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एसएमएस टेकसॉफ्ट (इंडिया) निदेशकों की रिपोर्ट, एसएमएस टेकसॉफ्ट (इंडिया) निर्देशकों द्वारा रिपोर्ट

एसएमएस टेकसॉफ्ट (इंडिया)

बीएसई: 531838  |  NSE: N.A  |  ISIN: INE648B01024  |  Plastics

खोजें एसएमएस टेकसॉफ्ट (इंडिया) कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
The Members of,
 
 M/s SMS Techsoft (India) Limited
 
 The Directors have pleasure in presenting the Annual Report of the
 Company together with the Audited Accounts for the financial year ended
 on 31st March 2014.
 
 Financial Results                                          (Rs. inlacs) 
 
 Particulars                                    FY 2013-14    FY 2012-13
 
 Sales                                               20.00        48.50 
 
 Other income                                        10.00        10.80
 
 Depreciation                                        13.65        14.72
 
 Other expenses                                      07.40        43.56
 
 Profit/Loss before Tax                             -00.95        01.02
 
 Profit/Loss after Tax                              -00.95        00.55
 
 During the year company could not achieve reasonable level of growth
 because of various reasons. Turnover of the company has also been
 decreased in comparison to the previous year due to termination of land
 acquisition programme planned to envisage its expansion plan in 2011-12
 on account of title deficiency issue recovered recently in the acquired
 land.  Further, the Company has also planned to expand operational
 activity and new avenues such as data purchase for business development
 and henceforth the Company had incurred loss in the current year. The
 company will try to achieve the performance as previous year in terms
 of turnover as well as profit in next year by making more initiative in
 the activities of the company.
 
 Personnel
 
 Your directors'' wish to place on record their appreciation for the
 contribution to growth of the business made by employees at all levels.
 Information as required pursuant to section 217(2A) of the companies
 Act, 1956 has not been given, as it is not applicable^
 
 Auditors
 
 M/s K. R. Shah & Associates, Chartered Accountants, Ahmedabad, Auditor
 of the Company (Firm Registration No.: 109642W) holds office until the
 conclusion of the ensuring Annual General Meeting. As per newly
 inserted Section 139 of the Companies Act, 2013, they are appointed for
 a term of five consecutive financial years, for which necessary
 resolution is put to vote in this AGM, as stated in the item no. 3 of
 the notice, they are eligible for appointment to conduct statutory
 audit The company has received certificate from the auditor to the
 effect that their appointment if made, would be within the prescribed
 limits under the Companies Act.
 
 Notes to the accounts referred to in Auditor''s report are self
 explanatory and therefore do not call for any further comments.
 
 Deposits
 
 During the year under review, Company has not accepted any Deposits
 failing under Section 58A of Companies Act, 1956. 
 
 5. Energy. Technology And Foreign Exchange
 
 The additional information required to be disclosed in terms of
 notification No.1029 dated 31st December, 1998 issued by the Department
 of Company Affairs, Ministry of Finance is not applicable.
 
 6. Directors'' Responsibility Statement
 
 Pursuant to Section 217(2A) of Companies Act, 1956, the Directors
 confirm that:
 
 L In the preparation of Annual Accounts, appropriate accounting
 standard have been followed-
 
 fi_ Appropriate accounting policies have been selected and applied
 consistently and judgments and estimates made that are reasonable and
 prudent so as to give true and fair view of state of affairs of the
 company at the end of financial year ended 31st March, 2014.
 
 iii. Proper and sufficient care has been taken for the maintenance of
 adequate accounting records in accordance with the provisions of
 Companies Act, 1956 for safe guarding the assets of the company and for
 preventing and detecting fraud and other irregularities.
 
 iv. The Annual Accounts have been prepared on going concern basis.
 
 7. Directors:
 
 As per provisions of Section 152(6) of the Companies Act, 2013, Mr.
 Devraj Peranaidu, Director liable to retire by rotation, offers himself
 for re-appointment at the general meeting and if appointed as Director
 of the Company, be appointed as an Independent Director for consecutive
 five financial years as per provisions of Section 149 of the* Companies
 Act, 2013. Mr. Darshan Mistry is being appointed as an Independent
 Director for three consecutive five years as per provisions of Section
 149 of the Companies Act, 2013.  Mrs. Anita Kadanthalai is being
 appointed as a Woman Director as per provisions of Section 149 of the
 Companies Act, 2013. Mr, Dashrathkumar Khatri and Mr. Dilip Gajjar, has
 resigned from the Directorships of the Company during the year.
 Necessary resolutions for the appointment /re-appointment of the
 aforesaid directors have been included in the notice convening the
 ensuing AGM and details of the proposal for appointment / re-
 appointment are mentioned in the explanatory statement of the notice.
 Your directors commend their appointment / re-appointment. All the
 directors of the Company have confirmed that they are not disqualified
 from being appointed as directors in terms of Section 164 of the
 Companies Act, 2013 (Previously being Section 274(1) (g) of the
 Companies Act, 1956).
 
 8. Report on Corporate Governance
 
 Compliance Report on Corporate Governance is a part of Annual Report is
 annexed herewith.
 
 9. Acknowledgements 
 
 Your Directors wish to please on record their appreciation of the whole
 hearted co- operation extended to company from various departments of
 the central and state governments, company'' bankers and financial
 institutions and employees of the company and look forward for the same
 cordial relationship in coming years.
 
 PLACE: COIMBATORE            FOR AND ON BEHALF OF THE BOARD
 DATE: 18/07/2014 
 
                                      CHAIRMAN 
                                  Mr. V. Jagadish
                                    (DIN:02112261)
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `556.72 Cr की बिकवाली की
  • MARKET CUES : DIIs ने कैश में `908.64 Cr की खरीदारी की
  • MARKET CUES : FIIs ने F&O में `4263.60 Cr की खरीदारी की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `705.91 Cr की खरीदारी
  • MARKET CUES : इंडेक्स ऑप्शंस में `2731.71 Cr की खरीदारी
  • MARKET CUES : स्टॉक फ्यूचर्स में `667.27 Cr की खरीदारी
  • MARKET CUES : स्टॉक ऑप्शंस में `158.71 Cr की खरीदारी
  • ENTERS IN F&O BAN : SAIL फ्यूचर एंड ऑप्शन बैन में
  • STILL IN F&O BAN : Voda Idea फ्यूचर एंड ऑप्शन बैन में बरकरार
  • STILL IN F&O BAN : Glenmark Ph फ्यूचर एंड ऑप्शन बैन में बरकरार

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