Notes forming part of the on financial statements as on 31.3.2016
Samco Commodities Ltd(formerly known as Samruddhi Tradecom India . Ltd)
Bombay Exim Pvt Ltd
Jinal Finvest Pvt Ltd
Jimeet Developers Pvt Ltd
Ashwa Realty (India) Pvt Ltd
Galaxy Realty Pvt Ltd
Niralee Properties Pvt Ltd
High Rise Realty Pvt Ltd
Anish Properties Pvt Ltd
Saria Builders & Developers Pvt Ltd
Piyali Builders & developers Pvt Ltd
Rock Builders & Developers Pvt Ltd
Win Sure Trade Invest Private Limited
Hansa Villa Realty Private Limited
Intellivate Capital Advisors Ltd.
Intellivate Capital Ventures Ltd.
(a) The transactions entered with the realted parties are in ordinery course of business and on arms length basis of the cos.
(b) Related parties relationship is as identified by the management and relied upon by the auditor.
(c) No amounts in respect of related parties have been writeen off/written back, nor provision madefordoubtful during the year.
1 Retirement Benefits
'Long Term Employee Benefits are not provided because no employee has completed full year of service.
2. Provision for Taxes
Provision for current tax has been made as perthe provisions ofthe Income TaxAct 1961.
3. 'In the opinion of Management, the CurrentAssets, Loansand Advances are approximately ofthe value as stated if realised in the ordinary course of business.
4. 'Balances standing to the debit/credit of parties is subject to confirmation by them and reviews by the Company.
5. The figures ofthe previous year have been regrouped, rearranged and reclassified wherever necessary to conform to current year’sclassification.
Notes:
(1) This form of proxy in order to be effective should be duly completed and deposited at the Registered Office ofthe Company not less than 48 hours before the commencement ofthe meeting.
(2) A Proxy need not be a member of the Company.
(3) Aperson can act as proxy on behalf of members not exceeding fifty and holding in the aggregate not more than 10% of the total share capital of the Company carrying voting rights. A member holding more than 10% of total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy forany other person orshareholder.
(4) * This is only optional. Please put a 'X' in the appropriate column against the resolutions indicated in the Box. If you leave the 'For/Assent' or 'Against/Dissent' column blank against any or all the resolutions, your Proxy will be entitled to vote in the manneras he/she thinks appropriate.
(5) In the case of joint holders, the signatures of any one holder will be sufficient, but names of all the joint holders should be stated.
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