2014-2015       2013-2014
                                              Amount in       Amount in
                                                    Rs.             Rs.

Capital Commitment not provided for                 NIL             NIL

Others                                              NIL             NIL

2. EARNING PER SHARE:

Earnings per Share, as required by the Accounting Standard 20- "Earning Per Share" issued by the Institute of Chartered Accountants of India, is given below:

Particulars                                2014-15             2013-14
                                      Amount in Rs.       Amount in Rs.

Net profit for the period
attributable to Equity
Shareholders (Rs.)                   (1,91,04,588)            3,27,730

Weighted Average No. of Equity 11.37.60.000 11,37,60,000 shares outstanding for Diluted earnings per share

Basic Earning Per Shares                  (0.168)                0.003
(face value of Rs. 1/-each ) (Rs)

Diluted earnings per share
(face valued of Rs.1/-each) (Rs)           (0.168)               0.003

List of Related Parties:-

a) Key Management personnel :-

i) Giriraj Kishor Agrawal

b) Relatives of Key Management Personnel

i) Girraj Kishor Agarwal HUF

ii) Tanu Agarwal

iii) Saloni Agarwal

c) Related parties over which Key Management personnel have significant influence :-

i) Agrawal Bullion Limited (Formerly known as Kayaguru Health Solutions Limited)

ii) Axon Finance Limited (Formerly known as Axon Infotech Limited)

iii) Five X finance & Investment Ltd

iv) Handful Investrade Pvt Ltd

v) Kayaguru Capital Market Private Limited

vi) Rockon Capital Market Private Limited

vii) Rockon Fintech Limited

viii) Shree Nath Commercial & Finance Ltd

ix) Tilak Finance Limited (Formerly known as Out of City Travel Solutions Limited)

4. MAJOR COMPONENTS OF DEFERRED TAX LIABILITIES:

PARTICULARSI                               2014-2015         2013-2014
                                        Amount in Rs.     Amount in Rs.

Deferred Tax Asset on Account
of Carry Forward Losses                         NIL           4,03,365
Deferred Tax Asset /
(Liability) on Account
of Depreciation                            1,22,315          (2,48,462)

Deferred Tax Assets                        1,22,315           1,54,903

PAR.TICULARS                            2014-2015            2013-2014
                                    Amount in Rs.         Amount in Rs.

Income in foreign currency               NIL                  NIL

PARTICULARS                              2014-2015           2013-2014
                                      Amount in Rs.       Amount in Rs.

Expenditure in Foreign Currency            NIL                 NIL

i. Majority of the loans given are demand loans, therefore in some cases the terms of repayment including interest and loan agreement including KYC documents etc are not available. Demand and other loans given are governed by the Board policies. Considering the close monitoring of Board no appraisal, renewal, Policies, Procedure, Committee or documents have been prescribed and executed.

ii. In view of the management all the loans outstanding are considered good and therefore provision on Non- Performing Assets not provided.

iii. Pre and post sanction generally accepted procedures are not in place.

iv. Provision on standard assets @ 0.25% is yet to be provided.

8. As per information available with the Company, none of the creditors has confirmed that they are registered under the Micro, Small and Medium enterprises Development Act, 2006.

9. As the intention is to hold the unquoted securities for sale in short term and in absence of flow of periodic data, absence of liquidity and market related data closing stock of unquoted shares are valued at cost.

10. The Full time Company Secretary of the Company has resigned on 7th February, 2015. However, no one has been appointed till the date of signing the Balance sheet.

11. The company does not have Internal Auditors for conduct of Internal Audit.

12. Trade Receivable, Trade Payable, Borrowings and Loans and Advances balances are subject to confirmation and reconciliation.

13. Segment Information: The Company is engaged in single segment and there are no separate reportable segments as defined in AS-17.

14. Previous year's figures have been regrouped, rearranged and reclassified wherever necessary to conform to the current's classification/ presentation.