01. PRERNA INFRABUILD 28TH ANUUAL REPORT 1 TO 53€¦ · t from 01/01/20 upon the terms tioned with...
Transcript of 01. PRERNA INFRABUILD 28TH ANUUAL REPORT 1 TO 53€¦ · t from 01/01/20 upon the terms tioned with...
PAR
Com
Notic
Direc
Anne
Corp
Audi
Anne
Cash
Bala
Prox
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mpany Info
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ctor’s Rep
exure 1,2,
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itor’s Rep
exure to t
h Flow Sta
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PAGES
02
03 - 11
12 - 16
19 - 26
27 - 33
34 - 35
36 - 37
38 - 39
40 - 53
54 - 56
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ependence as p
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thought fit, to pa
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to the provision
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ct from 01/01/20
upon the terms
ctioned with aut
or agreement in
HER THAT the
eration as provid
be prescribed f
HER THAT the
nstruments and
tors or Director(
Mr. Sanket Shah
thought fit, to pa
HAT pursuant to
to the provision
made there un
, 2013 and Artic
ccorded to the
ct from 1/1/2016
on the terms an
y Eight) Annua
and Dham Dera
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e Audited Bala
that date togeth
Shri Sanket Vij
ass, with or with
section 139 and
M/s. Alpesh Sha
ditors of the Com
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mmendation of A
(DIN: 0154652
g resolution as
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provided in sec
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ass, with or with
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der (including a
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re-appointment
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s and condition
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such manner a
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writings as may
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h (DIN 0003812
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re-appointment
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nd conditions as
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her with and the
ay Shah (DIN:
hout modificatio
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hereby ratified,
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f sections 149,
under, read with
tive Director of t
ction 149(6) of t
be and is hereby
), as Managing
hout modificatio
on of the Nom
196, 197, 198,
any statutory mo
es of Associatio
t of Mr. Vijay S
020, as well as t
s as detailed in
oard of Director
as may be agree
payable to Mr.
edule V read wit
e.
is hereby autho
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t to the aforesa
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hout modificatio
tion of the Nom
196, 197, 198,
any statutory mo
es of Associatio
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, as well as the
s detailed in the
ting of the Com
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he Company as
e Reports of the
00038121) who
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artered Accoun
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and that their r
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endent Director
esolution:
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h Schedule IV to
the Company, w
the Act and Re
y appointed as
Director of the
n, the following
mination and Re
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odification or re
n of the Compa
hah, as Manag
the payment of
n the explanator
rs to alter and v
ed to between th
Vijay Shah, sh
th Section 196
orized to do all
nd to delegate a
id resolution.
g Director of the
n, the following
mination and Co
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payment of sal
explanatory sta
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hmedabad-3800
s at 31st March,
e Directors and A
o retires by rota
resolution as a
2013 and the C
ntants, Ahmedab
this Annual Gen
remuneration b
r to consider an
and other appli
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who has submitt
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he Board of Dire
hall not exceed
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all or any of its p
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held at ‘PRERN
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ation and being
n Ordinary Res
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e determined b
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visions of the C
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quisites (hereina
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ectors and Mr. V
the overall cei
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n Ordinary Res
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f the members o
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ed hereto, which
NA’, Survey No.
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tement of Profit
n.
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olution
udit & Auditors)
rm Registration
l the conclusion
by the Board of
to pass with or
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me to time,
n that he meets
DR) with stock
e Company with
ution:
approval of the
Companies Act,
Schedule- V of
of the Company
as CEO) of the
after referred to
which is hereby
of the said re-
Vijay Shah.
ling of the total
ct, 2013 or such
and execute all
conferred to any
olution:
approval of the
Companies Act,
Schedule- V of
of the Company
d as CFO)of the
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and is hereby ac
01/2016 to 31/12
terms and cond
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ESOLVED THmpanies Act, 20
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suance of such i
e: 01/08/201ce: Ahmedabad
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p. Anand Dham. Road, Makarb
medabad-38005
ctioned with aut
or agreement in
HER THAT the
eration as provid
be prescribed f
HER THAT the
nstruments and
tors or Director(
Mrs. Nalini Sha
hought fit, to pa
HAT pursuant to
to the provision
made there un
, 2013 and Artic
ccorded to the re
2/2020, as well
ditions as detaile
he Board of Di
manner as may
HER THAT the
eration as provid
be prescribed f
HER THAT the
nstruments and
tors or Director(
Venture.
hought fit, to pa
HAT pursuant t
13 (including an
and its Powers)
ing the funds o
account or 100
hip firm(s), LLP
/other securities
e Company.
RTHER THATct of the above
sinvestment as
or expedient in
investment.
16 d
y No. 820/1, ati Auto,
m Derasar, ba, 58
thority to the Bo
such manner a
remuneration p
ded under Sche
rom time to time
Board be and
writings as may
(s) to give effec
h (DIN 0011953
ass with or witho
o recommendat
ns of Sections
der (including a
cle191 of Article
e-appointment o
as the paymen
ed in the explan
rectors to alter
y be agreed to b
remuneration p
ded under Sche
rom time to time
Board be and
writings as may
(s) to give effec
ass with or witho
o the provision
ny statutory mod
) Rules, 2014, t
of the Compan
0% of free rese
P(s), bodies cor
s or in any othe
T the Board of D
investment/dis
may deem app
this regard and
4
oard of Director
as may be agree
payable to Mr.
edule V read wit
e.
is hereby autho
y be required an
t to the aforesa
38), as Whole-T
out modification
tion of the Nom
196, 197, 198,
any statutory mo
es of Associatio
of Mrs. Nalini Sh
nt of salary and
natory statemen
r and vary the
between the Boa
payable to Mrs.
edule V read wit
e.
is hereby autho
y be required an
t to the aforesa
out modification
ns of Section 1
dification or re-e
the Board of Di
y for an amou
erves and secu
rporate in share
er manner in on
Directors be and
investment inc
ropriate, and to
d to exercise al
For
rs to alter and v
ed to between th
Sanket Shah s
th Section 196
orized to do all
nd to delegate a
id resolution.
Time Director of
, the following re
mination and Co
203 and other
odification or re
n of the Compa
hah, as Whole T
perquisites (he
nt attached here
terms and con
ard of Directors
. Nalini Shah, s
th Section 196
orized to do all
nd to delegate a
id resolution.
, the following re
179(3), 186 and
enactment there
rectors of the C
nt(s) exceeding
rities premium
es and debent
ne or more tran
d is hereby auth
luding the timin
o do and perform
l the rights and
and on Behalf
Shri Sanket SManaging direDIN: 00038121
vary the terms
he Board of Dire
hall not exceed
and 197 of the
such acts, dee
all or any of its p
the Company.
esolution as an
ompensation Co
applicable prov
e-enactment the
any, approval of
Time Director of
ereinafter referre
eto, which is he
nditions of the
and Mrs. Nalini
hall not exceed
and 197 of the
such acts, dee
all or any of its p
esolution as a S
d other applica
eof)read with ru
Company be an
g 60% of paid-
account but no
tures of compa
ches and on su
horized from tim
ng, amount and
m all such acts,
d powers which
f of the Board
hah ector 1
and conditions
ectors and Mr. S
d the overall cei
Companies Ac
eds and things a
powers herein c
Ordinary Reso
ommittee, and
visions of the C
ereof) read with
f the members o
f the Company
ed to as “remun
reby approved
said re-appoin
i Shah.
d the overall cei
Companies Ac
eds and things a
powers herein c
Special Resoluti
able provisions,
ule no 11 & 13
nd is hereby aut
-up capital, free
ot exceeding Rs
anies, fixed/term
uch other terms
me to time to tak
other terms an
deeds, matters
would vest in t
of the said re-
Sanket Shah.
iling of the total
ct, 2013 or such
and execute all
conferred to any
lution:
approval of the
Companies Act,
Schedule- V of
of the Company
with effect from
neration”), upon
and sanctioned
tment and / or
iling of the total
ct, 2013 or such
and execute all
conferred to any
ion:
, if any, of the
the Companies
thorized to take
e reserves and
s. Fifty cores in
m deposits with
and conditions
ke all decisions
nd conditions of
s and things, as
he Company in
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30/11/1951
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B COM
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Director require
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gly, ratification o
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section 149 of
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ax Act, 1961.
the provisions o
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ant to the recom
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mpensation Com
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o reimburse run
ne facility at res
all be billed by th
sement of ente
y shall be allow
nditions:
ence or inadequ
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l be paid for att
ll other existing
ctors recommen
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as Managing D
r. Vijay Shah ar
Key Managerial
solution set out
ommendation o
de resolution pa
he provisions c
embers is requ
ent may also be
013. The detail
ven below:
00,000/- per m
Committee.
he Whole Time
ove and the per
ired by way of
e read and treat
ils of remunera
month which is
Director shall be
quisites shall be
ent: Reimbursem
ether in India o
miciliary charge
on: For self and
s, subject to a m
rance/Group Life
n: Contribution t
e exempt under
le shall be in ac
The Company
nning and main
sidence: Teleph
he Company.
ertainment exp
wed.
uacy of profits i
pulated under S
tending the mee
terms and cond
nds the resolutio
Notice has bee
Director of the C
re concerned or
Personnel of t
at item no. 6.
of the Board Go
assed on 05/11/
contained in Se
ired by way of
e read and trea
s of remunerat
month which is
Director shall b
quisites shall be
10
f Ordinary Reso
ed as disclosure
ation payable t
eligible for rev
e entitled to all
e valued as per
ment of medic
or abroad, for
es for self and fo
family every ye
maximum of thre
e Insurance: Pre
to Provident Fun
r the Income Ta
ccordance with t
shall provide a
tenance expens
hone facility sh
penses actually
in any financial
Schedule V read
etings of the Bo
ditions for the re
on in relation to
en received from
Company along
r interested, fina
the Company a
overnance, Nom
/2015 approved
ection 196 and
f Ordinary Reso
ted as disclosu
tion payable to
s eligible for re
be entitled to a
e valued as per
olution for appo
e in compliance
to Mr. Sanket
vision on a dat
the perquisites
the Income Tax
cal expenses i
self and family
or family.
ear incurred in a
ee clubs.
emium not to ex
nd and Pension
ax Act, 1961.
the provisions o
a car with drive
ses of another
all be provided
y and properly
year during the
d with Section 1
oard of Directors
e-appointment s
o the re-appoint
m members sig
with a deposit o
ancially or othe
and their relative
mination and Re
d appointment o
197 read with
olution for appo
re in complianc
Mrs. Nalini Sh
vision on a da
ll the perquisite
the Income Tax
ointment and p
e with the requir
Shah and the
te to be determ
s listed herein b
x Rules, 1962, a
ncurred, includ
y including hos
accordance with
xceed 7200 per
n Fund to the ex
of the Payment o
r for business u
car owned by,
at the residen
incurred in th
e tenure of the
196 and 197 of
s or Committee
shall remain unc
ment of Mr. Sa
nifying their inte
of Rs. 100,000.
rwise, in this re
es are concern
muneration Com
of Mrs. Nalini Sh
h Section 203
ointment and p
ce with the requ
hah and the te
te to be determ
es listed herein
x Rules, 1962, a
ayment of rem
rements of Sect
terms and co
mined by the N
below in additio
as may be appli
ding premium p
spitalization, su
the rules of the
r annum.
xtent such cont
of Gratuity Act.
use. In addition
or leased/ rente
ce. All persona
e course of b
Managing Direc
the Companies
es thereof. He s
changed.
nket Shah, for
ention to propos
The proposed a
esolution. Excep
ed or interested
mmittee the Boa
hah as Whole T
of the Compan
ayment of rem
irements of Sec
rms and condit
mined by the N
below in additio
as may be appli
uneration. This
ion 190 of the
onditions of the
Nomination and
on to the salary
icable.;
paid on health
urgical charges,
e Company.
ributions, either
n, the Company
ed for business
al long distance
usiness of the
ctor, salary and
s Act, 2013, are
hall be liable to
the approval of
se appointment
appointee, Mrs.
pt them none of
d, financially or
ard of Directors
Time Director in
nies Act, 2013.
uneration. This
ction 190 of the
tions of the re-
Nomination and
on to the salary
icable.;
s
e
d
y
h
,
r
y
s
e
e
d
e
o
f
t
.
f
r
s
n
.
s
e
-
d
y
Othe
In th
subj
No s
retire
The
the s
of M
Mr.
none
finan
ITEMIncid
form
of th
As th
to ob
inve
by m
mad
reso
conc
DatePlac
Reg‘PREIn LaOppS.G.Ahm
a) Medical
insurance
charges a
b) Leave Tra
c) Club Fee
d) Personal
e) Provident
singly or p
f) Gratuity:
g) Use of C
shall also
use.
h) Telephon
calls shal
i) Reimburs
shall be a
er terms and co
he event of abse
ect to the limits
sitting fees shal
e by rotation. Al
Board of Direct
shareholders of
Mrs. Nalini Shah
Vijay Shah and
e of the Direct
ncially or otherw
M NO. 8 dental to the ex
mation of a sepa
he joint setup.
he present and
btain the sancti
stment already
means of a spec
de in the joint v
olution for your a
cerned or intere
e: 01/08/201ce: Ahmedabad
istered office: ERNA’, Surveyane of Panchv
p. Anand Dham. Road, Makarb
medabad-38005
Re-imbursemen
e policies, wheth
and domiciliary
avel Concessio
s: Fees of clubs
Accident Insura
t Fund/Pension
put together are
Gratuity payabl
Car with Driver:
o reimburse run
ne facility at res
l be billed by th
sement of entert
allowed.
nditions:
ence or inadequ
stipulated unde
l be paid for att
ll other existing
tors recommend
f the Company.
as Whole Time
d Mr. Sanket S
tors and Key M
wise in this reso
xecution of vario
arate corporate
proposed inves
on of the Comp
made/to be ma
cial resolution as
entures expecte
acceptance. No
ested, financially
16 d
y No. 820/1, ati Auto,
m Derasar, ba, 58
nt: Reimbursem
her in India or a
charges for self
n: For self and f
s, subject to a m
ance/Group Life
: Contribution to
e exempt under
e shall be in acc
The Company
nning and maint
sidence: Teleph
e Company.
tainment expen
uacy of profits in
er Schedule V re
tending the mee
terms and cond
ds the resolutio
Notice has bee
e Director of the
hah are concer
Managerial Per
lution set out at
ous residential
body(ies), partn
stment will be in
pany in general
ade in form of jo
s provided unde
ed to make goo
one of the Direc
y or otherwise in
11
ment of medic
abroad, for self a
f and for family.
family every yea
maximum of thre
e Insurance: Pre
o Provident Fun
the Income Tax
cordance with t
shall provide a
tenance expens
hone facility sha
ses actually and
n any financial y
ead with Sectio
etings of the Bo
ditions for the re
on in relation to
en received from
e Company alo
rned or interest
rsonnel of the
item no. 7.
and commercia
nership firms, th
n excess of the
meeting, as re
oint venture by
er sub-section (
od return within
ctors and Key M
n this resolution
For
al expenses in
and family inclu
ar incurred in ac
ee clubs.
emium not to ex
nd and Pension
x Act, 1961.
he provisions of
a car with driver
ses of another c
all be provided
d properly incur
year during the t
n 196 and 197 o
oard of Directors
e-appointment s
the re-appointm
m members sig
ng with a depos
ted, financially
Company and
al projects (exis
he Company pa
limits prescribed
quired by sectio
way of capital c
3) of section 18
n a reasonable
Managerial Pers
set out at item
and on Behalf
Shri Sanket SManaging direDIN: 00038121
ncurred, includ
ding hospitaliza
ccordance with
xceed 7200 per
n Fund to the ex
f the Payment o
r for business u
car owned by,
at the residen
rred in the cours
tenure of the Ch
of the Companie
s or Committee
shall remain unc
ment of Managin
nifying their inte
sit of Rs. 1, 00,
or otherwise, in
their relatives
sting and propo
articipate to an e
d under section
on 186 of the C
contribution, the
86 does not app
time. The Direc
sonnel of the Co
no. 8.
f of the Board
hah ector 1
ing premium p
ation, surgical c
the rules of the
annum.
xtent such cont
of Gratuity Act.
use. In addition
or leased/ rente
ce. All persona
se of business o
hairman, salary
es Act, 2013, ar
es thereof. He s
changed.
ng Director, for
ention to propos
000. The propo
n this resolution
are concerned
sed) implement
extent of contrib
n 186 of the Act,
Companies Act,
e requirement o
ply. The investm
ctors, therefore
ompany and the
paid on health
harges, nursing
Company.
ributions, either
n, the Company
ed for business
al long distance
of the Company
and perquisites
re payable.
hall be liable to
the approval of
se appointment
osed appointee,
n. Except them
d or interested,
ted through the
bution in capital
, it is necessary
2013.Since the
of prior approval
ment made/to be
, commend the
eir relatives are
h
g
r
y
s
e
y
s
o
f
t
,
m
,
e
l
y
e
l
e
e
e
DIRECTORTo,
The members
PRERNA INFRDear Members
Your Directors
financial year e
The summary
FINANCIAL H
Particulars Sales
Other Income Total Income Depreciation
Tax Current Tax Deferred Tax
Profit/(Loss) Earnings per Diluted
STATE OF CODuring the yea
The Company
continuously lo
CHANGE IN TYour Company
business.
