| 1. Share Capital
a) Terms / right attached to equity shares
The Company has only one class of equity shares having a par value of
Rs. 10/- per share. Each holder of equity shares is entitled for one
vote per share. The distribution will be in proportion to the number of
equity shares held by the shareholders.
2. Related Parties Disclosure
As per Accounting Standard (AS)18 "Related Party Disclosure" issued by
the Institute of Chartered Accountants of India, the list of Related
Parties as defined in the Accounting Standards are given below.
a) List of Related parties and relationships:
Key Managerial Personnel
- Ketan Gandhi(DIN 02553466) Director
- Narayan Prajapati (DIN 02533184) Director
- Yashdeep Jajpura (DIN 03557155) Director
- Gunjan Choudhary (DIN 01580569) Director
b) No transactions were entered into with Related parties during the
year.
3. Balances of Sundry Creditors, Debtors, Receivables, Payables, Loans
& Advances to various parties / various authorities are subject to
confirmation from the respective parties and necessary adjustments if
any, will be made on its reconciliation.
4. In the Opinion of the Board of Directors the aggregate value of
Current Assets, Loans & Advances on realisation in ordinary course of
business will not be less than the amount at which these are stated in
the Balance Sheet.
5 Previous Years figures have been re-arranged and re-grouped, wherever
necessary to make them comparable with those of current year.
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