I) PROVISIONS, CONTINGENT LIABILITIES & CONTINGENT ASSETS
Provisions involving substantial degree of estimation in measurement are recognised when there is a present
obligation as a result of a past events and it is probable that there will be an outflow of resources. Contingent
Liabilities are not recognised but are disclosed in the notes. Contingent Assets are neither recognised nor
disclosed in financial statements
J) EARNING PER SHARE
Basic earnings per share for equity shareholders have been calculated by dividing the Net Profit or loss after
Tax by the weighted average number of equity shares outstanding during the period
K) FINANCIAL INSTRUMENTS
(i) Initial Recognition and measurement: All financial assets are recognised initially at fair value
(ii) Subsequent Measurement All equity investments in scope of Ind-AS 109 are sunsequently measured at
fair value. Equity instruments are included within the FVTPL category and all the changes are recognized in
the profit and loss account
NOTE 20 : PAYMENT TO AUDITORS
Auditors Remuneration relating to audit work Rs. 41300/- (Previous Year Rs. 41300/-) is provided at the end
of year.
NOTE 21 :VALUATION OF CLOSING STOCK
Closing Stock is accounted in the books as taken valued and certified by Directors and Authorised Person s
of the Company.
Note 22 : CONTINGENT LIABILITY :
There is no contingent liability outstanding as on the Balance Sheet date
NOTE 23 : FOREIGN CURRENCY TRANSACTION
During the year under consideration, earning and expenditure in Foreign Currency is NIL
NOTE 24 : REMUNERATION TO DIRECTORS
No Remuneration has been paid to the Director of the Company.
NOTE 25 : BALANCE CONFIRMATION
Sundry debit and credit balances of loans and advances, Sundry Debtors, Sundry Creditors. Unsecured
Loans, Deposits, are subject to confirmation and reconciliation, if any. As per view of management the same
are shown at realisable value and necessary precaution of actual and realisable value has been taken care
of. As Certified by the Directors all amounts in the Balance Sheet relating to Sundry Debtors, Sundry
Creditors. Unsecured Loans. Deposits. Loans and advances are shown at net realisable or net payable as
the case may be.
NOTE 26 : Cash Flow statement is prepared in accordance with the Indian Accounting Standard 7
NOTE 27 : RELATED PARTY DISCLOSURE
As per Indian Accouting Standard 24, the disclosures of transactions with the realted parties are given
below:
NOTE 28 : PREVIOUS YEAR FIGURES
Previous year figures have been re-grouped, reclassified, reworked and rearranged wherever necessary for
proper presentation of accounts.
. . ---- ___
(t» Particulars relating to Corporate Social Responsibility Not Applicable
W P*','C“''rS " ‘"n”C,,0n Wl,h i,ruck 0" «K» »« « «» Act, 2013 or S^lon 500 of C.mp.nio, Act, 1950:- Not Apptat,,.
(d) Details of Ben ami Property held Not Applicable
(e) The Compan/ hav* "<* t^ded or invested in Crypto currency or Virtual Currency during the financial year.
(f) The Company has not revalued its Properties, Plant and Equipment during the year under consideration.
<B) The Company has not granted any Loan or advance In nature of loan to Promoter, Director, KMPs and related parties
<h> Tltie deeds of Immovabie property not heid in the name of company There are no property which is not held in the name of the Company.
(i) The company doesn’t have any undisclosed Income.
U) Compliance with number of layers of companies There are no investment held by the company
(k) Compliance with approved scheme of arrangementNot Applicable
(l) Utilization of Borrowed funds and Share Premium :•
(^During the year, no funds have been advanced or loaned or Invested by the company to or In any other persons or entities including foreisn entitles with th*
understanding whether recorded in writing or otherwise, that the intermediary shall, whether, directly or indirectly lend or invest in Iher JUons ’oTentit^^nrirwr
°° be,‘8,f * Conp,ny W Pr0V*e 3"y SUa'n"l<?e' «Ý' ^half or the Ultimate Be.ScierieT "
' * J year’ °® ,"nds been received ^ company, from any persons or entities, including foreign entities, with the understanding whether recorded In
or 9nu,te*Ý -—*- -
(m> (a)Tne Company do not have any charges or satisfaction which is yet to be registered with ROC.
(b| The Company has not been declared wllfut defaulter by any Bank or arry financial institution.
<n) The Company doesn’t have any Capital Work In Progress and hence details are not applicable.
|o) The The Company doesn't have any Intangible Assets under development and hence details are not applicable.
For S 0 P M 6t Co. For and on behalf of the Board of Directors
Chartered Accountants B ~r
_ R R Securities limited
FRN : 126741W O
sjl- b SUL
Malav pJail (KyejdraJS^T (Rita R. Shah,
Chalmien Managing Director
— ~ 1"m"
iMahscrxJr* Sonf) <6lrju^hah|
Company Secretary CFO
FC5 : 3076 pitt RF7Ptonaif
PUce: Ahmedabad Piece: Ahmad**
&StC:25'05/2M4 Date 2*05*024
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