation and
part of the
ons of the
2015. No pension of
Annu
To,
The M
Such
305,
OPP
NALA
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Our r
1
2
3
4
5
6
For RCom
CS RProp
ACSPlaceDate
ual Report 20
Members
hak Trading Li
MEHTA CHA
. NALASOPA
ASOPARA( E
MBAI
report of even
1. Maintenanis to expre
2. We havethe correccorrect faprovide a
3. We haveCompany
4. Whereveand Regu
5. The compresponsib
6. The Secreor effectiv
Ramesh Chanpany secretar
Ramesh Chanrietor
: 11800, C P e : Indore d : 25th Aug
014-15
imited
AMBER,
ARA RLY STA
EAST),
n date is to be
nce of secretaess an opinionfollowed the
ctness of the cacts are reflec
reasonable b not verified t.r required, welations and ha
pliance of theility of managetarial Audit reveness with w
ndra Bagdi& Aries,
ndra Bagdi
No 2871
ust, 2015
ANNE
ATION
e read along w
arial records n on these seaudit practicecontents of thcted in secre
basis for our othe correctne
e have obtainappening of eprovisions of
gement. Our eeport is neithehich the mana
Associates,
EXURE to Se
with this letter.
is the responcretarial reco
es and proceshe secretarial tarial recordspinion.
ess and appro
ned the Manaevents etc. f corporate anexamination wer an assuranagement has
16
ecretarial Au
.
sibility of therds based on
sses as were arecords. The
s. We believe
opriateness o
agement repre
nd other appliwas limited to tnce as to the conducted th
udit Report
managementour audit.
appropriate toverification w
e that the pro
f financial rec
esentations a
cable Laws, Rthe verificatiofuture viabilitye affairs of th
t of the Comp
o obtain reasowas done on teocesses and
cords and Bo
bout the com
Rules, Regulaon of procedury of the Compe Company.
pany. Our res
onable assuraest basis to epractices, we
ooks of Accou
mpliance of La
ations, Standares on test bapany nor of th
sponsibility
ance about ensure that e followed
unts of the
aws, Rules
ards is the asis.he efficacy
Theorderunqu
1. CTheaccoshare
2. BThe Bfunctand mthe C
The C
Sr.No
1
2
3
4
5
6
7
8
ED=E* Res# AppNoteacros
DurinCom
Company firmr to maintainestioned integ
COMPANY’SCompany’s puntability andeholders, emp
BOARD OF DBoard of Directioning of the material inform
Company as tr
Composition o
Name of
Mr. N. K.
Ms. Sneh
Mr. Parag
Mr.Bijend
Mr.Mahen
Mr.Girishk
Mr.Nemch
Mrs.Kalpa
Executive Diresigned duringpointedduring: None of thess all compan
ng the accoupany was hel
mly believes the trust and
grity of all per
PHILOSOPHphilosophy ond equity, in ployees, the g
DIRECTORSctors along wCompany. Inmation are plarustees of sta
of the Board o
the Director
Patel *
a Karvir *
g Samant *
ra Singh #*
ndrabhai Panc
kumar Rupare
hand Gala #
ana Hemant S
ector, NEID =the year
g the year Director is a
nies in which
nting year 20d on Septemb
that Corporatd confidence rsonnel involv
HY ON CODEn Corporate all facets of
government an
with its Commiterms of the
aced before Bakeholders.
of Directors of
C
ED
N
N
ED
chal# M
el # N
N
Shah # N
= Non-executiv
member of mhe is a directo
014-15, Twelber 30, 2014.
CORPORATte Governancof the stakeh
ved with the C
E OF GOVERNGovernancef its operationd lenders.
ttees providesCompany’s C
Board to enab
f the Compan
ategory AB
H
D 6
EID 7
EID 8
D 3
MD 5
EID 4
EID 4
EID 2
ve Independe
more than 10 or.
ve (12) Boar
17
E GOVERNAce and compholders, client
Company.
NANCE envisages th
ons and in
s leadership aCorporate Govble it to discha
ny and their at
Attendance inBoard Meeting
Held At
6
7
8
3
5
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ent Director M
committees o
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ANCEliance practicts, the good
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ttendance is a
ng
AtlaAG
ttended
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MD= Managing
or acting as C
were held. T
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t of highest lns with its s
the managemicy, all statutoonsibilities of
as follows:
ttendance ast GM
es
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es
o
o
o
o
o
g Director
Chairman of m
The Annual G
nnual Report
aramount impthe Compan
levels of transtakeholders,
ment and supeory and other strategic supe
at No. of Directoand ComembeChairmin otheCo.Directo
0
0
0
0
0
4
0
5
more than 5 co
General Meet
t 2014-15
ortance in ny and the
nsparency, including
ervises the significant ervision of
orshipommitteeerships /
manships er Listed
orships
ommittees
ing of the
Annu3. A
TAin
1. Et
2. Rc
3. A4. S5. V6. E7. E8. M9. E
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in15. C
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19. T20. R
p
The A
Mr. NMr. GMrs.K
ual Report 20AUDIT COMMThe terms ofAgreement asnter alia, incluExamination ohe Internal &
Review of Finchanges in acApproval or anScrutiny of inteValuation of uEvaluation of iEvaluation of rMonitoring endEstablishing adirect access Review of CoFinancial StateLook into reasApproval of aexperience, baRecommendaCompany.Review and mnternal controCall for commobservations oReviewing thestaffing and seAudit.Discussion wiaudit discussioReviewing findof internal conThe ChairmanRecommendinpayment of an
Audit Commit
Nemchand GaGirishkumar RKalpana Hem
014-15 MITTEEf reference os well as in Seude the followof Financial StStatutory Audancial Statem
ccounting policny subsequener-corporate lndertakings ointernal financrisk managemd use of funds
a vigil mechanto the Chairpe
ompany’s finaement is corre
sons for substppointment oackground etc
ation for appo
monitor the Auol systems. ments of theof the Statutoe adequacy oeniority of the
th statutory aon to ascertaidings of any introl systems on of the Commng the appoinny other expen
ttee presently
ala Ruparel
ant Shah
of the Audit cection 177 of
wing: tatement andditors and thement before thcies and practnt modificationoans and inve
or assets of thcial controls. ment system. s raised throunism for Direcerson of the Cncial reportinect, sufficienttantial defaults
of CFO or anyc. of the candointment, rem
uditor’s indepe
Statutory Aury Auditors. of the Internae official head
auditors beforn any area ofinternal invesof a material n
mittee to attenntment and rnses.
comprises of
committee incthe Compan
Statutory Au managemenheir submissiotices, statutorn of transactioestments.
he Company, w
ugh public offectors and emCommittee in g processes and credible.
s in paymentsy other persoidate. muneration a
endence and
uditors about
al Audit functding the depa
re the audit cf concern. tigation into mnature and re
nd the Generaremoval of ex
f :
- Chairm- Mem- Memb
18
clude the maies Act, 2013
ditors’ report t of the Compon to the Boary complianceons of the Com
wherever it is
ers and relateployees to reappropriate oand the disc
.s to stakeholdn heading Fin
and terms of
performance
t internal con
tion includingartment, repor
commences, a
matters whereeporting the mal Meeting to rxternal audito
manber
ber
atters specifie3. The terms o
thereon and dpany. ard, includinges and qualificmpany with re
necessary.
d matters.port genuine
or exceptionallosure of fina
ders.nance functio
f appointmen
e, effectivenes
ntrol systems
g the structurrting structure
about nature
e there is susmatter to the Brespond to theors, fixation o
ed under Claof reference o
discussion of
Directors’ Recation in draftelated parties.
concerns andcases and re
ancial informa
on after asses
t of the Sta
ss of audit pro
, the scope
re of the Intee coverage an
and scope o
spected fraudoard. e queries of sof audit fees
ause 49 of tof the Audit C
any related is
esponsibility Saudit report.
