The company has only one class of shares referred to as Equity Shares having a par value of Rs 10/-. Each holder of equity shares is entitled to one vote per share.

Additional Notes

1. Depreciation has been charged as per Schedule II of the Companies Act 2013 ("the Act") on the basis of useful life of the assets.

2. Additions Building (Others) comprises of capital expenditure incurred on renovation of office in Leasehold Premises in Lucknow (U.P)

3. Additions in Office Equipments comprises of Electric material and Electrical Instruments used in the Office at Leased hold Premises in Lucknow (U.P)

4. Useful life of Software has been taken to be same as that of the Computer System and the software has been classified alongwith Computer System and depreciation has been computed accordingly.

Additional Notes

1. Capital Subsidy of Rs 25,00,000.00 and Interest Subsidy of Rs 8,49,859.00 was received in the financial year 2015-16 which has to be recognised as income in proportion to the depreciation charged on fixed assets for which the subsidy was granted subsequently in financial years but the same was omitted to be done in respective financial years, thus the capital subsidy of Rs 21,11,604.00 and Interest Subsidy of Rs 8,49,859.00 which is included in Capital Subsidy has been recognised as income as mentioned above during the current financial year and treated as Prior period Income as it belongs to previous financial years. An amount of Rs 170123.00 has been recognised during the current financial year as it belong to the current financial year and treated as other Income and disclosed in the financial Statements.

2. Provision for Gratuity has been made on the basis of acturial valuation report. The provision for gratuity has not been booked in previous financial years hence it has been booked in the current financial year as per the acturial valuation report. Total Provision as per Acturial Valuation is Rs 43,95,137.00from these the amount of Rs 13,21,959.00 is short term provision and remaining amount of Rs 3073178.00 is Long term Provision.

3. Company has taken a Performance Bank Gurantee of Rs 4,00,00,000.00 from Axis Bank Limited by giving security of entire current assets of the company (Present or Future).

4. In the opinion of the directors, the current assets, loans and advances have a value on realization, in the ordinary course of business, at least equal to the value at which they have been stated in the financial statement.

5. Non Current investment at Note 2.10 comprises of Investment in shares of Surevin Weartech (P) limited. The Investment is made through Managing Director Mr Abhishek Gupta who holds 40% Shares (i.e 4000 Equtiy Shares) of Surevin Weartech (P) Limited on behlaf of Surevin BPO Services Limited and he also acts as Director of Sureivn Weartech (P) Limited.

6. In Clause 2.3(B) Unsecured loan from Managing Director Mr Abhishek Gupta of Rs 40000.00for investment in Sureivn Weartech (P) Limited.

7. In financial Year 2016-17, the value of Sale of Services in Note 2.17 includes Serivce tax which is reduced separately and net figure excluding service tax has been transfer to Profit and Loss account.

8. Income Tax Payable for Financial Year 2017-18, has been adjusted with Tax Dedcuted at Source for the financial year 2017-18

9. In note number 2.12 initial Premium Paid for Lease Hold Land situated at C-6,IT Park, Badwai Bhopal, of Rs 57,55,539.00 to MPSEDC for Lease of 99 years is being amortised over the Lease period of 99 of years.

10. In note number 2.12 Expenditure incurred on leased office at Lucknow (UP) is stated as Capital Expenditure in Leased premises is being amortised over the leased period of 5 years

11. Land development expenses has been disclosed as Capital Work in Progress in the financial statements.

13. The previous period figures have been regrouped/reclassified, wherever necessary to confirm to the current period presentation.