TEMPLE ENTERPRISE PRIVATE LIMITED [CIN: U51109G/2004PTC044634] ANNUAL ACCOUNTS 2015-2016 REGISTERED OFFICE: 503, SHERATON HOUSE, B/S PRAMUKH PLAZA, POLYTECHNIC ROAD, AMBAWADI, | AHMEDABAD - 380015.Lunia & Company, Chartered Accountants B-12, Harekrishna Complex, Kankaria, Ahmedabad-380028 (India), Independent Auditors report to the members af Temple Enterprise Private Limited Report on the Financial Statements \We have audited the accompanying financial statements of Temple Enterprises Private Limited (‘the Company") which comprise the Balance Sheet as at 21" March, 2016, the Statement of Profit & Loss for the year ended on that date and the Gash Flow Staternent for the year then ended and a summary of significant accounting policies and other explanatory information which we have signed under reference to this report Management's Responsibility for the Financial Statements ‘The Company's Board of Directors and the management is responsible for the rhatters stated in Section 124(5) of the Companies Act, 2013, with respect to the preparation and presentation of thase financial statements that give a true and fair view of the financial position, financial performance and cash flows of the Company in accordance with the accounting principles generally accepted in India, including the Accounting Standards specified under Section 133 af the Act read with Rule 7 of the Companies (Accounts) Rules, 2014. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting frauds and other irregularities, selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, Implementation and maintenance of adequate intemal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the financial statements that give a true and fair view and ara free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express an opinion an these financial statements based on our audit. We have taken into account the provisions of the Act, the accounting and auditing standards and matters which are required to be ineluded in the audit report under the provisions of the Act and the Rules made there under. We conducted our audit in accordance with the Standards on Auditing issued by the Institute of Chartered Accountants of India and as specified under Section 143(10) of the Companies Act 2013. Those Standards require that we comply with ethical requirements and plan and perform the. audit to obtain reasonable assurance about whether the financial statements are free from material misstatements.Lunia & Company, Chartered Accountants B-12, Harekrishna Complex, Kankaria, Ahmedabad-380028 (India), ‘An audit involves performing procedures fo obiain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditar’s judgment, including the assessment of the risks of material misstatement of financial statement, whether due ta fraud or error, In making those risk assessments, the auditor considers internal financial control relevant ta the Company's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, An audit also includes evaluating the appropriateness of aécounting policies used and the reasonableness of the accounting estimates: made by company's Directors, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the financial statements. Opinion In our opinion and to the best of our information and according to the explanations given to us, the aforesaid financial statements dealt with by this Report read together with schedules, significant accounting policies and disclosures, give the information required by the Act, Rules and Regulations in the manner 80 required and give a true and fair view in conformity with the accounting principles generally accepted in India; a) In the case of the Balance Sheet, of the State of Affairs of the Company as at 34" March, 2016; b) In the case of the Statement of Profit and Loss, of the Profit for the year ended on that date. c) In the case of Cash flow Statement, of Cash Inflows and Outflows for the year ended on that date. Report on other Legal and Regulatory Requirements 4. As required by ‘the Companies (Auditor's Report) Order 2016", issued by the Central Government of India in terms of Sub Section (11) of Section 143 of the Companies Act, 2013 {hereinafier referred as the “Order’) and on the basis of such checks of the books and records of the Company as we considered appropriate and according to the information and explanations given to us, we give in the Annexure a statement on the matters specified in paragraphs 3 and 4 of the "Order" 2. As required by Section 143 (3) of the Act, we report that a} We have obtained all the information and explanations which to the best of our knowledge and belief were necessary for the purpose of our audit;Lunia & Company, Chartered Accountants B-12, Harekrishna Complex, Kankaria, Ahmedabad-380028 (India}, b} In our opinion, proper Books of Account as required by law have been kept by the Company so far as appears from our examination of those books; ¢) The Balance-Sheet, Statement of Profit and Loss and the Cash Flow Statement dealt with by this Report are in agreement with the Books. of Account, d) In our opinion, the aforesaid Financial Statements comply with the Accounting Standards referred to in Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014; On the basis of written representations received from the Directors as. on March, 31,2015 and taken on record by the Board of Directors, none of the directors is disqualified as on March, 31, 2016, from being appointed as a director in terms of Section 164 (2) of the Act. f) With respect to the adequacy of intemal financial controls over financial reporting of the Company and operating effectiveness of such controls, refer to our specific report in Annexure B, and 9) In aur opinion and to the best of our information and according to the explanations given to us, we report as under with respect to ather ‘Matters to be included in the Auditor's Report in accordance with Rule 11 of the Companies (Audit and Auditors) Rules, 2044: @ The Company does not have any such pending litigations which would impact its financial position. (ii) The Company has made provision, as required under the applicable law of accounting standards, for material foreseeable losses, if any, on long-term contracts including derivative contracts. (ii) There has not been an occasion in case of the Company during the year under report to transfer any sums to investor Education and