DIVIDEND Your Company
TRANSFER TThe Board of
retained in the
MANAGEMENManagement’s
CHANGES IN Authorized ShThe Authorize
each to 13,000
Issued, SubscThe Board of D
Warrants are t
28/03/2016con
been increase
trading permis
DETAILS OF SNo Company h
has made inve
“Prerna Rajvi A
R’S REPORT
of
RABUILD LIMITs,
s have pleasure
ended, 31st Ma
of operating res
IGHLIGHTS
e
e
x
) after Tax
r share (Rs.) : B
OMPANY’S AFFar under review
y has earned a
ooking for avenu
THE NATURE Oy continues to o
y does not recom
O RESERVES Directors propo
profit & loss ac
NT DISCUSSIOs discussion and
SHARE CAPIThare Capital d Share Capita
00,000 divided i
cribed and PaidDirectors issued
to be converted
nverted 37, 10,0
d from 7, 94, 25
sion is being aw
SUBSIDIARY/Jhas ceased to b
estment in the fo
Alpines”.
T
TED
e in presenting
rch, 2016.
sults for the yea
asic
FAIRS w, the total Inco
Profit after tax
ues for future gr
OF BUSINESS operate in the sa
mmend any div
osed to carry n
ccount.
N & ANALYSISd analysis forms
TAL IF ANY
al of the Compa
nto 1,30,00,000
d-Up Share Cad 4,100,000 Wa
d into Equity Sh
000 Warrants in
5,100 to 11, 65
waited.
JOINT VENTURbe subsidiary Co
orm of capital co
the 28th Direct
ar and appropria
Curre
me of the Com
of Rs 102.03 L
rowth of the Com
ame business s
idend in the yea
nil amounts to
S s a part of this a
any has been in
0 Equity Shares
apital arrants to certai
hares of Rs. 10
nto Equity Shar
,25,100. The BS
RES/ASSOCIATompany, Joint V
ontribution in Sh
12
tor’s Report of
ation of divisible
ent Year 177.64
13.19
190.83
5.00
24.32
(0.45)
102.03
1.28 1.28
mpany was Rs 1
akhs compared
mpany.
segment as that
ar 2015-16.
General Reserv
annual report an
ncreased from R
of Rs. 10/- eac
n individuals inc
0/- each at a pr
res and conseq
SE has approve
TE COMPANIESVenture Compa
hivam Prerna In
your Company
profits is given
90.83 Lakhs ag
d to Rs 43.82 La
t of previous ye
ve Account and
nd is annexed to
Rs. 5,0000,000
ch.
cluding promote
rice of Rs. 21/-
uently the issue
ed listing applic
S anies or Associa
frabuild, a partn
together with t
below:
(Fig
Previous
gainst Rs 119.5
akhs in the pre
ar and there is
d an amount o
o the Board’s re
divided into 50
er at a price of R
per share. The
ed, subscribed
ation vide its le
ate Companies d
nership firm, to d
the Audited Sta
gures in Lakhs)
s Year 17.82
101.70
119.52
2.79
10.25
(0.30)
43.82
0.55 0.55
52 Lakhs in the
vious year. You
no change in th
of Rs. 102.03 L
eport.
0,00,000 Equity
Rs. 21/- per Wa
e Board in its m
and paid-up sh
tter dated 17th J
during the year
develop scheme
atement for the
)
0
2
e previous year.
ur Directors are
he nature of the
akhs has been
y Shares of 10/-
arrant. The said
meeting held on
hare capital has
June, 2016 and
. The Company
e titled
e
.
e
e
n
-
d
n
s
d
y
MATERIAL CHThere have be
and the date o
MEETINGS OInformation is p
DIRECTOR’S Pursuant to the
Board of Direc
i. In th
mate
ii. It ha
judg
com
iii. It ha
of th
best
syste
iv. It ha
v. The
are a
vi. The
syste
DIRECTOR’S In accordance
2013, Shri Sa
reappointment
Shri Ishan P.
provisions of s
under, read wi
149(6) of the
appointed as a
The term of S
Shri Sanket S
Nomination an
Managing Dire
Annual Genera
CORPORATEThe Company
Corporate Gov
annexed to this
DEPOSITS Your company
RISK MANAGThere is an ad
financial, mark
AUDITORS At the Annual
the Statutory A
year 2017(subj
Section 139 o
Meeting. Acco
HANGES BETWeen no material
of the report, wh
F THE BOARDprovided under
RESPONSIBILe provisions of S
ctors hereby con
he preparation
erial departures
as in the selectio
ments and esti
pany as at 31st
as taken proper
his Act for safeg
t of its knowledg
em of internal c
as prepared the
directors had la
adequate and w
Directors had
ems were adeq
& KEY MANAGe with the Article
anket Shah [D
t.
Shah (DIN: 01
sections 149, 15
ith Schedule IV
Act and Regula
an Independent
hri Vijay Chand
Shah, Managin
nd Remuneratio
ector(s) and Wh
al Meeting.
GOVERNANCy is committed
vernance along
s Report.
y has not accept
GEMENT dequate risk ma
ket, property, IT,
General Meetin
Auditors of the
ject to ratificatio
of the Compani
rdingly, the app
WEEN THE DAT changes and c
ich has affected
OF DIRECTORclause 2(B) of C
LITY STATEMESection 134(3)(
nfirms that,
of the annual a
s.
on of the accoun
imates that are
t March, 2016 a
and sufficient c
guarding the as
ge and ability.
control and reco
e annual accoun
aid down intern
were operation e
devised proper
uate and opera
GERIAL PERSOes of Associatio
DIN: 00038121]
546527) has be
52 and 161 and
V to the Act, as
ation 17 of the
Director of the
dulal Shah, Man
g Director also
on Committee
ole-time Directo
CE to maintain an
g with requisite
ted any fixed de
nagement infra
, legal, regulato
ng held on 28/0
e Company to h
on of the appoin
es Act 2013, t
pointment of M/s
TE OF THE BOcommitments, w
d the financial p
RS AND COMMCorporate Gove
NT c) of the Compa
accounts, the a
nting policies, c
reasonable an
and of the profits
care for the mai
ssets of the com
There are howe
rds.
nts on a going co
al financial cont
efficiently.
r systems to en
ating effectively.
ON on of the Comp
will retire by
een appointed
d other applicab
amended from
e SEBI (LODR)
Company with e
naging Director
o designated a
in their meetin
or for further pe
nd adhere to th
certificate from
eposits during th
structure in plac
ry, reputational
09/2015, M/s. A
hold office till t
ntment by the m
the appointmen
s Alpesh Shah &
13
OARD REPORTwhich have occ
osition of the Co
MITTEE MEETINernance Report.
anies Act, 2013
applicable accou
onsulted the Sta
nd prudent, so
s of the compan
ntenance of ad
mpany and for p
ever, inherent l
oncern basis.
trols to be follow
nsure complian
pany and pursu
rotation at the
as a Non- exe
ble provisions, if
time to time. H
with stock exc
effect from 05/1
also designate
as CFO has ex
g held on 05/1
riod of 5 (five) y
he Corporate G
m M/s. Pinakin
he year under re
ce capable of a
and other risks
Alpesh Shah &
the conclusion
members at eve
nt of the Audito
& Co, Chartered
T AND END OF urred between
ompany.
NGS .
, the
unting standard
atutory Auditors
as to give a tru
ny for that period
equate account
preventing and d
imitations, whic
wed by the com
nce with the pro
uant to the prov
e ensuing AGM
ecutive Indepen
f any, of the Com
e meets the cri
changes, and w
1/2015.
ed as CEO, Sm
xpired on 31/1
11/2015, your d
years on a remu
Governance req
Shah& Co., Pra
eview.
addressing risks
those have bee
Co, Chartered
of the Annual
ery AGM held a
ors shall be pla
d Accountants, a
FINANCIAL YEthe end of the
ds have been fo
s and has applie
ue and fair view
d.
ting records in a
detecting fraud
ch should be re
mpany and that
ovisions of all a
visions of Sectio
M and being e
dent Director o
mpanies Act, 20
teria for indepe
who is eligible fo
t. Nalini Vijay S
2/2015. On re
directors recom
uneration as spe
quirements set
acticing Compa
that the organi
en identified and
Accountants, A
General Meetin
after this AGM).
aced for ratifica
as statutory aud
EAR financial year o
ollowed and tha
ed them consist
w of the state o
accordance with
and other irreg
ecognized while
such internal fin
applicable laws
on 152 of the C
eligible offers
of the Company
013 and the rule
endence as prov
for appointment
Shah, Whole-tim
ecommendation
mmend their rea
ecified in the No
out by SEBI.
any Secretary,
zation faces su
d assessed.
Ahmedabad wer
ng to be held i
In terms of the
ation at every A
ditors of the Com
of the Company
at there are no
ently and made
of affairs of the
h the provisions
gularities, to the
relying on any
nancial controls
s and that such
Companies Act,
themselves for
y subject to the
es framed there
vided in section
t and is hereby
me Director and
of Board and
appointment as
otice calling 28th
The Report on
Ahmedabad, is
ch as strategic,
re appointed as
in the calendar
e first proviso to
Annual General
mpany, is
y
o
e
e
s
e
y
s
h
,
r
e
e
n
y
d
d
s h
n
s
,
s
r
o
l
placed for ratif
they are ratifie
AUDITORS’ RThe Notes on
Auditors’ Repo
SECRETARIAM/s Pinakin Sh
year 2016-17
financial year e
certain adverse
Sr. No.
1.
2.
3.
34
PARTICULARGIVEN AND SThere were no
Lakhs)
Sr. No.
1.
As advised to
venture comp
section (4) of
EXTRACT OFExtract of Annu
PARTICULARDisclosures pe
Companies (A
INSURANCE All the invento
CONTRACTS There was no
DECLARATIOThe Board of D
the declaration
fication by the s
d, it would be in
REPORT financial statem
ort does not con
AL AUDITOR hah & Co, Prac
as required und
ended March 3
e remark which
Remarks
Non Complian
Non Complian
Non Complian
Companies Ac
Non Complia
Regulations, 2
RS OF LOANS GSECURITIES PRo loans & guaran
Name of Party
Shivam Prerna
o us, under rule
pany, the require
section 186 of t
ANNUAL RETual Return of th
RS OF EMPLOYertaining to rem
ppointment and
ries including B
OR ARRANGERelated Party T
ON BY INDEPENDirectors of the
n and they meet
shareholders. In
n accordance w
ment referred to
ntain any qualific
cticing Company
der Section 204
31, 2016 is anne
are dealt with a
ce of Section 20
ce of Section 13
nce of prior a
ct, 2013
ance with Reg
015
GIVEN, INVESTROVIDED ntees given but
Infrabuild
11 (1) of Comp
ement of sub-se
the Act.
TURN e Company is a
YEES AND RELuneration and o
d Remuneration
uildings is adeq
EMENTS WITH Transaction ente
NDENT DIRECe Company here
t the criteria of i
n this regard, Th
ith the provision
in the Auditors
cation, reservati
y Secretary has
4 of the Compa
exed herewith m
as under:
04 of Companie
38 of Companie
approval under
gulation 46 o
TMENTS MADE
following invest
Particulars o
Guarantee & In
Investment
anies (Meetings
ection (3) of se
annexed herewi
LATED DISCLOother details as
of Managerial P
quately insured.
RELATED PARered by the Com
TORS eby confirms tha
ndependence a
14
he Company ha
ns of section 14
s’ Report are se
ion or adverse r
s been appointe
anies Act 2013
marked as Ann
es Act, 2013
es Act, 2013
Section 186
of SEBI (LOD
E, GUARANTEE
tment made dur
of Loans,
vestments
s of Board and
ction 186 shall
th as Annexure
OSURES s required under
Personnel) Rule
RTIES mpany.
at all the Indepe
as provided unde
as received a ce
1 of the Compa
elf-explanatory a
remark.
ed as the secret
and Rules ther
exure 3 to this
Explanatio
No Compa
The Com
with the s
of As advis
(Meeting
where as
the requ
shall not
sub-secti
this annu
R) The webs
time of Se
ES
ring the financia
Nature
Capital
its Powers) Rul
not apply. The
e 2 to this Repor
r Section 197(1
es, 2014 is anne
endent directors
er section 149(6
ertificate from th
anies Act 2013.
and do not call f
tarial Auditor of
e under. The S
Report. The Se
on
any Secretary li
pany has no In
ize of the Comp
sed to us, unde
s of Board an
ssistance is give
uirement of sub
t apply. The d
ion (4) of sectio
ual statement.
site of the Com
ecretarial Audit.
al year ended 31
Purpose for w
shall be used
50% Share
Partnersh
es, 2014, where
e above disclos
rt.
