Hinafil India Ltd. के अकाउंट के लिये नोट

Mar 31, 2012

1) The financial statement for the year ended 31/03/2011 had been prepared as per applicable pre revised Schedule VI to the Companies Act 1956, consequent to the notification under the Companies Act 1956, the financial statement for the year 31/03/2012 are prepared under revised Schedule VI. Accordingly the previous years figures have also bee reclassified to confirm this years classification.

2. In the opinion of the Management and to the best of their knowledge and behalf, the Current Assets, Loans & Advances have a value an realization in the ordinary course of business, at least equal to the amount at which the same are stated in the Balance Sheet.

3. Balances of Debtors, Creditors, Loans & Advances, Deposits, and other loans are as per books and are subject to confirmation from respective parties.

4. Expenses not supported by documents are generally under the control of Management / Directors, the same are relied upon the explanations and information given and authenticated by the management.

5. Inventories are taken, as taken, valued and certified by the Management.

6. Total outstanding dues of small - scale industrial undertaking (and their names wherever required) could not be separately stated in absence of information with the Company. Such amount, if any, is included in the sundry creditors.

7. The Company has not done actuarial valuation of Gratuity Liability hence no provisions has been made for the Gratuity in the books of account.

8. As the Company's business activities falls within single segment viz. Nylon / Polyester Monofilament yarn, the disclosure requirement of Accounting Standard - 17 "Segment Reporting" issued by institute of Chartered Accountants of India is not applicable.

9. Earning per share calculated and shown on the face of Profit & Loss Account and in part IV of Schedule VI of the Companies Act, 1956 is calculated as per Accounting Standard 20 issued by The Institute of Chartered Accountants of India.

10. Related Party disclosure :

As per Accounting Standard 18, issued by the Institute of Chartered Accountants of India, the company has identified all related parties and details of transactions are given below. No provision for doubtful debts or advances is required to be made and no amounts have been written off or written back during the year in respect of debts due from or to related parties. There are no other related parties where control exists that need to be disclosed.

---

Mar 31, 2011

1. In the opinion of the Management and to the best of their knowledge and belief, the Current Assets, Loans & Advances have a value on realization In the ordinary course of business, at least equal to the amount at which the same are stated in the Balance Sheet.

2. Balances of Debtors, Creditors, Loan & Advances, Deposits, and other loans are as per books and are subject to confirmation from respective parties.

3. Expenses not supported by documents are generally under the control of Management / Directors, the same are relied upon the explanations and information given and authenticated by the management.

4. Inventories are taken, as taken, valued and certified by the Management.

5. Managerial remuneration under sec. 309 (3) of the Companies Act, 1956: paid to Managing Director Rs. 1,20,000/- (previous year Rs. 1,20,000/-

6. Total outstanding dues of small-scale industrial undertaking (and their names wherever required) could not be separately stated in absence of information with the Company. Such amount, if any, is included in the sundry creditors.

7. The Company has not done actuarial valuation of Gratuity Liability hence no provision has been made for the Gratuity in the books of accounts.

8. Quantitative details pursuant to the provisions of Part II of Schedule VI to the Companies Act, 19S6 as far as applicable :

9. Additional information required under schedule VI of the Companies Act, 1956 is either Nil or not applicable.

10. As the Company's business activities falls within single segment viz. Nylon/Polyester Monofilament yarn, the disclosure requirement of Accounting Standard - 17 "Segment Reporting* issued by Institute of Chartered Accountants of India is not applicable.

11. Earning per share calculated and shown on the face of Profit & Loss Account and in part IV of schedule VI of the Companies Act 1956 is calculated as per Accounting Standard 20 issued by The Institute of Chartered Accountants of India.

12. Related party disclosure :

As per Accounting Standard 18, issued by the Institute of Chartered Accountants of India, the company has identified all related parties and details of transactions are given below. No provision for doubtful debts or advances is required to be made and no amounts have been written off or written back during the year in respect of debts due from or to related parties. There are no other related parties where control exists that need to be disclosed.

13. Figures of previous year have been regrouped, reclassified wherever necessary.

14. Schedule A to 0 are annexed to and forming part of the statement of Audited Accounts.

15. Additional information pursuant to part IV of Schedule VI to the Companies Act, 1956.

Notes:

1) Proxies, in order or to be effective, must be received at the registered office of the Company not less than 48 hours before the time of the meeting.

2) A proxy need not be member.

3) Revenue Stamp of Rs. 1/- is to be affixed on this form.