Protection Fund. Therefore the question of delay in transferring such sums. does not arise For Lunia & Company, Chartered Accountants, Firm Registration No. 118436W, Ahmedabad, (CA R.C. Lunia), The 25" August, 2016 Partner, : Membership No F-12729Lunia & Company, Chartered Accountants 8-12, Harekrishna Complex, Kankaria, Anmedabad-380028- (India), ANNEXURE REFERRED TO IN PARAGRAPH 1 OF OUR REPORT OF EVEN DATE ON THE ACCOUNTS FOR THE YEAR ENDED 31°" MARCH, 2016 OF TEMPLE ENTERPRISE PRIVATE LIMITED On the basis of such checks as we considered appropriate and according to the information and explanations given to us during the course of audit, we report that: 1. In respect of Fixed Assets: (a) The Company has maintained proper records showing full particulars, including quantitative detail and situation of its fixed assets. (b) The fixed assets have been physically verified during the year, by the management in accordance with program of verification, the frequency of which is reasonable. According to the information given to us, no material discrepancies were noticed on such verification. In our opinion, this periodicity of physical verification is reasonable having regard to the size of the company and the nature of its assets. (©) According to the information and explanations given to us and on the basis of our examination of the records of the Company, the title deeds of immovable properties are held in tha name of the company. 2, _Inrespect of the Inventories: (a) As explained to us, inventories were verified during the year by the management at reasonable intervals. (b) In cur opinion and aecerding to the information and explanations given to us, the procedures of verification of inventories followed by the Management were reasonable and adequate in relation to the size of the Gompany and the nature of its business. (c} In our opinion and according to the information and explanations given to us, the Company has maintained proper records of its inventories and no material discrepancies were noticed on physical verification. 3 According to the information and explanations given to us, the company has granted Secured or unsecured laans to Companies, firms and other Parties covered in the register maintained under Section 188 of the Companies Act, 2013 and a} In our opinion, the rate of interest and other terms and conditions on which the loans had been granted to the entities listed in the register maintained under Section 189 of the Act wera not, prima facie, prejudicial to the interest of the company. 7Lunia & Company, Chartered Accountants B-12, Harekrishna Complex, Kankaria, Ahmedabad-380028 (India), (b) In the case of the loans granted to the firms, Companies and other arties listed in the register maintained under section 189 of the Act, the borrowers have been regular in repayment of principal and interest as stipulated. The tanms of arangaments do not stipulate any repayment schedule and the loans are repayable on demand. Accordingly, paragraph 3(il)(b) of the Order is not applicable to the Company in respect of repayment of the principal amount, (¢) There are ho overdue amounts of more than rupees one lakh in respect of the loans granted to the entities listed in the register maintained under section 189 of the Act. 4. In our opinion and according to information and explanations given to us, the company has complied with the provisions of Section 185 and 186 of the Act, with respect to the loans and investments made, 5. The Company has not accepted any deposits from the public during tha year, covered by the direction issued by the Reserva Bank of India and the provisions of Section 73 to 76 of the Companies Act, 2013 and Rules framed there under were not applicable 6 The maintenance of the cost records has not been prescribed by the Central Government under Section 148 (1) of the Companies Act, 2013, for the year under review, 7. According to the information and explanations given to us and the records examined by us, the Company is regular in depositing undisputed statutory dues including Provident Fund, Income Tax, Sales-Tax, Service Tax, Custom Duty, Excise Duty, Value Added Tax, Cess and other statutory dues with the appropriate authorities. There were no undisputed statutory dues outstanding as on 31° March, 2016 for a period of more than six months from the date they became payable. 8, Based on the information and explanations given to us, the Cempany has not defaulted in repayment of any dues to financial institutions and banks, 8. According to the information and explanations given to us, the term loans raised were used for the purpose for which they were raised. 10. As per the information given to us, no fraud on or by the Company has been Noticed or reported during the course of our audit.Lunia & Company, Chartered Accountants B-12, Harekrishna Complex, Kankaria, Anmedabad-380028 (India), 11, Provision of Section 197 read with Schedule V of the Companies Act, 2013 of Managerial Remuneration is not applicable to Private Limited Companies, 12. As the company is not a Nidhi Company, the provisions of clause 3(xii) of the Companies (Auditors Report) Order 2016 are not applicable to the Company. 13. According to the information and explanations given to us. transaction with the related parties are in compliance with Section 177 and 188 of the Companies Act, 2013 aig details have been disclosed in the Financial Statement etc. as required by the applicable accounting standards. 14. The company has not made any preferential allotment of shares during the year, 15. The provisions of Section 192 of the Companies Act, 2019 are not applicable to the Company 16. The Company is not required to be registered under Section 45-14 of the Reserve Bank Of India Act, 1934. For LUNIA & COMPANY, Chartered Accountants, Firm\Registration No. 116436W, [ So Ahmedabad, (R. C.