| 1 Pursuant to transitional provisions prescribed in schedule II to the
Companies Act, 2013, the Company has adjusted an amount of 5.23 Lacs
against the opening balance in the statement of Profit & Loss under
Reserve and Surplus
2 The Company has given interest free security deposit of Rs 50,00,000
to Mr. Lalit Dangi, a Director of the Company, in respect of the office
premises taken on lease from him, with the stipulation that no
compensation will be payable to him.
3 In the Opinion of the Board of Directors, the Current Assets, Loans
& Advances are approximately of the value stated in the Balance Sheet
as at 31st March, 2015, if realized in the ordinary course of business.
Provision for depreciation and all known liabilities has been made and
is adequate and not in excess of the amount reasonably necessary.
4 The company is required to furnish the list of outstanding to Small
Scale Industrial undertakings under the head Current Liabilities. The
Company does not have the information about the registration of small
scale industries.
5 RELATED PARTY DISCLOSURE
(As Identified & Certified by The Management Of Company)
(1) Relationship:
(a) Parties Where control exist : Nil
(b) Other Parties with Whom the Company has entered into transaction or
not during the year : (i) Libord Securities Limited
(ii) Libord Consultants Limited
(iii) Libord Export Private Limited
(iv) Neha System Service Private Limited
(v) Vikrmaditya Trading Limited
(vi) Libord Advisors Private Limited
(vii) Libord Stock Brokers Private Limited
(viii) Libord Asset Reconstruction Company Private Limited
(ix) Libord Commodity Futures Private Limited
(x) Vee Global Financial Services Private Limited
(c) Key Management Personnel
1. Vandna Dangi
2. Nawal Agrawal
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