Post on 20-Jan-2020
Annual Report
SUCHAK TRADING LIMITED 2013‐14
TABLE OF CONTENT
01 Directors’ Report
03 Management Discussion & Analysis
05 Report on Corporate Governance
10 Auditors’ Certificate on Corporate Governance
11 CEO Certification
12 Auditors’ Report
17 Balance Sheet
18 Profit & Loss A/c
19 Cash Flow Statement
20 Notes to financial statements
Dear Me Your DirCompan 1. FINANYour Co
Particu
Profit BLess: DProfit BLess: TProfit A
2. OPERThe Comcompare2014 sto 3. DIVIDYour Dirended M 4. PUBLDuring th 5. AUDITM/s. D. conclusiappointmthe presfor suchrecommfor the c 6. AUDITThe Audnot requ 7. DIRECIn accordbe the Drendered Ms. Sne2013.
embers,
rectors have ny for the yea
NCIAL RESUompany finan
ulars
Before DepreDepreciation Before Tax Taxation After Tax
RATIONS mpany’s reved to Rs. 22.ood at Rs. 4.8
DEND rectors have
March 31, 201
LIC DEPOSIThe year, the
TORS M. Oza & Ason of the e
ment. The Cocribed limit s appointmenend re-appo
current financ
TORS’ REPOditors’ Reportire any furthe
CTORS dance with th
Director of thed by them.
eha Karvir a
pleasure in par ended 31s
ULTS cial performa
ciation
venue for the33 lacs in the89 lacs as ag
considered i14 in order to
TS Company ha
ssociates, Censuing Annompany has specified u/s.nt within the intment of M
cial year and
ORT t on the finaner explanatio
he Companiee Company w
nd Mr. Para
DIRE
presenting tht March, 201
ance during t
e financial ye previous yegainst Rs. 2.1
t prudent noto conserve th
as not accept
hartered Accnual Genera received con 224(1B) of tmeaning of
M/s. D. M. Oz fixation of th
ncial statemeon.
es Act, 1956,with effect fro
g Samant a
1
CTORS' RE
he Annual Re4.
the year 2013
year ended ear. The Net16 lacs in the
t to recommehe resources
ted any depo
countants, Stal Meeting anfirmation thathe CompaniSection 226
za & Associateir remunera
ent for the cu
, Mr. Ketan Som Decembe
re appointed
PORT
eport togethe
3-14 is summ
Ye2013-
10.4.06.51.64.8
March 31, 2t Profit for thee previous ye
end any divid for future.
osit u/s. 58A o
tatutory Audiand being eat their appoes Act, 1956
6 of the Comtes, as the S
ation.
urrent year is
Sorathiya ander 30, 2013. B
d as Director
An
r with the Au
marized below
ear -2014 59 00 59 69 89
2014 stood e Financial Year.
dend on equi
of the Compa
itors of the Celigible, offerointment, if m6 and that the
mpanies Act, Statutory Aud
s self-explan
d Mr. Anand Board apprec
rs with effect
nual Report
udited Accoun
w: (Rs.Yea
2012-27.454.323.130.972.16
at Rs.26.99Year ended M
ty shares for
anies Act, 19
Company retr themselves
made, would ey are not dis1956. Your
ditors of the C
natory, theref
Pardesi, ceaciates the ser
t from Decem
t 2013-14
nts of the
. In Lacs) ar 2013 5 2 3 7 6
9 lacs as March 31,
r the year
956.
ire at the s for re-be within squalified Directors Company
fore does
ased to rvices
mber 30,
Annual
8. CONEARNINThe Comno foreig 9. PARTThe ComprescribeEmploye 10. DIREPursuanand conf (i) In prealong wi(ii) TheyestimateCompanperiod. (iii) Theyaccordaand for p(iv) They 11. LISTThe equ 12. CORThe ComClause 4AuditorsManage 13. ACKYour Dirfrom Banreview. Your Dirrendered
Place: MDate: Se
Report 2013
NSERVATIONNGS AND OUmpany has ngn exchange
TICULARS Ompany does ed u/s.217 ees) Rules, 1
ECTORS’ REnt to the requfirm that:
eparation of th proper exp
y have selectes that are reny at the end
y have takenncewith the ppreventing any have prepa
TING ity Shares of
RPORATE Gmpany is per49 of the Lists of the Compment Discus
KNOWLEDGrectors takesnks and othe rectors also wd by Executiv
Mumbai eptember 02,
3-14
N OF ENEUTGO o activities re transactions
OF EMPLOYE not have an(2A) of the975 as amen
ESPONSIBILuirements u/s
the Annual planation relaed the accou
easonable and of the finan
n proper and provisions ofnd detecting
ared the Annu
f the Compan
OVERNANCrsistent in foting agreemepany regardinsion and Ana
EMENTS s opportunityer Agencies a
wish to placeves, staff and
, 2014
ERGY, TEC
elating to cons during the y
EES ny employee e Companiesnded till date
LITY STATEs. 217(2AA)
Accounts, tating to mateunting policiend prudent social year und
sufficient caf the Companfraud and otual Accounts
ny is listed at
CE llowing best
ent. A report ng the compalysis Report
y to show graand Shareho
e on record thd workers of
2
HNOLOGY
nservation ofyear.
who is in res Act, 1956
e.
MENT of the Comp
he applicablerial departures and applieo as to give ader review a
are for the manies Act, 195her irregulari
s on “GOING
t the Bombay
practices anon Corporateliance of cont forms part o
atitude towarolders resultin
heir deep sethe Compan
For and
ABSORPTI
f energy and
ceipt of remu6 read with
panies Act, 1
e Accountingres, if any ed them consa true and faind for the pr
aintenance o56 for safeguaities. CONCERN”
y Stock Exch
nd hence adoe Governanc
nditions of Coof the Annua
rds the assisng in good p
nse of apprey.
on Behalf ofSUC
ION & FOR
technology a
uneration ag the Compa
1956, your D
g Standards
sistently and ir view of therofit of the Co
of adequate aarding the as
” basis.
hange Limited
opted all mace along withorporate Govl Report.
stance and cerformance d
eciation for th
f the Board oCHAK TRAD
Chairma
REIGN EXC
absorption. T
ggregating toanies (Partic
Directors here
s have been
made judgme state of affaompany for t
accounting ressets of the C
d (BSE).
andatory provh a certificatevernance and
co-operation during the ye
he dedicated
of Directors oDING LIMITE
an
CHANGE
There are
the sum culars of
eby state
followed
ments and airs of the the same
ecords in Company
visions of from the
d also the
received ear under
services
f ED
1. INDThe IndiIndian eentities increasin 2. OPPThe Indifew yearadopting The logithird-parlogistics outsourcservices Incidentaincreasin The strato havetechnolo Our warea. The
whicb. Our
themis knHerbwaredom
c. Our cattlstora
d. The railwrailwone
e. Deethat depe
Shortagepart of tsales, heand non
USTRY STRian warehou
economy, onare forging
ngly importan
PORTUNITIEian Logistics rs due to theg and matchin
stics industryrty logistics ( evolution ccing logisticss.