2) of the Act re
exed herewith a
s duly appointe
6) of the Compa
he Auditors to t
for any further c
f the Company f
Secretarial Audit
ecretarial Audit
ikes to join mid-
nternal Auditor
pany.
er rule 11 (1)
nd its Powers)
en to a joint ven
b-section (3) o
disclosure as p
on 186 of the A
mpany was not
1st March 2016:
which it Amou
e in
ip
1165
e assistance is
ure is in comp
ead with Rule 5
as Annexure 1.
ed by the Comp
anies Act, 2013
the effect that if
comments. The
for the financial
t Report for the
Report contain
-size Company.
commensurate
of Companies
Rules, 2014, nture company,
of section 186
provided under
Act, is made in
updated at the
(Figures in
unt
5.06
given to a joint
pliance of sub-
(1)& 5(2) of the
any have given
.
f
e
l
e
n
e
e
n
e
n
FAMILIARIZAThe Company
VIGIL MECHAThe Company
The Policy has
fraud or violatio
CONSERVATI
A. ConThe
unde
B. TechTher
FOREIGN EXCThere were no
EQUITY CAPIa) BUY
The
b) SWE The
c) BON No B
d) EMP The
e) EQUThe
SHARES IN S
• Aggr
NIL
• Num
• Num
• Aggr
• That
Appl
•
SHARES IN U
• Aggr
begi
• Num
year
• Num
Not
ATION PROGRAhas not conduc
ANISM / WHISTy has establishe
s a systematic m
on of the Comp
ION OF ENERGnservation of E
Company has
ertaken by the C
hnology Absorre is no researc
CHANGE EARNo foreign exchan
TAL Y BACK OF SE
Company has n
EAT EQUITY Company has n
NUS SHARES Bonus Shares w
PLOYEES STOCompany has n
UITY SHARES WCompany has n
USPENSE ACC
regate number
mber of shareho
mber of shareho
regate number
t the voting rig
licable
UNCLAIMED SU
regate number
nning of the yea
mber of shareho
r: Not Applicab
mber of shareho
Applicable
AMME cted familiarizat
TLE BLOWER Ped a Vigil Mecha
mechanism for
pany’s Code of C
GY, TECHNOLOnergy
s not furnished
Company during
rption ch and developm
NINGS AND OUnge earnings an
CURITIES not bought back
not issued any S
were issued duri
CK OPTION PLnot provided an
WITH DIFFEREnot issued equit
COUNT
of shareholders
lders who appro
lders to whom,
of shareholders
hts on these s
USPENSE ACC
of shareholde
ar: NIL
olders who app
ble
lders to whom,
ion program for
POLICY anism / Whistle
directors and e
Conduct or polic
OGY ABSORPT
particulars in
g the year unde
ment activity car
UT GO nd outgo during
k any of its secu
Sweat Equity S
ing the year und
LAN y Stock Option
ENTIAL RIGHTSty shares with d
s and the outst
oached issuer fo
shares were tra
s and the outsta
shares shall rem
COUNT
rs and the out
proached issuer
shares were tra
15
r independent D
e Blower Policy
employees to re
cy.
TION
respect of Con
r review.
rried out by the
the year under
urities during the
hares during the
der review.
Scheme to the
S differential rights
tanding shares
or transfer of sh
ansferred from S
anding shares in
main frozen till
tstanding share
r for transfer of
ansferred from t
Directors.
to deal with ins
eport concerns a
nversion of Ene
Company.
review.
e year under rev
e year under rev
employees.
s as to dividend,
in the Suspens
hares from Susp
Suspense Acco
n the Suspense
the rightful ow
es lying in the
shares from t
he Unclaimed S
stances of fraud
about unethical
ergy considerin
view.
view.
, voting or other
se Account lying
pense Account d
unt during the y
Account lying a
wner of such sh
Unclaimed Su
the Unclaimed
Suspense Accou
d and mismana
behavior, actua
ng the nature o
rwise.
g at the beginn
during the year:
year: Not Applic
at the end of the
hares claims th
uspense Accou
Suspense Acco
unt during the y
agement, if any.
al or suspected
of the activities
ing of the year:
Not Applicable
able
e year: NIL
he shares: Not
unt lying at the
ount during the
year:
.
d
s
:
e
t
e
e
• Aggr
the y
INTERNALCOThe Company
constantly ass
INTERNAL FINThe Company
were tested an
ANY SIGNIFICNo orders were
DISCLOSUREREDRESSAL)There were no
2013. ACKNOWLEDYour Directors
DatePlac
regate number
year: NIL
ONTROLS SYSTy has in place
essed and stren
NANCIAL CONy has in place a
nd no reportable
CANT AND MATe passed by the
E AS PER TH) ACT, 2013 o cases filed pu
DGEMENT wish to expres
e: 01/08/201ce: Ahmedabad
of shareholders
TEM adequate syste
ngthened with n
NTROLS adequate intern
e material weak
TERIAL ORDEe Regulators or
HE SEXUAL H
ursuant to the S
s their continue
16 d
s and the outsta
ems of Interna
new/revised stan
al financial con
nesses in the de
R PASSED BYcourts or Tribun
HARASSMENT
Sexual Harassm
ed co-operation
16
anding shares l
al Control to en
ndard operating
ntrols with refere
esign or operati
Y REGULATORnals impacting t
OF WOMEN
ment of Women
received from th
For
ying in the Unc
nsure complianc
g procedures an
ence to financia
ion were observ
S OR COURTSthe going conce
AT WORKPL
n at Workplace
he stakeholders
and on Behalf
Vijay C SManaginDIN: 000
claimed Suspen
ce with policies
d tighter inform
al statements. D
ved.
S OR TRIBUNAern status and C
LACE (PREVE
(Prevention, Pr
s.
f of the Board
Shah ng Director
38062
nse Account lyin
s and procedu
ation technolog
During the year
ALS Company’s oper
ENTION, PROH
rohibition and R
ng at the end of
res. It is being
gy controls.
r, such controls
ration in future.
HIBITION AND
Redressed) Act,
f
g
s
D
,
MA
1.
2.
3.
i. ii.
iii. iv. v. vi.
4.
5.
6.
ANAGEMENT
Industry stru
The recently p
Act will be eff
confidence an
the changing s
thus paving the
Opportunitie
The Real Esta
homebuyers, a
buying much
absence of a r
efficient, prices
well in time. W
strategic objec
generating pro
Outlook, ris
This section lis
listed as follow
The economic
Any inability to
implement our
Intense compe
Our increasing
We may be the
New and chan
and increase o
Internal Con
The Company
assets are safe
provide for ad
reported correc
Discussion
Net revenue fr
102.03 Lakhs.
Significant DThere is no ma
T DISCUSSI
ucture and de
passed Real Est
fective in bring
d benefiting the
skylines in man
e way for a smo
es and threat
ate (Regulation
and second at
easier, but on
regulator is to a
s will be more ra
We believe our
ctive is to build
ofitable growth fo
ks and conce
sts forward-look
ws:
environment an
o manage our g
r growth strategy
etition in the ma
g work with gove
e subject of litig
nging corporate
our costs of com
ntrol Systems
y maintains app
eguarded again
equate checks
ctly.
on Financial
rom other sourc
Developmentaterial developm
ON AND AN
evelopments
tate (Regulation
ging transparenc
e sector as a w
ny cities, it take
ooth road ahead
ts
& Developmen
a macro level
a larger scale
a great extent r
ationalized and
r strengths give
d a sustainable
or our investors
erns
king statements
nd pricing press
rowth could dis
y.
rket could affec
ernmental agen
ation which, if a
governance an
mpliance.
s and their ad
propriate system
nst loss from un
and balances a
Performance
ces is Rs. 71.3
ts in Human Rment in human r
17
NALYSIS
s
n & Developme
cy and account
whole. It would b
s within its amb
d.
nt) Act, 2016 w
of the entire re
, they will also
responsible for
most important
e us the compe
e organization
s.
that involve ris
sures could neg
rupt our busine
ct our revenues.
cies may expos
adversely determ
nd public disclos
dequacy
ms of internal
authorized use
and are meant
e with respec
31 Lakhs over t
Resources resources and in
nt) Act, 2016, is
tability in the re
be a foundation
bit many factors
will impact positi
eal estate secto
o have repercus
this plight. With
tly, the regulator
etitive advantag
that remains r
ks and uncertai
atively impact o
ss, reduce our
se us to addition
mined, could ha
sure requiremen
control, includin
or disposition.
to ensure that
ct to Operatio
he previous ye
ndustrial relation
s set to impact
eal estate sect
for this sector
s, including dev
ively at two lev
or. It will withou
ssions on the
h a regulator in
r will ensure tha
ge to position o
relevant to the
nties. The outlo
our revenues an
profitability and
nal risks.
arm our busines
nts add uncerta
ng monitoring p
Company polici
all transactions
onal Performa
ar. The Compa
ns are cordial.
Real Estate Ind
tor, thus increa
for many years
velopment and
vels—first at the
ut doubt make
entire real esta
place, the sect
at malpractices a
ourselves in ne
agenda of ou
ook, risks and c
nd operating res
adversely impa
s and operating
ainty to our com
procedures, to
ies, guidelines a
s are authorized
ance
any has earned
dustry. The new
asing consumer
s to come. With
redevelopment,
e micro level of
the process of
ate sector. The
tor will be more
are weeded out
ew regime. Our
r clients, while
oncerns can be
sults.
act our ability to
g results.
pliance policies
ensure that all
and procedures
d, recorded and
a Profit of Rs.
w
r
h
,
f
f
e
e
t
r
e
e
o
s
l
s
d
.
7.
DatePlac
Cautionary N
The statement
applicable sec
of the Compan
or implied by s
e: 01/08/201ce: Ahmedabad
Note
ts forming part o
curities laws and
ny to be materia
such forward loo
16 d
of the Directors
d regulations. M
ally different from
oking statement
18
s' Report may co
Many factors co
m any future re
ts.
For
ontain certain fo
uld cause the a
sults, performa
and on Behalf
Vijay C S Managing D DIN: 000
orward looking
actual results, p
nces or achieve
f of the Board
Shah Director 38062
remarks within
performances o
ements that ma
the meaning of
r achievements
y be expressed
f
s
d
i.
ii. iii. iv.
i
ii
iii
ANNEXURE
Information in
and Remunera
The ratio of
The percentaThe percentaAverage percand its compif there are a. PARTICULA
Information in
and Remunera
i. Particula
i. Employeper year:
i. Employe
Name of Dire
Vijay C Shah
Nalini V Shah
Sanket V Sha
E-1
terms of sub-se
ation of Manage
the remunera
age increase iage increase/dcentile increasparison with tny exceptiona
ARS OF EM
terms of sub-se
ation of Manage
ars of top ten E
ees who are em: Nil.
ees who are em
ector Design
h Manag
h Whole Directo
ah Manag
P
ection 12 of Sec
erial Personnel)
ation of each
n remuneratiodecrease in thse in the salahe percentile al circumstanc
MPLOYEE
ection 12 of Sec
erial Personnel)
Employee in ter
mployed throug
mployed part of
nation
ging Director
Time or
ging Director
PARTICULA
ction 197 of the
Rules, 2014:
h director to t
on of each Dirhe median remries of employincrease in thces for increa
ction 197 of the
Rules, 2014:
rms of remune
ghout the year
f the year and i
RemuneratioDirectors for(Rs. in Lacs)
12.0
12.0
12.0
19
ARS OF REM
e Companies Ac
he median re
rector, CFO, Cmuneration of e
yees other thhe manageriaase in the man
e Companies Ac
ration drawn: N
r and in receip
in receipt of re
on of the r 2015-16 )
Mof(R
0
0
0
MUNERATIO
ct, 2013 read w
emuneration o
CEO, CS in theemployees in an the managl remuneratio
nagerial remun
ct, 2013 read w
NIL
t of remunerat
muneration ag
edian remunerf the employee
Rs. in Lacs)
NIL
NIL
NIL
ON
with Rule 5(1) of
of the employ
e financial yeathe financial
gerial personnn and justificaneration.
with Rule 5(2) of
tion aggregatin
ggregating Rs.
rationes
Rdreem
f the Companie
yees
ar – NIL year 2015-16:
nel in the last ation thereof
f the Companie
ng Rs. 1, 02,00
8,50,000/- per
Ratio of remuneirectors to emuneration mployees
NILNIL
NIL
es (Appointment
NIL financial yearand point out
es (Appointment
0,000/- or more
month: Nil.
eration of the the median
of the
L L
L
t
r t
t
e
III.
ANNEXUR
I. REGIS
i
ii iii iv
v
vi vii
II. PRINC All the Sr. No. N
1 R PARTICULANot Applica i. Category
Shareholde
A. Promote (1) Indian a) Individua b) Central G c) State Gov
RE-2
[Pursuant
STRATION AN
CIN
Registration D Name of the C Category / Sub
Address of the
Whether listed Name, Addresand Share Tra
CIPAL BUSIN
business activit
ame and Desc
esidential Build
ARS OF HOLDable
Category - wof
ers No.
Dem
ers
l/HUF Govt vt (s)
Ato Section 9
(M
ND OTHER D
Date
Company
b-Category of t
e Registered o
d company
ss and Contacansfer Agent, if
NESS ACTIVIT
ties contributing
ription of main
ings
DING, SUBSI
wise Sharehoof Shares held
mat Phys
3378500 - -
EXTRAAs on the fin92(3) of the Management
DETAILS :
the Company
ffice and conta
ct details of tf any.
TIES OF THE
g 10 % or more
n products / se
DIARY AND A
lding d at the beginn
sical Total
0 337- -
20
Form No.ACT OF ANnancial yearCompaniest and Admin
act details
the Registrar
COMPANY :
of the total turn
rvices NP
ASSOCIATE
ning of the year
% ofTotal Shares
78500 42.54- -- -
. MGT-9NUAL RETUr ended on 3
s Act, 2013 anistration) R
L65990GJ
13/04/1988 PRERNA IN Public ComLimited by sCompany h ‘PRERNA’, Opp. AnanAhmedabadTelephone :Email : pina Yes BIG SHARE
E-2SakMumMahTeleEm
over of the com
NIC Code Product/ servic
COMPANIES
r No. of Shares
f Demat
4 33,78,499- -- -
URN 31/03/2016 and rule 12(1Rules, 2014]
1988PLC01057
NFRABUILD LIM
pany shares aving share cap
Survey No. 82nd Dham Derd-380058 Gujara: 079-26925653
E SERVICES PR & 3, Ansa Ind
kinaka, Andheri(mbai-400072 harashtra ephone : 022 28ail Address : bs
mpany shall be s
of the ce
% to
995311
:
s held at the en
Physical To
0--
1) of the Co
70
MITED
pital
20/1, In Lane orasar, S.G. Hiat
3 com
RIVATE LIMITEdustrial Estate, (E),
847 5207 ssahd@bigshare
stated:-
o total turnover
nd of the year
otal %S
33,78,499 - -
mpanies
of Panchvati Auighway, Makar
ED Saki-Vihar Roa
eonline.com
r of the compan
59.2
% Chadurthe
% of Total Shares
42.54--
uto, rba,
ad.,
ny
24%
ange ring
year
---
d) Bodies C e) Banks / F f) Any Other Sub-total (A (2) Foreign a) NRIs - Ind b) Other – In c) Bodies C d) Banks / F e) Any Othe Sub-total (A Total shar
of Promot(A)(1)+(A)(2
B. Shareholdi
1. Institution a) Mutual Fu b) Banks / F c) Central G d) State Gov
e) VentureFunds
f) Companies
g) FIIs h) Foreign
Capital Fund i) Others (sp Sub-total (B 2. Non-Instit a) Bodies C i) Indian ii) Overseas b) Individua i)
shareholdernominal shaupto Rs. 2 la
ii) shareholdernominal shain excess lakh "
c) Others (s Sub-total (B Total
Shareholdi(B)=(B)(1)+
C. Shares Custodian & ADRs
Grand (A+B+C)
Corp. FI r…. A) (1):-
dividuals ndividuals orp.
