(b) Terms/rights attached to equity shares
The Company has only one class of shares referred to as equity shares having par value of Rs 10/- per share. Each holder of equity shares is entitled to one vote per share.
Reduction in capital.
As per Approval of the Honourable National Company Law Tribunal (The NCLT) dated 06/07/2021 on the petition of the company for reduction of the Share Capital , the total paid up Equity Share Capital of the Company stands reduced from Rs. 11,76,00,000 (RLjjjeeS
Eteyen Crore and Seventy-Six Lakhs only) divided into 1,17,60,000 (One Crore Seventeen Lakhs and Sixty Thousand) Equity Shares of Rs.
10/- (Rupees Ten only) each, fully paid-up to Rs. 9,40,80,000 (Rupees Nine Crores Forty Lakhs and Eighty Thousand only) divided into 94,08,000 (Ninety-Four Lakhs Eight Thousand) Equity Shares of Rs. 10/- (Rupees Ten only) each, fully paid-up.
(c) Details Bonus Issue
Company issued bonus shares in the ratio of 10:30 during the year 2012-13 i.e. 30 share for 10 shares held Company issued bonus shares in the ratio of 1:5 during the year 2016-17 i.e. 5 share for 1 share held
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29 Contingent Liabilities not provided for in respect of :
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2024-25
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2023-24
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a) Letter of credits issued by Bank
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578.14
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-
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b) Income Tax Demand pending rectification (for assessment years from 2006-07 to 2016-17)
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68.30
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68.71
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30 Disclosures of the Additional Regulatory Information to the extent applicable to the company are made in compliance with the amendments made in Schedule III to the Companies Act 2013 vide Notification No. GSR 207(E) dated 24th March, 2021, are given as under:
(i) The Title Deeds of the Property owned by the Company at 37 DEF Industrial Area, Kirti Nagar, New Delhi is held by the Company in its own Name, and the documents thereof are pledged with the Axis Bank
(ii) The Compny does not hold any property as Investment as any time during the year
(iii) The Company has not revalued any of its Property, Plant and Equipment (including Right-of-Use Assets) during the year.
(iv) The Company does not have any intangible assets at any time during the year
(v) The company has not granted Loans to promoters, directors, KMPs and the related parties (as defined under Companies Act, 2013) at any time during the year.
(vi) The Company does not own any Capital Work in Progress (CWIP) at the close of the financial year.
(vii) The Company does not have any Intangible assets under development at any time during the year
(viii) The Company does not have any Benami property, where any proceeding has been initiated or pending against the Company for holding any Benami property.
(ix) 'The company has utilised non fund base borrowings from Axis' Banks. No Statement of Working Capital is required furnished to the Banker in respect of above . Only periodical Unhedged Foreign Currency Exposure report are submitted , which are in agreement with the books of account
(x) The Company is not declared as willful defaulter by any bank or financial institution (as defined under the Companies Act, 2013) or consortium thereof or other lender in accordance with the guidelines on willful defaulters issued by the Reserve Bank of India.
(xi) The company has not entered into any transaction with companies struck off under section 248 of the Companies Act, 2013 or section 560 of Companies Act, 1956.
(xii) There are no charges or satisfaction of Charges yet to be registered with ROC beyond the statutory period. However, On MCA site updation with respect to satisfaction of charges filed for Loans from Oriental Bank of Commerce and Global Trust Bank are yet to be regularised.
(xiii) The Company does not have any subsidiary , hence the provision with regrd to complaince with the number of layers for its holding in downstream companies prescribed under clause (87) of section 2 of the Companies Act, 2013 read with the Companies (Restriction on number of Layers) Rules, 2017 are not applicable to the company.
(xiv) During the year under report no Scheme of Arrangements has been approved by the Competent Authority in terms of sections 230 to 237 of the Companies Act, 2013.
(xv) The company has not advanced or loaned or invested funds (either borrowed funds or share premium or any other sources or kind of funds) to any other person(s) or entity(is), including foreign entities (Intermediaries) with the understanding (whether recorded in writing or otherwise) that the Intermediary shall (i) directly or indirectly lend or invest in other persons or entities identified in any manner whatsoever by or on behalf of the company (Ultimate Beneficiaries) or (ii) provide any guarantee, security or the like to or on behalf of the Ultimate Beneficiaries;
(xvi) The company has not received any fund from any person(s) or entity(is), including foreign entities (Funding Party) with the understanding (whether recorded in writing or otherwise) that the company shall (i) directly or indirectly lend or invest in other persons or entities identified in any manner whatsoever by or on behalf of the Funding Party (Ultimate Beneficiaries) or(ii) provide any guarantee, security or the like on behalf of the Ultimate Beneficiaries.
(xvii) The Company has not traded or invested in Crypto currency or Virtual Currency during the financial year
(xviii) The Company does not have any transaction which are not recorded in the books of accounts that have been surrendered or disclosed as income during the year in the tax assessments under the Income Tax Act, 1961.
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(xix)
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The Compny has not received any Government Grant or Subsidy during the year.
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|
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(xx)
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Details Corporate Social Responsibility (CSR) 2024-25
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2023-24
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| |
a) amount required to be spent by the company during the year, NIL
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NIL
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b) amount of expenditure incurred, NIL
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NIL
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c) shortfall at the end of the year _ NIL
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NIL .
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d) total of previous years shortfall, NIL
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NIL
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e) reason for shortfall NA
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NA
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f) During the year the company has not taken undertaken Education, skilling, health, activities under its CSR activities
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g) there has been no related party transactions, with regard to contribution to a trust controlled relation to CSR expenditure as per relevant Accounting Standard
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by the company in
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42 The Company is in the process of obtaining confirmation of balances from the parties with whom it has transactions. In the opinion of the Company this doesn't have arry impact on the financial statements of the Company.
44 There are no separate reportable segments as per IND AS 108.
45 Figure for previous year have been regrouped , re-arranged and recast wherever necessary and figures in brackets represent previous year figures.
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