.
d to make proeview its findination to ensur
ssing the qua
atutory Audito
ocess and ad
of audit, inc
ernal Audit dend frequency
of audit as we
or irregularity
hareholders.and also ap
he Listing Committee,
ssues with
Statement,
ovision for ngs.re that the
alifications,
ors of the
dequacy of
luding the
epartment, of Internal
ell as post
y or failure
pproval for
The Afor A
Nam
Mr.Pa
Ms. S
Mr. N
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# App
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Durin
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Audit Commitudit Committe
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Sneha Karvir
N. K. Patel*
Nemchand Ga
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Kalpana Hem
pointed during
NOMINATIONBrief descripticommittee was
Composition Remuneration C
o Name Mr. Giri
Mr. Nem
Mrs.Kal
pointed during
e was no remun
STAKEHOLDa. The C
transftheir r
b. The S
No Name Mrs.Kal
Mr. Nem
Mr. Giri
c. The Bd. Mr. M
ng the year un
GENERAL BOdetails of Ann
M-12
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3-14
ttee met five tee are as follo
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t*
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ala#
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g the year. * R
N AND REMUon of terms o
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shkumar Rup
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neration paid to
DERS' GRIEVACommittee loofer / transmissredressal. Stakeholders’
lpana Heman
mchand Gala#
shkumar Rup
Board has deleahendrabhai
nder review, n
ODY MEETINnual General M
Date29/09
30/09
30/09
times during tows:
Resigned duri
UNERATION Cf reference rimarily to evalu
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o any directors
ANCE COMMoks into issuession of shares
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egated powerPanchal is th
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9/2013
9/2014
the year ende
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ing the Year
COMMITTEE
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omplaints were
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19
ed March 31,
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2015. Meetin
No. of MeetingAt3
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efits for Executi
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nnual Reportdance of eac
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h member
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ual Report 20ng the year ued for the ap
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DISCLOSUREa. No transa
their relatib. The Regis
regularly.c. The Compd. The Comp
Agreemene. The tradin
2015.
MEANS OF Che financial rested.
he results and
MANAGEMENManagement
GENERAL SHAnnual GeneDate : SeptemTime : 11 a.mVenue: 30
O N
M
Financial Cal1st Quarter : W2nd Quarter : 3rd Quarter : W4th Quarter : W
Date of BookDividend: No
Listing on StBSE) and cur
Stock Code (SIN No. for D
014-15 under review,ppointment ofging Director o
ESction of mateives, etc. thatster of Contra
pany has adopany has impnt.ng in Equity S
COMMUNICATsults of the C
official news
NT DISCUSSt Discussion a
HAREHOLDEral Meeting
mber 30, 2015
05, MEHTA COPP. NALASO
ALASOPARAMUMBAI 4012
endar (tentatWithin 45 DayWithin 45 DayWithin 45 DayWithin 60 Day
k Closure: 27t
dividend is re
tock Exchanrrently suspen
Equity ShareDematerializat
one EGM wf Abhishek Nof the compan
rial nature hasmay have a pcts/ Statemen
pted the Whislemented all t
hares of the C
TIONompany are s
are generally
SION & ANALand Analysis R
ER INFORMA5
CHAMBER, OPARA RLY SA EAST 09
tive dates ofys from end ofys from end oys from end ofys from end of
th September,
ecommended
ge: The equitnded
es): 512075
ion of Equity
was held on F Shah & Co.ny.
s been enterepotential confnt of related p
stle Blower Pothe applicable
Company is c
sent to the Bo
y available on
LYSIS REPORReport forms
ATION
STATION
declarationf respective qof respective qf respective qf respective q
, 2015 to 29h
for the financ
ty Shares of t
Shares: INE0
20
February 07,. as Statutory
ed into by theflict with the inparty transactio
olicy with diree mandatory re
urrently suspe
ombay Stock E
www.suchak
RTpart of the An
of Quarterlyuarter. quarter. quarter. uarter.
September 20
cial year ende
the Company
035G01015
2015. In they Auditors an
Company witnterest of the Cons is placed
ct access to Cequirement of
ensed due to
Exchange Lim
ktrading.com
nnual Report.
results)
015 (both day
ed on 31st Ma
y is listed at th
e EGM, interand appointme
th its DirectorsCompany. before the Bo
Chairman of Af Clause 49 o
BSE Notice d
mited onwhich
ys inclusive)
arch, 2015
he Bombay S
alia, the resolnt of Mr.Mah
s or Managem
oard/ Audit Co
Audit Committof the Listing
dated January
h the Compan
Stock Exchang
lution was hendrabhai
ment and
ommittee
tee.
y 01,
y’s shares
ge Limited
h. M
Mon
Apri
May
June
July
Aug
Sep
Octo
Nov
Dec
Janu
So
Market Price
nth
il 2014
y 2014
e 2014
y 2014
gust 2014
ptember 2014
ober 2014
vember 2014
cember 2014
uary 2015
ource: www.b
Data:
bseindia.com
Hi20.
28.
37.
54.
77.
114.
160.
180.
177.