FI er…. A) (2):- reholding ter (A) = 2)
Public ng
ns unds FI Govt vt(s)
e Capital
Insurance
Venture ds pecify) B)(1):- tutions
Corp.
s ls Individual
rs holding are capital akh Individual
rs holding are capital of Rs 2
specify) B)(2):-
Public ng (B)(2) held by
for GDRs
Total
- - -
3378500 - - - - - - -
3378500
- - - - -
-
-
- -
- - -
265463 - - -
787532 3
3006694
31021 4090710 44090710 4
-
7469210 4
- - - 0 337- - - - - - - 0 337
- - - - -
-
-
- -
- - -
7000 27- - -
91000 117
75300 308
0 373300 45673300 456
-
73300 794
21
- -- -- -
78500 42.54- -- -- -- -- -- -- -
78500 42.54
- -- -- -- -- -
- -
- -
- -- -
- -- -- -
72463 3.43- -- -- -
78532 14.84
81994 38.80
31021 0.3964010 57.4664010 57.46
- -
42510 100.00
- -- -- -4 33,78,499- -- -- -- -- -- -- -4 33,78,499
- -- -- -- -- -
- -
- -
- -- -
- -- -- -3 -- -- -- -4 13,11,993
0 2626442
9 1,61,9766 45640116 4564011
- -
0 74,78,910
---0-------0
-----
-
-
--
-------
456600
0
700070007000
-
463600
- - -
33,78,499 - - - - - - -
33,78,499
- - - - -
-
-
- -
- - - - - - -
1768593
2626442
1,68,976 41,00,411 41,00,411
-
7942510
---
42.54-------
42.54
-----
-
-
--
-------
22.27
33.07
2.1357.4657.46
-
100.00
------------
-----
-
-
--
-------
7.43
5.73
1.74
-
-
-
ii.
Sr. No.
1
2
3
4
5
.
Sl.
No.
1
2
3
4
5
6
7
8
9
10
Shareholding
Shareholde
NIYATI SHA
SANKET SH
SWETAL PARIKH
VIJAY CSHAH SHAH CHANDULA
iii. Change inThere is no cha
iv. ShareholdADRs):
Name
Vishal Mukesh
Dhiren Mahend
Anita A. Shah
Yamini Ankit S
Ankur Mahend
Sachin Rames
Mukesh Narpat
Mittal Mukeshk
Rishit Pradipku
Darshan M. Pa
of Promoters
er’s Name ShthNoSh
AH
HAH
CHINTAN
HANDULAL
VIJAY AL (HUF)
n Promoters’ Sange in Promote
ding Pattern o
kumar Shah
drakumar Shah
hah
rabhai Shah
h Mhatre
tlal Shah
kumar Shah
umar Shah
atel
hareholding ate year o. of hares
%toShofcoy
200000
998500
700000
1139999
340000
Shareholding ( er’s Shareholdin
of top ten Sha
Particulars
PUBLIC
PUBLIC
PUBLIC
PUBLIC
PUBLIC
PUBLIC
PUBLIC
PUBLIC
PUBLIC
PUBLIC
22
t the beginnin
% of otal hares f the ompan
%of SharesPledgeencumed to tshares
2.52
12.57
8.81
14.35
4.28
please specifyng during the ye
areholders (oth
Shof No
g of Share hoyear
s ed /
mbertotal
s
No. of Shares
0 200000
0 998500
0 700000
0 1139999
0 340000
y, if there is no ear
her than Direc
hareholding at the year
o. of Shares
223084
200000
100000
100000
100000
97872
95324
94811
89469
71094
olding at the
% of total Shares of the company
%oPleento sh
2.52
12.57
8.81
14.35
4.28
change)
ctors, Promote
the beginning
% of totalShares of thecompany
2.087
2.5181
1.259
1.259
1.259
1.2323
1.2002
1.1937
1.1265
0.8951
end of the
of Shares edged / cumbered
total ares
%shdu
0
0
0
0
0
ers and Holder
g Cumulative during the ye
l e
No. of Shares
7 2307
2000
9 1000
9 1000
9 1000
3 978
2
7 1431
5
710
% change in hare holding uring the year
-
-
-
-
-
rs of GDRs an
Shareholdinear s % of tota
Shares othe company
710 2.904
000 2.518
000 1.25
000 1.25
000 1.25
872 1.232
0
135 1.802
0
094 0.895
nd
ng
al of
47
81
59
59
59
23
0
21
0
51
Shareholding
Sr. No.
1 2 3 4 5 6
V. INDEB
VII. PENAL
of Directors a
Name
Mahendra KanKiran Hiralal ShNalini Vijay ShaSanket Vijay SVijay ChandulaIshan P. Shah
BTEDNESS : N
LTIES / PUNISH
and Key Manag
tibhai Gosalia hah ah hah
al Shah
NIL
HMENT/ COMP
gerial Personne
Particula
Director Director Whole-TimManagingManagingDirector
POUNDING OF
23
el
ars
me director g director g director
OFFENCES : N
ShareholdbeginningNo. Shares
3057909985
11399
NIL
ding at tg of the year
of % of toShares the company
100 0000 0000 7500 12999 14
0 0
the Cumulativduring the
otal of
No. Shares
.01 1
.01 30
.29
.57 9985
.35 11399
.00
ve Shareholdine year
of % of totShares the company
00 0.0000 0.0
0500 12.5999 14.3
0 0.0
ng
tal of
0101
0573500
ANNEXURE
SECR(P
To, The
Prer
We
corp
man
opin
Base
main
repre
finan
has
mad
We
the f
1.
2.
3.
4.
5.
E-3
RETARIAL Aursuant to s
Members,
rna Infrabuild L
have conducte
porate practices
nner that provide
ion thereon.
ed on our verif
ntained by the
esentatives dur
ncial year ended
proper Board-p
de hereinafter:
have examined
financial year en
The Companie
The Securities
The Depositor
Foreign Excha
Direct Investm
Regulations an
a) The Se
2011;
b) The Se
2015)
The Se
15th Ma
c) The Se
d) The Se
e) The Se
f) The Se
1993 re
g) The Se
h) The Se
Based on ou
to issue of fu
Based on o
applicable to
i. Liste
ii. Prop
iii. Prop
AUDIT REPOsection 204((Appointme
Limited
ed the secretari
s by Prerna Inf
ed us a reasona
fication of the
Company and
ring the conduc
d on 31st March
processes and
d the books, pap
nded on 31st Ma
es Act, 2013 (the
s Contracts (Reg
ies Act, 1996 an
ange Managem
ment, Overseas D
nd Guidelines p
ecurities and E
ecurities and Ex
ecurities and E
ay, 2015);
ecurities and Ex
ecurities and Ex
ecurities and Ex
ecurities and Ex
egarding the Co
ecurities and Ex
ecurities and Ex
ur verification, w
urther Share Ca
our verification,
o the Company
ed Debt Capital
posed to Delist i
posed to Buy Ba
FOORT FOR TH(1) of the Coent and Rem
al audit of the
frabuild Limited
able basis for e
Company’s Bo
d also the info
ct of secretarial
h, 2016 complie
compliance-me
pers, minute bo
arch, 2016 acco
e Act) and the r
gulation) Act, 19
nd the Regulatio
ment Act, 1999
Direct Investme
rescribed under
Exchange Board
xchange Board
xchange Board
xchange Board o
xchange Board o
xchange Board o
xchange Board
ompanies Act an
xchange Board o
xchange Board o
we have observ
apital in the form
we have obse
during the year
;
its Equity Share
ack any of its Se
24
ORM NO. MRHE FINANCIAompanies Acmuneration P
compliance of
d (hereinafter c
evaluating the c
oks, Papers, M
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ording to the pro
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ons and Bye-law
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ent and External
r the Securities
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bstantial Acquis
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and Listing of De
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NDED ON 3d Rule 9 of tRules, 2014
tutory provision
pany). Secretar
cts/statutory co
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ompany, its off
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s listed hereund
nt, in the manne
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s made there u
orrowings;
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ns mentioned a
1ST MARCHthe Compan)
s and the adhe
rial Audit was c
ompliances and
turns filed and
ficers, agents a
the company
der and also tha
er and subject t
ds maintained b
under to the ex
Act, 1992 (‘SEB
and Takeover
ulations, 1992 (
gulations, 2015
uirements) Regu
gulations, 2014
Regulations, 20
Transfer Agent
ns, 2009; and
1998;
c) was complied
at (d), (e), (g) a
, 2016 nies
erence to good
conducted in a
expressing our
other Records
and authorized
has, during the
at the Company
to the reporting
by Company for
xtent of Foreign
BI Act’):
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up to 14th May,
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ulations, 2009;
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ve also examine
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lauses of Listin
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further reporng the period u
ntioned above ex
er the Compani
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er SEBI (LODR
gulations under
gulation 46 – W
further repormpliances of ap
it Report; since
further repor
The Board of
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sent at least s
on the agenda
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minutes.
further repored on our revie
ed by the Mana
e are adequate
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nformed the C
uding initiating a
pplicable Laws to
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nt Fund Act, 19
ees State Insura
sion Tax Act, 19
yment of Gratuit
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ng Agreements
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rt that: ew of Complianc
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systems and p
onitor and ensur
Company has re
action for correc
o the Company
ning & Urban De
y Act, 1882.
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52;
ance Act, 1948;
975;
ty Act, 1972
with the applica
y the Institute of
(applicable till
sclosure Requi
e Company has
wing:
panies Act, 201
2015
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cial Laws includ
been subject to
e Company is d
rectors.
all directors to s
dvance, and a s
he meeting and
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ce Mechanism
and taken on re
processes in pla
re compliance w
esponded appro
ctive measures,
25
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evelopment Act
he Company:
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rements) Regul
complied with t
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the provisions o
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approval for inv
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ndirect Tax Law
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d with proper ba
oard Meetings,
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participation at
members’ view
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pany, which is c
aws, rules, regu
notices received
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y the Managem
Rules, 1979;
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into by the Co
ffective from De
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pliances
n’t have a whole
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vestment in joint
after their due
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s website is not
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alance of Execu
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obtaining furthe
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rs at their meet
commensurate w
ulations and guid
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ent
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ompany with BS
ecember 01, 20
es, Regulations
e time Company
rnal Auditor.
t venture.
e dates/ not file
updated regula
pany has not r
signated Profess
utive Directors,
etailed notes o
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ting(s), we are
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statutory/regula
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SE Limited and
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, Guidelines etc
y Secretary.
ed till date of t
arly.
reviewed in this
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n agenda were
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atory authorities
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To, The Members
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Our report of e
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opinion o
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2. We have
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secretaria
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managem
Disclaimer:
5. The Secr
with whic
Date: 01/08/2 Place: Ahmed
further reporng the audit pe
ve referred Law
2016
dabad
s,
uild Limited
even date is to b
nt Responsibi
nce of secretar
n these secreta
sponsibility:
followed the au
ents of the sec
al records. We b
not verified the
ces of Laws oth
e Compliance of
mpliance of the
ment. Our exam
retarial Audit re
h the managem
2016
dabad
rt that: eriod there are
ws, Rules, Regul
be read along w
ility:
rial record is th
arial records bas
udit practices an
cretarial records
believe that the
e correctness a
her than those
f laws, rules and
provisions of C
ination was limi
port is neither a
ment has conduc
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with this letter.
he responsibility
sed on our audit
nd processes as
s. The verificat
processes and
nd appropriaten
mentioned abo
d regulations an
Corporate and o
ted to the verific
an assurance a
cted the affairs o
P
FCS
26
ons having a m
nes etc referred
Pinakin Shah &
Pinakin ShahProprietor
S: 2562; COP: 2
y of the manag
t.
s were appropri
tion was done
practices, we fo
ness of financia
ove. Wherever r
nd happening of
other applicable
cation of proced
as to the future
of the Company
Pinakin Shah &
Pinakin ShahProprietor
S: 2562; COP: 2
major bearing o
above.
Co.
2932
ement of the C
iate to obtain re
on test basis
ollowed provide
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required, we ha
f events etc.
e laws, rules, r
dures on test ba
viability of the
y.
Co.
2932
n the Company
Company. Our r
easonable assur
to ensure that
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books of accoun
ave obtained th
regulations, sta
asis.
Company nor o
y’s affairs in pu
responsibility is
rance about the
correct facts a
basis for our opi
nts of the Comp
e management
ndards is the r
of the efficacy o
ursuance of the
s to express an
e correctness of
are reflected in
nion.
pany or verified
t representation
responsibility of
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ur months. The
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ay Shah, Mana
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times on 28/05/
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NOMINATIONThe roles and
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ame
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ri Mahendra Go
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dent directors m
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terms of refere
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Private Limited
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e last three yea
the Company w
were published
f the Listing A
tutional investo
ms Part of the
vances EBI (LODR) Re
grievances: inve
s. Swetal Shah.
be held on 30t
820/1,In Lane o
mber 2016
are Transfer R
inclusive).
Da
Panchvati
G. Road, Th
at
Panchvati
G. Road, Frid
10:
Panchvati
G. Road, Mo
at
GENERAL MEE
RTY TRANSAC
ock Exchanges
ars and they ha
were submitted t
in Western Tim
Agreement were
rs or to the ana
Annual Report
gulations, 2015
estor@prernagr
th September, 2
of Panchvati Au
Register will be
ay, Date & Time
ursday, 26/09/
10:00 a.m.
day, 26/09/201
:00 a.m.
onday, 28/09/
11:30 a.m.
ETINGS
CTIONS:
, SEBI and oth
ave not impose
to the Stock Ex
mes English and
e promptly com
lysts during the
t, which is sen
5, the following
roup.com
2016 at02:00 p
uto, Opp. Anan
closed from Fr
No of s
2013
14 at
2015
her statutory au
d any penalties
xchanges immed
d Gujarati Ahme
mmunicated to
year under rev
nt to the Share
email id has be
p.m. at registere
nd Dham Dera
riday, 23rdSepte
pecial resolutio
NIL
3
NIL
uthorities on all
s on, or passed
diately after the
edabad editions.
Bombay Stock
iew.
eholders of the
een exclusively
ed office of the
sar,S.G. Road,
ember, 2016 to
n passed
l
d
e
.
k
e
y
e
,
o
f. Shares L The equity sha
Bombay Stock
Annual Listing
The Company h
g. Stock C The stock code
h. InternatThe ISIN of the
i. Corpora CIN of the Com
j. High/Low
April, 2015
May, 2015
June,2015
July, 2015
August, 2015
September, 2
October, 201
November, 2
December, 2
January, 201
February, 20
March, 2016
k. EvolutioParticulars of E
Year of issu
1995
1996
1996
2011
2015
l. Share T As per the
Activity is
in physica
Listed At ares of the Com
k Exchange Lim
g fees for the ye
has also paid th
odes e of the Compa
ional Securitiee equity shares o
ate Identity Nummpany is L6599
w of monthly M
5
2015
5
2015
2015
6
16
on of Capital Equity shares is
e
ransfer Systeme SEBI Guidelin
s being handled
al form are norm
pany are listed
ited (BSE)
ear 2015-16 hav
he Annual Custo
ny is 531802.
es Identificationof the Company
mber (CIN) 90GJ1988PLC0
Market Price of
Bombay S
Month’s H
ssued by the Co
Allotment o
m nes, the Registr
by M/s Big sha
mally registered
31
at:
ve been paid to
odial fees to bot
n Number (ISINy is INE426H010
10570.
f the Company
Stock Exchang
High Price
22.20
24.95
22.60
24.25
31.40
25.20
27.00
27.00
26.80
24.00
26.50
29.00
ompany
of shares
1380000
1330000
3362600
1869910
3710000
ry and Share Tra
are Services Pri
within 15 days
the stock excha
th the depositor
N) 014.
y’s Equity Shar
ge (BSE)
(In Rs. Per
0
5
0
5
0
0
0
0
0
0
0
0
ansfer
vate Limited, M
from the date o
ange.
ries.
res
share)
Month’s Low
Total issued
financial year
umbai. The Sha
of receipt.
w Price
13.4
14.60
14.20
15.15
16.50
17.95
18.05
18.15
17.10
18.10
19.50
19.00
capital at the
13800000
27100000
60726000
79425100
116525100
are Transfer req
e end of
quests received
d
On the basis o
Shareholding O
1-5000
5001-10000
10001-20000
20001-30000
30001-40000
40001-50000
50001-100000
100001-99999
Total
On the basis o
Category
Individual
Corporate bod
Promoters
Non-resident In
Total
m. Distribu
of Share held
Of Nominal
0
999999
of category
ies
ndians
n. DematerShares o
depositor
Company
confirmed
During th
• Liquidity
o. Code OfThe Com
of Insider
Conduct
auditors o
to deal in
by virtue
subjected
dissemina
p. ReconciPursuant
undertake
inter alia
issued an
confirmed
also place
q. OutstanThere we
tion Of Shareh
Numbe
Shareh
1561
110
74
44
24
13
56
101
1983
No Of
815145
108998
337849
13554
116525
rialization Of Sf the Company
ries with whom
y are continua
d to the deposito
e year, the Com
y: The Company
f Conduct For mpany has adop
r Trading) Regu
is implemented
of the Company
n the shares of t
of their positio
d to trading wind
ated through the
iliation Of Sharto the provisio
en by a Practici
covers and ce
nd 19 paid-up
d within stipulat
ed before the m
ding GDRs/ADere no outstandi
holding (As On
er Of
holders
Shares Held
59
8
99
510
Shares And Liqare traded com
the Company
lly monitored t
ories within five
mpany does not
y’s Shares are l
Prevention Of pted a comprehe
ulations, 1992,
diligently mand
y upon trading i
the Company o
on in the Comp
dow closures, p
e Company’s w
re Capital Audons of the SEB
ing Company S
rtifies that the t
capital of the C
ed time etc. Th
meetings of the B
DRs/Warrants ong GDRs/ADRs
32
March 31, 201
f Percentage
78.7191
5.5472
3.7317
2.2189
1.2103
0.6556
2.8240
5.0933
quidity mpulsorily in de
has establishe
to expedite the
working days o
have any Dema
iquid on BSE.