ally, the logngly preferrin
ategic locatioe hassle freogy.
ehouses enjo warehousesch is a LaneH warehousesm is Ahmedanown for its b) market. Uehouses act
mestic market warehousese feed is mage house of nearest sea
way station isway station h city to anoth
esa Airport, th our Compaends upon th
e of rainfall athe year, espence affectinn completion
MANA
RUCTURE ANsing and log
n one end Grelationship
nt role in Indi
ES AND THR Industry is g
e new Governng with the ra
y is moving (3PL) servicecycle charact solutions, o
gistics infrastng such facilit
n of our waree connectiv
oy few benefs is connectHighway matcs are well coabad City. Th world famoUnjha has as as a transt. s in Palanpur et by the Caf Cattle feed.a Port is Kans Palanpur Juelps our clie
her. he proposedny will be b
he behavior o
adversely affepecially durinng the usabilin of infrastru
AGEMENT D
ND DEVELOgistic market Government s to make ia’s transport
REAT growing at anment policieapid changin
towards a ge provider foterized by la
organized inte
tructure in Ities as oppos
ehouse is onity to comm
fits for its located through ching with thonnected wite commerciaus spice “jeea strong exsit storage s
are centrallyattle feed ve. ndla Sea Pounction. The nts to use th
Airport whicenefited by
of nature.
ects the farmng the monthty of our war
uctural proje
3
DISCUSSION
OPMENT is undoubteexpenditure things happtation and log
steady ratees. The counng policies.
global model or cost effectack of integegrated serv
ndia is undsed to the tra
ne of its coremercial cente
ation: State Highwe features ofth major citieal hub – Unjhera” (cumin-
xport andlocashed for the
y located aroendors of Pa
ort which giveJunction has
he container
ch is closest it. Most of t
ming as well ah of monsoorehouses. Thcts by the G
N AND ANAL
edly a key seis rising an
pen. The prigistics indust
. The sector ntry is trying
of outsourcitive executio
grated servicvice providers
ergoing an aditional godo
e benefits. It ers, ports,
way called Pf an express es and businha is only 35-seed) and “al distributiose products
und various alanpur. Our
es a boost ts its own confacility for th
to our warehthe products
as productionon, the markehe change in Government
An
LYSIS
ector for prod on other vate sector try in the futu
is forecast tto bring dow
ng entire logon. India is aces. With incs are benefit
overhaul wiowns and sh
is important raw materia
Palanpur – A Highway. ness hubs o km. from ouisabghol” (is
on network both in the
small villages warehouses
o the exportntainer Depote transportat
houses and are season
n of various het experienc Export Polic as expecte
nual Report
opelling the gend public & is likely to ure.
to grow overwn its logistics
gistics requirat a nascent creasing deming owing to
th corporateheds.
for any Indusals, man po
Ahmedabad
f India; key ur warehousespaghula – aof its produ
e case of ex
s. The requirs are also us
t market. Thet .The proximtion of its go
we have a fial and its ha
herbs etc. Alsces a slump cy by the Goved might ham
t 2013-14
growth of & private play an
r the next s cost by
rement to stage in mand for superior
e houses
strial unit ower and
Highway
amongst es. Unjha an Indian ucts. Our xport and
rement of sed as a
e closest mity to the oods from
irm belief arvesting
so certain in export vernment mper the
Annual
connectiour custgrowth aincreasinfrequentenvironm 3. SEGThe Comis mainlyCompan 4. OUTThe outfunds fodiscusse 5. RISKThe rece 6. INTEInternal Committ 7. FINAThere haDirectors 8. DEVInformatof Emplocontinue
Report 2013
ivity and hentomers happand prospecng inflation, t changes inment very cha
GMENT WISEmpany is engy through theny’s focus are
TLOOK look for the
or investmented above, the
K AND CONessionary tre
ERNAL CONcontrols hav
tee and found
ANCIAL PERas been infus is confiden
VELOPMENTtion as per Soyees) Rules
ed to have co
3-14
nce future grpy is the mocts in the Indpolitical unce
n regulationsallenging for
E PERFORMgaged in the e storage of vea would be t
warehousingt in warehoue outlook for
NCERNS nd and tight
NTROL SYSTve been foud the perform
RFORMANCsion of fresht of performin
T IN HUMANSection 217 (2s, 1975 is no
ordial relation
rowth of the ost importantdian Economertainties, an, cost press the year and
MANCE business of w
various spiceto enhance it
g & logisticsuses and exp the Compan
liquidity posi
TEMS AND Tund to be amance satisfa
CE WITH RESh capital and ng better in lo
N RESOURC2A) of the Cot required t
ns with all the
4
Company, tot aspect of o
my, there havnd rising comures and ma
d years ahea
warehousinges, bi-productts income by
looks positipand the busy’s business
tion across t
THEIR ADEQadequate. Thactory.
SPECT TO O as there is song run.
ES AND INDompanies Acto be given ae employees.
o some exteour businessve been signmmodity andarket uncerta
ad
g and logisticts of castor oy adding up m
ive. The Comsiness. In vie
s is positive.
he globe is a
QUACY hese are rev
OPERATIONsubstantial g
DUSTRIAL Rct, 1956 readas no emplo.
nt.At the ends. Despite thns of tighten
d oil prices. Tainities have
s. The revenoil, cattle feedmore wareho
mpany is alsew of the st
a concern.
viewed perio
NAL PERFORgrowth in the
RELATIONS d with the Cooyee falls un
d of the day,he long termning of intereThese alonge made the
nue from wared etc. In futuruses.
so proposingtrengths and
odically by t
RMANCE industry sec
ompanies (Pader it. The C
, keeping m positive est rates, with the business
ehousing re,
g to raise initiative
the Audit
ctor, your
articulars Company
The Comimportanreputatio 1. COMThe Comtransparstakehol 2. BOAThe Boaand supPolicy, adischarg The Com
Sr. No
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ED=Exe* Resign# Appoin Note: Nothan 5 co During thof the Co 3. AUDThe term(E) of threferenc a. Oversensure tb. Revieannual s
mpany firmlynce in orderon of the Com
MPANY’S PHmpany’s philrency, accoulders, includi
ARD OF DIRard of Directopervises the all statutory age its respons
mposition of tName of the D
Mr. N. K. PateMr.Ketan SoraMr.Anand PardMs. Sneha KaMr. Parag Samecutive Directned w.e.f. Dented w.e.f. De
one of the Dommittees ac
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DIT COMMITms of referenhe Listing Agce of the Aud
sight of the Chat the finan
ewing with thestatements be
y believes thar to maintaimpany and th
HILOSOPHYlosophy on C
untability andng sharehold
RECTORS ors along wifunctioning o
and other signsibilities of st
the Board of Director C
l athiya* deshi* rvir#
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ecember 30, 2ecember 30,
Director is a cross all com
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s and disclosd credible.
nts at the endproval with re
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ip and visionompany’s Coplaced beforeas trustees of
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ecified under mpanies Act
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ces are of pars, clients, t
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t of highest l interactions
n to the manorporate Gove Board to enf stakeholder
as follows: o. of Directorsmmittee memhairmanships
Listed Cctorships C
0 0 0 0 0
as Chairman
nual Genera3.