133.
gh.71
.45
.20
.75
.70
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.00
.00
.00
21
Low12.15
21.10
29.00
37.90
55.80
79.25
117.15
163.40
126.80
104.50
w5
0
0
0
0
5
5
0
0
0
An
Close 20.71
28.45
37.20
54.75
77.70
114.90
160.20
175.20
127.25
104.50
nnual Reportt 2014-15
No. of Shares
15
18
207
326
647
4,776
12,632
14,64,417
30,44,521
43,135
Annui. C
C
Cry
(
(A
(B
B(a
(b
I
II
(c
(d
(d
(d
(d
(d
(d
(d
(d
(d
(d
(d
(d
(d
(d
(B
(C
G
ual Report 20Categories ofCompany Name: S
ategoy code Category o
I) (II)
A) Sharehold1 Indian
Sub Total(A2 Foreign
Sub Total(ATotal Share
B) Public sha1 Institutions
Sub-Total ( 2 Non-institu
a) Bodies Corp
b) Individuals
Ind-Hold no
Ind-Hold no
c) Qalified For
d) Any Other (
d-i) Others
d-ii) Clearing me
d-iii) NRIs
d-iv) NRI Corp B
d-v) Foreign Cor
d-vi) Customers
d-vii) Suppliers
d-viii) Foreign Nat
d-ix) Trusts
d-x) Foreign (Pro
d-xi) Directors
d-xii) Directors Re
d-xiii) Foreign Ind
Sub-Total (
B) Total PubliTOTAL (A)+
C) Shares hel1 Promoter an
2 Public -
Sub-Total (GRAND TOTAL (A)+
014-15 f ShareholdinUCHAK TRADING
of Shareholder
ding of Promoter a
A)(1)
A)(2)eholding of Promoreholdings(B)(1)utionsporate
ominal shr capital up
ominal shr capital in
regin Investor
(specify)
ember
Bodies
rp Bodies (Including
tionals
omoters)
elatives
ividuals (Including F
(B)(2)
c Shareholding (B+(B)d by Custodians and Promoter Group
(C )+(B)+(C)
ng as on MarLIMITED
nd Promoter Grou
oter and Promoter
pto Rs.1L
excess of Rs.1L
g FDI)
FDI)
B)= (B)(1)+(B)(2)
and against which
rch 31, 2015
Number of Shareholders
ns
(III)
up2
0
0Gro 0
0
78
598
122
0
0
0
0
0
0
0
0
0
0
0
0
0
0
798
798798
Depository Receip0
0
0798
Statement Showi
22
Total number of shares
Numsharin demed fo
(IV) (V)
0
00
0
3186894
688932
7850524
0
0
0
0
0
0
0
0
0
0
0
0
0
0
11726350 1
11726350 111726350 1
pts have been issu0
0
011726350 1
ing Shareholding PTable (I)(a
mber of res held
materializorm
As a percentaof(A+B)1
(VI)
0
00
0
2854444 2
423232
7159574 6
0
0
0
0
0
0
0
0
0
0
0
0
0
0
10437250 10
10437250 1010437250 10ued
0
0
010437250 10
Pattern a)
Total shpercentanumber
age1
As a percentage of (A+B+C)
(VII)
0.00 0.0
0.00 0.00.00 0.0
0.00 0.0
27.18 27.1
5.88 5.8
66.95 66.9
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
0.00 0.0
00.00 100.0
00.00 100.000.00 100.0
0.00 0.0
0.00 0.0
0.00 0.000.00 100.0
hareholding as a age of total of shares
Number of shares
Apee
(VIII)
(I
(V
00
0 0
0 00 0
0 0
8 0
8 0
5 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 00 0
0 0
0 0
0 00 0
Shares Pledgedotherwise encum
As a ercentagX)=
VIII)/(IV)*1
0
0.00
0.000.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.000.00
0.00
0.00
0.000.00
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CEO/CFO CEA certificate si
d Transfer Agte Services P
oy Ind. Estate,wana Road, (E) Mumbai 4
fer System: Sceipt in case i
of shareholdSha
00
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ve
ALation of sharL.
communicatican send all
E CERTIFICAy has obtainvernance whi
PREVENTIONe with the SecJanuary 2015insider trading
ONDUCT s Board of D
Directors an
n March 31, 2
+,' ()*' , )
-./,'01* '/,
ERTIFICATIONigned by Mr. M
gentrivate Limited,
400059
Share Transfef documents a
ing as on Maareholders
391
65
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25
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15
63
156
798 res:89.01% o
ion: corresponden
ATE BY AUDned a certificch is annexed
N OF INSIDERcurities & Exc5, the Boardg in shares of
Directors has
d senior man
2015. The De
)/1+' 2 +,1))
'21,- *'1)'-
NMahendrabha
d
er in physical are complete
arch 31, 2015% age
49.00
8.15
9.15
3.13
1.25
1.88
7.89
19.55
100.00f the shares a
nce to the Reg
ITORS cate from thed herewith.
R TRADING change Boardd of Directorsf the Company
adopted the
agement pers
eclaration by
) 3' .(4 ' (55
-. '0162()
ai Panchal, Ma
23
form are genein all respect
5TotalShares
342
526
1135
614
372
725
5382
108165
117263are held in De
gistered Offic
e Statutory A
d of India (Pros of the Comy by its Direct
code of cond
sonnel have a
Board of Dire
5/+6 *' 7162
89,': ;,/- <
anaging Direc
erally registers.
Amo202 3
601 5
580 1
476 6
200 3
500
215 53
576 108
350 1emat form. Co
e of the Comp
Auditors regar
ohibition of Inmpany has fotors and empl
duct which go
affirmed comp
ectors to this
23/()7 ' :/-.'
'
ctor is attache
An
red and return
ount (Rs.) 342020.00
526010.00
135800.00
614760.00
372000.00
725000.00
382150.00
165760.00
117263500 ompany has D
pany.
rding complia
nsider Tradingormulated theloyees.
overns the co
pliance with re
s effect is rep
-. ' (;14 '
ed with this re
nnual Report
ned within 15
% age 0.29
0.45
0.97
0.52
0.32
0.62
4.59
92.24
100.00DMAT connec
ances of con
g) Regulatione code of co
onduct of all D
espective cod
produced belo
71* ' 15' 71
port.
t 2014-15
days from
ctivity with
nditions of
, 2015, as onduct for
Directors /
des for the
ow.=33' -. '
)*>7-' 51+'
Annu
DECIt is hcond
PlaceDate
ual Report 20
LARATION hereby declaruct, pursuant
e: Mumbai : September 0
014-15
red that all theto Corporate
01, 2015
e Board Mem Governance
bers and Sen, for the year
24
nior Manageriaended 31st M
al Personnel March 2015.
For and oS
D
have affirmed
on Behalf of thSUCHAK TRA
Director
d compliance
he Board of DADING LIMIT
Dir
of code of
Directors of ED
rector
ToThe MSUC1.' W
tw
2.' Twcs
3.' ICc
PlaceDate
Members of HAK TRADINWe have examhe financial y
with stock exc
The complianwas limited toconditions of statement of th
n our opinionCompany hasconditions of C
e: Mumbai : September 0
AU
NG LIMITEDmined the comyear ended 31change(s).
ce of conditio procedures athe Corpora
he Company.
n & to the bes adopted ClCorporate Go
01, 2015
UDITORS’ CE
mpliance of th1st March 201
on of Corporaand implemente Governan
est of our inflause 49 as vernance.
