| 1. Terms and rights attached to Equity Shares :
The Company has only one class of Equity Shares having a par value of
Rs.10/- per shares. Each Holder of Equity share is entitled to one vote
per share. In the event of liquidation, the Eq. Share holders are
eligible to receive the remaining assets of the company, after
distributation of all preferential amounts, in proportion of their
shareholding.
2. RELATED PARTY DISCLOSURES
(in terms of AS 18)
(a) List of Related Parties and description of relationship
(i) Key Management Personnel Sri Satya Narayan Kabra - Managing Director
Sri Binod Sharma - Jt. Managing Director
Sri Vikram Kabra - Director
Sri Vibhor Sharma - Director
(ii) Relatives of KMP Sri Krishna Kumar Kabra
(iii) Enterprises in which Key Manage- Kasturi Fiscal Pvt. Ltd.
ment Personnel are interested Nivedan Mercantiles Pvt. Ltd.
Sreechem Finance Pvt. Ltd.
3. CONTINGENT LIABILITIES
(not provided for)
Matter under appeal like Income Tax, Sales NIL 102,547
Tax, Excise etc.
NIL 102,547
4. The previous period's figures have been regrouped/reclassified
whenever required.
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