\Lunia), é The 29” August, 2046 Partner, Membership No. F-12728.Lunia & Company, Chartered Accountants B-12, Harekrishna Complex, Kankaria, Ahmedabad-380028 (India), ANNEXURE B to the Auditors’ Report Report on the intemal Financial Contrals under Clause (i) of Sub Section 3 of Section 143 of the Companies Act, 2013 (‘the Act") We have audited the intemal financial controls over financial reporting of Temple Enterprise Private Limited (the Company) as at 31" March, 2018 in conjunetion with our audit of financial statements of the Company for the year ended on that date. Management's Responsibility for Internal Financial Controls The company's management is responsible far establishing and maintaining internal financial controls based on the internal control over financial reparting criteria established by the Company considering the essential components of Intemal control stated in the Guidance Note on Audit of Intemal Financial Controls over Financial Reporting issued by the Institute of Chartered Accountants of India (ICA), These responsibilities include the design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the orderly and efficient conduct of its business, including adherence to the Company's policies, the safeguarding ofits assets, the prevention and detection of frauds and errors, the accuracy and completeness of the accounting records, and the timely preparation of reliable financial information, as required under the Companies Act, 2013 Auditors’ Responsibility Our responsibility is to express an opinion an the Cempany's Intemal Financial Controis based on our audit, We conducted our audit in accordance with the Guidance Note on Audit of intemal Financial Cantrols over Financial Reporting (the Guidance Note) and the Standard on Auditing, Issued by ICAI and deemed to be prescribed under Section 143(10) of the Companies Act, 2013, to the extent applicable to an audit of internal financial controls, both applicable to any audit of Intemat Financial Controls and bath issued by the Institute of Chartered Accountants of India. Those Standards and the Guidance Note require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether adequate internal financial controls ever financial reporting were established and maintained and if such controls operated effectively in all material respects. Our aucit involves performing procedures to obtain audit evidence about the Sdlequacy of the intemal financial controls system over financial reporting and their operating effectiveness. Our audit of internal financial controls over financial reporting inclucied obtaining understanding of internal financial controls over financial reporting, assessing the risk that a material weakness exists, and testing and evaluating the design and operating effectiveness of internal control based on the assessed risk, The procedures selected depend on the auditors Judgment, including the assessment of the risk of material ae of the } financial statements, whether due to fraud or error. (=Lunia & Company, Chartered Accountants B-12, Harekrishna Complex, Kankaria, Ahbmedabad-380028 (India), We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the Company's internal financial contral system over financial reporting Meaning of Internal Financial Control over Financial Reporting A Company's intemal financial control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statement for external purposes in accordance with generally accepted accounting principles. A company's intemal financial control over financial reporting includes those policies and procedures that (1) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the Company; (2) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally accepted accounting principles, and that receipts and expenditure of the Gompany are being made only in accordance with authorizations of the Management and directors of the company and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or dispasition of Company's assets that could have a material ‘effect on the financial statements Inherent Limitation of Internal Financial Controls over Financial Reporting Because of the inherent limitations of intemal financial control over financial reporting, including the possibility of collusion or improper management override of controls, material misstatements due to enor or fraud may occur and not be detected. Also, projections of any evaluation of the internal financial controls ever financial reporting to future periods are subject ta the risk that the internal financial control over financial reporting may become inadequate because of change in conditions, or that the degree of compliance with the policies or procedures may deteriorate. Opinion In our opinion, the Company has, in all material respects, an adequate internal financial controls system over financial reporting and such intemal financial controls over financial reporting were operating affectively as at 31° March, 2016, based on the internal control over financial reporting criteria established by the Company considering the essential components of internal control stated in Guidance Nete on Audit of Internal Financial Controls Over Financial Reporting issued by the Institute of Chartered Accountants Of India For Lunla & Company, Chartered Accountants, gistration No. 116436W, 5 . Cunia, Ahmedabad, The 29" August, 2016 Membership No. 12729TEMPLE ENETRPRISE PRIVATE LIMITED. Balance Sheet as at 31st March, 2016 [Amount in 2] Particulars Notes As at 31st March, 2016 Ast Stst Mareh, 2015 EQUITY AND LIABILITIES SHAREHOLDERS’ FUNDS: Share Capital z 2.25000 1.00 oo Reserves and Surplus z { 80.24 660) 1800891 77 99 680} 2000 891 NON-GURRENT LIABILITIES Long-term barrawings. 4 157812818 9 1578 12818 a ‘CURRENT LIABILITIES ‘Trade payables 5 26581723 5618 ‘Other current liabilities: 8 1157 86565 423 68 268 5518 Total 49-23 81 446 20 08 608 ASSETS NON-CURRENT ASSETS Fixed assets Tangibie assets 7 244595, o Long-term loans and advances 8 45 000 50177 269.595 S017 CURRENT ASSETS: Inventaries: 9 90182 066 ° Trade receivables 10 67027 531 0 Cash ard cash equivalents " 3471 617 i949.636 Short-term loans and advances 12 4.1440 637 10796 492121 851 956 352 Total 19.23.81 446 29 06 08 eS SE Significant Accounting Policies Notes forming part of Financial Statements AS per our attached report of even date 1 FOR Lunia Go. [Firm Registration No. 116436W] Chartered Accountants RG.Lunia Partner Mem, No, F-12729 Plage: Ahmedabad Date: 2-6 G-Dels FOR AND ON BEHALF OF THE BOARD DirectorTEMPLE ENETRPRISE PRIVATE LIMITED Statement Of Profit & Loss for tho year ended 31st March, 2018 [Amount in] Particulars Note No. 2018-16 2014-15 Revenue from Operations 2 7796 14097 o Direct Income 14 193.68 174 50.000 ‘Other income 15. 