Insider Tradingensive Code of
for prevention
dating initial and
in the shares of
n the basis of a
pany. The trans
pre-clearance o
ebsite for easy
it Report BI (Depositories
ecretary for rec
total shares he
Company, the
e Reconciliation
Board of Directo
or any convertis/Warrants or an
16)
of total S
4
9
1
1
8
6
4
6
7
%
6
0
2
0
1
materialized for
ed direct conne
e process of d
of receipt.
at requests for e
g f Conduct pursu
of insider trad
d continual disc
f the Company.
any unpublished
sactions of the
of trades etc. as
access to the e
& Participants
conciliation of sh
ld in CDSL, NS
Register of Me
n of Share Cap
ors.
ible instrumentny convertible in
Share Amount
4000720
955690
1149460
1124600
846960
610630
4600740
66136300
79425100
% Of Total Shar
69.95
0.94
28.99
0.12
100
rm and are ava
ectivity. The De
dematerializatio
equity shares.
uant to the prov
ing in shares o
losures from the
The Code also
d price sensitive
insiders in the
s envisaged in t
employees and i
) Regulations,
hare capital of t
SDL and those
embers is duly
ital Audit Repor
t as on 31st Manstrument as at
Percentage
5.0371
1.2033
1.4472
1.4159
1.0664
0.7688
5.7926
83.2688
100.0000
res Held
ailable for tradin
mat requests r
on. The Dema
visions of the SE
of the Company
e senior officials
o restricts speci
e information av
e shares of the
the Code. The C
is updated from
1996, quarterly
the Company. T
in physical form
updated; Dema
rt is submitted w
arch-16 t end March-201
e of total
ng with both the
received by the
t requests are
EBI (Prohibition
y. The Code of
s, directors and
ified employees
vailable to them
e Company are
Code has been
time to time.
y audit is being
The audit report
m tally with the
at requests are
with BSE and is
16
e
e
e
n
f
d
s
m
e
n
g
t
e
e
s
AUDITORS CEI have examine
March, 2016, a
period 1 April
Regulations, 2
31 march 2016
The complianc
procedures & i
It is neither an
In my opinion
and the manag
mentioned List
I further state t
with which the
Date: 01/0
Place: Ahmeda
DECLARATIOREQUIREMENAll the Board
Prerna Infrabu
Date: 01/0Place: Ahmed
Registered of‘PRERNA’, SuIn Lane of PanOpp. Anand DS.G. Road, MaAhmedabad-3
r. Plant LoThe natur
s. AddressAll enqui
Addresse
1)
2)
ERTIFICATE Oed compliance o
as stipulated in
l, 2015 to 30
2015 (‘Listing Re
6.
ce of condition
implementation
audit nor an ex
and to the best
gement, I certify
ting Agreement
that such comp
management h
08/2016
abad
ON ON ADHERNTS) REGULATmembers and
ild Limited for th
08/2016 dabad
ffice: urvey No. 820/1nchvati Auto,
Dham Derasar, akarba, 380058
ocations re of business is
s for Corresponries, clarificatio
es.
Prerna Infrabu
‘PRERNA’, Su
Opp. Anand D
Ahmedabad-3
Tel- 079-26925
E-mail: www.p
Registrar & Tra
Big share Serv
E-2/3, ANSA In
Sakinaka, And
Tel-022-28470
E-mail: info@b
Website: www
ON COMPLIANCof conditions of
clause 49 of the
November 201
egulations’) as r
ns of Corporate
thereof, adopte
xpression of opin
t of my informat
y that the Comp
/ Listing Regula
pliance is neithe
has conducted t
RENCE TO THTIONS, 2015 senior manage
he financial yea
1,
s such that the c
ndence on and corresp
uild Limited.
urvey No. 820/1,
ham Derasar, S
80058
5653
prernagroup.com
ansfer Agent
vices Private Lim
ndustrial Estate
dheri (East), Bom
0652/40430200
bigshareonline.c
w.bigshareonline
CE Corporate Gov
e Listing Agreem
15 and as per
referred to in Re
e Governance
ed by the Comp
nion on the fina
tion and accord
pany has comp
ations, as applic
er an assurance
he affairs of the
E CODE OF C
ement personne
ar ended March
33
company has n
ondence shoul
, In Lane of Pan
S.G. Road, Mak
m
mited
e, Saki Vihar Ro
mbay-400072
com
e.com
vernance by Pre
ment (‘Listing A
the relevant p
egulation 15(2)
is the respons
pany for ensurin
ncial statement
ding to the expla
lied with the co
cable except Re
e as to the futur
e Company.
Pi
Practising
FCS
CONDUCT UN
el of the Comp
31, 2016.
For and on B
V Man DIN
o plant.
d be addresse
nchvati Auto,
karba,
oad,
erna Infrabuild L
Agreement’) of th
provisions of S
of the Listing R
ibility of the m
g the complianc
of the Compan
anations given t
nditions of Corp
egulation 46(2)(
re viability of the
nakin Shah & C
g Company Sec
S 2562, C.P. NO
DER SEBI (LI
pany have confi
Behalf of the B
Vijay C Shah naging directorN: 00038062
ed to the comp
Limited (the Com
he Company wi
Securities Exch
Regulations for t
management. M
ce of the conditi
ny.
to me and the r
porate Governa
b) to (i) of SEBI
e Company nor
Co.
cretary
O 2932
STING OBLIG
irmed adherenc
Board
r
pliance officer a
mpany), for the y
ith the stock exc
ange Board of
he period 1 Dec
My examination
ions of Corpora
representation b
ance as stipulate
(LODR) Regul
the efficiency o
ATIONS AND
ce to the Code
at the following
year ended 31st
changes for the
f India (LODR)
cember 2015 to
was limited to
te Governance.
by the Directors
ed in the above
ations, 2015.
or effectiveness
DISCLOSURE
e of Conduct of
g
t
e
)
o
o
.
s
e
s
E
f
Auditors R
To,
The Members
PRERNA INFR(Formerly kno
Repor t on F We have aud
Balance Sheet
policies and ot
Management
The Companie
respect to the
performance
Accounting St
responsibility a
the assets of t
accounting po
of adequate in
records, releva
misstatement,
Auditor’s Res
Our responsibi
We have take
included in the
We conducted
require that we
financial statem
An audit invol
procedures se
statements, w
relevant to com
appropriate in
internal financ
evaluating the
Directors, as w
We believe tha
Opinion
In our opinion
statements giv
Report
of
RABUILD LTD own as Prerna
F inanc ia l s t
ited the accom
t as at 31st Marc
ther explanatory
Responsibility
es Board of Dire
e preparation a
and cash flow
andards specif
also includes m
the Company
licies: making ju
nternal financia
ant to the prep
whether due to
sponsibility
ility is to expres
en into account
e audit report un
d our audit in a
e comply with e
ments are free f
ves performing
elected depend
whether due to
mpany’s prepar
the circumstan
cial controls sys
e appropriatene
well as evaluatin
at audit evidenc
and to the be
ve the informatio
Finsafe Ltd)
ta tements
mpanying financ
ch 2016, the Pro
y information.
y for the financ
ectors are respo
nd presentation
of the company
fied under sec
aintenance of a
and for preven
udgments and e
al controls, that
paration and pre
o fraud or error.
ss an opinion on
the provision o
nder the provisio
accordance with
ethical requirem
from material m
g procedures to
on the auditor’
fraud or error.
ration of financ
nces, but not fo
stem over finan
ess of accountin
ng the overall pr
e we obtain is s
est of our inform
on required by t
cial statements
ofit & Loss state
cial Statements
onsible for the m
n of these finan
y in accordanc
ction 133 of the
adequate accou
ting and detect
estimates that a
were operating
esentation of th
n these financial
of the Act, the
ons of the Act an
h the standards
ments and plan
isstatements.
o obtain audit e
s judgment, inc
In making tho
ial statements
or the purpose
ncial reporting
ng policies use
resentation of fin
sufficient and ap
mation and acc
he Act in the ma
34
of PRERNA ement, Cash flo
s
matters stated in
ncial statement
ce with the acc
e Act, read with
unting records i
ting frauds and
are reasonable
g effectively for
he financial stat
statements bas
accounting an
nd Rules made
s on auditing sp
and perform th
evidence about
cluding the ass
ose risk assess
that give a true
of expressing o
and the opera
ed and the rea
nancial stateme
ppropriate to pro
cording to the e
anner so require
INFRABUILD Low statement for
n Section 134(5
t that give true
ounting principl
h Rule 7 of the
in accordance w
other irregular
and prudent: a
ensuring the a
tement that giv
sed on our audi
d auditing stan
there under.
pecified under s
he audit to obta
amounts and
essment the R
sments, the aud
e and fair view
opinion on whe
ting effectivene
asonableness o
ents.
ovide basis for o
explanations giv
ed and give a tr
LTD (“the comr the year ended
5) of the Compa
and fair view
les generally ac
e Companies (A
with the provisio
ities; selection
nd design, imp
ccuracy and co
ve true and fair
t.
ndards and mat
section 143(10
ain reasonable
disclosures in
isks of material
ditor considers
in order to des
ether the compa
ess of such co
of accounting e
our audit opinion
ven to us, the
rue and fair view
mpany”) whichd and a summa
anies Act, 2013
of financial po
ccepted in India
Accounts) Rule
ons of the Act fo
and application
lementation an
ompleteness of
r view and are f
tters which are
) of the Act. Th
assurance abo
the financial s
l misstatement
the internal fin
sign audit proce
any has in plac
ntrols. An audi
stimates made
n on the financia
aforesaid stand
w in conformity w
h comprise the
ary of significant
(“The Act”) with
osition, financial
a including the
es 2014. These
or safeguarding
n of appropriate
nd maintenance
f the accounting
free of material
required to be
hose standards
out whether the
tatements. The
of the financial
nancial controls
edures that are
ce an adequate
t also includes
by company’s
al statements.
dalone financial
with the
e
t
h
l
e
e
g
e
e
g
l
e
s
e
e
l
s
e
e
s
s
l
accounting prin
flows for the ye
Report on oth
1) As re
sub
matt
2) Furth
(a)
(b)
(c) R
o
th
w
(d) S
w
(e)
(f)
i.
ii.
iii.
Place:AhmedDate: 30/05/20
nciples general
ear ended on th
her Legal and R
equired by the C
section (11) of
ters specified in
her to the comm
We have obtai
the purpose of
In our opinion,
examination of
Retirement bene
our opinion the B
his report comp
with Rule 7 of th
Subject to abov
with by this repo
On the basis o
report that non
Section 164(2)
With respect t
(Audit and Au
given to us:
The Com
The Com
material f
There we
Company
abad 016
ly accepted in I
hat date.
Regulatory Req
Companies (Au
f Section 143 o
paragraph 3 an
ments in the Ann
ined all the info
f our audit;
proper books o
f the books.
efits to the empl
Balance Sheet,
ly with the acco
e Companies (A
ve , the Balance
ort are in agreem
of written repre
ne of the Direc
) of the Act.
o the other ma
ditors) Rules, 2
pany does not h
mpany does no
foreseeable loss
ere no amounts
y.
ndia, of the sta
quirements and
uditors Report) O
of the Companie
nd 4 of the Orde
nexure referred
rmation and exp
of accounts as r
loyees are recog
Profit & Loss ac
ounting standard
Accounts) Rules
e Sheet, Profit &
ment with the B
esentation recei
ctor is disqualifi
tters to be inclu
2014, in our op
have any pendi
t have any lon
ses; and
which were req
35
te of affairs of t
d Our Opinion:
Order 2015 (“ th
es Act, 2013 (1
er , to the exten
to above:
planations whic
required by law
gnized on cash
ccount and Cas
ds referred to in
s,2014.
& Loss Account a
ooks of accoun
ved from the D
ed as on 31st M
uded in the Aud
inion and to the
ng litigations wh
ng-term contrac
quired to be tran
the Company as
:
he order”) issue
18 of 2013), we
t possible.
ch to the best of
have been kept
basis. Subject
sh Flow stateme
section 133 of
and Cash Flow
ts.
Directors and ta
March 2016 fro
ditor’s Report in
e best of our in
hich would impa
cts including de
nsferred to the In
For AlpeChartereICAI firm
s at 31 March 2
ed by Central G
e give in the A
f our knowledge
t by the compan
to the above, in
ent dealt with by
the Act , read
Statement deal
aken on record
om being appoin
n accordance w
nformation and
act its financial p
erivative contra
nvestor Educati
esh Shah & Co.ed Accountantsm Reg No 12846
Proprietor (Alpesh C ShM.N. 105463
2016 and its pro
Government of In
Annexure, a sta
e and belief were
ny so far as it ap
n
y
lt
by the Board o
nted as a Direc
with Rule 11 of
according to th
position;
cts for which t
ion and Protecti
. s 61W
ah)
ofit and its cash
ndia in terms of
atement on the
e necessary for
ppears from our
of Directors, we
ctor in terms of
the Companies
he explanations
there were any
ion Fund by the
h
f
e
r
r
e
f
s
s
y
e
Annexure t Referred toyear 31st M
1. In re
a.
2. In re
a.
b.
c.
3.
4. In o
proc
asse
cont
5. The
India
there
Rese
6. We
Sect
7. In re
a.
b.
to Auditors’
o in our reparch, 2016
espect of its fixe
As explained
periodical man
No material dis
espect of its inve
As explained to
In our opinion
inventories fol
nature of its bu
The Company
noticed on phy
A. During th
covered in the
our opinion and
cedures comme
ets and also for
trols.