Clause 49(II, 1956. The
nancial inform
rter, half yea
t 2013-14
aramount the good mpany.
levels of s with its
nagement vernance nable it to rs.
ship and berships /
s in other o. Committee Member / Chairman
0 0 0 0 0
n of more
l Meeting
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mation to
r and the
Annual
i. MatterBoard’s ii. Changiii. Majoriv. Signifv. Compvi. Disclovii. Qual c. RecoapprovaThe AudMr. N. KThe Audof each Name o
Mr. N. KMr.KetanMr.AnandMs. SnehMr. Parag* Resign# Appoin 4. SHAa. The
to trrepo
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Report 2013
rs required Report in ter
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mmending thl for paymendit Committe
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f the Membe
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ned w.e.f. Dented w.e.f. De
AREHOLDER Committee ransfer / tranort etc. and th
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3-14
being includrms of clausen the accountpolicies and
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ecember 30, 2ecember 30,
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ed in the De (2AA) of Seting policies a practices anin the financ
d other legal y transactionsdit report.
ment and remer expenses. comprises o
mes during thittee are as fo
2013 2013
TORS’ GRIEsues relatingf shares, iss
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ors’ Grievan
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6
Director’s resection 217 of and practicesd reason for
cial statementrequirementss.
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Held 5 4 4 1 1
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ernal auditors
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ed March 31
No. of M
MMITTEE lders / investcate share c
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y comprises
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T DISCUSSIOnt Discussion
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ndar (tentativthin 45 Days ithin 45 Daysthin 45 Days thin 60 Days
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100200300400500100
l. Dem
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Report 2013
ing on Stochange Limite
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N No. for Dem
rket Price Daas no tradinga from Decem
Month
DEC-13 JAN-14 FEB-14 MAR-14
ce: www.bse
gistrar and Tit Corporate S0 Jaferbhoy Iloor, Makwan
ol, Andheri (E
are Transferin 15 days fr
tribution of s
. of shares held
PTO - 500 01 - 1000 01 - 2000 01 - 3000 01 - 4000 01 - 5000 01 -10000 001 &Above
TOTAL
materializationectivity with
3-14
ck Exchanged (BSE).
quity Shares
materializatio
ata: g of shares dmber 2013 to
eindia.com
Transfer AgeServices Privnd. Estate, na Road,
E) Mumbai 40
r System: Som the date
shareholdin
NoShare
3
15
on of shares CDSL & NS
e: The equit
s): 512075
n of Equity S
during the moo March 2014
High
4.88 6.25 6.87
11.58
ent vate Limited
00059
hare Transfeof receipt in
ng as on Mar
o. of eholders 302
3 8 1 1
10 47
136 508
s:77.88% of SDL.
8
ty Shares of
Shares: INE0
onth from Apr4 are as unde
L
3567
er in physicacase if docu
rch 31, 2014
%
59.45 0.59 1.57 0.2 0.2
1.97 9.25
26.77 100
the shares a
f the Compa
35G01015
ril 2013 to Noer:
Low
3.02 5.12 6.37 7.00
al form are gments are co
4
No. oShare218502400
1385024504000
4950042070
112116117263
are held in D
ny is listed a
ovember, 20
Close
4.88 6.25 6.87
11.58
generally regomplete in all
of es
A
0 20 0 10 0 0 400 4600 11350 11
Demat form.
at the Bomb
13.
gistered and l respects.
Amount (Rs.)
218500 24000
138500 24500 40000
495000 207000 2116000 7263500
Company ha
bay Stock
No. of Shares
550 500 103
12
returned
%
0.19 0.02 0.12 0.02 0.03 0.42 3.59 95.61 100
as DMAT
m. Cate CategorPromoteBodies CIndividuaTotal n. Add
The such
10. COM
The cond
11. CODThe all comof D
12. CEO
A ce
It is hercomplian2014.
Place: MDate: Se
egories of S
ry ers/Persons ACorporate als
dress for com Investors cahaktrading@
MPLIANCE C Company hditions of Cor
DE OF COND Company’s Directors /
mpliance with Directors to th
O/CFO CERTertificate sign
reby declarence of code
Mumbai eptember 02,
Shareholding
Acting in Con
mmunicatioan send all corediffmail.com
CERTIFICAThas obtainedrporate Gove
DUCT Board of DirEmployees.
respective chis effect is re
TIFICATION ned by Mr. N.
d that all th of conduct,
, 2014
g as on Marc
ncert
n: orrespondenm.
TE BY AUDITd a certificaternance whic
rectors has a All Directo
codes for the eproduced be
K. Patel, Dir
D
he Board Me pursuant to
9
ch 31, 2014
ce to the Re
TORS te from the ch is annexed
adopted the cors and sen year ended elow.
rector is attac
ECLARATIO
embers and o Corporate
No. o
11
gistered Offi
Statutory Aud herewith.
code of condnior manageon March 31
ched with thi
ON
Senior ManGovernance
For and on B
An
of Shares 0
332450 11393900 11726350
ce of the Co
uditors regar
duct which goement perso, 2014. The
s report.
nagerial Pers, for the yea
Behalf of theSUCHAK
nual Report
%
mpany or to
rding compli
overns the coonnel have Declaration
sonnel have ar ended 31
Board of DirK TRADING
t 2013-14
% of Total 0.00 2.84
97.16 100.00
Email id:
ances of
onduct of affirmed
by Board
affirmed st March
rectors of LIMITED
Director
Annual
To The MemSUCHA 1. We
TRAListi
2. The
examensuexpr
3. In ou
that com
Place: MDate: Se
Report 2013
A
mbers of K TRADING
have examADING LIMITng Agreeme
compliance mination wasuring the comression of op
ur opinion & the Compan
mplied with all
Mumbai eptember 02
3-14
AUDITORS’
LIMITED
ined the coTED for the fnt of the said
of condition s limited to pmpliance of thpinion on the
to the best ony has adopl the conditio
2, 2014
CERTIFICAT
mpliance of financial yeard Company w
of Corporateprocedures ahe conditionsfinancial stat
of our informapted Clause ns of Corpor
10
TE ON COR
the conditior ended 31st
with stock exc
e Governanceand implemes of the Corptement of the
ation & accor49 as a goo
rate Governa
PORATE GO
ons of Corpt March 2014change(s).
e is the respoentation thereorate Governe Company.
rding to the eod managem
ance.