RTIFICATE O
he conditions o15 as stipulat
ate Governanntation thereoce. It is neit
formation & aa good man
25
ON CORPOR
of Corporate ted in clause
nce is the resof adopted byther an audit
according to nagement pra
RATE GOVER
Governance b49 of the List
sponsibility ofthe Compan
t nor an exp
the explanatactice. The C
AnRNANCE
by SUCHAK ting Agreeme
the Managey for ensuringression of op
ion given to Company has
For A
nnual Report
TRADING LIent of thesaid
ment. Our exg the compliapinion on the
us, we certifs complied w
bhishek N ShChartered Ac
(FRN
AbhisP
M. No
t 2014-15
MITED forCompany
xamination nce of the e financial
fy that the with all the
hah & Co. ccountants 139411W)
shek ShahProprietoro.: 161573
Annu
To
The B
SUCI, Ma
1.' Ik
a.' Tt
b.' Ta
2.' Tw
3.' Ieda
4.' Ia.' Sb.' S
fc.' I
mr
Place
Date
ual Report 20
Board of Direc
HAK TRADINahendrabhai P
have revieweknowledge anThese statemhat might be mThese statem
accounting staThere are, to which are frau
accept respoevaluated thedisclosed to thany, of which w
have indicateSignificant chaSignificant chainancial statenstances of
management reporting
e : Mumbai
: September 0
014-15
ctors,
NG LIMITEDPanchal, Mana
ed the financid belief: ents do not cmisleading.
ments presenandards, applthe best of m
udulent, illegaonsibility for effectiveness
he auditors anwe are awareed to the audianges in interanges in accoments; and significant fror an emplo
01, 2015
CHIEF EXEC
aging Director
ial statements
contain any m
nt a true andicable laws an
my knowledgel or in violatioestablishing a
s of internal cond the Audit Ce and the steptors and the A
rnal control ovounting policie
raud of whichoyee having a
CUTIVE OFF
r of the Comp
s and the cas
materially untr
d fair view ofnd regulationse and belief, n of the Compand maintainontrol system
Committee, deps I have takeAudit committver financial rees during the y
h we have ba significant
26
FICER (CEO)
pany, do hereb
sh flow statem
rue statemen
f the Compas.no transactiopany’s Code oing internal cs of the Comp
eficiencies in tn or propose
tee: eporting durinyear and that
become awarole in the C
CERTIFICAT
by certify that
ment for the y
t or omit any
any’s affair an
ns entered inof Conduct. controls for fipany pertaininthe design or to take to rec
ng the year; the same hav
re and the iCompany’s int
TION
t:
year 2014-15
y material fact
nd are in co
nto by the Co
nancial reporng to financiaoperation of s
ctify these defi
ve been disclo
involvement ternal control
and to the b
t or contain s
ompliance wit
ompany during
rting and thatl reporting ansuch internal iciencies.
osed in the no
therein, if anl system ove
Mahendrabha
Managin
best of my
statements
th existing
g the year
t we have d we have controls, if
otes to the
ny, of the r financial
ai Panchal
ng Director
TO TSUCRepoWe h
the B
ende
ManaThe C(“thepositIndia(Accoaccothe frestimcontrto themisst
AudiOur r
We hrequi
We cStandassu
An astatemateaudittrue aof exfinanaccoevalu
We bon th
THE MEMBERHAK TRADINort on the Finhave audited t
Balance Shee
ed, and a sum
agement’s RCompany’s BAct”) with re
ion and finan, including thounts) Rulesrdance with thrauds and oth
mates that arerol, that were e preparationtatement, whe
tor’s Responresponsibility
have taken inred to be incl
conducted ourdards requirerance about w
udit involvesments. The
erial misstatemor considers and fair view,xpressing an cial reportingunting policie
uating the ove
believe that the financial sta
RS OF NG LIMITEDnancial Statethe accompan
et as at 31 Ma
mary of signif
esponsibilityBoard of Direcespect to the cial performae Accounting
s, 2014. Thishe provision oher irregularit
e reasonable aoperating effeand presenta
ether due to fr
nsibilityis to express
nto account thuded in the a
r audit in accoe that we cowhether the fin
performing pprocedures s
ment of the fininternal finan in order to deopinion on wand operatins used and th
erall presentat
e audit evidenatements.
IND
ements nying financia
arch 2015, the
ficant accoun
y for the Finactors is respopreparation once of the Co
g Standards ss responsibiliof the Act for sies; selectionand prudent; ectively for enation of the firaud or error.
an opinion on
he provisionsudit report un
ordance with tmply with ethnancial statem
procedures toselected depenancial statemncial control reesign audit pr
whether the Cg effectivenes
he reasonabletion of the fina
nce we have
EPENDENT A
al statements
e Statement o
ting policies a
ancial Statemnsible for theof these finanompany in acspecified undeity also inclusafeguarding and applicatand design, i
nsuring the acnancial statem
n these financ
of the Act, tder the provis
the Standardshical requiremments are free
o obtain auditend on the aments, whetheelevant to therocedures tha
Company hasss of such coneness of the aancial stateme
obtained is su
27
AUDITORS’ R
of Suchak Tof Profit and
and other exp
mentse matters statencial statemenccordance witer Section 13udes the maof the assets
tion of appropmplementatio
ccuracy and cments that giv
cial statement
the accountinsions of the A
s on Auditingments and ple from materia
evidence abauditor’s judger due to fraue Company’sat are appropr
in place an ntrols. An audaccounting esents.
ufficient and a
REPORT
Trading LimitLoss and Cas
lanatory infor
ed in sectionnts that give h the accoun3 of the Act,
aintenance oof the Compa
priate accounton and maintecompletenessve a true and
ts based on o
g and auditinAct and the Ru
specified undlan and perfoal misstateme
bout the amoument, includid or error. Inpreparation o
riate in the ciradequate inte
dit also includtimates made
appropriate to
An
ted (“the com
sh Flow State
mation.
134(5) of thea true and fating principlesread with Ru
of adequate any and for pting policies;
enance of adeof the accoun fair view and
ur audit.
ng standards ules made the
der section 14orm the audient.
unts and discing the assesmaking thoseof the financircumstances,ernal financiaes evaluating
e by Company
provide a ba
nnual Report
pany”), which
ement for the
e Companiesair view of thes generally acule 7 of the Caccounting rreventing andmaking judgm
equate internanting records,d are free from
and matters ereunder.
43(10) of the At to obtain re
closures in thessment of the risk assessmal statementsbut not for th
al controls syg the appropriay’s Directors,
sis for our au
t 2014-15
h comprise
year then
Act, 2013 e financial ccepted in
Companies records in d detecting ments and al financial , relevant m material
which are
Act. Those easonable
e financial e risks of ments, the s that give e purpose stem over ateness of as well as
dit opinion
Annu
OpinIn oustatewith tand i
Repo1
2
abbfcadSetdf)uCi.iimiiP
For Char(Firm
Propr(Mem
PlaceDate
ual Report 20
nion ur opinion andments give ththe accountints Profit and i
ort on other L1.' As require
of India inmatters S
2.' As require
a) We havebelief were neb) In our opirom our exam
c) the Balanare in agreemd) In our oSection 133 ofe) On the bahe Board of
director in term) In our opi
under with reCompanies (A. The Compai. The Compamaterial foreseii. There wereProtection Fun
Abhishek N rtered Accoun
m Registration
rietor mbership No.:
e: Mumbai : 30/ 05/20
014-15
d to the best he informationng principles gts cash flow f
Legal and Reed by the Comn terms of supecified in pa
ed by section
e sought and ecessary for thinion proper b
mination of thonce Sheet andent with the bpinion, the af the Act, readasis of writtenDirectors, no
ms of Sectionnion and to t
espect to otheAudit and Audany does not any did not heeable lossese no amountnd.
