Directors Report 2008
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GANGAPUR ESTATE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED DIRECTOR'S REPORT To, THE MEMBERS, The Directors have pleasure in presenting the Annual Report together with the audited statement of accounts for the year ended 31st March 2008. 1.
WORKING : The Net Loss amounted to Rs.3809/-
2.
DIRECTORS : According to provisions of Sec.255 of the Companies Act 1956 none of the Directors are liable to retire by rotation.
3.
AUDITORS : The auditors M/s. N. Rathi & Co.Chartered Accountants retire at this Annual General Meeting. They are eligible for reappointment and have expressed their willingness to continue for the next year. Members are requested to appoint them and to fix their remuneration.
4.
PARTICULARS OF EMPLOYEES : In terms of Section 217 (2A) of the Companies Act 1956, read with Companies (Particulars of Employees) Rules 1975, we state that no employee of the company received in aggregate salary amounting to more than Rs.2,00,000/- per month.
5.
CONSERVATION OF ENERGY ETC. : The company has nothing to report on conservation of energy, foreign exchange out go and technology absorption as the business of the Company does not involve in it.
6.
DIRECTOR’S RESPONSIBILITY STATEMENT As required U/s. 217A(2AA) of the Companies Act, 1956 we hereby state : a) That in the preparation of the annual accounts, the applicable accounting standards have been followed along with proper explanation relating to material departures, if any ; b) That the Directors have selected such accounting policies and applied them consistently
and made judgments and estimates that are resonable and prudent so as to give a true and fair view of the Company as at 31st March, 2008 and its loss for the year ended on that date; c) That the Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Act for safegurding the assets of the Company and for Preventing and for detecting fraud and other irregularities. d) That the Directors have prepared the annual accounts on a going concern Basis. FOR AND ON BEHALF OF THE BOARD M. R. DHOOT DIRECTOR PLACE : PUNE DATED : 05-09-2008
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WORKING : The Net Loss amounted to Rs.3809/-
2.
DIRECTORS : According to provisions of Sec.255 of the Companies Act 1956 none of the Directors are liable to retire by rotation.
3.
AUDITORS : The auditors M/s. N. Rathi & Co.Chartered Accountants retire at this Annual General Meeting. They are eligible for reappointment and have expressed their willingness to continue for the next year. Members are requested to appoint them and to fix their remuneration.
4.
PARTICULARS OF EMPLOYEES : In terms of Section 217 (2A) of the Companies Act 1956, read with Companies (Particulars of Employees) Rules 1975, we state that no employee of the company received in aggregate salary amounting to more than Rs.2,00,000/- per month.
5.
CONSERVATION OF ENERGY ETC. : The company has nothing to report on conservation of energy, foreign exchange out go and technology absorption as the business of the Company does not involve in it.
6.
DIRECTOR’S RESPONSIBILITY STATEMENT As required U/s. 217A(2AA) of the Companies Act, 1956 we hereby state : a) That in the preparation of the annual accounts, the applicable accounting standards have been followed along with proper explanation relating to material departures, if any ; b) That the Directors have selected such accounting policies and applied them consistently
and made judgments and estimates that are resonable and prudent so as to give a true and fair view of the Company as at 31st March, 2008 and its loss for the year ended on that date; c) That the Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Act for safegurding the assets of the Company and for Preventing and for detecting fraud and other irregularities. d) That the Directors have prepared the annual accounts on a going concern Basis. FOR AND ON BEHALF OF THE BOARD M. R. DHOOT DIRECTOR PLACE : PUNE DATED : 05-09-2008
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