F
OVERNANC
porate Gove4 as stipulate
onsibility of teof adopted nance. It is n
explanation gment practice
For D. MCha
Firm Registr
E
rnance by Sed in clause
he Managem by the Comeither an aud
given to us, we. The Comp
M. Oza & Asartered Accoration No.: 1
D Pr M. No.
SUCHAK 49 of the
ment. Our mpany for dit nor an
we certify pany has
sociates ountants 119407W
. M. Oza roprietor : 106993
To
The Boa
SUCHA
I, N. K. P
1. I havthe b a.
b.
2. The
durin
3. I accthat finanthe dtake
4. I hav a. b.
c.
Place: MDate: Se
ard of Directo
K TRADING
Patel, Directo
ve reviewed best of my kn
These statemcontain state These statewith existing
re are, to theng the year w
cept respons we have evncial reportindesign or op
en or propose
ve indicated
Significant cSignificant cdisclosed in Instances ofany, of the control syste
Mumbai eptember 02,
CHIEF EX
ors,
LIMITED
or of the Com
the financialnowledge an
ments do noements that mements prese accounting s
e best of mywhich are fra
sibility for esaluated the e
ng and we haeration of sue to take to re
to the audito
hanges in intchanges in a the notes to f significant fmanagemen
em over finan
, 2014
XECUTIVE O
mpany, do he
statements d belief:
ot contain anmight be misent a true anstandards, a
y knowledge udulent, illeg
stablishing aneffectivenessave disclosedch internal cectify these d
ors and the A
ternal controaccounting p the financialfraud of whict or an emp
ncial reporting
11
OFFICER (C
ereby certify t
and the cash
y materially leading. d fair view opplicable law
and belief, ngal or in viola
nd maintainins of internal cd to the audontrols, if an
deficiencies.
Audit committe
l over financpolicies duri statements;
ch we have bployee havingg
CEO) CERTIF
that:
h flow statem
untrue state
of the Compaws and regula
no transactiotion of the Co
ng internal cocontrol systeitors and they, of which w
ee:
ial reporting ng the year and become awag a significan
For and on B
An
FICATION
ment for the y
ment or omi
any’s affair aations.
ons entered ompany’s Co
ontrols for finems of the Ce Audit Commwe are aware
during the yr and that th
re and the innt role in the
Behalf of theSUCHAK
Director
nual Report
year 2013-1
t any materi
nd are in co
into by the Code of Condu
nancial repoompany pertmittee, deficie and the step
year; he same ha
nvolvement te Company’s
Board of DirK TRADING
r
t 2013-14
4 and to
al fact or
mpliance
Company uct.
rting and taining to encies in ps I have
ave been
therein, if s internal
rectors of LIMITED
Director
Annual
To, The mem1. We
at 3Comthis resp
2. We Stanwhetest alsoManour a
3. As (AudGovanne
4. Furtand prov
a. W
b.
c. T
d.
e.
f.
Report 2013
mbers have audited
31st March, 2mpany for the
report. Thesponsibility is t
conducted ondards requiether the finan basis, evide
o includes asnagement, asaudit provide
required by ditor’s Repovernment of Iex here to a
her to our co Analysis Revided to us, w
We have obtbelief were n In our opiniofar as it appe
The Balance in this report
In our opiniosub-section (ii) below. On the basisand taken odisqualified asub-section
In our opiniothe accountinformation rand fair view
3-14
d the attache2014 and thee year endedse financial sto express an
our audit in aire that we ncial stateme
ence supportssessing thes well as eves a reasona
the Compart) amendmIndia in termstatement on
omments in eport forms pwe report that
tained all thenecessary for
n, proper booears from ou
Sheet, statet are in agree
on, these fina(3C) of Sect
s of the writteon record bas on 31st M(1) of section
on, and to thets together required by
w in conformit
AUD
ed Balance Se statement d on that anstatements an opinion on
ccordance wplan and pe
ents are free ing the amou
e accountingaluating the ble basis for
anies (Auditent Order,
ms of sub-secn the matters
the Annexurpart of the At:
e information r the purpose
oks of accour examinatio
ement of Profement with th
ancial statemtion 211 of th
en representy the Board
March, 2014 n 274 of the C
e best of our with the nothe Companty with the ac
12
DITORS’ REP
Sheet of SUC of Profit annexed theret
are the respothese financ
with auditing serform the a of material munts and dis principles u overall finan our opinion.
or’s Report)2004 (toget
ction (4A) of s specified in
re referred inAnnual report
and explanae of the audit
unts as requirn of those bo
fit and Loss he books of a
ments complyhe Companie
tation received of Directo from being aCompanies A
information aotes thereonnies Act, 195ccounting pri
PORT
CHAK TRADd Loss and to, which we
onsibility of thial statement
standards geaudit to obtamis-statemensclosures in tused and signcial stateme
) Order, 200ther with the section 227 paragraphs
n paragraph t as above a
ations, which t;
red by law haooks.
account andaccount of the
y with the Aces Act, 1956
ed from the Drs, we repoappointed asAct, 1956.
and accordinn of schedu56 in the manciples gene
ING LIMITEthe Cash Fl
e have signehe Companyts based on o
enerally acceain reasonabnt. An audit inthe financial gnificant estent presenta
03 as amene order) iss of the Comp 4 and 5 of th
(3) The Manand informat
to the best o
ave been kep
d Cash Flow e Company.
ccounting St except as st
Directors as rt that nones Director in
ng to the exple 1 and innner so requ
erally accepte
D (‘the Complow Stateme
ed under refey's managemour audit.
epted in Indiable assurancncludes examstatements.
timates madtion. We bel
nded by Cosued by thepanies Act, 1
he said Order
nagement Dition and exp
of our knowle
pt by the Com
statement re
tandard refertated in para
on 31st Mare of the Dir term of clau
lanations givn particular uired and gived in India:
pany’) as ent of the erence to ment. Our
a. Those ce about mining on An audit e by the lieve that
ompanies e Central 1956, we r.
iscussion lanations
edge and
mpany as
eferred to
rred to in a f (i) and
rch, 2014 rectors is use (g) of
ven to us, give the
ve a true
Place: MDate: M
i) In the cMarch, 2
ii) In the c31stMarc
iii) In the caMarch, 2
Mumbai May 30, 2014
ase of the B2014 and case of the sch, 2014. ase of the C2014.