Shah & Co. ntants
No. : 139411
161573)
15
of our informan required by tgenerally accefor the year en
egulatory Reqmpanies (Audub-section (11aragraphs 3 an
143(3) of the
obtained all he purposes obooks of accoose books. d the Stateme
books of accoaforesaid finad with Rule 7n representatone of the dir
164(2) of thethe best of ouer matters toitors) Rules, 2have any pen
have any longs.ts which requ
W)
ation and accthe Act in theepted in Indianded on that d
quirementsditor’s Report)1) of section nd 4 of the Or
Act, we repo
the informatioof our audit. ount as require
ent of Profit aunt.
ancial statemeof the Compaions receivedrectors is dis
e Act. ur informationo be included2014: nding litigationg-term contra
uired to be t
28
cording to themanner so re
a of the state date.
) Order, 2015143 of the Arder, to the ex
rt that:
on and expla
ed by law hav
and Loss, and
ents comply anies (Accound from the diresqualified as
n and accordid in the Audi
ns which woulacts including
transferred b
e explanationsequired and gof affairs of th
5 (“the Order”Act, we give ixtent applicab
nations which
ve been kept
d Cash Flow
with the Accnts) Rules, 20ectors as on 3on 31 March
ng to the exptor’s Report
ld impact its fg derivatives
by the Compa
s given to us,give a true andhe Company
) issued by thn the Annexu
ble.
h to the best
by the Compa
Statement de
counting Stan014.31 March, 20
h, 2015, from
planations givin accordanc
inancial positicontracts for
any to the In
, the aforesaidd fair view in cas at 31st Ma
he Central Goure a stateme
of our know
any so far as
ealt with by th
ndards specif
015, taken on being appoi
ven to us, wece with Rule
ion.which there
nvestor Educ
d financial conformity arch 2015,
overnment ent on the
ledge and
it appears
his Report
fied under
record by nted as a
e report as 11 of the
were any
cation and
(Refe
1.'
2.'
3.'
4.'
5.'
6.'
7.'
8.'
9.'
erred to in pa
a) The comsituation of
b)' Accordifixed asintervals
The provisioyear.
The Compathe Registe
In our opinioprocedures major weakn
In our opinideposits durof the Order
The provisiothe Compan
a) AccordiAuditingrespectadded tacompan
b)' Accorditax, servfrom the
c)' Accordito the inAct, 195
The Compalosses durin
As observedthat the comaudit.
Aaragraph 1 u
pany has maits fixed asse
ng to the infossets of the s of such verif
ons of Clause
any has not grr maintained
on and accordcommensuraness was noti
on and accoring the year r are not appli
ons of clausenies (Cost Rec
ng to the boog Practices in
of providentax, excise du
ny during the y
ng to informavice tax and ee date the sam
ng to the infonvestor educa56 (1 of 1956)
any does not ng the financia
d by us and ampany has no
NNEXURE TOnder ‘Report
intained requts.
ormation andcompany havfication had a
e 2(a), 2(b) &
ranted any lounder Section
ding to the inte with the siziced by us in t
rding to the iand does noticable to the C
3 (vi) of the Ocords and Au
ks and recordn India and a
fund, employty, cess and oyear with the
ation and explexcise duty wme became pa
rmation and eation and pro) and rules the
have accumual year covere
as per the infoot defaulted in
O THE INDEPt on Other Le
eveisite records
explanation gve been phys
also been reas
& 2(c) are not
ans, securedn 189 of the A
formation andze of the comthe existing in
information at have any unCompany.
Order are notdit) Rules, 20
ds as producealso based onyee state insother materialappropriate a
lanations givewere outstandayable.
explanations gotection fund ere under has
ulated lossesed by our audi
ormation andn repayment o
29
PENDENT AUegal and Regen date)showing requ
given to us bsically verifiesonable.
t applicable s
or unsecuredAct.
d explanationmpany and its nternal contro
nd explanationclaimed depo
applicable to014.
ed and examinn manageme
surance, incoml statutory due
authorities in I
en to us, no uding as on 31s
given to us thin accordanc
s been transfe
s at the end oit and in the im
explanationsof dues to its
UDITORS’ RE
gulatory Requ
uired particula
by the managd by the ma
ince there is
d, to compani
s given to usnature of busl system in pr
ons given to osits. Therefo
o the Compan
ned by us in ant representame tax, wealtes have genendia.
undisputed amst March, 201
he amounts wce with the reerred to such f
of the financimmediately pr
given by thefinancial insti
AnEPORTuirements’ se
ars including
ement of theanagement du
no activity an
ies, firms or o
, there are adiness. Duringrocedure.
us, the Compore, the provis
y as the Com
accordance wations, undispth tax, servic
erally been reg
mounts payab5 for a period
which were reqelevant provisfund within tim
al years andreceding finan
managementution or bank
nnual Report
ection of our
quantitative d
e company, muring the yea
nd inventory
other parties c
dequate intern our course o
pany has notsions of the cl
mpany is not c
with Generallyputed statutorce tax, sales gularly deposi
ble in respectd more than s
quired to be tions of the C
me.
has not incuncial year.
t, we are of thk during the y
t 2014-15
r report of
details and
most of the ar and the
during the
covered in
nal control of audit, no
t accepted ause 3 (v)
covered by
y Accepted ry dues in tax, value ited by the
of income six months
ransferred Companies
urred cash
he opinion year under
Annu10.'
11.'
12.'
For Char(Firm
Propr(Mem
PlaceDate
ual Report 20As per the inothers fromirrelevant to
According toyear
Based uponreport that nupto the dat
Abhishek N rtered Accoun
m Registration
rietor mbership No.:
e: Mumbai : 30/ 05/20
014-15 nformation anany bank or our reporting
o the informa
n the audit prno fraud on ote of our audit
Shah & Co. ntants
No. :139411W
161573 )
15
nd explanationfinancial insti
g.
ation and exp
rocedures peor by the Comt.
