1. There has been no change/movements in numbers of shares outstanding
at the beginning and at the end of the reporting period.
2. The Company has only one class of issued shares, i.e. Equity Shares
having face value of Rs.10/- per share. Each holder of Equity Shares is
entitled to one vote per share and equal right for dividend. The
dividend, if any, proposed by the Board of Directors is subject to the
approval of shareholders in the relevant Annual General Meeting, except
in case of interim dividend. In the event of liquidation, the equity
shareholders are eligible to receive the remaining assets of the
Company after payment of all preferential amounts, in proportion to
their shareholdings.
3. The Company does not have any Holding Company / ultimate Holding
Company.
4. No Equity Shares have been reserved for issue under options and
contracts/commitments for the sale of shares/disinvestment as at the
Balance Sheet date.
5. The Company has not allotted any shares as fully paid up pursuant
to contract(s) without payment being received in cash within a period
of 5 years preceding the date as at which the Balance Sheet is
prepared.
6. The Company has not allotted any shares as fully paid up by way of
bonus shares within a period of 5 years preceding the date as at which
the Balance Sheet is prepared.
7. The Company has not bought back any shares within a period of 5
years preceding the date as at which the Balance Sheet is prepared.
8. No securities convertible into Equity/Preference Shares have been
issued by the Company during the year.
9. No calls are unpaid by any Director or Officer of the Company.
10. No shares have been forefeited by the Company,
For 2012-13 For 2011-12
Rs. Rs.
11. Contingent Liabilities not provided
for in books of accounts NIL NIL
12. Estimated amount of Capital Contracts
remaining outstanding (net of advances) NIL NIL
13. Since there is no Trading / Manufacturing
activities, there is no information relevant
to Trading / Manufacturing.
14. Since there are no employees, no provision for gratuity is required
to be made.
15. There is no earning, expenditure and/or import involving foreign
currency.
|