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अल्फा हाई-टेक फ्यूल निदेशकों की रिपोर्ट, अल्फा हाई-टेक फ्यूल निर्देशकों द्वारा रिपोर्ट

अल्फा हाई-टेक फ्यूल

बीएसई: 531247  |  NSE: N.A  |  ISIN: INE506B01016  |  Miscellaneous

खोजें अल्फा हाई-टेक फ्यूल कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
The Members
 
 ALPHA HI-TECH FUEL LTD.
 
 The Directors are pleased to present their 21st Annual Report together
 with the audited statement of accounts for the year ended 31st March,
 2014.
 
 FINANCIAL HIGHLIGHTS
 
 The financial highlights of the Company are given below
 
                                                   as on      as on
                                                 31-03-2014  31-03-2013
 
 Sales and other income                               0           0 
 
 Profit/(Loss) before taxation                   (18,31,627) (80,71,077)
 
 Provision for taxation                               0           0
 
 Deferred Tax liability/(asset)                    1,61,582    20,89,546
 
 Balance of previous year                        (49,85,913)   51,74,710
 
 Profit available for appropriation               (69,79,122) (49,85,913)
 
 Appropriation
 
 Balance carried forward                          (69,79,122) (49,85,913)
 
 During the year under review, the manufacturing and sales activities
 are at halt due to major re-orientation of manufacturing and general
 administrative set up.
 
 DIVIDEND
 
 The Company has suffered losses during the year and hence, your
 Directors do not recommend any dividend.
 
 CORPORATE GOVERNANCE
 
 Management Discussion and Analysis Report and Report on Corporate
 Governance form an integral part of this report and are set out as
 separate annexure to this report. The certificate from the Auditors of
 the Company certifying compliance of the conditions of Corporate
 Governance as stipulated in clause 49 of the Listing Agreement is
 annexed to the Report on Corporate Governance.
 
 DEPOSITS
 
 Your Company has not accepted any Deposits from the Public during the
 year under review.
 
 DIRECTORS
 
 Mr. Haren Shah retire by rotation, not being dis-qualified u/s. 164 of
 the Companies Act, 2013, offers himself for re-appointment.
 
 AUDITORS
 
 M/s. K. U. Kothari & Co., Chartered Accountants, a peer reviewed
 Auditors'' firm, the retiring Auditors, have expressed their willingness
 to conduct the audit of the Company. They shall hold office until the
 conclusion of the ensuing Annual General Meeting. The Company has
 received a letter from them informing that their appointment, if made,
 would be within the prescribed limit under Section 141 of the Companies
 Act, 2013 and have expressed their willingness to accept the audit.
 Board recommends the same.
 
 The Auditors'' Report and notes on the accounts referred to in the
 Auditors'' Report are self explanatory. Hence, do not call for any
 comments u/s. 134 of the Companies Act, 2013.
 
 Though, Cost Audit is mandated, in absence of manufacturing activity
 during the year, Cost Audit is not applicable.
 
 PERSONNEL
 
 During the year, the Company has no employee drawing remuneration equal
 to or more than the limits prescribed under the Companies (Particulars
 of Employees) Rules, 1975.
 
 INFORMATION UNDER SECTION 217(1)(e)
 
 Disclosure of particulars with respect to conservation of energy
 
 Your Company continues to accord high priority to conservation of
 energy. Systems are in place to closely monitor energy usage.
 
 While selecting plant and machineries for the on going re-orientation,
 the Company has taken care to install energy efficient motors, pumps,
 gear boxes, etc.
 
 Disclosure of particulars with respect to Research and Development &
 Technology Absorption
 
 The Company continues to explore the latest of the technologies
 available and is in the process of utilising the same.
 
 Company targets to achieve reduction in production cost and improvement
 in quality of product.
 
 No separate allocation is being made in accounts, but the expenditure
 (other than that of capital nature) has been shown under respective
 heads of expenditure in the Profit and Loss account.
 
 The Company is continuously taking steps to improve product and process
 technology in an effort to conserve energy resources by replacing
 conventional methods.
 
 Foreign exchange earning and outgo
 
 There are no foreign exchange earnings and outgo during the year.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 Your Company is fully committed to good corporate governance practices.
 In this regard your Company endeavours to adhere to the standards set
 out by the Securities and Exchange Board of India''s (SEBI''s) Corporate
 Governance practices. Your Directors are pleased to inform you that
 your Company has implemented all the stipulations prescribed. Statutory
 Auditors Certificate dated 21st April, 2014 in line with Clause 49 of
 the Stock Exchange Listing Agreement is annexed to and forms part of
 the Directors'' Report.
 
 As stipulated in Section 134 of Companies Act, 2013, your Directors
 subscribe to the Directors'' Responsibility Statement and confirm as
 under :
 
 i) That in the preparation of the annual accounts, the applicable
 accounting standards have been followed alongwith proper explanation
 relating to material departures;
 
 ii) That the Directors have selected such accounting policies and
 applied them consistently and made judgements and estimates that are
 reasonable and prudent so as to give a true and fair view of the state
 of affairs of the Company at the end of the financial year and of the
 loss of the Company for that period;
 
 iii) That the Directors have taken proper and sufficient care of the
 maintenance of adequate accounting records in accordance with the
 provisions of this Act for safeguarding the assets of the Company and
 for preventing and detecting fraud and other irregularities; and
 
 iv) That the Directors have prepared the annual accounts on a going
 concern basis.  
 
 For and on behalf of Board
 
 Haren Shah 
 Director
 Lakhtar; 21st April, 2014
स्रोत: रेलीगरे टेचनोवा

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