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वत्सा म्यूजिक निदेशकों की रिपोर्ट, वत्सा म्यूजिक निर्देशकों द्वारा रिपोर्ट

वत्सा म्यूजिक

बीएसई: 531894  |  NSE: VATSMUSC  |  ISIN: INE816A01029  |  Media & Entertainment

खोजें वत्सा म्यूजिक कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
 Dear Members,
 
 We are delighted to present the report on our business and operations
 for the year ended 31st July, 2013.
 
 1.  FINANCIAL RESULTS
 
                                         Year ended       Year ended
                                     March 31, 2014       March 31, 2013
 
 Income for the year                      4,63,000            4,110,000
 
 Profits Loss) before tax                 1,19,047            1,107,072
 
 Less : Provision
 for Taxation                              40,357             3,42,000
 
 Profit after Tax                          78,690             7,65,072
 
 Add: Balance brought
 forward                                       -           130,349,903
 
 Balance carried to
 Balance Sheet                                 -           131,114,975
 
 
 Our total income increased to Rs. 4,63,000/- from Rs. 78,690/- in the
 previous year, at a growth rate of.
 
 Our gross profit amounted to Rs. 1,19,047/- as against Rs. 7,65,072/-
 in the previous year.
 
 A detailed review of the Company''s operations has been provided in the
 Management Discussion and Analysis Report, which forms part of this
 document.
 
 2.  DIVIDEND
 
 In view of business loss your Directors do not recommends any dividend.
 
 3.  CORPORATE GOVERNANCE REPORT
 
 The Report on Corporate Governance as per the requirements of Clause 49
 of the Listing Agreement forms part of the Annual Report.
 
 The requisite Certificate from the Auditors, M/s. K. R.  Manik & Co.,
 confirming the compliance with the conditions of Corporate Governance
 as per the requirements of Clause 49 is annexed to this Report.
 
 4.  DIRECTORS'' RESPONSIBILITY STATEMENT
 
 In terms of the provisions of Section 217(2AA) of the Act, your
 Directors confirm that:
 
 i) in the preparation of the annual accounts, the applicable accounting
 standards had been followed along with proper explanation relating to
 material departures;
 
 ii) the Directors had selected such accounting policies and applied
 them consistently and made judgments and estimates that are reasonable
 and prudent, so as to give a true and fair view of the state of affairs
 your Company at the end of the financial year and of the loss of your
 Company for that year;
 
 iii) the Directors had taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance with the
 provisions of the Act for safeguarding the assets of your Company and
 for preventing and detecting fraud and other irregularities; and
 
 iv) the Directors had prepared the annual accounts on a ''going concern''
 basis.
 
 5. DIRECTORS
 
 Mr. Mr. Subhash T. Shinde and Mr. Vijayan S. Iyer retire by rotation
 and are eligible for re-appointment.
 
 6. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNING AND OUTGO
 
 (a) Although the operations of the Company are not energy intensive
 operations, it continues to adopt energy conservation measures at all
 operational levels. The requirements of disclosure of particulars in
 the prescribed format with respect to conversation of energy as
 prescribed in Section 217(1)(e) of the Companies Act, 1956, read with
 the Companies (Disclosure of Particulars in the Report of Board of
 Directors) Rules, 1988, is not applicable to the Company and hence not
 provided.
 
 (b) There is no foreign exchange earnings and outgo during the year
 under review.
 
 7. FIXED DEPOSITS
 
 The Company has not accepted fixed deposits,
 
 8. AUDITORS
 
 * M/s. K. R. Manik & Company, Chartered Accountants, Statutory
 Auditors, retires at the conclusion of the forthcoming Annual General
 Meeting and are eligible for re-appointment.
 
 9. PARTICULARS OF EMPLOYEES
 
 During the year under review, none of the employees of the Company,
 whether employed for the whole year or part thereof, were in receipt of
 remuneration aggregating to or in excess of the limits specified under
 Section 217(2A) of the Companies Act, 1956, read with the Companies
 (Particulars of Employees) Rules, 1975 as amended, and hence, no
 particulars are required to be furnished in connection with the same.
 
 10. ACKNOWLEDGEMENTS
 
 Your Directors would like to express their appreciation of the
 assistance and co-operation received from the banks, financial
 institutions, Government authorities, customers, vendors and investors
 during the year under review. Your Directors also wish to place on
 record their appreciation for the committed services of the executives,
 staff and workers of the Company.
 
 For and on behalf of the Board of Directors
 
 Sd/-
 (Subhash Shlnde)
 Whole-time Director
 
 Sd/-
 (Upendra Pandya)
 Whole-time Director
 
 
 Place : Mumbai
 Date: 22nd May, 2014
 
 Registered Office:
 
 302, Furtos Trade Centre,
 Guwahati - 781 001, Assam.
 E-mail: LiLaWorldWideLtd@gmail.com, Heip@LiLa.mn
 Website : www.LiLa.mn
 
 Corporate Office:
 
 Vatsa House, Fort, Mumbai-400 001. (INDIA)
 Tel. :  91-22-4002 3255, Fax :  91-22-4002 3233
 E-mail: LiLaWorldWideLtd@gmail.com, Help@LiLa.mn
 Website: www.LiLa.mn
 
 
स्रोत: रेलीगरे टेचनोवा

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