4) The form should be signed across the stamp as per specimen signature registered with the Company

---

Mar 31, 2010

1. In the opinion of the Management and to the best of their knowledge and belief, the Current Assets, Loans & Advances have a value on realization in the ordinary course of business, at least equal to the amount at which the same are stated in the Balance Sheet.

2. Balances of Debtors, Creditors, Loan & Advances, Deposits, and other loans are as per books and are subject to confirmation from respective parties.

3. Expenses not supported by documents are generally under the control of Management / Directors, the same are relied upon the explanations and information given and authenticated by the management.

4. Inventories are taken, as taken, valued and certified by the Management.

5. Managerial remuneration under sec. 309 (3) of the Companies Act, 1956: paid to Managing Director Rs. 1,20,000/- (previous year Rs. 1,20,000/-

6. Total outstanding dues of small-scale industrial undertaking (and their names wherever required) could not be separately stated in absence of information with the Company. Such amount, if any, is included in the sundry creditors.

7. The Company has not done actuarial valuation of Gratuity Liability hence no provision has been made for the Gratuity in the books of accounts.

8. Quantitative details pursuant to the provisions of Part II of Schedule VI to the Companies Act, 1956 as far as applicable :

A. Particulars of capacity and production (In MTS)

i. Licensed Capacity N. A.

ii. Installed Capacity / Production*

E. Earnings in foreign currency - Rs. Nil (previous year Rs. Nil)

Expenditure in foreign currency -

Goods Imported Rs. Nil (PY Rs. 9.82 Lac)

F. Additional information required under schedule VI of the Companies Act, 1956 is either Nil or not applicable.

9. As the Companys business activities falls within single segment viz. Nylon/Polyester Monofilament yarn, the disclosure requirement of Accounting Standard - 17 "Segment Reporting" issued by Institute of Chartered Accountants of India is not applicable.

10. Earning per share calculated- and shown on the face of Profit & Loss Account and in part IV of schedule VI of the Companies Act 1956 is calculated as per Accounting Standard 20 issued by The Institute of Chartered Accountants of India.

11. Related party disclosure :

As per Accounting Standard 18, issued by the Institute of Chartered Accountants of India, the company has identified all related parties and details of transactions are given below. No provision for doubtful debts or advances is required to be made and no amounts have been written off or written back during the year in respect of debts due from or to related parties There are no other related parties where control exists that need to be disclosed.

12. Figures of previous year have been regrouped, reclassified wherever necessary.

13. Schedule A to N are annexed to and forming part of the statement of Audited Accounts.

14. Additional information pursuant to part IV of Schedule VI to the Companies Act, 1956.

---

Mar 31, 2009

1. In the opinion of the Management and to the best of their knowledge and belief, the Current Assets, Loans & Advances have a value on realization in the ordinary course of business, at least equal to the amount at which the same are stated in the Balance Sheet.

2. Balances of Debtors, Creditors, Loan & Advances, Deposits, and other loans are as per books and are subject to confirmation from respective parties.

3. Expenses not supported by documents are generally under the control of Management / Directors, the same are relied upon the explanations and information given and authenticated by the management.

4. Inventories are taken, as taken, valued and certified by the Management.

5. Managerial remuneration under sec. 309 (3) of the Companies Act, 1956: paid to Managing Director Rs. 1,20,000/- (previous year Rs. 1,20,000/-

6. Total outstanding dues of small-scale industrial undertaking (and their names wherever required) could not be separately stated in absence of information with the Company. Such amount, if any, is included in the sundry creditors.

7. The Company has not done actuarial valuation of Gratuity Liability hence no provision has been made for the Gratuity in the books of accounts.

8. Quantitative details pursuant to the provisions of Part II of Schedule VI to the Companies Act, 1956 as far as applicable :

9. Additional information required under schedule VI of the Companies Act, 1956 is either Nil or not applicable.

10. As the Companys business activities falls within single segment viz. Nylon/Polyester Monofilament yarn, the disclosure requirement of Accounting Standard - 17 "Segment Reporting" issued by Institute of Chartered Accountants of India is not applicable.

11. Earning per share calculated and shown on the face of Profit & Loss Account and in part IV of schedule VI of the Companies Act 1956 is calculated as per Accounting Standard 20 issued by The Institute of Chartered Accountants of India.

12. Figures of previous year have been regrouped, reclassified wherever necessary.

13. Schedule A to N are annexed to and forming part of the statement of Audited Accounts.

14. Additional information pursuant to part IV of Schedule VI to the Companies Act, 1956.