W)
ns given to ustutions. Henc
lanations give
erformed andmpany has be
30
s, the compance, reporting o
en to us, the
information aeen noticed o
ny has not givon terms and
Company did
and explanatior reported du
ven any guaraconditions of
d not avail an
ions given byuring the year
antee for loansf any such gu
ny term loan
y the manager under audit
s taken by uarantee is
during the
ement, we and even
I. EQ
(1)
(2)
(3)
TOT
II. A
(1)
(2)
TOT
Sum
Note
As p
For
Char
Firm
Abh
Prop
Plac
Date
QUITY AND LIA
) Shareholder
(a) Share ca
(b) Reserves
) Non!current
(a) Long"ter
(b) Deferred
) Current liab
(a) Trades P
(b) Other Cu
TAL
SSETS
) Non!current
(a) Fixed ass
Tangible
(b) Non"curr
(c) Long"term
) Current asse
(a) Trade rec
(b) Cash and
TAL
mmary of Signi
es forming pa
per our report
Abhishek N S
rtered Accoun
m Registration
ishek N Shah
prietor
e : Mumbai
e: May 30, 20
ABILITIES
rs' funds
pital
s and surplus
t liabilities
m borrowings
d tax liabilities
ilities
ayable
urrent Liabiliti
t assets
sets
e assets
rent investme
m loans and a
ets
ceivables
d cash equival
ficant accoun
rt of the finan
of even date
Shah & Co.
ntants
No: 139411W
15
Particul
s
s (Net)
es
ents
advances
ents
ting policies
ncial statemen
W
Bala
lars
nts
Suchak Tr
ance Sheet A
31
2
3
4
5
6
7
8
9
10
11
12
1
18"28
rading Lim
As at 31st Ma
Notes
As At
31!Mar
Amount i
117
4
121
38
39
161
5
109
115
44
1
46
161
ited
arch 2015
For and
Director
An
t
!15
n Rs.
7,263,500
4,228,535
1,492,035
"
876,282
876,282
8,158,469
922,714
9,081,183
1,449,500
5,790,205
"
9,302,105
5,092,310
4,632,910
1,724,280
6,357,190
1,449,500
on behalf of
D
nnual Report
As At
31!Mar!
Amount in
117
3
121
58
59
181
12
63
102
178
2
2
181
f the Board of
Director
t 2014-15
t
!14
n Rs.
7,263,500
3,974,451
1,237,951
8,306,570
732,180
9,038,750
"
825,677
825,677
1,102,378
2,167,421
3,970,907
2,346,945
8,485,273
90,000
2,527,105
2,617,105
1,102,378
f Directors
Annu
INCO
Inco
Othe
EXPE
Cost
Emp
Fina
Depr
Adm
Prof
Less
Net
Earn
Basic
Sum
Note
As p
For
Char
Firm
Abhi
Prop
Place
Date
ual Report 20
OME
me from Oper
er Income
ENDITURE
t of Purchases
ployee Benefits
nce Cost
reciation/Amo
ministrative and
it before Tax
: Provision for
" Current ta
" Deferred t
Profit / (loss) f
nings per share
c and Diluted E
mary of Signifi
es forming part
er our report o
Abhishek N Sh
rtered Account
m Registration N
ishek N Shah
prietor
e : Mumbai
e: May 30, 201
014-15
rations / Sales
Tot
s Expenses
ortisation
d Other Expens
Tot
r Taxation
ax " Current Ye
tax liability
for the year
e [Equity Share
Earnings per Sh
icant accountin
t of the financi
of even date
hah & Co.
tants
No: 139411W
5
St
Particu
al
ses
al
ar
es par value Rs
hare
ng policies
ial statements
tatement of pr
ulars
s.10 each]
Suchak Trrofit and loss f
32
13
14
15
16
8
17
1
18"28
rading Limifor the year en
Note No
For the ye
31!M
Amoun
tednded 31st Marc
For an
Director
ear ended
ar!15
nt in Rs.
45,780,560
1,061,510
46,842,070
44,040,325
536,830
2,297
541,309
936,123
46,056,884
785,186
387,000
144,102
254,084
0.02
ch, 2015
nd on behalf o
For the yea
31!Mar
Amount i
of the Board o
Director
r ended
r!14
in Rs.
2,699,265
"
2,699,265
"
710,000
1,100
400,563
928,685
2,040,348
658,917
151,200
18,400
489,317
0.04
of Directors
A. C
Prof
Adju
Dep
Ope
Adju
Loan
Trad
Trad
Cash
Dire
Net
Extr
B. C
Sale
Sale
Net
C. CA
Rep
Net
Net
Ope
Clos
As p
For
Cha
Firm
Abh
Prop
Plac
Date
CASH FLOW FR
fit /(Loss) befo
ustment for :
preciation
erating Profit
ustment For:
ns & Advance
de Receivable
de Payables
h Generation
ect taxes Paid
Cash Flow Fr
raordinary ite
ASH FLOW FR
e / (Purchase)
e of Investmen
Cash Flow Fr
ASH FLOW FR
ayment of Lo
Cash Flow Fr
Increase (Dec
ening Cash & C
sing Cash & Ca
per our report
Abhishek N S
rtered Accou
m Registration
hishek N Shah
prietor
ce : Mumbai
e: May 30, 20
ROM OPERAT
ore tax
before workin
es and Deposi
e
From Operat
rom Operatin
ems effect
ROM INVESTI
of Fixed Asse
nt
rom Investing
ROM FINANC
ong Term Borr
rom Financial
crease) in cas
Cash equivale
ash equivalen
t of even date
Shah & Co.
ntants
n No: 139411W
h
015
CASH F
P
TING ACTIVIT
ng Capital Ch
ts
tions
ng Activities
ING ACTIVITI
ets
g Activities
CIAL ACTIVITIE
rowing
l Activities
sh & cash equ
ents
nts
e
W
S
FLOW STATEM
PARTICULARS
TIES :
anges
ES
ES
uivalent (A+B+
UCHAK TR
MENT FOR TH
S
33
+C)
RADING LIM
HE YEAR END
A
31!
Amo
MITED
ED ON 31stM
For and o
Direc
An
AS AT
!Mar!15
unt in Rs.
785,186
541,309
1,326,495
(6,924,337)
(44,542,910)
38,158,469
(11,982,283)
(320,786)
(12,303,069)
5,835,907
63,970,907
69,806,814
(58,306,570)
(58,306,570)
(802,825)
2,527,105
1,724,280
MARCH, 2015
on behalf of
ctor
nnual Report
AS A
31!Ma
Amount
1
1
1
1
1
2
the Board of
Director
t 2014-15
AT
ar!14
t in Rs.
658,917
400,563
1,059,480
"
(35,200)
"
1,024,280
"
1,024,280
"
"
"
"
"
1,024,280
1,502,825
2,527,105
f Directors
r
Annu
1. S
a. A
b. Fi
Fixe
c. De
d. V
e. Re
f. Ta
2: Sh
Auth
Issu
Tota
Long
as a
is no
Liab
The
Defe
taxa
subs
II. A
basi
117,
160,
I. Th
with
of C
Dep
Com
ual Report 20
Significant A
ccounting Co
ixed Assets
ed Assets are
epreciation
Valuation Of In
etirement Be
axation
hare Capital
horised
ed, Subscribe
al
g Term Invest
ll the investm
ot of a perma
ility on accou
provision for
erred tax is r
able income &
sequent perio
All Income &
s except mate
,26,350 Equit
,00,000 Equit
he accompan
h the generall
hartered Acco
reciation on f
mpanies Act, 1
014-15
Accounting
onventions
stated on cos
nvestments
enefits
ed and Paid u
tment is quot
ments are long
nent nature h
unt of gratuity
r taxation is a
recognized su
& accounting
od.
