Thu Com-jdnv nas only one Hass ef equity sharr- having nar value of fts lu / oer share . Each he her u' Eq:j Ly share is enlitled to one vote per share

In the event of I ciuidation of the ompany , Lie holds- of eguty shares will he entitled to recuve remaining assets, of the Company niter distribution of all pneferentia amourts , The Distribution wiJl he in proportion to [he number ct equity share held by the shareholders

Based or the information j documents available with the Company, no credito is covered under Mier< Small and Med um Enterprise Deve opment Act, 200œj. As a result, no interest pnovisicrs/payments hav been made by the Company to SJCh creditors for the year ended 31st March 2015.

2 Loans & advances hstances are subject to confirmation by the respective parties -

3 Segment Report :

The Company is engaged in the business of Non-Banking Financial Services aid there are nn senaral reoortabie seaments as per Acoountinq standard 12

4 Related Party Disclosure

As per accounting stamdard Iti the information for related parties is given below:

Name of the related parties

ASSOCIATES - None

WHOLLY OWNED SU BBIDIAHIESr-

1- FOREMOST BARTER LIMITED

2. FOREMOST DEA-COMM LTD

3. HULBERT TRADING LTD

4. HULBERT VINIMAY LTD

5. JAG MATA MERCANTILE LTD

6. J ASM ATA VINTPADE LTD

7. KQTTfiATAN commercial ltd s, kotiratan marketing ltd

9.MANGA. DHAM AGENTS LTD

10. KANGALDHAM suppliers

11. MANGAL5UCHA BARTER LTD

12 MANGALSUDMA COMMERCIAL LTD

13. NIRMALKUNJ AGENCY LTD

14. NiKMAL AGENCY TRADECOMM I.TO

15. N1TYADHARA BARTER LTD

16. NITYADHARA I RADERS LTD

17. OVER GROW BARTER LTD

18. OVER GROW TIE-UP LTD

19. SARVLOK COMMERCIAL LTD 2b. SARVLOK DEALCOM LTD

21. SPEED FAST MAKKL11NG LID

22. SPEED FAST VIPtCOM LTD

23. VISHAWDHAM TR A DELINK LTD

24. VISHAWDHAM MERCHANTS LTD

5. The Com pan v has Compiled this informal on based on the current information In its possession. As at 31.03.2015, Mo supplier has intimated the Company about its status as a Micro or Sma' enterprise Or its ReqLstrat on with the appropriate authority under Micro, Smali one Medium Enterprise Development Amount due to Micro 5mnil and Medium Entcrlscs as or 3l.03.2QlS fts. Nit ( PY hs. h [L )

6. The Financial Statements and Notes on Accounts hes been prepared as per the Companies Act, 2013 with their schedu le as the same is effective from 1st April, 2Q14.

7. Effective from 1st April, 2014, the Company has charged depreciation based on the useful life of the assets as per the requirement Of Schedule II of the Companies Act, 2013. It has recomputed the depreciation on various fixed assets In accordance w-ih and in the manner prescribed with Fart C of Schedule II of the Companies Act, 2tllv. he aggregate difference between the depreciation so computed as.per the companies Act, 2013 till list March, 2014 and the depreciation charged In the acccunts till 31st March, 2014 has been debited in the opening balance nf profit 6 Loss Account.

8. Prov sion for taxation on Income far the year has seen made under the tax calculated on i returns under normal computation as per income tax act being higher than the tax computed under section I ;5JB of the i neeme tax act.

9 The management has assessed that there fs tid Impairment of Fixed assets requiring provisions in the accounts. Accordingly, there is no debit to the Prof't & Loss Account for the Impairment of assets.

10. Deterred Taxation

The company will recog on I se the deterred tax Uabi1|Bes/ossetS on the timing differences for toe period :n which there is virtual certainty of future income by way of prudence In accordance with AS-22 " Accounting For Taxes On Income * issued by the Institute of Chaffered Accountants of Jndia.

11 No Provision has been made on account of gratuity as none of the employees have put In completed years of Service as required by the payment of Gratuity Act.

12 No provision has been made on account of save salary as there are no leave to the credit cf employees as at the end of the year

13 Previous Year figures have been regrouped, rearranged Or recasted whenever considered necessary,

14 Informations regie-ed to be furnished under paragraph. 963 of Non-Banking F iiantial Companies Prudential Norms (Reserve Gan 10 Directions, 1996 is given in separate Annexure.