Company has
a and the provi
eunder, wherev
erve Bank of Ind
are informed th
tion 148 of the C
espect of statuto
According to
insurance, inc
other statutory
According to th
31st March 201
Report
ort to memb
ed assets:
to us, the fixed
nner, which in o
screpancies we
entories:
o us, inventorie
and according
lowed by the m
usiness.
y has maintaine
ysical verificatio
he year compan
register mainta
d according to
ensurate with th
the sale of goo
not accepted an
sions of section
ver applicable. T
dia or any court
hat the Central
Companies Act
ory dues:
the records of
ome-tax, sales-
y dues have bee
he information a
16 for a period o
bers of Prer
d assets have
ur opinion is rea
re noticed on su
s have been ph
to the informat
management are
d proper record
n of inventories
ny has not gran
ained under sect
the information
e size of the C
ods. During the c
ny deposits from
n 73 to 76 or a
There is no orde
t or any other tri
Government h
for the business
f the Company
-tax, wealth tax
en generally reg
and explanation
of more than six
36
rna Infrabui
been physically
asonable, havin
uch physical ve
hysically verified
tion and explan
e reasonable an
ds of inventorie
as compared to
nted any loans
tion 189 of Com
n and explanat
Company and th
course of our au
m the public and
any other releva
er passed by the
ibunal.
as not prescrib
s in which the c
y, undisputed s
x, service tax, d
gularly deposited
ns given to us, n
x months from th
ld Limited o
y verified by th
ng regard to the
rification.
d by the manage
ations given to
nd adequate in
s. As explained
o he book recor
secured or uns
mpanies Act.,
tions given to
he nature of its
udit, we have no
d complied with
ant provisions o
e Company Law
bed maintenanc
company is enga
statutory dues
duty of customs
d with the appro
no undisputed a
he date of beco
on the finan
e management
size of the com
ement at regula
us, the proced
relation to the
d to us, there w
rds.
secured to com
us, the there
business for th
ot observed any
the directives i
of the Companie
w Board or Natio
ce of Cost Reco
aged.
including provi
s, duty of excis
opriate authoritie
amounts is paya
ming payable.
ncial stateme
t during the ye
mpany and natu
r intervals durin
dures of physica
size of the Co
were no materia
mpanies, firms o
are adequate
he purchase of
y major weakne
issued by the R
es Act a and th
onal Company L
ords under Sub
ident Fund, em
se, value added
es.
able which is ou
ents for the
ar in a phased
re of its assets.
ng the year.
al verification of
mpany and the
al discrepancies
or other parties
internal control
inventory, fixed
esses in internal
Reserve Bank of
he rules framed
Law Tribunal or
b Section (1) of
mployees’ state
d tax, cess and
utstanding as at
e
d
.
f
e
s
s
l
d
l
f
d
r
f
e
d
t
c.
8. The
durin
9. Com
10. As p
or fin
11. In ou
12. In ou
has
Place:AhmedDate: 30/05/20
According to re
in accordance
Company has
ng the financial
mpany has not d
per information
nancial institutio
ur opinion Term
ur opinion and a
been noticed or
abad 016
ecords of the co
with the relevan
no accumulate
year covered b
defaulted in repa
and explanatio
ons.
m loans are appl
according to the
r reported by the
ompany, no am
nt provisions of
ed loss on the
y the audit and
ayment of dues
n given to us th
ied for the purpo
e information an
e management
37
mount is required
the Companies
last day of the
in the immediat
to the financial
he Company ha
ose for which th
nd explanations
to us that cause
d to be transfer
s Act, 1956(1 of
financial year.
tely previous fin
institutions or b
as not given gua
he loans were o
s given to us du
es the financial
For AlpeChartereICAI firm
rred to investor
f 1956) and the
The company
nancial year.
bank or debentu
arantees for loa
btained.
ring the year, n
statements to b
esh Shah & Co.ed Accountantsm Reg No 12846
Proprietor (Alpesh C ShM.N. 105463
education and
rules made ther
has not incurre
ure holders.
ns taken by oth
no fraud on or b
be materially mi
. s 61W
ah)
protection fund
re under.
ed cash losses
hers from banks
y the Company
sstated.
d
s
s
y
Particulars
A. Cash flowNet Profit / (LAdjustments fDepreciation (Profit) / loss Finance costsInterest incomNet (gain) / loRental incomeOperating proChanges in wAdjustments fInventories Trade receivaShort-term loaLong-term loaOther current Other non-cuAdjustments fOther current Other long-teShort-term prCash generatNet income taNet cash flow B. Cash flowProceeds fromProceeds fromPurchase of fBank balance - Placed - Matured Sale of Currequivalents Purchase of cInterest receivDividend rece
Rental incomeNet cash flow C. Cash flowRepayment oFinance cost Net cash flow Net increase(A+B+C) Cash and casCash and caReconciliatioBalance SheCash and cas19) Less: Bank equivalents aDividend: Rs.maturity perio1,50,50,000) Net Cash andStatements) i
w from operatinoss) before extrfor: and amortisatioon sale / write os me oss on sale of ine from investme
ofit / (loss) beforworking capital: for (increase) / d
ables ans and advancans and advanc
assets rrent assets for increase / (dliabilities excep
rm liabilities rovisions ted from operatiax debited w from / (used
w from investingm Increase in cam sale of fixed afixed assets es not considere
rent invests. no
current investmeved eived
e from investmew from / (used
w from financinof other short-ter
w from / (used
e / (decrease)
sh equivalents ash equivalents
on of Cash aeet: sh equivalents
balances not as defined in AS.237756/- (Prevod more than 3
d cash equivalencluded in Note
CASH FLOW
ng activities raordinary items
on off of assets
vestments ent properties re working capit
decrease in ope
ces ces
decrease) in opept unpaid divide
ions
in) operating a
g activities apital assets
ed as Cash and
ot considered
ents
ent properties in) investing a
g activities rm borrowings
in) financing a
in Cash and
at the beginnings at the end of and cash equ
as per Balance
considered aS 3 Cash Flow Sv Yr 237756) & 3 months Rs.5,4
ents (as definede 19
PRERNASTATEMENT F
s and tax
tal changes
erating assets:
erating liabilitiesnd
activities (A)
cash equivalen
as Cash and
activities (B)
activities (C)
cash equival
g of the year the year
uivalents with
e Sheet (Refer
s Cash and Statements : UnFDs having ori
40,00,000/- (Pre
d in AS 3 Cash
38
A INFRABUILDFOR THE YEAR
For 31 Mar Rupee 125,90, 5,00,90 3,796 -13,13,2-897
117,81, -1040,3 -430,8310,35,9-2,00,64
s: 704,10,304,58,-35,300-336,7024,32,3-361,02
799,57,0 -22,63,9
nts -1101,2711,75,
cash 33,43,7
-33,42,89,21,463,91,74
400,57,
-3,796-3,796
lents 39,51,1
1,58,3041,09,4
the
Note 583,47,
cash npaid iginal ev Yr
542,37,
Flow 41,09,4
LIMITED R ENDED 31ST
the year rch, 2016 es
,896
05
210
- ,490
36,157
3,808 984 43 -
,066 ,000 0 0,368 362 2,730
,500
959
25,000 ,000
703
806 67 43
,648
-
22
05 427
,183
,756
427
T MARCH,2016ended Fo
31 R 53 2,-918-616-3-1 -1246,-9 -7-135-110-1
61 -19533
0 63 773715
-1-1
-3
401,
15
15
1,
or the y1 March, 2015 Rupees
3,77,018
79,183 95,05,207 8,105 64,63,370 6,09,129 37,06,640
23,91,782
823,70,024 4,77,756 93,770
998
7,68,461 6,47,000
5,300 939,71,440
0,25,000 949,96,440
10,07,839
50,50,000 55,00,000 3,90,871
3,86,370
7,000 7,06,640 550,18,720
-8,105 8,105
399,95,825
01,54,130 58,305
54,46,061
52,87,756
58,305
ear ended
* Comprises: (a) Cash on h
(c) Balances w(i) In current a(iii) In deposmonths Notes: (i) The Cash F(ii) These earSee accompstatements See accompstatements In terms of ou For ALPESHChartered AcICAI Firm Re Proprietor M.N. 105463Place : AhmeDate : 30-06-
hand
with banks accounts it accounts wit
Flow Statementrmarked accounpanying notes
panying notes
ur report attache
SHAH & CO ccountants eg No: 128461W
3 edabad -2016
th original matu
t reflects the comnt balances withs forming par
forming part
ed.
W
urity of less th
mbined cash flo banks can be u
rt of the finan
t of the fina
39
500
11,08,9
an 3 30,00,0
41,09,4
ows pertaining toutilised only for ncial
ancial
For andManag(Vijay CManag(SankeWhole-(Nalini Place: Date: 3
927 000
427
o continuing andthe specific iden
d on Behalf of ing Director C Shah) ing Director
et V Shah) -Time DirectorV Shah) Ahmedabad
30-06-2016
6, 1,
1,
d discounting ontified purposes
the Board of D
790.00
51,515 -
58,305
perations. s.
Directors
P
A 1 2 3 B 1 2
SIFCI PMPD
Particulars
A
1
2
3
B
1
2
See accompanyIn terms of our rFor ALPESH SChartered AccoICAI Firm Reg
Proprietor M.N. 105463 Place : AhmedDate : 30-05-20
EQUITY AND Shareholders
(a) Share (b) Reserv
Non-current l
(a) Deferr(b) Other
Current liabili
(a) Short-t(b) Other (c) Short-t(d) Share
ASSETS Non-current a
(a) Fixed a(i) Ta
(b) Non-cu(c) Long-t(d) Other
Current asset
(a) Curren(b) Invento(c) Trade (d) Cash a(e) Short-t(f) Other c
Significant Acc
ying notes formireport attached.HAH & CO ountants No: 128461W
abad 016
B
LIABILITIES
s’ funds capital
ves and surplus
iabilities ed tax liabilitieslong-term liabili
ities term borrowingscurrent liabilitiesterm provisions application mon
assets assets ngible assets urrent investmeerm loans and anon-current ass
ts nt investments ories receivables and cash equivaterm loans and current assets
counting Policie
ing part of the fi.
PRERNABALANCE SHE
s
s (net) ties
s s
ney pending allo
ents advances sets
alents advances
es
nancial stateme
40
A INFRABUILDEET AS AT 31S
NN
23
45
678
otment TOTAL
9101112
131415161718
TOTAL 1
ents FoM(V
M (S W (N
P D
LIMITED ST MARCH,201Note o.
As a2016 Rupees 11 17 29
3 3
7
7 39
0 1 2
3 4 105 6 57 228
38 39
or and on behaManaging DirecVijay C Shah)
Managing DirecSanket V Shah)
Whole-Time DireNalini V Shah)lace :Ahmedabate : 30-05-201
6 at 31 March
s
165,25,100 740,77,189 906,02,289
1,38,878 304,58,000 305,96,878
- 706,52,240 - 20,47,500
726,99,740
938,98,907
22,24,038 3,48,500 29,87,247 40,000 55,99,785
- 040,36,157 -
583,47,183 255,41,477 3,74,305
882,99,122
938,98,907
alf of the Boardctor
ctor ) ector
bad 16
, As at 31 M
Rupees 794, 1230, 2024, 1, 1, 2, 2, 2029, 4, 3, 40, 48, 154, 1824, 1, 1980, 2029,
d of Directors
March, 2015
,25,100 ,63,613 ,88,713
,83,920 -
,83,920
- ,42,174 35,300 -
,77,474
,50,107
,60,984 ,48,500 ,23,231 40,000
,72,715
- - -
,46,061 ,57,669 ,73,662 ,77,392
,50,107
Particu
1 Revenu2 Other in3 Total re
4 Expens (a) (b)
progres
(c) (d) (e) (f) O Total ex
5 Profit /
and tax
6 Excepti 7 Profit /
8 Tax exp (a) (b) (c) 9 Profit /
10 Earning (a) (b) Signific
See accompaIn terms of ouFor ALPESHChartered AICAI Firm Re
Proprietor
M.N. 105463
Place : Ahm
Date : 30-05-
Sulars
ue from operationcome evenue (1+2)
ses Cost of materiaChanges in
ss and stock-in-t
Employee beneFinance costs Depreciation aOther expensesxpenses
/ (Loss) beforx (3 - 4)
onal items
(Loss) before
pense: Current tax Tax relating to Deferred tax cr(Loss) for the
gs per share (oBasic Diluted
cant Accountin
anying notes forur report attache
H SHAH & CO ccountants eg No: 128461W
edabad
-2016
STATEMENT O
ons
als consumed inventories of
trade
efits expense
nd amortisations
re exceptional
extraordinary
prior years redit year (07 + 8)
of Rs.10/- each
ng Policies
rming part of theed.
W
PREROF PROFIT & L
f finished goo
expense
and extraord
items and tax
):
e financial state
41
RNA INFRABUILLOSS FOR THE
ods, work-in-
dinary items
(5 + 6)
ements
LD LIMITED E YEAR ENDED
Note No.
For 31 M
Rupe 19 20
21 22
23 24 25
26
1
For and on BeManaging Dir(Vijay C Shah
Managing Dir(Sanket V Sha
Whole-Time D
(Nalini V Shah
Place :Ahmed
Date : 30-05-2
D 31ST MARCHthe year end
March, 2016
ees
177,64, 13,18, 190,83,
1040,36, (1040,36,1
36,88, 3, 5,00, 22,98, 64,92,
125,90,
125,90,
24,32,
-45, 102,03,
01
ehalf of the Borector )
rector ah)
Director
h)
dabad
2016
H 2016 ded For t
31 Ma
Rupees
430 828 258
157 157)
910 796 905 751 362
896
-
896
362 - 042 576
0.88 1.25
oard of Director
he year endrch, 2015
s
17,81, 101,70, 119,51,
17,
86,88, 18, 2,79, 70,76, 160,79,
(41,28,1
95,05,
53,77,
10,25,
-30, 43,82,
00
rs
ded
787 010 797
600 -
887 105 183 211 986
189)
207
018
000 - 126 144
0.55 0.55
Note 1 Sia Ba Th
PrStstin
b Us Th
anrefinbe
c In In
prgoan
d Ca Ca
orco
e Ca Ca
fopath
f De De
Co
g Rei Ac Th
tathPrsastex
ii In Reh O In
esi Ta Fi
ca Bo Ad
Ad"C
j Im At
ashiwh
k In In
suinacVa
l Re Th
ac
ignificant accoasis of accounhe financial statrinciples in Indiatandards) Ruleatements have the preparation
se of estimateshe preparation ond assumptionseported income nancial statemeetween the actu
nventories ventories are v
roviding for obsoods to the poinnd finished good
ash and cash eash comprises riginal maturity onvertible into k
ash flow statemash flows are re
or the effects oayments. The ce available infoepreciation anepreciation hasompanies Act, 1
evenue recognccounting of conhe company fol
aking into accoue contract and roject revenue ale/ allotments age of completixpenses and procome from servent from Safe vther income terest income
stablished. angible fixed axed assets, exc
apitalized all cosorrowing costs advances paid todvances" under
Capital work in pmpairment of At each Balance ssets. An assetgher of net sellihich it is identifi
nvestments vestments that
uch investmentsvestments. Curcquisition. Provaluation is deter
etirement Benehe law relating ccounted for on
N
ounting policiesnting and prepatements of the a (Indian GAAPs, 2006 (as abeen prepared
n of the financia
s of the financial ss considered in and expenses dnts are prudent
ual results and th
valued at the losolescence and nt of sale, includs include appro
equivalents (focash on hand of three mont
nown amounts
ment eported using thf transactions o
cash flows from rmation. d amortisations been provide1956 except in a
nition nstruction contrlows the percen
unt the contractuthe profit so deis recognised aexecuted. Projeion of the projecofit which can bvices ault is recognise
is accounted o
assets cept land are cast relating to acqare capitalised aowards the acqur short term advprogress".