Balance She
statement of
Cash Flow St
13
et, of the sta
f Profit and L
atement, of
ate of affairs
Loss, of the
the Cash Flo
F
An
s of the Co
Profit for th
ow for the ye
For D. MCha
Firm Registr
nual Report
ompany as a
he year ende
ear ended on
M. Oza & Asartered Accoration No.: 1
D Pr M. No.:
t 2013-14
at 31st
ed on
n 31st
sociates ountants 119407W
. M. Oza roprietor : 106993
Annual
Annexu As requiin term checks a 1. a.
b.
c.
2.
3.
4.
5.
6.
7.
8. I
9. a.
Report 2013
re referred t
ired by the Cof Section 2
as we consid
The Compadetails & situAs explaineManagemenverification aDuring the ywhich has af
As the Comapplicable.
According toloans, secumaintained u& (g) are not
According tocontrol procewith regard tour audit, wcontrols.
The Companand so parag
In our opinionot acceptedother provisi
The CompaCompany’s records.
In our opiniocost recordsSection 209(of the said O
In our opinioin depositingSales Tax, statutory du
3-14
to in paragra
Companies (A227(4A) of thdered approp
ny has mainuation of fixeded to us, Fint at the reasas compared year, the Coffected going
mpany does n
o the informared or unse
u/s. 301 of tht applicable t
o the informaedure commto the purchae have not o
ny has not egraphs 4(v) (
on and accordd deposits fron of the Co
ny has neithcontrol proce
on and accors has not b(1) of the Co
Order does no
on and accordg with the apWealth Tax
ues applicable
aph 3 of our
Auditor’s Rephe Companieriate, we furt
ntained propd assets. xed Assets sonable inter with the ava
ompany has g concern sta
not have sto
ation & explaecured to/fr
he Companieto the Compa
ation & explaensurate witase of fixed observed an
ntered into a(a) and (b) of
ding to the inrom the pubmpanies Act
her formal inedure ensure
rding to the been prescribompanies Actot arise.
ding to the reppropriate au, Service Tae to it. We ha
14
r report even
port) Order, 2es Act, 1956ther report th
per records s
have been rval and no
ailable recordnot dispose
atus of the Co
ock of invent
nation given om compans Act 1956.
any.
anations giveth the size ofassets, invey continuing
any transactiof the said Ord
nformation anblic within thet, 1956.
nternal audites reasonab
information bed by the t,1956, hence
ecords of theuthorities undax , Customave been info
n date:
2003 issued 6 and in ourat:
showing full
physically material disc
ds. ed off any suompany.
tory, paragra
to us, the Cnies or othe According, s
en to us, thef the Compantories & sa failure to co
on covered bder is not app
nd explanatioe meaning o
t departmentble internal c
and explanaCentral Gove the questio
e Company, tdisputed statm Duty, Exciormed by the
by the Centrr opinion and
particulars i
verified duricrepancies w
ubstantial pa
aph 4(ii) of t
ompany haser parties lissub-clause 4(
ere is generaany and the nle of goods. orrect major
by section 29plicable.
ons given to of Section 58
t nor internahecking of it
ation given tovernment undon of reportin
the Companyutory dues inse Duty, Ce
e Company, p
ral Governmed on the bas
including qu
ing the yeawere noticed
art of its fixe
the said Ord
s not grantedsted in the (iii) (b), (c), (d
ally adequatenature of its During the cweakness in
97 and 299 o
us, the Com8A and 58AA
al auditors. Hts financial a
o us, mainteder clause (dng under clau
y is generallncluding Incoess & other provision of P
ent of India sis of such
antitative
r by the on such
ed assets
der is not
or taken register d), (e), (f)
e internal business course of n internal
of the Act
pany has A or any
However, and other
nance of d) of the use 4(viii)
ly regular ome Tax, material Provident
b.
c. A
10.
11.
12.
13.
14. I
15.
16. T
17.
18. T
19. T
Fund, EmploEducation & As per recogenerally noSales Tax, Cmore than siAccording toTax, Customdeposited on
The Compannot incurredfinancial yea
According torepayment othrough Deb
Based on oCompany hashares, debe
In our opiniTherefore, tCompany.
In respect ofand accordimaintained oShares, Secown name.
According toguarantees f
The Companapplications
According toBalance Shehave been u
The Compancovered in th
There are no
oyees State Protection F
ords of the Co undisputed Customs Dutix months fro
o the informatms duty, Sern account of
ny does not d cash lossear.
o informationof dues to finbentures.
ur examinatias not granteentures and o
ion, the Comthe provision
f dealing in Sing to informof the transacurities, Debe
o the informafor loans take
ny has not o does not aris
o the informeet of the Coused during th
ny has not mhe register m
o debentures
Insurance SFund are not Company and amount payty, Excise Duom the date ttion & explanrvice Tax, Wany dispute.
have any aces at the en
n & explanatnancial institu
ion of the reed any loans other securit
mpany is non of clause
Shares, Secmation and action and coentures and
ation and exen by others
obtained anyse.
ation and exompany, we he year for th
made any prmaintained u/s
issued or ou
15
Scheme is napplicable.
d according yable in respeuty, Cess wehey become nation given
Wealth Tax, E
ccumulated lod of the fina
tions given tution & Bank
ecords and inand advanceies.
ot a chit fund4(xiii) of the
urities, Debeexplanation
ontracts andother Invest
xplanations g from a Bank
term loans.
xplanation gi report that ghe long term
referential als. 301 of the
utstanding du
ot applicable
to the informect of Incom
ere outstandi payable. to us there aExcise Duty
osses at the ancial year
to us, the Coks. The Comp
nformation aes on the bas
d or a nidhie said Orde
entures and s given to timely entriements have
given to us, k or Financial
Accordingly
iven to us agenerally no investment.
lotment of s Companies
uring the yea
An
e and also p
mation & expe Tax, Wealng as at 31
are no dues and Cess w
end of the fiand in the
ompany haspany has no
and explanatsis of securit
/ mutual ber, 2003 is n
other Investmus, proper
es have beebeen held b
the Companl Institutions.
y, the questio
nd on overa funds raised
shares to paAct, 1956.
r.
nual Report
provisions of
planation giveth Tax, Serv.03.2014 for
of Sales Taxwhich have n
inancial yearimmediate p
not defaultet borrowed a
ions given toy by way of p
enefit fund /not applicabl
ments, in ourecords ha
en made theby the Compa
ny has not g
on of reporti
all examinatiod on short te
rties and Co
t 2013-14
f Investor
en to us, vice Tax , a period
x, Income not been
r and has preceding
ed in the any sums
o us, the pledge of
/ society. le to the
r opinion ave been rein. The any in its
given any
ng on its
on of the erm basis
ompanies
Annual
20.
