Annual Report 2014-2015 Veritas-India BSE
-
Upload
kishor-waghmare -
Category
Documents
-
view
5 -
download
0
description
Transcript of Annual Report 2014-2015 Veritas-India BSE
![Page 1: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/1.jpg)
![Page 2: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/2.jpg)
30th Annual Report 2014 - 2015
![Page 3: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/3.jpg)
VERITAS (INDIA) LIMITED
"A business that consistently enriches lives is a wealthy business"
BOARD OF DIRECTORS Mr. Nitin Kumar Didwania Ms. Alpa Parekh Mr. Saurabh Sanghvi Mr. Ratan Moondra (Resigned w.e.f. May 1, 2015) Justice S. S. Parkar (Retd.) Chief Financial Officer Mr. Rajaram Shanbhag Company Secretary Mr. Mukesh Tank Registered Office 701, Embassy Centre, Nariman Point, Mumbai- 400 021 Tel no. 022-22824444 Fax no. 022-22824440 E-mail: [email protected] Mukesh.t@ veritasindia.net Corporate Identity Number L23209MH1985PLC035702 Auditors M/s. Shabbir S. Bagasrawala, Chartered Accountants Bankers Punjab National Bank Axis Bank Ltd Registrars & Share Transfer Agents M/s. Universal Capital Securities Pvt. Ltd. 21, Shakil Niwas, Opp. Satya Saibaba Temple, Mahakali Caves Road, Andheri (East), Mumbai – 400 093. Tel No. 022-28207203 Fax No. 022-28207207
Contents Page No. Directors’ Report ………………………………………... 01 Management Discussion & Analysis Report……….…………………………………… 20 Corporate Governance Report……………..……… 23 CEO/CFO Certification………………………………….. 33 Independent Auditors’ Report …………….…...… 37 Balance Sheet …………..…………………………….….. 38 Profit & Loss Account ………………………………….. 39 Cash Flow Statement……………………………..….... 40 Notes forming part of financial statements… 42 Consolidated Financial Statements Independent Auditors’ Report………………..…… 66 Consolidated Balance Sheet ……………………….. 68 Consolidated Profit & Loss Account …………... 69 Consolidated Cash Flow Statement …….……… 70 Notes forming part of financial statements.… 72
![Page 4: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/4.jpg)
![Page 5: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/5.jpg)
![Page 6: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/6.jpg)
![Page 7: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/7.jpg)
![Page 8: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/8.jpg)
![Page 9: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/9.jpg)
![Page 10: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/10.jpg)
![Page 11: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/11.jpg)
![Page 12: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/12.jpg)
![Page 13: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/13.jpg)
![Page 14: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/14.jpg)
![Page 15: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/15.jpg)
![Page 16: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/16.jpg)
![Page 17: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/17.jpg)
![Page 18: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/18.jpg)
![Page 19: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/19.jpg)
![Page 20: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/20.jpg)
![Page 21: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/21.jpg)
![Page 22: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/22.jpg)
![Page 23: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/23.jpg)
![Page 24: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/24.jpg)
![Page 25: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/25.jpg)
![Page 26: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/26.jpg)
![Page 27: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/27.jpg)
![Page 28: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/28.jpg)
![Page 29: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/29.jpg)
![Page 30: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/30.jpg)
![Page 31: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/31.jpg)
![Page 32: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/32.jpg)
![Page 33: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/33.jpg)
![Page 34: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/34.jpg)
![Page 35: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/35.jpg)
![Page 36: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/36.jpg)
![Page 37: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/37.jpg)
![Page 38: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/38.jpg)
![Page 39: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/39.jpg)
![Page 40: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/40.jpg)
![Page 41: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/41.jpg)
![Page 42: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/42.jpg)
![Page 43: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/43.jpg)
![Page 44: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/44.jpg)
![Page 45: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/45.jpg)
![Page 46: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/46.jpg)
![Page 47: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/47.jpg)
![Page 48: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/48.jpg)
![Page 49: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/49.jpg)
![Page 50: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/50.jpg)
![Page 51: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/51.jpg)
![Page 52: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/52.jpg)
![Page 53: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/53.jpg)
![Page 54: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/54.jpg)
![Page 55: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/55.jpg)
![Page 56: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/56.jpg)
![Page 57: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/57.jpg)
![Page 58: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/58.jpg)
![Page 59: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/59.jpg)
![Page 60: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/60.jpg)
![Page 61: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/61.jpg)
![Page 62: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/62.jpg)
![Page 63: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/63.jpg)
![Page 64: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/64.jpg)
![Page 65: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/65.jpg)
![Page 66: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/66.jpg)
![Page 67: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/67.jpg)
![Page 68: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/68.jpg)
![Page 69: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/69.jpg)
![Page 70: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/70.jpg)
![Page 71: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/71.jpg)
![Page 72: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/72.jpg)
![Page 73: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/73.jpg)
![Page 74: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/74.jpg)
![Page 75: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/75.jpg)
![Page 76: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/76.jpg)
![Page 77: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/77.jpg)
![Page 78: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/78.jpg)
![Page 79: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/79.jpg)
![Page 80: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/80.jpg)
![Page 81: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/81.jpg)
![Page 82: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/82.jpg)
![Page 83: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/83.jpg)
![Page 84: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/84.jpg)
![Page 85: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/85.jpg)
![Page 86: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/86.jpg)
![Page 87: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/87.jpg)
![Page 88: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/88.jpg)
![Page 89: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/89.jpg)
![Page 90: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/90.jpg)
![Page 91: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/91.jpg)
![Page 92: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/92.jpg)
![Page 93: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/93.jpg)
![Page 94: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/94.jpg)
![Page 95: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/95.jpg)
![Page 96: Annual Report 2014-2015 Veritas-India BSE](https://reader034.fdocuments.net/reader034/viewer/2022051418/5695d0801a28ab9b0292b3a9/html5/thumbnails/96.jpg)
BOOK - POST
If undelivered, please return to: Universal Capital Securities Pvt. Ltd. (Formerly known as “Mondkar Computers Pvt. Ltd.”) UNIT: VERITAS (INDIA) LIMITED 21, Shakil Niwas, Opp. Satya Saibaba Temple, Mahakali Caves Road, Andheri (E), Mumbai- 400 093