Assets Sheet date, th
t is treated as ing price and vaed as impaired.
are readily reas are made, arrrent Investmentvision for diminrmined on the b
efits to Employto retirement bcash basis.
PRERNotes forming p
s: aration of finanCompany have
P) to comply wimended) and on accrual bas
al statements are
statements in cothe reported a
during the year.t and reasonablhe estimates ar
ower of cost (oother losses, w
ding octopi andopriate proportio
or purposes of and demand d
ths or less froof cash and wh
he indirect methof non-cash naoperating, inve
n d on the writteassets costing l
racts ntage completioual price and reetermined has bat the percentagect costs whichct activity are m
be attributed to t
ed on accrual b
on accrual bas
arried at cost lesquision and instas part of qualifuision of fixed avances and cos
e managementimpaired when alue in use. Any.
lisable and are re classified as ts are stated at ution is made
basis of each ca
yees: enefits of empl
42
NA INFRABUILpart of the finaParticulars
ncial statemente been preparedth the Accountithe relevant p
sis under the hie consistent wit
onformity with Inamounts of asse The Manageme. Future resu
re recognised in
on FIFO / weigwhere considerd other levies, tron of overheads
Cash Flow Stadeposits with bam the date of ich are subject
hod, whereby prature and any esting and finan
en down methoess than Rs.5,0
on method basevision thereto b
been accountedge of work comh are recognisedatched with thehe proportion o
basis
sis. Dividend in
ss accumulated tallation of fixedfying fixed assetassets outstandt of fixed assets
t makes as assthe carrying co
y impairment los
intended to be current investmlower of cost awhen such dim
ategory of invest
oyees are not f
LD LTD ncial statemen
ts d in accordanceing Standards nrovisions of thstorical cost coh those followed
ndian GAAP reqets and liabilitie
ment believes thlts could differ d the periods in w
ghted average red necessary. ransit insurances and, where ap
atement) anks. Cash equ
acquisition), hto insignificant
rofit / (loss) befodeferrals or ac
ncing activities o
od as per the 000 each are ful
ed on the stageby estimating totd for proportionampleted to total
d in the stateme revenue recogf work complete
ncome is accou
depreciation an assets. ts. Other borrow
ding at each bals not ready to u
sessment of anyost of the assess is charged to
held for not moments. All othe
and fair value. Lminution is contments.
followed by the
nts
e with the Genenotified under th
he Companies nvention. The ad in the previou
quires the Manaes (including cohat the estimatesdue to these eswhich the result
basis) and the Cost includes
e and receiving pplicable, excise
uivalents are shhighly liquid invrisk of changes
ore extraordinarccruals of past of the Company
rates prescribelly depreciated i
e of completion tal revenue andate to the percesales considera
ment of profit angnised resulting ed.
unted for when
nd impairment lo
wing costs are elance sheet datuse before such
y indicator that et exceeds its ro statement of p
ore than one yeer investments aong term investnsidered other
company and
erally Acceptedhe Companies Act, 1956. T
accounting policus year.
agement to makontingent liabilitis used in prepatimates and thets are known / m
e net realisableall charges in charges. Work
e duty.
hort-term balancvestments that in value.
ry items and taxor future cash
y are segregate
ed in Schedulein the year of ca
at the balanced total cost till coentage of actualation as per agnd loss by referin the reporting
n the right to r
osses, if any. T
expensed. te are disclosedh dates are disc
may lead to imrecoverable valuprofit and loss in
ear from the datare classified atments are statethan temporary
the retirement
d Accounting (Accounting
The financial cies adopted
ke estimates ies) and the
aration of the e differences materialise.
value after bringing the
k-in-progress
ces (with an are readily
x is adjusted receipts or
ed based on
XIV to the apitalisation
sheet date, ompletion of l work done. reements to rence to the
g of revenue,
receive it is
he company
d as "Capital closed under
mpairment of ue, which is n the year in
te, on which as long term ed at cost of y in nature.
benefits are
m Ta a.
b.Shsuto
n Pr Pr
asrest
o Ex Th
th
axation Current tax
Deferred tax isheet date and isubsequent perioo the extent that rovisions, Conrovisions involvs a result of paecognised, but atements. xpenses relatinhe expense relae amalgamation
is determined o
s calculated at s recognized onods. Deferred ta
they can be reantingent Liabiliting substantial ast events andare disclosed i
ng to amalgamating to amalgamn.
on the profit for t
the rates and lan timing differenax assets, subjealized. ties and Contindegree of estim
d it is probable n the notes. C
mation: mation is carrie
43
the year in acco
aws that have bce that originate
ect to considera
ngent Assets mation in measu
that there willContingent asse
ed as an asset a
ordance with the
been enacted oe in one period ation of prudenc
rement are reco be outflow of
ets are neither
and is amortised
e provisions of th
or substantively and are capable
ce are recognize
ognized when tresources. Co
recognised nor
d over a period
he Income tax A
enacted as of e of reversal in ed and carried f
here is a preseontingent Liabilir disclosed in t
of 5 years from
Act, 1961.
the Balance one or more forward only
nt obligation ties are not the financial
m the date of
Pa
No(a)
13vot
(b)
11rig
Re
(a) Sh Sh (b)
NaCla
Vij
Sa
Sw
Vij
Alk
Gr
Va
Thpe
articulars
ote: Share Cap) Authorised
000000 (P.Y. ting rights
) Issued, Subsc
652510 (P.Y.79hts
efer Notes (i) to
) Reconciliationhares outstandi
hares outstandi
) List of shareh
ame of the sharass of shares /
ay C Shah
anket Vijay Shah
wetal Chintan Pa
ay Chandulal S
kesh Shah
rishma Shah
arsha Shah
he company hasr share.
ital
8000000)Equity
cribed and full
942510)Equity s
o (viii) below
n of number ofng as at 1st Apr
ng as at 31st M
holding more th
reholders / Name of shar
h
arikh
Shah-HUF
s issued only on
N
y shares of
y paid up
shares of Rs.10
f shares ril,2015/1st Apri
March,16/31st M
han 5% of the t
reholder
ne class of shar
PRERNA
Notes forming p
Rs.10/- each
0/- each with vo
il 2014
arch15
total number o
res having a par
44
A INFRABUILD
part of the fina
As at 3
Numbeshares
with 130,00,
oting 116,52,
794251 116525
of shares issue
As at 3Numbeshares
113999
998500
700000
922000
990000
990000
990000
r value of Rs.10
LIMITED
ncial statemen
31 March, 2016
er of
R
000
130
510
116
116
0
10
ed by the comp
1 March, 2016
er of held
% thatsha
9 9.78
8.57
6.01
7.91
8.50
8.50
8.50
0/- each. Each s
nts
6
Rupees
00,00,000
65,25,100
65,25,100
pany:
holding in t class of
ares
8
7
1
1
0
0
0
shareholder of e
As at 31 Mar
Number ofshares
80,00,000
79,42,510
7942510 7942510
As at 31 MarcNumber ofshares held
1140000
998500
700000
340000
- - -
equity share is e
ch, 2015
f Rupees
800,00,000
794,25,100
794,25,100
ch, 2015 f % holding
that class shares
14.35 12.57
8.81
4.28
entitled to one v
in of
-
-
-
vote
Particulars
Note 3 Rese(a) Securities
(b) Revaluat
(c) General ROpening
Closing b
(d) Surplus /Opening
Add: Pro
Closing b
Total
Note 4 Defer(a) Deferred T -Depreciat
(Net of as
Total
Note 5 Other(a) Trade Pay
(b) Others: (i) Advan
Total
Note 6 Short
Note 7 Other(a) Unpaid D
(b) Other pay
(i) StatutDuty, VAT, S
(ii) Advanc Prerna
Prerna
(iii) Others Liabil
Total
* These amunpresented
Note 08 Sho (i) ProvisioTotal
rves and surpls Premium Acc
ion Reserve:
Reserve: balance
balance
/ (Deficit) in Sta balance
ofit / (Loss) for th
balance
rred Tax LiabiliTax Liabilities ion on fixed ass
ssets raised dur
r long-term liabyables
nce against Dev
t-term borrowin
r current liabiliDividends *
yables: tory remittanceservice Tax, TDS
ces from customRajvijay Tirth
Aartika
(specify natureity for Expenses
mount representas on 31st Mar
rt-term provision for Reg. of F
lus count:
atement of Pro
he year
ities (Net):
sets
ring the year Rs
bilities :
velopment Agree
ngs:
ities
s (Contributions S etc.)
mers
e) s
t warrants issuch 2016
ions A
PRE
Notes formi
ofit and Loss:
s.45042/-)
ement
to PF and ESIC
ued to the sh
45
RNA INFRABU
ng part of the f
C, Withholding T
hareholders wh
UILD LIMITED
financial statem
Taxes, Excise
ich remained
ments
As at 31 Marc
Rupees
98
23
23
4
10
5
174
30
30
58
9
70
-
ch, 2016 As
R
89,35,000
53,778
32,46,029
32,46,029
16,38,806
02,03,576
18,42,382
40,77,189
1,38,878
1,38,878
-
04,58,000
04,58,000
-
2,37,756
9,74,186
87,86,872
93,39,447
13,13,979
06,52,240
35
s at 31 March, 2
Rupees
581,2
5
232,4
232,4
372,5
43,8
416,3
1230,6
1,8
1,8
2,3
2,4
35,300
2015
25,000
53,778
46,029
46,029
56,662
82,144
38,806
63,613
83,920
83,920
-
-
-
-
37,756
3,794
-
-
624
42,174
35,300
Note 9. Descripof Asse
Building
Vehicles
Total
Previouyear
N(d
(e
To
N(aR
(b
To
N
(a
To
N
To
N(A
Pr
Pr
Pr
To
Fixed assets Gross bl
ption ets
As at 1sApril, 2015
gs 575424
s 0
575424
us 55838071
ote 10 Non-curd) Terrace Righ
e) Property at C
otal
ote 11 Long-tea) Advance incs.2625000) - Un
b) Advance for p
otal
ote 12 Other n
a) Deposit with VAT departm
UGVCL - P A
otal
ote 13 Current
otal
ote 14 InventoAt lower of cost
rerna Aura
rerna Rajvijay T
rerna Aartika - W
otal
ock st Additions
4
0 2263959
4 2263959
1 0
rrent investmehts at A-1103 P
Cellar-Prerna Ar
erm loans and acome tax (net nsecured, consi
purchase of land
on-current ass
: ment
AKRUTI - DEPO
t Investment:
ries: and net realisab
Tirth - WIP
WIP
Disposals Otad
0
0
55262647
N
Particula
nts: rerna Shikhar
rbour
advances: of provisions
idered good
d
sets:
OSIT
ble value)
PRERNNotes forming
ther djustments
As31sMa201
0 57
0 226
0 283
0 57
Notes forming p
rs
5050000/- (A
46
NA INFRABUILD Lpart of the finan
Depreci
at st arch, 16
As a1st April, 2015
75424 114440
63959 0
39383 114440
75424 7251691
part of the fina
As at 31 Marc
LIMITED ncial statements
iation
at Adjustmentson accounof change indep rate
0 0
0 0
0 0
1 157828
ncial statemen
As
ch, 2015
s t n
For the year
Deduth
0 23049
0 477856
0 500905
8 121355 72
nts
s at 31 March, 2Rupees
50
2,983,48
17,76
12,1
29,87
25
15
40
14,9
415,46
609,98
1040,36
eletion uring e year
As at31st March,2016
0 137489
0 477856
0 615345
258606 114440
2016 As at
0,000
8,500 8,500
6,247
1,000
7,247
5,000
5,000
0,000
-
-
1,700
6,298
8,159
6,157
Amount in RNet Block
t
,
As at 31st March, 2016
A3M2
9 437935
6 1786103
5 2224038
0 460984 4
t 31 March, 201Rupees
50,0
2,98,53,48,5
28,12,2
12,11,0
40,23,2
25,0
15,0
40,0
Rupees
As at 31st March, 2015
460984
0
460984
48586380
15
000
500 500
231
000
231
000
000
000
-
-
-
-
-
-
N(t
(
T
N
((
N
T
Oa
N(
(
(
(
T
N(
(
T
Note 15 Trade (a)Trade receivathey were due fo
Unsecured,
(b)Other Trade Unsecured,
Total
Note 16 (a) Cas
(a) Cash on ha(b) Balances w
(i) In curren
Note 16 (b) Oth
(i) Term de
(ii) In earmark
- Unpa
Total
Of the above, thas per AS 3 Cas
Note 17 Short-t(a) Loans and a
Unsecu
(b) Prepaid expe
(c) Balances wit
Unsecu
S
(d) Other Advan
Laxmi Jewel
Prerna Infrab
Sivam Prerna
Total
Note 18 Other c(a) Accruals:
(i) Interest a
(b) Others: (i) Rent rec
Total
Receivables: ables outstandinor payment #
, considered go
receivables , considered go
sh and cash eq
nd with banks nt accounts
her Bank Balan
posits
ked accounts
aid dividend acc
he balances thash Flow Statem
term loans andadvances to emp
ured, considere
enses - Unsecu
th government a
ured, considere
ervice Tax Paid
nces - Unsecure
lery Exports Pvt
build (Firm in wh
a Infrabuild (Fir
current assets
accrued on Ban
ceivable
NParticulars
ng for a period
od
od
quivalents:
nce:
ounts
at meet the definments is
d advances: ployees
ed good
ured, considered
authorities
ed good
d receivable
ed, considered g
t. Ltd. for purch
hich company h
m in which com
nk Deposits
PRERNANotes forming ps
exceeding six m
nition of Cash a
d good
good
ase of land
olds 50% share
mpany holds 50%
47
A INFRABUILDpart of the fina
months from the
and cash equiva
e)
% share)
LIMITED ncial statemen
As a
e date
alents
nts at 31 March,
2016 Rupees
-
-
-
500
11,08,927
570,00,000
2,37,756
583,47,183
3,00,000
991
30,603
41,426
-
1089,61,466
1165,06,991 2255,41,477
2,35,322
1,38,9833,74,305
As at 31
R
-
-
-
0
7
0
6
3
0
3
6
-
6
7
2
3 5
March, 2015
upees
6,79
1,51,51
150,50,00
2,37,75
154,46,06
7,66
469,50,00
1355,00,00
1824,57,66
34,67
1,38,98
1,73,66
-
-
-
90
5
00
56
61
0
-
69
-
00
00
-
69
79
83
62
T
T
T
T
TT
Note 19 Reven(a) Sale of Plo(b) Profit from
(C) Profit from
(d) Interest fro
(e) Profit of pa
(b) Sale of serv
Total
Note:
(i) Profit from
(ii) Profit from (iii) Interest f
Prerna In
Shivam (iv) Profit of
Prerna In (v) Sale of s Income f
Total - Sale of Note 20 Other (a) Interest inc
(b) Dividend in
(c) Net gain on Current inv Short Term
(d) Other incom
Bank CharTotal
Note (i) Inte Interest from
-Fixed De
Fixed De
Total - Interest
(d) Other non- Rental incom Miscellaneo
Total - Other nTotal - Other in
nue from operaots m F & O transac
m Speculative T
m partnership
rtnership firm
vices (Refer No
m F&O business
m intraday tradifrom Partnershi
nfrabuild
Prerna Infrabuilpartnership firm
nfrabuild ervices comprisfrom Lockers
services income
come (Refer No
ncome:
n sale of: vestments: m Investment in
me rges Refund
erest income com banks on: eposits
eposits from Co
t income
-operating income from investmous income
non-operating income (a+b+c+
NParticula
ations:
ction (Refer No
Transaction (R
firm (Refer No
(Refer Note (iv
ote (v) below)
s
ng of shares p firm
d m
ses:
ote (i) below):
Share & M. Fu
omprises:
mpanies
ome comprisesment properties
ncome +d)
PRERNA
Notes forming pars
ote (i) below)
efer Note (ii) b
ote (iii) below)
v) below)
nd without STT
s:
48
A INFRABUILD
part of the fina
elow)
T
LIMITED
ncial statemen
For31
nts
r the year ende1 March, 2016
Rupees
(3,30,830
71,15
179,64,37
59,72
177,64,43
(3,30,830
71,15
118,95,97
60,48,40
59,72
9,21,46
3,91,74
89
13,14,10
9,21,46
9,21,46
4,72 4,72 13,18,82
ed For the31 M
R
-
0)
59
79
22 -
30
0)
59
77
02
22
-
-
67
43
97
07
67
-
67
-
21
21 28
e year ended arch, 2015
Rupees
5,85,96
1,40,282
10,55,544
17,81,78
5,85,96
1,40,282
10,55,544
10,55,544
63,84,83
77,00
1,532 64,63,37
62,91,344
93,494
63,84,83
37,06,64
37,06,64 101,70,01
-
1
2
-
- 4
7
1
2
-
-
4
4
8
0
-
2 0
4
4
8
0 -
0 0
Note 21. CosOpening StoAdd: Purchas
Less: Closing
Cost of mateMaterial consPrerna Rajvij
Prerna Aartik
Prerna Aura O
Prerna Aura P
Total
Note 22.Chain-trade: Inventories aPrerna Aura P
Work-in-progPrerna Raj V
Prerna Aartik
Inventories aWork-in-prog
Net (increas
Note 23 EmpSalaries and
Bonus
Directors Rem
Gratuity and
Other perks t
Total
Note 24 Fina(a) Interest ex
(i) Overd
(ii) Other- Int
- Int
- Interes
Total
st of materials ock: ses and other pr
g stock
erial consumedsumed compriseay Tirth
ka
Others
Plot sales return
anges in invent
at the end of thPlot
gress ijay Tirth Projec
ka Project
at the beginninress
e) / decrease
ployee benefitswages
muneration
leave encashm
to directors
ance costs xpense on FD O
draft
rs erest on delaye
erest on Service
st On TDS
Partic
consumed:
roject Exp.