62.19 085 a ‘Total Revenue ‘wo 51.90 351 50000 Expenses: Purchase of Stack in Trade 16 79.87 91 832 0 Ghanges in inventories, 7 { 9.01 82 068) o Employee benefits Expense 18 2062114 ° Finance Costs 48 40089 234 12 Depreciation 7 40.105 Other Expenses 20 1047 87 640 31160 Total Expenses 31 00 a 656 wate Loss before excuptional and extra (147 89 605) 18728 toms and tax Less Exceptional ems : - Loss bofore extraordinary items and tax (147 89 505) Less - Extraomdinany items Loss Before Tax (14789 505) Tax Expense Income tax expense 11086 o Current Tax Profit(Loss} For the period (414800 554) re Earning per equity Share Basic (1480.06) 1.87 Diluted (1480.08) 187 Number of shares. Basic 10.000 10 000 Diluted 19.000 10 000 Significant Accounting Polici Notes forming part of Financial Statements 2 As per our attached report of even date FOR Lunia & Go. {Firm Registration No, 116438W] Chartered Accountants f- - — L R.G. Lunia Director Director Partner Mem. No. F-12729 RAND ON BEHALF OF THE Place: Anmedabad Date 25 -08- Bolg ARDTEMPLE ENETRPRISE PRIVATE LIMITED Cash Flow Statement for the year onded on 31st March, 2016 jamaunt int) ‘As at As at cae March, 2016 _ ist March, 2048 7 GashFlow from Oporaiina Activia Net Loss before tax, Prior Period Adjustments & Ma erty wont (1.47 89 508) 18728 Adjustments for: Depreciation 40-105 0 Gain on sale of Mutual Fund { 6528) a interest & Financial Charges, 100 89 234 a Interest & Financial Income (4207 S71) 0 Operating profit before working capital chang ‘88 74 261 a 728 Adjustments for: Change in Trade receivables (67027 531) 0 Change in Inventory (901 82 066) 8 Change in Loans & Advances & Other assets (41429 838) { 5000) Other Current Liability 15786 565 0 Trade Payables 265 76 108 sata ‘Sub-Total 62 76 765) fir Gash genterated tram operations (4661671 026) T3348 Direct Taxes Paid (Net) (41046) - Cash-flow before extra ordinary items: ( 1654 62072) roads Net Cash-Flow from Operating Activities aie B — Gash-Flow from Investing Activitios: Purchase of fared assets { 264700) 0 Investments made during the year ( 50.00 000) 0 Interest & Financial inoome 4207571 0 Investments sold during the yesr 50.06 524 0 Long term loans and adv, Recovered 8177 (45000) Net cash used jin Investing Activities 39.64 572 45 00) © Cash-Flow from Finsncing Activities: Proceeds from Issue of Share Capital 128000 = Securty Premium receiwed from Issue of Shares 48 75 000 s Proceeds / (Repayment from Long term borrawing (net) 1878 12817 2 Interest & financial charges 1.00 89 234 - Net cash used in Financing Activities 7 28 02 054 Net increase in Cash & Cash Equivalents 247 04854 (28.654) (Cash & Cash Equivalent at the beginning of year 18-45 536 1977 1081 ‘Cash & Gash Equivalent at tha end of year ‘As per our Report of Even Date FOR Lunia & Co. [Firm Registration No, 116436WV} Chaptereg Accountants | ia R.C/Lunia Partner Mem. No, F-12729 Place: Ahmedabad Date 2% eg-2ei¢ 1945 508 RAND ON BEHALF OF THE BOARD Director DirectorTEMPLE ENTERPRISE PRIVATE LIMITED Note 4 SIGNIFICANT ACCOUNTING POLIGIES ANO NOTES FORMING Part Or AccouNTS (ay cy) tc) (a) fe) m ia} ih) Basis of preparation of financial statements, ‘These. financial statements have been prepared in accordance with the Generally Accepted ‘Accounting Principles in India (indian GAAP) to comply with the Accounting Standards. specifiaa under Secton 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts} Rules, 2014 and the relevant provisions of the Companies Act, 2013, The financial statements have bees prepared under the historical cost convention un accrual basis Fixed Assets Fixed Assets are steted at cost of aoquiation less accumulated depreciation and impairment loss, if any Incusive of financing cost relating ta borrowed funds attributable to construction or aciuisilion of fixed Beacts, up to date the assets ready to or use, Depreciation Depreciation is the systematic sllacstion of the depreciable amount of an asset aver its useful ife and in the manner prescribed in Schedule Il of the Companies Act 2013 Closing Stock Closing stock is taken as cartified by the management Reiw material and packing | Ws ier cost and et realizable valve and this cost is materiat determined on FF Finished goods Employee Benefits 1) Wages, Salaries, paid annual leave and sick leave. bonuses and non monetary benefits are Beerued in the year in wnich the services are randerad by the employees ii) AS explainé to us the provisions ef the payment of Gratuity act are nat applicable to the Company at prevent. Therefore no provision fer aretuity is mada. sil) Campany’s contbution ta provident fund. supersnnustion fund and other fund is charged to profit And los8 account of the year when the contbutions (othe respecitve funds are due Income Sales and other income ane considered upon sccruals and the same are accounted accordingly. Borrowing Cost Borrowing cast specific or general utilized for acquisition or construction of qualifying assets are Capitalized as part the cost of assets up to the date the axsat is put to use and thereafter Borrowing costs are recognized 2s an expense (0 Prafit and loss account in the year in which they are incurred, Contingent Liabilities Liabilities of contingent natura are accounted for only on actual eccutréncal final settlement of the liabilities,wo a (n) My im An) {oy TEMPLE ENTERPRISE PRIVATE LIMITED Provision Provisions involving sudstantisl dagree of estimation in meesuremant are recognized when thene is & present cbligation as a result of past events and itis probable that there wall be an outhow af resquroes ‘even though the amount cannot be detesmined with certainty and represents only @ best estimata in the light of available information. Contingent liablliies are not recognized but are disclosed in the notes Gontingemt assets are neither recognized nor disclosed in the financial statements. ‘Accounting fer taxes on income ‘Currant tax is determined as the amount of tax naysble in respact of taxable Income for the year. Deferred Tax Detered tax sssats are not recognized by the cancer by following the principle of conservatism, lnpairment of Assets ‘Ai gach balance sheet date the company assesses whether there is ary indication that an asset may be impaired. if any indication exists, ihe recaverable amount of the asses is esimated. An impairment loss Is recognized immediately, whenever the carrying amount of an asset exoceds ts recoverable amount, The recoverable amount is the greater of net salling price and value in use. In ssaeesing value in use estimated future cash flows are discounted to their present value based on