Expenditure
erial uncertai
Notes
P
y Shares of Rs
y Shares of Rs
ying financia
y accepted ac
ountants of In
fixed assets is
1956. Depreci
Policies
st less deprec
up
ted at cost. N
g"term & in th
hence no prov
y & other reti
scertained pr
ubject to the
g income tha
items having
nty.
to financial
Particulars
s. 10/" each f
s 10/" each
l statements
ccounting prin
ndia (ICAI) an
s provided on
ation on add
ciation.
o provision h
he opinion of
vision has bee
rement benef
rofit compute
e consideratio
at originate i
g material be
Suchak Tr
statements f
fully paid up
have been p
nciples in Ind
d the provisio
written dow
ditions during
34
has been mad
the managem
en made for s
fits is account
ed in accorda
on of pruden
in one period
aring on the
rading Limi
for the year
prepared und
ia, the applica
ons of the Com
n value meth
the years hav
AS
31!M
16
1
11
de for diminut
ment diminuti
such diminuti
ted when paid
nce with the
nce, on timin
d and are ca
financial sta
ted
ended 31st
der the histor
able Accounti
mpanies Act,
od at the rat
ve been provi
AT
Mar!15
60,000,000
17,263,500
17,263,500
tion in the va
ion in the valu
on.
d.
provisions of
ng difference
apable of rev
tements are
March 2015
rical cost con
ing Standards
1956.
tes prescribed
ided on pro"r
AS A
31!Mar
160
117
117
alue of the inv
ue of the shar
f Income Tax A
, being the d
versal in one
recognized o
5
Amo
nvention in ac
s issued by the
d in schedule
ata basis
AT
r!14
0,000,000
7,263,500
7,263,500
vestments
res, if any,
Act, 1961.
difference
e or more
on accrual
ount in Rs
ccordance
e Institute
XIV to the
F6 F
a: D
b: R
No.
Add
No.
c: Te
3: Re
Sta
Pro
Op
Ad
Clo
Bala
In th
the
equ
The
entit
the
4: Lo
Fro
Fro
Tota
Finserve Pvt Lt
etails of shar
econciliation
of shares at t
: Issue of Sha
of shares at t
erms / Rights
eserves and S
atutory Reser
ofit and Loss
pening Balanc
dd: Profits for
osing Balance
ance carried f
he event of liq
Company, af
ity shares hel
Company has
tled to one vo
Board of Dire
ong Term Bor
om Others
om Company
al
td
Eq
res held by sh
of number o
the beginning
res during th
the end of th
Eq
attached to
Surplus
rves
Account:
ce
the year
e
forward
quidation of t
fter distributi
d by the shar
s only one cla
ote per share
ectors is subje
P
rrowings
P
quity shares
hareholders h
of shares outs
g of the year
e year
e year
quity shares
equity shares
the Company,
on all prefer
eholders.
ass of equity s
e. The Compan
ect to the app
Particulars
Particulars
holding more
standing at th
s
, the holders o
ential amoun
shares having
ny declares an
roval of the s
35
than 5% of th
he beginning a
of equity shar
nts. The Distr
par value at
nd pays divid
hareholders i
AS
31!M
he aggregate
and at the en
AS
31!M
1
AS
31!M
res will be en
ribution will b
Rs.10/" per sh
ends in Indian
in ensuing An
AS
31!M
An
AT
Mar!15
603,963
shares in the
nd of the repo
AT
Mar!15
11,726,350
"
11,726,350
AT
ar!15
247,870
3,726,581
254,084
3,980,665
4,228,535
titled to rece
be in proport
hare. Each ho
n rupees. The
nual General
AT
Mar!15
"
"
!
nnual Report
AS A
31!Mar
e Company
orting period
AS A
31!Mar
11
11
AS AT
31!Mar
3
3
3
Amo
ive remaining
tion to the n
older of equity
e dividend pro
Meeting.
AS A
31!Mar
32
25
58
Amo
t 2014-15
AT
r!14
"
AT
r!14
1,726,350
1,726,350
T
r!14
247,870
3,237,264
489,317
3,726,581
3,974,451
unt in Rs
g assets of
umber of
y shares is
oposed by
AT
r!14
2,900,000
5,406,570
8,306,570
ount in Rs
Annu5: D
Ope
Add
Clos
As p
Defe
6: Tr
S
Tota
7: O
P
Othe
C
F
Tota
8: Fixe
Plot o
Comp
Corpo
Furnit
Wareh
Motor
Total
Previo
DES
9: N
Inve
TOT
ual Report 20eferred tax li
ening balance
: Provision du
sing Balance
per Accountin
erred Taxes in
rades Payable
Sundry Credit
al
Other Current
Provision for T
ers
Creditors for E
For Others ex
al
ed Assets
of Land
puters
orate Office
ture & Fixture
houses
r Car
ous Year
SCRIPTION OF ASSE
on!current in
estment in Sha
TAL
014-15 iability (Net)
e
uring the year
P
g Standard 22
n respect of th
e
ors for Purch
Liabilities
Tax
Expenses
penses
P
P
As at April
2014
5,711,50
319,50
2,012,34
437,33
9,232,35
876,55
18,589,57
18,589,57
ETS
nvestments
ares
P
r
Particulars
2"“Accounting
he following
ase of Goods
Particulars
Particulars
1, Additions /
(Deductions)
00 "
00 45,950
40 (2,012,340)
30 "
58 (9,232,358)
50 "
78 (11,198,748)
78 "
GROSS BLOCK
Particulars
g for Taxes on
As at
Mar 31, 2015 Ma
5,711,500
365,450
"
437,330
"
876,550
7,390,830
18,589,578
36
n Income” issu
Up to
arch 31, 2014 For
"
319,500
618,405
335,287
4,380,864
768,101
6,422,157
6,021,594
DEPRECIA
AS
31!M
ued by the IC
AS
31!M
3
3
AS
31!M
the year Deleti
"
10,260
14,183 632,5
64,450
349,389 4,730,2
103,027
541,309 5,362,8
400,563
ATION / AMORTISA
AS
31!M
AT
Mar!15
732,180
144,102
876,282
AI, the Comp
AT
Mar!15
38,158,469
38,158,469
AT
Mar!15
842,714
30,000
50,000
922,714
on As at
Mar 31, 2015
" !
" 329,760
588 "
" 399,737
253 "
" 871,128
841 1,600,625
" 6,422,157
ATION
AT
Mar!15
"
!
AS A
31!Mar
Amo
any has recor
AS A
31!Mar
AS A
31!Mar
Amo
Amo
5
As at
Mar 31, 2015 M
5,711,500
35,690
!
37,593
!