21.
Place: MDate: M
Report 2013
The Compaparagraph 4
According tobeen noticed
Mumbai May 30, 2014
3-14
any has not(xx) of the sa
o the informad or reported
t raised anyaid Order is n
ation & expla during the c
16
y money bynot applicable
anation givecourse of our
y public issue.
n to us, no f Audit.
F
ue during th
fraud on or b
For D. MCha
Firm Registr
he year; ac
by the Comp
M. Oza & Asartered Accoration No.: 1
D Pr M. No.:
cordingly
pany has
sociates ountants 119407W
. M. Oza roprietor : 106993
I. EQUITY
(1) Sha
(a)
(b)
(2) Non
(a)
(b)
(3) Cur
(a)
TOTAL
II. ASSET
(1) Non
(a)
(b)
(c)
(2) Cur
(a)
(b)
TOTAL
Summary
Notes fo
As per ou
D M Oza
Chartere
Firm Reg
D M Oza
Proprieto
M. No.: 1
Place : M
Date: Ma
Y AND LIABILIT
areholders' fun
Share capital
Reserves and s
n‐current liabil
Long‐term bor
Deferred tax li
rrent liabilities
Other current
TS
n‐current asset
Fixed assets
(i) Tangible ass
Non‐current in
Long‐term loan
rrent assets
Trade receivab
Cash and cash
y of Significant
rming part of t
ur report of eve
& Associates
ed Accountants
gistration No: 1
or
106993
Mumbai
ay 30, 2014
TIES
ds
surplus
ities
rrowings
abilities (Net)
liabilities
ts
sets
nvestments
ns and advance
bles
equivalents
accounting po
he financial sta
en date
19407W
Particulars
es
licies
atements
SuchaBalance She
17
2
3
4
5
6
7
8
9
10
11
1
ak Trading Leet As at 31st
Notes
As
31‐MAmoun
1
1
1
1
1
1
Limitedt March 2014
For an
An
s At
Mar‐14nt in Rs.
117,263,500
3,974,451
121,237,951
58,306,570
732,180
59,038,750
825,677
825,677
181,102,378
12,167,421
63,970,907
102,346,945
178,485,273
90,000
2,527,105
2,617,105
181,102,378
nd on behalf o
Direct
nual Report
As At
31‐Mar‐Amount i
117
3
120
58
59
180
12
63
102
178
1
1
180
of the Board of
or
t 2013-14
t
‐13n Rs.
7,263,500
3,485,134
0,748,634
8,306,570
713,780
9,020,350
674,477
674,477
0,443,461
2,567,984
3,970,907
2,346,945
8,885,836
54,800
1,502,825
1,557,625
0,443,461
f Directors
Director
Annual
INCOME
Revenue
EXPENDIT
Employee
Finance C
Depreciat
Administr
Profit bef
Less : Pro
‐ C
‐ D
Net Profi
Earnings
Basic and
Summary
Notes for
As per ou
D M Oza
Chartered
Firm Regi
D M Oza
Proprieto
M. No.: 1
Place : M
Date: Ma
Report 2013
from operation
TURE
e Benefits Expen
Cost
tion/Amortisatio
rative and Othe
fore Tax
ovision for Taxat
Current tax ‐ Cu
Deferred tax liab
t / (loss) for the
per share [Equi
d Diluted Earning
y of Significant a
rming part of the
ur report of even
& Associates
d Accountants
istration No: 119
or
06993
umbai
y 30, 2014
3-14
s
Total
nses
on
r Expenses
Total
tion
rrent Year
bility
e year
ity Shares par va
gs per Share
accounting polic
e financial state
n date
9407W
Statemen
Particulars
alue Rs.10 each
ies
ements
Suchant of profit and
18
12
13
14
7
15
h]
1
ak Trading Lloss for the yea
Note
For the
31‐Amo
2
3
4
5
Limitedar ended 31st M
No
For
e year ended
‐Mar‐14ount 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
March, 2014
r and on behalf
Direc
For the yea
31‐MaAmount
f of the Board o
ctor
ar ended
r‐13in Rs.
2,233,025
2,233,025
550,769
910
432,277
936,171
1,920,127
312,898
71,800
25,576
215,522
0.02
of Directors
Director
A. CASH
Profit /(L
Adjustm
Deprecia
Operatin
Adjustm
Increase
Loans &
Trade Re
Trade Pa
Cash Ge
Direct ta
Net Cash
B. CASH
Purchase
Purchase
Net Cash
C. CASH
Share Ap
Net Cash
Net Incre
Opening
Closing C
As per o
D M Oza
Chartere
Firm Reg
D M Oza
Propriet
M. No.: 1
Place : M
Date: Ma
FLOW FROM
Loss) before ta
ment for :
ation
ng Profit befor
ment For:
in Loans (Liab
Advances and
eceivable
ayables
neration From
axes Paid
h Flow From O
FLOW FROM
e of Fixed Asse
e of Investmen
h Flow From In
FLOW FROM
pplication Mon
h Flow From F
ease (Decrease
g Cash & Cash e
Cash & Cash eq
ur report of ev
a & Associates
ed Accountants
gistration No: 1
a
or
106993
Mumbai
ay 30, 2014
PARTICULA
OPERATING A
ax
e working Cap
bilities)
d Deposits
m Operations
Operating Activ
INVESTING AC
ets
nt
nvesting Activ
FINANCIAL AC
ney received
inancial Activi
e) in cash & ca
equivalents
quivalents
ven date
s
119407W
CASH FLOW S
ARS
ACTIVITIES :
pital Changes
vities
CTIVITIES
ities
CTIVITIES
ities
ash equivalent
SUCHAKSTATEMENT FO
19
(A+B+C)
K TRADINGOR THE YEAR E
For
M
LIMITEDENDED ON 31s
For and
An
the year ende
arch 31, 2014
(Rs.)
658,91
400,56
1,059,48
‐
‐
(35,20
‐
1,024,28
‐
1,024,28
‐
‐
‐
‐
1,024,28
1,502,82
2,527,10
st MARCH, 201
d on behalf o
Directo
nual Report
ed For the ye
March 3
(Rs
17
63
80
(49
00)
80 (48
80 (48
47
47
80 (1
25 2
05 1
14
f the Board of
or
t 2013-14
ear ended
31, 2013
s.)