appropriate discount factor Events occurring after the balance sheet dats Material adjusting events (that provides evidence of condition that existed at the balance sheet date) courting after the balance shest date are recognized in the financial statements, Nan adjusting events (Ihat ave indicative ef conditions that arose subsequent to the balance shel date) occurring after the balance sheet date that represents matertal change and commitment affecting the financial position are disclosed inthe reports of the Board of Directors, Foreign Currency Transactions Transactions denominated in Foreign Currencies aie normally recorded at the exchange rate prevailing at the tima of tha transacton. Menetary items at each balanoe sheet dale as reported using the closing rata, Non Monetary lems which are carried at historical costs denominated in a foreign currency are reported using the exchange rate at the date of transaction, “The differaices In transaction and realized gains end losves on foreign exchange transactions are recognized in the profit & loss statement Earnings per share Bosic warning per share is Baleulated by allowing the net profit for the pariod attributed to Equity share holders by the weighted average number of equity shares outstanding curing the periodTEMPLE ENETRPRISE PRIVATE LIMITED Notes forming part of Financial Statements 2 SHARE CAPITAL {Amount in %] Particulars Ag at 31.05.2016 As at 34.03.2015 ‘Authorised Share Capital 1,00,000 Equity Shares of Rs 10/-each Acabote 40.0000 Issued, Subscribed & Paid-up Capital 22500 Equily Shares(P.¥.10000) of Re 70!-each 225 000 400000 Total 726 000 700 000 ‘The reconciliation of the number of shares outstanding as at 31.03 2016 and 21.03.2015 ss sat out below: Particulars ‘As at 91.08,.2016 As at 34,03. 2018 Number of shares outstanding at the beginning 19.000 70 000 ‘Addl: Shares Issued during the year 12.500 - Less : Share bought back s Number of shares outstanding at the end 22 500, 70.000 The detais of shareholder holding more than 8% shares as at 34.03.2016 and 31,03.2018 1s set out below ‘Ag at 31.05.2016 ‘As at 31.03.2015 Name of the sharehaider No. of shares ‘% held No. of held shares ‘Smt Alka D, Shah 5825 25.00 7e00 25.00 ‘Smt Heena J. Shah 5.625 25.00 2600 28.08 Smit. Sonal Amitbhal shah 2.500 144 2600 26.00 Shri, Jay A Shah 2500 a0. 2500 25.00 Kusum Fingerve LLP 6.250 ze 0.00 22,500 70000 Rights of Shareholders : 1 Holder of equity shares is entitled to one vote per share, 2 Asand when the company deciares and pays dividends It 3 In the event of liquidation of the company, the holders of shares shall ve entitled to receive any of the remaining assets of the company, affer distribution of all preferential amounts. The amount distributed will be in proportion to the number of equity shares held by the shareholders 3. RESERVES AND SURPLUS. [Amount in] Particulars As at 31.03.2016 As at 31.03.2015 Socurity Promium Opening Balance 0 Oo Ada:Of New Share Issued 4875 000° o Giosing Batance 4875 000 to - Surplus Opening Balance 1900891 18.82 163, Less » Net loss after tax transferred from Staternent of 41.48.00 881) 19728 Profit and Loss Glosing Balance (128.99 660) ig008a1 Total 80 24 660) 19 00581TEMPLE ENETRPRISE PRIVATE LIMITED Notes forming part of Finanelal Statements 4 LONG TERM BORROWINGS: [Amount in 2] Particulars ‘Ae at 31.03.2016 ‘As at 31.03.2085 Unsecured KIFS Finanoial Services Limited 167812 818 0 Total 157812 818 & TRADE PAYABLES [Amount in 7] Particulars ‘As at 34.05.2076 Ag at 31.03.2015 Trade Payables 26581723 Bete Total 26581723 OT 8 OTHER GURRENT LIABILITIES. [Amount in &] Particulars ‘As at 31.03.2016 As at 31.03.2015 Advance recived from Customers 42492481 a Rates, Taxes & Duties payable 3674084 a Total 757 86 568 alO. S65 PLZ SOb OF io is0b OF 0 OOL #5 Z 10. [ODL ¥S Z oO lo loro zi ost 0 oat + 0 ooa es lo. looses fa lo st at S208 a s106 lo osz ue lo. losezw fo ‘aremyos feng] a oe so 4 oe sz 0 oe ez lo loca e6 + lo losses fo saindwog sbozeo/e | seat sbozrcone weak | shozroreo SLozscarbe uo | shoz/Ed/FE uo adn oun Bupinp seo sLozrorLD uo se seefeuy | ey Guunp | uose se yaoi aN | seca WN | “degimeL [weunsnipy| eu s04-deq |oidn'deg| x01 ssw9 |Buunp pes} uoNppy |ysorg seouD| rSsy poxiy jo OWEN OALIWI S1VAMd ASddLANS SAME SLassv axa i‘TEMPLE ENETRPRISE PRIVATE LIMITED Notes forming part of Financial Statements 8 LONG-TERM LOANS AND ADVANCES [Amount in 2] Particulars As at 31.03.2076 ‘As at 31.05.2015 Unsecured, considered good Senurity Deposits 45.000 50177 Total 45 000 Ed 5. INVENTORIES famount in] Particulars ‘As at 31.00.2016 Ag at 31.03,2078 Finished Goods 9.01 82 066 Q (Value at Lower of Cost or Net Realizable Value) Total 901 82 086 a TRADE RECEIVABLES {Amount in} Particulars ‘He at 34.03.2076 hs at 31.03.2015 Debt outstanding for a period exceeding six month 0 ° Other debts Unsecured considered good 570 27 531 0 Total ‘57027 531 o 11 CASH AND CASH EQUIVALENTS [Amount in &] Particulars As at 31.03.2076 ‘As at 31.05.2075 Gash on Hand 1298 839 34059 Balance with Banks Current Account 64515 11477 Fixed Deposits 15.30 483 a Total Me 19.45 536 42 SHORT-TERM LOANS AND ADVANCES [Aenoaint in 2] Particulars As at 31.03.2016 ‘As at 34.03.2015 ‘Advanoas to Suppliers 237 01 952 0 Advance Tax & TDS Receivable 3.385 000 Other Loans & Advances: 177 36:300 5798 Total 41440 637 10 796TEMPLE ENTERPRISE PRIVATE LIMITED Notes forming part of Financial Statements 13° Revenue From Operations (Amauntin 2) Particulars 2015-2018 2014-2078 Sale of Products 77 96 14094 o Total emo a 44 Direct Income (Amount in Z] Particulars 2018-2016 aaa 21s Arranger Fee ° 50 00a Quality Claim 28 48 421 a Duty Draw Back tnoome: 40 34. 404 c MEIS income 9435 949 © Rate Difference Income 30.48: 400 0 Total 1 93 66 174 50.000 18 ‘Other income [Amount in 2] Particulars: 2015-2016 2014-2015 Cash Discount 13.08 404 0 Interest Income 4207 674 oO Profit On Sale Of Mutual Funds 8524 ° Vatew! Kasar 695587 0 Tot 219,006 a 416 Purchase Of Stock in Trado [Amount in €] Particulars: 2015-2016 2074-2015 Purchase Of Stock In Trade 79 67 91 832 o ‘Total 79 67 91832 o 47 Changes In inventorias Of Finished Goods & Workn-Progress [Amount in 4] Particulars: 2015-2016 2044-2015 losing Stack: Finished Goods 801 82 066 0 Opening Stock Finished Goods a Qo Total 907 a2 066) aTEMPLE ENTERPRISE PRIVATE LIMITED. Notes forming part of Financial Statements 78 Employee Benefits Expense fAmount in 2] Particulars 2015-2016 BaTa2018 Employee Benefits Expense me2it o Tei 2082 171 48 Finanes Cost {Amount in 3} Particulars 2016-2016 2a zo Interest 89:21 237 o Bank Changes 4167 897 412 Total 100 89 234 172 20 Other Expens [Arsount in &] Particulars 2015-2016 2014-2015 Rent 83 94 677 8 Insurance Prernium 435323 0 ‘Clearing & Forwarding Charges 44564717 6 Frieght Charges 1038 360 o Custom Duty 26349938 o Detention Charges: 19:36 354 9 Container Stuffing Charges. 