d es:
n
tories of finish
he year:
ct
ng of the year:
s expense
ent to Directors
Overdraft.
ed payment
e Tax
PRERN
Notes formingculars
hed goods, wo
s
49
NA INFRABUIL
g part of the fin
ork-in-progress
LD LIMITED
nancial stateme
s and stock-
ents For the year e
31 March, 2
Rupees
1040,3
1040,3
415,4
609,9
14,9 1040,3
14,9
415,4
609,9
1040,3
(1040,3
8
36,0
36,8
ended 016
For th
-
36,157
- 36,157
46,298
98,159
-
91,700 36,157
91,700
46,298
98,159
36,157
-
-
36,157)
-
82,500
00,000
-
6,410
88,910
771
22
118
2,885
3,796
he year ended March, 2015
Rupees
17,6
17,6
17,6
17,6
36,53,2
2,11,6
27,00,0
21,19,2
4,6
86,88,8
12,9
5,1
18,1
31
-
600
-
600
-
-
600
600
-
-
-
-
-
-
-
297
680
000
230
680
887
935
-
-
170
105
A
A
AA
T
T
Note 25 Other Insurance Office ExpensePrinting and staAdvertisement Business promoLegal and profeMembership FeMiscellaneous eAuditors Remu- statutory audit- taxation matteDonation Exps.Listing Fees Brokerage, STTDemat ChargesSTT Exps Bank Charges Loss on MutualROC fees Service tax ExpPower and fuel Repairs and maMaintenance CRates and taxeTelephone Foreign TravelliOther TravellingSecurity ExpenAmalgamation Accounting FeeLabour Exps. Postage & CouSTCL On Sale Total Note 26. ExcepProfit/(Loss) onTotal
expenses
s ationery Exps. otion essional ees expenses uneration t
ers
T and ST on F &s
Fund
p
aintenance - Othharge s
ing g ses Exps. W/o.
es
rier Exps Of Shares
ptional items sale of fixed as
NParticulars
& O
hers
ssets
PRERNANotes forming p
50
A INFRABUILDpart of the fina
LIMITED ncial statemen
Year en
nts nded 31 March,
2016
Rupees
76,3 2 19,5 66,9 2,10,0 9,29,3 2,0 12,0
50,0 1,00,0 50,0 2,44,8 13,5 3,7 13,6 2,4 26,8 4,75,0 2,2 22,98,7
, Year en
R
353 242 500 980 060 370 000 000
000 000 000 856 519 728 600 411 865 000 267
- - - - - - - - - - - - -
751
-
nded 31 March,2015
Rupees
1,23,599 3,22,108 25,174 1,35,131 10,22,087 3,40,221 10,988 74,083
56,180 1,12,360 10,000 1,46,740 2,13,477 6,147 1,27,132 - - - - 8,04,393 1,08,197 36,890 5,26,840 1,54,532 4,45,563 2,33,193 1,50,026 2,05,907 10,500 28,600 37,016 16,09,129 70,76,21
95,05,20
95,05,20
9 8 4 1 7 1 8 3
0 0 0 0 7 7 2 - - - - 3 7 0 0 2 3 3 6 7 0 0 6 9 1
7
7
N2
N
((
(
N a
b
c
d
N
abcdefg
Note 27
Note (*)commuThere breflecte
Note 28 Additio
Contingfor)
(i) Conting(a) Order o
stamp dagreed provide
(b) Compause of ewent int
Note 29 Additio
a Value o
Raw ma
b Expend
Since e
in Rupe
c Details
Raw ma Importe Indigen
d Earning
Note 30 Disclos Particu
Details
a Contracb Contracc Recognd Advance Retentiof Gross ag Gross a
): Some of the lnication to the ebeing no comm
ed in other adjus
onal informatio
gent liabilities
gent liabilities of the Superinteduty payable onto and want to
ed Rs.400000/-.
ny has receivedelectricity at sitto appeal after p
onal informatio
of imports calc
aterials, Compo
diture in foreig
expenditure invoees, no disclosu
of consumptio
aterials ed ous
g in foreign curre
sures under Aculars
of contract rect Revenue ct cost incurred nised profit and ce received on money amount due fromamount due to C
NAdd
and being agriceffect that the s
mercial value tostment in above
on pursuant to
and commitm
endent of Stampn amalgamationo challenge. To
d the bill of Rs.e of Prerna Aupaying Rs.3506
on pursuant to
culated on CIF
onents, Spare pa
n currency:
olves foreign cuure is made.
on of imported
encies (on accr
ccounting Stan
venue and cos
losses
m Customers foCustomers for c
PRERNA
Notes forming pditional inform
culture in naturesaid agriculture o the company .
the provisionsParticulars
ments (to the e
ps, Gandhinagan and transfer ofotal amount as
1168852/- fromra, Andej, Ta: S
655/-.
the provisions
basis:
arts
rrency but the o
d and indigeno
ual basis)
ndards 7 (Revis
sts
or contract workontract work
51
A INFRABUILD
part of the finamation to the fin
e was purchasedland would not it has been rev
s of Schedule V
xtent not prov
ar is received bf ownership, whper order Rs.1
Uttar Gujarat Sanad, Dist: Ah
s of Schedule VParticula
original paymen
us items *
sed)
LIMITED
ncial statemennancial stateme
d in the name obe converted invert back to the
VI to the compa
vided
by the companyhich the compan1331015/-. Com
Vij Company Lthmedabad. Com
VI to the compaars
t by the Compa
nts ents
of directors. Recnto non agricultue said directors
anies Act 1956
M
regarding ny has not
mpany has
td towards mpany has
anies Act 1956
M
M
any itself is
M
M
cently the compaure in foreseeabs at an acquisi
6 As at 31
March, 2016
Rupees
9,31,015
8,18,197
6
As at 31 March, 2016
Rupees
NIL
As at 31 March, 2016
Rupees
NIL
For the year March
Rupees
- -
1040,36,157 As at 31
March, 2016
Rupees
NIL
As at 31 March, 2016
Rupees
- - - - - - -
any has receiveble future periodtion price and
As at 31 March, 2015
Rupees
9,31,01
8,18,19
As at 31 March, 2015
Rupees
NIL
As at 31 March, 2015
Rupees
NIL
ended 31st h,2016
%
100.0As at 31
March, 2015
Rupees
NIL
As at 31 March, 2015
Rupees
20192061844550
174656
ed d. is
5
15
97
5
5
- -
00
5
5
65 00 65
- - - -
Note 31: SeCompany hadeposit vault consolidated
Note 32(a): R
Details of reDescription
Key Managem
Key Managem
Key Managem
Note: Related
Details of re
Managerial R
Vijay C Shah
Sanket V Sha
Nalini V Shah
Note 33 E
c
P W B
gment Reportis been carryingdoes not meetfinancial statem
Related party tr
lated parties: of relationship
ment Personal-C
ment Personal-M
ment Personal-W
d parties have b
lated party tran
Remuneration:
ah
h
Earnings Per SNet Profit after calculating the b
PARTICULARS
Face Value Per
Net Profit after T Cl. Number of s
Weighted avera
Basic Earnings
Diluted Earning
No
ng: g out constructit the basis critement.
ransactions
p
Chairman & Ma
Managing Direc
Whole Time Dir
been identified b
nsactions duri
No
Share tax for the yea
basic & diluted e
S
r Share
Tax
shares
age Number of S
per Share
s per Share
PRERN
otes forming pa
ion activity and ria of treating th
anaging Dir.
ctor
rector
by the Managem
ng the year en
PRER
otes forming pa
ar has been useearnings per sh
Shares
52
NA INFRABUIL
art of the finan
providing servhe same as rep
ment.
ded 31 March,
NA INFRABUIL
art of the finan
ed as the numehare
LD LIMITED
cial statements
ices of safe deportable segme
Names of rel
Vijay C Shah
Sanket Vijay S
Nalini V. Shah
2016 and bala
KMP
102
102
102
LD LIMITED
ncial statement
erator and numb
s contd
posit vault. Sinnt, the manage
ated parties
Shah
h
ances outstand
Relativ
20000
20000
20000
ts contd
ber of shares h
31-MarRup
ce the businessement has decid
ding as at 31 M
ves of KMP T
-
-
-
as been used a
r-2016 pees
10
10203576
11635410
8155962
0.88
1.25
s segment of sded to prepare
arch, 2016
Total
10200
10200
10200
as denominator
31-Mar-201Rupees
4382
79254
79254
0
0
afe the
000
000
000
r for
15
10
144
410
410
0.55
0.55
Note 34 M
IcSsd
In terms of ouFor ALPESHChartered A
ICAI Firm Re
Proprietor
M.N. 105463
Place :AhmeDate : 30-05-
Micro, Small an
In accordancecertain disclosSmall and Medsuppliers abodisclosures ha
ur report attacheH SHAH & CO ccountants
eg No: 128461W
edabad -2016
nd Medium En
e with the Notisures are requdium Developmout their coveave been made
ed.
W
terprises Deve
fication No. Guired to be mament Act 2006. rage under th
e in the accoun
53
elopment Act, 2
GSR 719 (E) daade relating toThe Company
he said Act. nts.
2006
ate 16.11.2007,o Micro and Smy is in the proceSince the rel
issued by themall Enterpriseess of compilinevant informa
For and on BeManaging Dir
(Vijay C Shah
Managing Dir
(Sanket V Sha
Whole-Time D
(Nalini V Shah
Place :AhmedDate : 30-05-2
e Ministry of Ces as defined ng relevant inf
ation is still n
ehalf of the Borector
h)
rector
ah)
Director
h)
dabad 2016
Corporate Affaunder the Mic
formation fromnot available,
oard of Directo
airs, cro,
m its no
rs
PRERNA INFRABUILD LTD
CIN: L65990GJ1988PLC010570 REGISTERED OFFICE:”Prerna”, Survey No. 820/1, In Lane of Panchvati Auto, Opp. Anand Dham Derasar, S.G.Road, Makarba, Ahmedabad 380058
PROXY FORM
[Pursuant to Section 105(6) of the Companies Act, 2013 read with rule 19(3) Of the Companies (Management and Administration) Rules,2014]
Name of the member(s)
:
Registered Address : E-mail ID : Folio No./Client ID : DP ID :
I/We, being the member (s) of ………………………………..…. shares of the above named Company, hereby appoint
1. Name:…………………………………………………………………………………………………………………………
Address:……………………………………………………………………………………………………………………… E-mail Id: ……………………………………………………… Signature:……………………………...................... or failing him.
2. Name:…………………………………………………………………………………………………………………………
Address:……………………………………………………………………………………………………………………… E-mail Id: ……………………………………………………… Signature:……………………………...................... or failing him.
3. Name:…………………………………………………………………………………………………………………………
Address:……………………………………………………………………………………………………………………… E-mail Id: ……………………………………………………… Signature:……………………………...................... or failing him.
54
as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the 28th Annual General Meeting of the Company, to be held on the 30th
day of September, 2016 at 02:00 pm at “Prerna”, Survey No. 820/1, In Lane of Panchvati Auto, Opp. Anand Dham Derasar, S.G. Road, Makarba, Ahmedabad –380058 and at any adjournment thereof in respect of such resolutions as are indicated below:
Item no. Resolution(s) Assent Dissent
ORDINARY BUSINESS 1. Adoption of Audited Statement. 2. To appoint a Director in place of Mr. Sanket Vijay Shah (DIN: 00038121)
Who retires by rotation and being eligible, offers himself for reappointment. 3. Appointment of Auditors and fixing their remuneration.
SPECIAL BUSINESS
4. Appointment of Mr. Ishan P. Shah (DIN: 01546527) as an Independent Director.
5. Re-appointment of Mr. Vijay Shah (DIN 00038062), as Managing Director.
6. Reappointment of Mr. Sanket Shah (DIN 00038121), as Managing Director
7. Re-appointment of Mrs. Nalini Shah (DIN 00119538), as Whole-Time Director.
8. Investment in Joint Venture.
Signed this ……………… day of ………..…………………. 2015 Signature of shareholder ………………………………………….. Signature of Proxy holder(s)…………………………………………..
Note: This form of proxy in order to be effective should be duly completed and deposited at the Registered Office of the Company, not less than 48 hours before the commencement of the Meeting.
55
Affix a Rs. 1.00 Revenue Stamp
PRERNA INFRABUILD LTD CIN: L65990GJ1988PLC010570 REGISTERED OFFICE:”Prerna”, Survey No. 820/1, In Lane of Panchvati Auto, Opp. Anand Dham Derasar, S.G.Road, Makarba, Ahmedabad 380058 PLEASE FILL ATTENDANCE SLIP AND HAND IT OVER AT THE ENTRANCE OF THE MEETING HALL Joint Shareholders may obtain additional slip on request
ATTENDANCE SLIP
Dp Id* Master Folio No. Client Id*
Name and Address of the Shareholder No. of Shares held
I hereby record my presence at the 28th Annual General Meeting of the Company held on Monday the 30th
day of September, 2016 at 02:00 pm at “Prerna”, Survey No. 82 0/1, In Lane of Panchvati Auto, Opp. Anand Dham Derasar, S.G. Road, Makarba, Ahmedabad – 380 058.
*Application for Investors holding shares in electronic form.
*Strike out whichever is no t applicable.
56