312,898
432,277
745,175
(125,000)
9,590,000)
(35,500)
10,500
8,994,825)
‐
8,994,825)
‐
‐
7,590,000
7,590,000
1,404,825)
2,907,650
1,502,825
f Directors
Director
Annual
Suchak Notes to 1. Signif a. Accoi. The ac
accordStandaComp
ii. All Inc
on acc b. Fixed Fixed A c. DepreDepreciascheduleprovided d. ValuaLong Teinvestmevalue of diminutio e. RetireLiability f. TaxatiThe provTax Actdifferencare capa
Report 2013
Trading Limo financial s ficant Accou unting Convccompanyingdance with tards issued anies Act, 19
come & Expecrual basis ex
d Assets Assets are sta
eciation ation on fixee XIV to thed on pro-rata
ation of Inveerm Investmeents as all thf the shares, on. ement Benefon account o ion vision for taxt, 1961. Defce, being theable of revers
3-14
mited statements f
unting Polic
ventions g financial stthe generallyby the Institu956.
enditure itemxcept materia
ated on cost
ed assets is e Companies basis
estments ent is quoted he investmen if any, is no
fits of gratuity & o
xation is ascferred tax is
e difference tsal in one or
or the year e
cies tatements hay accepted aute of Charte
ms having maal uncertainty less deprecia provided ons Act, 1956. at cost. No p
nts are long-tot of a perma other retirem ertained profs recognizedtaxable incom more subseq
20
ended 31st
ave been preaccounting pered Account
aterial beariny.
ation.
n written do. Depreciatio
provision hasterm & in theanent nature
ent benefits
fit computedd subject tome & accounquent period
March 2014
epared undeprinciples in tants of India
ng on the fina
wn value mon on additio
s been made
e opinion of t hence no p
is accounted
in accordano the considnting income.
r the historicIndia, the a
a (ICAI) and
ancial statem
ethod at theons during t
e for diminutihe managemrovision has
d when paid.
nce with the deration of e that origina
cal cost convapplicable Ac the provisio
ments are re
e rates presthe years ha
on in the valment diminuti been made
provisions oprudence, o
ate in one pe
vention in ccounting ns of the
cognized
cribed in ave been
ue of the ion in the for such
of Income on timing eriod and
c: Term The Comequity srupees. in ensuin In the eremaininproportio
2: Share
Authoris
Issued, S
Total
b: Recon
No. of sh
Add: Issu
No. of sh
a: Detail
117,26,3
160,00,0
3: Reserv
Statuto
Profit a
Openin
Add: P
Closing
Balance
4: Long T
From O
From C
Total
s / Rights at
mpany has onhares is entiThe dividendng Annual Ge
event of liquing assets of on to the num
Capital
sed
Subscribed and
nciliation of nu
hares at the be
ue of Shares du
hares at the en
Equi
s of shares he
350 Equity Sha
000 Equity Sha
ves and Surplu
ory Reserves
and Loss Accou
ng Balance
rofits for the y
g Balance
carried forwa
Term Borrowin
Others
Company
ttached to e
nly one classitled to one vd proposed beneral Meeti
idation of ththe Compan
mber of equity
d Paid up
NIL
umber of share
eginning of the
uring the year
nd of the year
Equity sh
ity shares
ld by sharehol
Particul
res of Rs. 10/‐
res of Rs 10/‐ e
us
unt:
year
rd
ngs
Particul
Particul
quity shares
s of equity shvote per sha
by the Board ng. e Company,
ny, after distry shares held
es outstanding
e year
hares
lders holding m
lars
each fully pai
each
lars
lars
21
s
hares having are. The Com of Directors
, the holdersribution all prd by the shar
AS AT
31‐Mar‐14
g at the beginn
more than 5%
d up
par value at mpany decla is subject to
s of equity sreferential amreholders.
A
31‐
A
4 31‐
ning and at the
A
31‐
of the aggrega
A
31‐
A
31‐
An
Rs.10/- per ares and payo the approva
shares will bmounts. The
AS AT
‐Mar‐14
160,000,000
117,263,500
117,263,500
AS AT
‐Mar‐14
e end of the re
AS AT
‐Mar‐14
11,726,350
‐
11,726,350
ate shares in t
AS AT
‐Mar‐14
247,870
3,237,264
489,317
3,726,581
3,974,451
AS AT
‐Mar‐14
32,900,000
25,406,570
58,306,570
nual Report
share. Each ys dividends al of the shar
be entitled to Distribution
AS A
31‐Mar
160
117
117
AS A
31‐Mar
eporting period
AS A
31‐Mar
11
11
the Company
Amo
Amo
AS A
31‐Mar
3
3
3
Amo
AS A
31‐Mar
32
25
58
t 2013-14
holder of in Indian reholders
o receive will be in
AT
r‐13
0,000,000
7,263,500
7,263,500
AT
r‐13
d
AT
r‐13
1,726,350
1,726,350
unt in Rs.
ount in Rs.
AT
r‐13
247,870
3,021,742
215,522
3,237,264
3,485,134
ount in Rs.
AT
r‐13
2,900,000
5,406,570
8,306,570
Annual
5: Deferr
Opening
Add: Pro
Closing B
6: Other
Provi
Others
Credi
For O
Total
As per A
Deferred
7: Fixed Ass
a) Tangible
Plot Of Lan
Computers
Corporate O
Furniture &
Warehouse
Motor Car
Total
DESCRIPT
8: Non‐c
Investme
TOTAL
9: Long‐t
(Unsecur
Advance
Advance
Advance
DepositsTotal
Report 2013
red tax liability
g balance
ovision during t
Balance
r Current Liabil
sion for Tax
itors for Expen
Others expense
ccounting Stan
d Taxes in resp
sets
s
d
Office
& Fixture
es
TION OF ASSETS
current investm
ent in Shares
term loans and
red, considere
e For Capital As
e For Land
e Tax (net of pr
s
3-14
y (Net)
the year
lities
nses
es
Particul
Particul
ndard 22‐“Acco
ect of the follo
As at April 1,
2013
A
(D
5,711,500
319,500
2,012,340
437,330
9,232,358
876,550
18,589,578
GR
ments
d advances
d good)
ssets
rovision of taxa
Particul
Particul
lars
lars
ounting for Tax
owing
Additions /
Deductions)
A
Mar 3
‐ 5,7
‐ 3
‐ 2,0
‐ 4
‐ 9,2
‐ 8
‐ 18,5
ROSS BLOCK
ation)
lars
lars
22
xes on Income
As at
31, 2014
Up
March 31
711,500
319,500 30
012,340 54
437,330 31
232,358 4,12
876,550 73
589,578 6,02
DEP
A
31‐
A31‐
e” issued by the
to
1, 2013 For the ye
‐ ‐
08,082 11,4
45,040 73,3
12,735 22,5
25,522 255,3
30,215 37,8
21,594 400,5
PRECIATION / AMO
A
31‐
A
31‐
AS AT
‐Mar‐14
713,780
18,400
732,180
AS AT‐Mar‐14
745,677
30,000
50,000
825,677
e ICAI, the Com
ear As at
Mar 31, 2014
‐ ‐
418 319,500
365 618,405
552 335,287
342 4,380,864
886 768,101
563 6,422,157
ORTISATION
AS AT
‐Mar‐14
63,970,907
63,970,907
AS AT
‐Mar‐14
49,590,000
52,500,000
96,945
160,000 102,346,945
AS A
31‐Mar
Amo
AS A31‐Mar
mpany has reco
As at
Mar 31, 2014 Ma
5,711,500
‐
1,393,935
102,043
4,851,494
108,449
12,167,421
(A
NET BLO
Amo
AS A
31‐Mar
63
63
Am
AS A
31‐Mar
49
52
102
AT
r‐13
688,204
25,576
713,780
ount in Rs.