5,422
5,790,205
12,167,421
(A
NET BL
AS A
31!Mar
63
63
Amo
AT
r!14
713,780
18,400
732,180
ount in Rs
rded
AT
r!14
!
!
AT
r!14
745,677
30,000
50,000
825,677
ount in Rs
ount in Rs
As at
March 31, 2014
5,711,500
!
1,393,935
102,043
4,851,494
108,449
12,167,421
12,567,984
Amount in Rs)
LOCK
AT
r!14
3,970,907
3,970,907
ount in Rs
10: L
(Uns
Adva
Adva
Adva
Adva
Dep
Tota
11: T
Deb
U
Othe
Tota
12 :
Cash
Tota
13: I
Sale
War
Misc
Tota
14: O
Inco
Tota
Long!term loa
secured, cons
ance For Capi
ance For Land
ances to be re
ance Tax (net
osits
al
Trade Receiva
ts outstandin
Unecured, con
er debts " con
al
Cash and Cas
h and Bank Ba
al
Income From
e of Goods
rehousing Inco
cellaneous Inc
al
Other Income
ome from Oth
al
ans and adva
sidered good)
ital Assets
d
ecoverable
t of provision
ables
ng for a period
nsidered good
nsidered good
sh Equivalent
alance
m Operations
ome
come
e
her Sources
P
P
P
P
P
ances
of taxation)
d exceeding s
d
d
ts
Particulars
Particulars
Particulars
Particulars
Particulars
ix months
37
AS
31!M
4
5
10
AS
31!M
4
4
AS
31!M
AS
31!M
4
4
AS
31!M
An
AT
Mar!15
49,590,000
52,500,000
6,864,337
127,768
220,000
09,302,105
AT
Mar!15
291,550
44,341,360
44,632,910
AT
Mar!15
1,724,280
1,724,280
AT
Mar!15
44,341,360
1,439,200
"
45,780,560
AT
Mar!15
1,061,510
1,061,510
nnual Report
AS A
31!Mar
49
52
102
AS A
31!Mar
AS A
31!Mar
2
2
AS A
31!Mar
2
2
AS A
31!Mar
Amo
Amo
Amo
Amo
Amo
t 2014-15
AT
r!14
9,590,000
2,500,000
"
96,945
160,000
2,346,945
AT
r!14
"
90,000
90,000
AT
r!14
2,527,105
2,527,105
AT
r!14
"
2,274,150
425,115
2,699,265
AT
r!14
"
!
ount in Rs
ount in Rs
ount in Rs
ount in Rs
ount in Rs
Annu
Sala
Staff
Tota
Ban
Tota
Aud
Boo
Conv
Elec
Lega
Listi
Misc
Mot
Mot
Offic
Offic
Post
Prin
Repa
Sund
Tele
Trav
Web
ROC
17: A
15: E
16: F
Shar
ual Report 20
ry, bonus and
f Welfare
al
k and other fi
al
itor's Remune
ks & Periodic
veyance Expe
tricity Expens
al & Professio
ng & Processi
cllaneous Exp
tor Car Hire C
tor Car Petrol
ce Maintanan
ce Rent
tage & Courie
ting & Station
airs & Mainta
dry Expenses
ephone Expen
velling Expens
bsite Charges
C Fees
Administrativ
Employee Be
Financial Exp
re Transfer De
014-15
d other allowa
inancial charg
eration
als
enses
ses
onal Fees
ing Fees
penditure
harges
Expenses
nce
er
nary
anance
nses
ses
ve and Other
P
nefits Expens
P
enses
P
epartment Ex
ances
ges
Expenses
Particulars
ses
Particulars
Particulars
xpenses
38
AS
31!M
AS
31!M
AS
31!M
AT
Mar!15
513,600
23,230
536,830
AT
Mar!15
2,297
2,297
AT
Mar!15
30,000
27,550
68,900
31,557
94,318
112,360
"
38,250
29,720
33,400
173,250
22,450
39,770
31,515
9,600
71,546
38,380
39,467
42,590
1,500
936,123
AS A
31!Mar
AS A
31!Mar
AS A
31!Mar
Amo
Amo
Amo
AT
r!14
684,889
25,111
710,000
AT
r!14
1,100
1,100
AT
r!14
30,000
31,555
74,508
50,500
125,000
28,100
132,871
41,000
25,154
37,900
60,000
26,730
29,718
19,872
20,000
82,429
29,648
43,500
32,700
7,500
928,685
ount in Rs
ount in Rs
ount in Rs
21.E
24: C
25: E
26: P
A
C
As pe
For
Char
Firm
Abhi
Prop
Place
Date
Part
Aud
Tota
27: A
Sche
28:
year
Basi
Part
Aver
Net
18. T
23: A
duri
22.
encl
19.
ordi
20.
nece
Expenditure in
Claim against
Earning Per S
Payments to A
Audit Fee
Certification F
er our report o
Abhishek N Sh
rtered Account
Registration N
ishek N Shah
prietor
e : Mumbai
e: May 30, 201
ticulars
itors Remune
al
As the Compa
edule VI of th
Previous yea
r figures.
c & Diluted E
ticulars
rage Number
Profit After T
There are no
As per AS"18,
ng the year.
Additional in
osed.
In our opinio
nary course o
Provision for
essary.
ncurred in for
the Company
hare:
Auditor:
Fee
of even date
hah & Co.
tants
No: 139411W
5
eration
any is not a m
e Companies
r figures have
arning Per Sh
of Equity Sha
Tax for the Ye
creditors as d
, notified in t
nformation pu
on the curren
of business. In
r all known l
reign currency
y not acknow
manufacturing
Act, 1956 is n
e been re"gro
hare ( In Rs.)
ares outstand
ar ( In Rs.)
defined under
he Companie
ursuant to p
nt assets, Loa
nvestment is v
liabilities are
y is NIL.
wledge as debt
g company, in
not given.
ouped and re
ding
r the Micro, S
es (Accounting
art IV of the
ans & Advanc
valued at cost
adequate an
39
ts : Rs.Nil
19,500
10,500
nformation re
e"arranged if
Small and Med
g Standards)
e Schedule V
ces are appro
t of acquisitio
nd are not in
AS
31!M
11,72
254,
0.0
AS
31!M
30,0
30,0
equired under
For an
required mak
dium Enterpr
Rules 2006, t
I of Compan
oximately of
on.
n excess of t
An
AT
Mar!15
26,350
,084
02
AT
Mar!15
000
000
Direct
r Paragraphs 3
nd on behalf o
king them co
ises Developm
there is no re
ies Act, 1956
the value sta
the amount
nnual Report
AS A
31!Mar
11,726,
489,3
0.04
AS A
31!Mar
30,00
30,00
tor
3 and 4 of Pa
of the Board o
mparable wit
ment Act, 200
lated party tr
6 are as per
ated, if realiz
considered r
t 2014-15
AT
r!14
,350
17
4
AT
r!14
00
00
Director
rt II of the
of Directors
th current
06.
ransaction
annexure
zed in the
easonably
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