1172334 o Furtigation Charges 308.230 a Brokerage 29.66 699 a Telephane & Intemet Expenses 47.653 4 Traveling Expenses 969 665 a Transportason Oharges 11087338 a Other Miscellaneous Expenses 700 562 160 Commodity Trading Profit & Lass AVC. 46 028 o Curreney Trading Profit & Lass 42.50 Bas 0 Total 1011 87 640. 31160TEMPLE ENTERPRISE PRIVATE LIMITED Notes forming parts of Financial Statements a a 24 25 8 Related Party Disclosures sitendra J Shah ‘day A Shah {Amount in 3} interest | 7385203 - = Ali dabit and credit balances are subject ta confinmatan/reconeiliation and consequential adjustments if any as agreed oy the management In the opinion of the Managamant Loans and advances and cufrent assets aie aporoximately of the value staled if realized in the ordinary course of business. The pravisions for all known lables are adequate and are not in excess of the amount considered reasaneoly payable. ‘The company has incurred lass in the Current Financial Year 2s well as in eater years & Net Warth of Company fully eroded, Management is of the opinion that it would revive the company & will have positive Net worth in future. In view of the same accounts are prepared on the basis of assumption of going concem basis. ‘Contingent labittias: ‘As informed to us by the management, there are no Contingent Liabilities of tha company. Eaming in Foreign Gurrency + Rs. 61,02, 19:708"- G.1.F. value of imports, 2s23,59,12,890/- Expenditure in Foreign Currency Other Expanditure - Re, 598,188".TEMPLE ENTERPRI RIVATE LIMITED 29 Logn and acvance includes an amount of advance to directors ‘Current Year Previous Year Rs. Nil Rs, Nil Maximum amount outstanding during the year ‘Curent Year Previous Year Rs. Nib Rs. Nil 30 The Company has oat received any intimation from the Suppliers regarding status under the Micro, ‘Small and medium Enterprises Devesopment Act,2008 and henoe disclesures regarding = (a) Amount cue and outstanding to suppliers ae at the end of aocounting year (b) Interest pais during the year (c) Interest payable at the and of the accounting year and {d) Imerest acerued and unpaid at the end of the accountng year has not been provided ‘The Company is making efforts to get the confirmations from the suppliers as regards their statue under the Act, 81, The previous year’s figures have been reworked, regrouped and reclassified wherever necessary so as to make them comparable with those of the current year. As per our sttanhed report of even date FOR LUNIA & CO, FOR AND ON BEHALF OF THE BOARD [Finn Registration No. 118438W¥] Charter untants = J RC. Lunia Partner Mem. No. F-12729 Place - Ahmedabad Plane : Ahmedabad Dee 29 sai aaly oeTEMPLE ENTERPRISE PRIVATE LIMITED NOTICE TO MEMBERS NOTICE is hereby given that the Twelfth Annual General Meeting of the Members of TEMPLE ENTERPRISE PRIVATE LIMITED will be held on Friday, the 30° September, 2016 at 2:30 P.M, at the Registered Office of the Company at 503, Sheraton House, B/s Pramukh Plaza, Polytechnic Road, Ambawadi, Ahmedabad to transact the following business: ORDINARY BUSINESS 1, To receive, consider and adopt the Audited Financial statement of the Company for the year ended 31st March, 2016 together with the report of Board of Directors and Auditors thereon, . To consider and to the following resolution with or without modification(s) as Ordinary Resolution: “RESOLVED THAT pursuant to Section 139, 142 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, pursuant to the resolution passed by the members at the previous AGM held on 26% September, 2014, the appointment of M/s. Lunia & Company, Chartered Accountants (Firm Registration No, 116436W) as the statutory auditors of the company to hold office till the conclusion of Fifteenth Annual General Meeting of the Company be and is hereby ratified and that the Board of Directors be and is hereby authorised to fix the remuneration payable to them for the financial year ending March, 2017 in consultation with the auditors.” DIN-00127490 Registered Office: 503, Sheraton House B/s Pramukh Plaza Polytechnic Road, Ambawadi Ahmedabad ~ 380 015 Date: 29th August, 2016NOTES: A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO. ATTEND AND VOTE INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. * A person can act as proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than 10% of the total share capital of the Company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. Proxies submitted on behalf of the companies, societies etc, must be supported by an appropriate resolution/ authority and under its seal as may be applicable. © The instrument of proxy in order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not less than 48 hours before the commencement of the meeting.TEMPLE ENTERPRISE PRIVATE LIMITED REPORT OF DIRECTORS To The Shareholders Your Directors have pleasure in presenting the 12% Annual Report on the Business and Operations together with the Audited Statement of Accounts for the year ended on 31* March, 2016, FINANCIAL SUMMARY (Amt. in Rs) Particulars. 