ATr‐13
594,477
30,000
50,000
674,477
orded
As at
arch 31, 2013
5,711,500
11,418
1,467,300
124,595
5,106,836
146,335
12,567,984
Amount in Rs)
OCK
ount in Rs.
AT
r‐13
3,970,907
3,970,907
ount inRs.
AT
r‐13
9,590,000
2,500,000
96,945
160,000 2,346,945
10: Trad
Debts ou
Unec
Othe
Total
11 : Cash
Cash and
Total
12: Incom
Warehou
Miscella
Total
Salary, b
Staff We
Total
13: Emp
Bank and
Total
14: Finan
e Receivables
utstanding for
cured, consider
r debts ‐ consi
h and Cash Equ
d bank balance
me From Oper
using Income
neous Income
onus and othe
elfare
loyee Benefits
d other financi
ncial Expenses
a period excee
red good
dered good
uivalents
e
rations
er allowances
Particul
Particul
Particul
s Expenses
Particul
ial charges
s
Particul
eding six mont
lars
lars
lars
lars
lars
23
hs
A
31‐
A
31‐
For the
31‐
For the
31‐
For the
31‐
An
AS AT
‐Mar‐14
‐
90,000
90,000
AS AT
‐Mar‐14
2,527,105
2,527,105
e year ended
‐Mar‐14
2,274,150
425,115
2,699,265
e year ended
‐Mar‐14
684,889
25,111
710,000
e year ended
‐Mar‐14
1,100
1,100
nual Report
Amo
AS A
31‐Mar
Amo
AS A
31‐Mar
1
1
Amo
For the yea
31‐Mar
1
2
Amo
For the yea
31‐Mar
Amo
For the yea
31‐Mar
t 2013-14
unt in Rs.
AT
r‐13
‐
54,800
54,800
ount in Rs.
AT
r‐13
1,502,825
1,502,825
unt in Rs.
ar ended
r‐13
1,838,810
394,215
2,233,025
unt in Rs.
ar ended
r‐13
528,850
21,919
550,769
ount in Rs.
ar ended
r‐13
910
910
Annual
Auditor's
Books &
Conveya
Electricit
Legal & P
Listing &
Miscllan
Motor C
Motor C
Office M
Office Re
Postage
Printing
Repairs &
Sundry E
Telephon
Website
Travellin
19. Expe
22: Claim
16. Ther
21: As pe
during th
ROC Fee
15: Adm
17. In ou
ordinary
Share Tr
18. Prov
necessar
20. Addi
enclosed
23: Earn
Basic & D
Particula
Average
Net Prof
24: Paym
Audit
Certif
Particula
Auditors
Total
Report 2013
s Remuneratio
Periodicals
nce Expenses
ty Expenses
Professional Fe
& Processing Fe
eous Expendit
ar Hire Charge
ar Petrol Expe
Maintanance
ent
& Courier
& Stationary
& Maintanance
Expenses
ne Expenses
Charges
ng Expenses
nditure incurr
m against the C
e are no credit
er AS‐18, notif
he year.
s
ministrative and
ur opinion the
y course of bus
ansfer Departm
vision for all k
ry.
itional informa
d.
ing Per Share:
Diluted Earning
ars
Number of Eq
fit After Tax for
ments to Audito
t Fee
fication Fee
ars
s Remuneration
3-14
on
ees
ees
ure
es
nses
e
ed in foreign c
Company not a
Particul
tors as defined
fied in the Com
d Other Expen
e current asset
iness. Investm
ment Expenses
known liabilitie
ation pursuan
g Per Share ( In
quity Shares ou
r the Year ( In
or:
n
currency is NIL.
acknowledge as
lars
d under the Mi
mpanies (Accou
ses
ts, Loans & Ad
ent is valued a
s
es are adequa
t to part IV o
n Rs.)
utstanding
Rs.)
24
.
s debts : Rs.Nil
cro, Small and
unting Standar
dvances are a
at cost of acqu
ate and are no
of the Schedul
19,500
10,500
For the
31‐
l
Medium Ente
rds) Rules 2006
pproximately
isition.
ot in excess o
e VI of Comp
31‐
11,
48
31‐
3
3
e year ended
‐Mar‐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
7,500
32,700
928,685
erprises Develo
6, there is no r
of the value s
of the amount
panies Act, 195
‐Mar‐14
726,350
89,317
0.04
‐Mar‐14
30,000
30,000
Amo
For the yea
31‐Mar
opment Act, 20
related party tr
stated, if realiz
t considered r
56 are as per
31‐Mar
11,726,
215,5
0.02
31‐Mar
30,00
30,00
ount in Rs.
ar ended
r‐13
30,000
28,514
61,065
38,000
72,500
140,450
122,265
37,486
28,654
26,400
54,000
20,748
39,885
29,368
1,000
134,931
31,548
32,857
6,500
‐
936,171
006.
ransaction
zed in the
reasonably
annexure
r‐13
,350
22
2
r‐13
00
00
As per ou
D M Oza
Chartered
Firm Regi
D M Oza
Proprieto
M. No.: 1
Place : M
Date: Ma
26: Prev
year figu
25: As th
the Sche
ur report of even
& Associates
d Accountants
istration No: 11
or
06993
umbai
y 30, 2014
ious year figur
ures.
he Company is
edule VI of the
n date
9407W
res have been
s not a manufa
Companies Ac
re‐grouped a
acturing comp
ct, 1956 is not
25
nd re‐arranged
pany, informat
given.
For
d if required m
ion required u
An
Direc
r and on behalf
making them c
under Paragrap
nual Report
ctor
f of the Board o
comparable wi
phs 3 and 4 of
t 2013-14
Director
of Directors
th current
f Part II of
Annual
Notes _______
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Report 2013
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3-14
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27
___________
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An
___________
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nual Report
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t 2013-14
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Annual
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Report 2013
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3-14
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28
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