2015-16 | 2014-15 Income for the year 80,51,99,351 50,000 Expenditure for the year excluding Depreciation 81,99,48,751, 31,273 and Amortization expenses | Profit or Loss before Depreciation and| -1,47,49,400 18,727 Amortization Expenses | Less: Depreciation and Amortization Expenses 40,105 | Oo} Profit or Loss after Depreciation and| — -1,47,89,505 | 18,727 Amortization Expenses but Before Tax Less: Current Tax i046 0 Profit or Loss After Tax 14800551 18,727 | Balance carried to the Balance Sheet 14800551 | 18,727 | DIVIDEND With a view to conserve the resources, the Directors do not recommend any dividend. ‘SHARE CAPITAL ‘The Authorised Equity Share Capital of the Company is Rs. 10,00,000/- (Rupees Ten Lacs only} divided into 100000 shares of Rs. 10/- (Rupees Ten only) each. ‘The paid up Equity Share capital of the company as on 31* March, 2016 was Rs, 2,25,000/- (Rupees Two Lac twenty Five Thousand only) divided into 22500 shares of Rs. 10/- (Rupees Ten only) each. EXTRACT OF THE ANNUAL RETURN: The Extracts of the Annual Return pursuant to the provisions of Section 92(3) of the Companies Act, 2013 Read with Rule 12(1) of the Company (Management and Administration) Rules, 2014 is furnished in ANNEXURE - ¥ in Form MGT-9 and is forming part of this report,DIRECTOR'S RESPONSIBILITY STATEMENT In accordance with the provisions of section 134(5) of the Companies Act, 2013, your Directors state that; 4a) In the preparation of annual accounts, the applicable accounting standards have been followed. b) Appropriate accounting policies have been selected and applied consistently and judgments and estimates made by them are reasonable and prudent so as to give true and fair view of the state of affairs of the company as on 31% March 2016 and of the Profit or lass of the company for tho year ended on that date. ¢) Proper and efficient care has been taken for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013 for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities. 4) The annual accounts have been prepared on going concern basis, ®) Proper Systems has been devised to ensure compliance with the provisions of all applicable laws and that such systems were adequate und operating effectively NUMBER OF BOARD MEETINGS During the financial year 2015-16, 11 (Eleven) meetings of the Board of Directors were held. AUDITORS As at the 10 Annual General Meeting of the Company held on 26% September, 2014, M/s, Lunia & Company, Chartered Accountants (Firm Registration No. 116436W), were appointed as statutory auditors of the company to hold office tll the conclusion af Fifteenth Annual General of the company. In terms of the first Proviso to section 139 of the Companies Act, 2013, the appointment of the auditors shall be placed for ratification at ‘every annual general meeting. Accordingly, the appointment of M/s. Lunia & Company, Chartered Accountants, as statutory auditor of the company, is placed for ratification by the shareholders. {n this regard, the company has received a certificate from the auditors to the effect that if they are reappointed, it would be in accordance with the provisions of section 141 of the Companies Act, 2013. AUDITORS REPORT ‘The Auditors" Report on the accounts of the ‘Company for the accounting year ended on 31 March, 2016 is self-explanatory and do not call for further explanations or comments that may be treated as adequate compliance of Section 134(3)(0)(i) of the Companies Act. 2013CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION & FOREIGN EXCHANGE EARNING & OUTGOINGS Information pursuant to Section 134(3)(m) of the Companies Act, 2013 read with the Companies (Accounts) Rules, 2014 relating to the foregoing matters Is given hereunder. 2) Conservation of energy Nil b) Technology absorption, research & development Nil ¢) Foreign Exchange earning & outgoings Nil PARTICULARS OF LOANS GIVEN, INVESTMENTS MADE, SECURITY OR GUARANTEE GIVEN During the year, campany has not given any loan or guarantee or provided any security ot made any investment. PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES The detail of the contracts ar arrangements entered into with related parties are given in ANNEXURE - IT in Form AQC-2 and is forming part of this report, STATE OF COMPANY'S AFFAIR Nour Company is engaged in the business of trading of Commndities, Agricultural Products, Industrial Products, Metals, Jewelry Praducts etc, MATERIAL CHANGES AND COMMITMENTS ‘There are no material changes and commitments which have occurred betwoon the end af the financial year of the company to which the financial statement relate and the date of Feport which affects the financial position of the company, DIRECTORS During the year, Jitendra Shah has been appointed on board wef 15 July, 2015 Heena Jitendra Shah and Sonal Amitbhal Shah has resigned from the office of Directar Wc 31/07/2015 and Alka Dilipbhat Shah has resigned from the offi p210/2015, The Board appreciates the assistance and guidance provided by Neens Jitendra Shah, Sonal Amithhai Shah and Alka Dilipbhai Shah duri ng their tenure as Director of the Company. Present Directors of the Company are as under: Name of Director DIN No. Designation Jay A. Shah 6460588 Director a Jitendra J. Shah 00127490 Director [re 1DEPOSITS Your company has not accepted any deposits within the meaning of Section 73 of the ‘Companies Act, 2013 and the Companies (Acceptance of Deposits) Rules, 2014. SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS OR COURTS OR TRIBUNALS During the year, no significant and material order was passed by any regulators or courts or tribunals which affect the going concern status and company’s operations both in present and future, INTERNAL FINANCIAL CONTROL ‘The Company has adequate internal financial control with reference to financial statement. ‘The Company has adopted accounting policies which are in line with the Accounting Standards and ‘other applicable provisions, (fany, of the Companies Act, 2013 read with Rule 7 of the Companies (Accounts) Rules, 2014 and relevant provisions of the Companies Act, 1956, to the extent ‘applicable. These are in accordance with generally accepted accounting principles in India. Changes in policies, if any, are approved by the Statutory Auditors. Your company has an intemal control system, commensurate with the size, scale and complexity of operations. ‘Your company in preparing its financial statements makes judgments and estimates based ‘on sound policies, The basis of such judgments and estimates are also approved by the Statutory Auditors, ‘The management periodically reviews the financial performance of your company against the approved plans across various. parameters and takes necessary action, wherever necessary. During the year such control were tested and no reportable material woakness in the operations of the company were observed. DETAILS OF SUBSIDIARY/JOINT VENTURE/ASSOCIATE COMPANIES ‘Yaur company does not have any subsidiary /joint venture/associate company.ACKNOWLEDGEMENTS: Your Directors wish to place on record their gratitude for the continued co-operation and patronage extended by their esteemed customers, The Directors would also like to place ‘on record thelr sincere appreciation for the continued co-operation, guidance, support and assistance during the year under report by our Bankers, all the customers, suppliers of the Company including Government agencies. The Board of Directors also wishes to express |ts appreciation forthe efforts and contribution made by the employees at all levels during the year under report. Place: Ahmedabad Date: 294 August, 2016 Jitendra Shah DIN-00127490ANNEXURE -1 Form No. MGT-9 EXTRACT OF ANNUAL RETURN AS on the Financial Year ended on 31" March, 2016 [Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014] REGISTRATION AND OTHER DETAILS: [usa 1096} 2004PTCO44634 23/08/2004 ‘Company Limited by Shares Indian Non-Government Company Address of the Registered office and | 503, Sheraton House, B/s Pramukh Plaza, Contact Details Polytechnic Road. Ambawadi, | Ahmedabad - 380 015 | vi) _| Whether Listed Compan vil) |Name, Address and Contact details of | Not Applicable Registrar and Transfer Agent, ifany I. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All the business activities contributing 10% or more of the total turnover of the company shall be stated:- SL [Name and Description of main |NIC Code of the | % to total turnover No. | products / services Product / Service _| of the company 1_| Sale of Agriculture Product 4620 12 96.82 } Il. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES SL] Name and Address of | CIN/GLN | Holding /]% of Shares | Applicable No, | the Company Subsidiary /) held Section Associate l Not ApplicableSHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) 1) Category-wise Share Holding Category OF Mo. of Shares bold atthe bepinning ef | Na-of Shares heldatthe endothe year] Change | Shareholders the year during: the year Tbemat | Physical Demat | Physiesl [Total [at Total Shares ‘A. Promoters (2) indian a) Indivicial/HOF ) Central Govt ©) State Govt(s) ) Botts Con, ) Banks / FI DAny Other.. ‘Sub-total of (4)(1) 2) Forelga a) NRis Individuals Y) Other: Individuals +} Badties Corp, id) Banks / ©} Any Other. Sub-total of (A)(2) Total Shareholding of Promoter (4) = (AIG)+A)(2) B. Public Shareholding L Institutions a) Mutual Funds ) Banks / F1 -}Cenzral Govt. ) State Govds) 2] Venture Capital Fundy 4) Insurance Companies gas Li) Foreign VentureGpital Funds {) Others (specify) ‘Sub-total (1)(1) 2. Non-Institutions a) Bodies Corp. 4) indian i) Overseas b) Individuals 1) Individual sharcholders holding Nominal share capital upto Rs. lake Individual shareholders holding pomtnal share cupital in excess of Rx. 1 lakh ©) Others (specity) ‘Sub-total (B)[2) Public ‘Shareholding (B) = Oe) © Shares held by Custodian for GDRs &ADRs ‘Grand Total > | 22500 {Astt+¢) 4) Shareholding of Promoters a. Seersbcliers | Searebeion at the beginning of | Shareholding at the end of the] % No. the year year No. of | % of | % of Shares | No. of | % of | % of Shares | in Shares | total Pledged /| Shares | total Pledged / Shares of | encumbered Shares of ) encumbered the to total the to total | during Company: Company | Shares the — | yea 25 25 25 Ht 25 2500 1.11 2500 | titi 27.78L] Total | 22500 | 100 | : | 22500 iil) Change in Promoters’ Shareholding (please specify, if there is no change) During the year, the Share holding of Jay Shah and Sonal Shah has decreased from 25 % to 11.11%. iv) Shareholding Pattern of Top Ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs) SI.No. [Shareholding at the beginning of the year Cumulative during the year Shareholding For each of the Top 10 Shareholders No.of Shares [9 of total Shares of the Company No, of Shares % of total Shares of the Company At the beginning ofthe year Date wise Increase / Decrease in Shareholding during the year specifying =the reasons for increase / decrease (eg, allotment 7 ‘transfer / bonus / sweat equity ete) At the ond of the year (or on the date of separation, if separated during the year)wv Shareholding of Directors and Key Managerial Personnel SLNo. Directors KMP For each of the and the | Cumulative: ear % of total | No. of Shares Shares of the Company of total Shareholding | % Shares of the Company of the year At the beginning 25 Date Increase Decrease specifying Teasons Increase decrease allotment Shareholding during the year transfer / bonus / sweat equity etc) wise / in the for i (eg. i oar At the end of the 2500 aes V. INDEBTEDNESS for payment Indebtedness of the Company Including interest outstanding / accrued but not due — Secured Loans excluding Deposits _ Unsecured Loans Deposits Total Indebtedness Indebtedness atthe beginning of the fnancial year i) Principal Amount if) Interest due but not paid fii) Interest accrued but not due Total (I+ii+iii) Change in Indebtedness during the financial year © Additions «Reduction 15,78,12,818 1 5,78,12.818 Net Change is 7a12 818 1 57612818 |Indebtedness at the end of the financial year 1) Principal Amount 15,782,818 fi) Interest due but not paid a | ili) Interest aecrued but not due 5 Total (t+li+ili) 15,78,12,818 VL REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL ‘A. Remuneration to Managing Director, Whole-time Directors and / or Manager Particulars of Remuneration Name of MD / WTD / Manager Total Amount a Gross Salary {a) Salary as per provisions contained in Section 17(1) of the Income-Tax Act, 1961 | (b) Value of perquisites u/s : 17(2) of Income-Tax Act, 1961 {c) Profits in lieu of Satary under Section 17(3) of Income-Tax Act, 1961 p stoke Optio = eS Se i = As%ofprofit -_ Others, specify... ‘Others, please specify Total Amount | 1. Independent Directors © Fee for attending Board / Committee Meetings + Commission© Others, please specify ‘Total (1) 72. Other Non-Executive Directors Fee for attending Board / Committee Meetings Commission Others, please specify Total (2) Total (B)=(1+2) Total Managerial Remuneration Overall Ceiling as per the Act Remuneration to Key Managerial Personnel other than MD / Manager WTD Particulars of Remuneration Key Managerial Personnel ~ Company Gross Salary (a) Salary as per provisions contained in Section 17(1) of the Income-Tax Act, 1961 (b) Value of perquisites u/s 17(2) of income-Tax Act, 1961 (c) Profits In lteu of Salary under Section 17(3) of Income-Tax Act, 1961 | Stock Option Sweat Equity 4 Commission = As % of profitVIL. PENALTIES / PUNISHMENT / COMPOUNDING OF OFFENCES Brief Details of Authority | Appeal made, Description Penalty / [RD / (give details) Punishment /|NCLT / Compounding | Court] fees imposed | "Compounding | B C. 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