Amrl Hitech City Limited: Standalone Financial Statements For Period 01/04/2015 To 31/03/2016

AMRL HITECH CITY LIMITED
Standalone Financial Statements for period 01/04/2015 to 31/03/2016
[400100] Disclosure of general information about company

Unless otherwise specified, all monetary values are in INR
01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Corporate identity number U70101TN2000PLC044980
Permanent account number of entity AADCA3115G
Ghatala Towers, bearing
Door No. 19/2 , Avenue Rd.,
Address of registered office of company Nungambakkam , Chennai
Chennai , TAMILNADU ,
INDIA - 600034
Commercial and
Type of industry Industrial
Date of board meeting when final accounts were approved 06/12/2016
Date of start of reporting period 01/04/2015 01/04/2014
Date of end of reporting period 31/03/2016 31/03/2015
Nature of report standalone consolidated Standalone
Content of report Financial Statements
Description of presentation currency INR
Level of rounding used in financial statements Actual
Type of cash flow statement Indirect Method
Whether company is maintaining books of account and other
No
relevant books and papers in electronic form
Disclosure of principal product or services [Table] ..(1)

Types of principal product or services [Axis] 1
01/04/2015
to
31/03/2016
Disclosure of general information about company [Abstract]
Disclosure of principal product or services [Abstract]
Disclosure of principal product or services [LineItems]
Product or service category (ITC 4 digit) code 9972
REAL ESTATE
Description of product or service category SERVICES
Turnover of product or service category 1,19,04,000
Highest turnover contributing product or service (ITC 8 digit) code 99722300
Description of product or service Lease Income
Turnover of highest contributing product or service 1,19,04,000
AMRL HITECH CITY LIMITED Standalone Financial Statements for period 01/04/2015 to 31/03/2016
[400400] Disclosures - Directors report
Details of directors signing board report [Table] ..(1)

Directors signing board report [Axis] 1 2
01/04/2015 01/04/2015
to to
31/03/2016 31/03/2016
Details of signatories of board report [Abstract]
Details of directors signing board report [LineItems]
Name of director signing board report [Abstract]
First name of director SATISH INDRANIL
Middle name of director CHANDRA
Last name of director SAXENA DASGUPTA
Designation of director DIRECTOR DIRECTOR
Director identification number of director 00283025 01681094
Date of signing board report 06/12/2016 06/12/2016
2

01/04/2015
to
31/03/2016
Textual information (1)
Disclosure in board of directors report explanatory [TextBlock] [See below]
AS PER DIRECTORS REPORT
Description of state of companies affair TEXT BLOCK
TRANSFER TO
RESERVES In view
of the inadequate profits
Disclosure relating to amounts if any which is proposed to carry to any earned by the Company this
reserves year, no amount has been
transferred to the
G e n e r a l
Reserve.
Disclosures relating to amount recommended to be paid as dividend [See below]
Details regarding energy conservation [See below]
Details regarding technology absorption [See below]
Details regarding foreign exchange earnings and outgo [See below]
Disclosures in director’s responsibility statement [See below]
Details of material changes and commitment occurred during period Textual information (7)
affecting financial position of company [See below]
Particulars of loans guarantee investment under section 186 [TextBlock] [See below]
Particulars of contracts/arrangements with related parties under section Textual information (9)
188(1) [TextBlock] [See below]
Whether there are contracts/arrangements/transactions not at arm's
No
length basis
Whether there are material contracts/arrangements/transactions at
No
arm's length basis
Disclosure of extract of annual return as provided under section 92(3) Textual information (10)
[TextBlock] [See below]
Disclosure of statement on declaration given by independent directors AS PER DIRECTORS REPORT
under section 149(6) [TextBlock] TEXT BLOCK
Disclosure for companies covered under section 178(1) on
directors appointment and remuneration including other matters TEXT BLOCK
provided under section 178(3) [TextBlock]
Disclosure of statement on development and implementation of risk AS PER DIRECTORS REPORT
management policy [TextBlock] TEXT BLOCK
Details on policy development and implementation by company on
corporate social responsibility initiatives taken during year TEXT BLOCK
[TextBlock]
Disclosure as per rule 8(5) of companies accounts rules 2014 [TextBlock]
Disclosure of financial summary or highlights [TextBlock] [See below]
Disclosure of change in nature of business [TextBlock] TEXT BLOCK
Details of directors or key managerial personnels who were Textual information (12)
appointed or have resigned during year [TextBlock] [See below]
Disclosure of companies which have become or ceased to be its
subsidiaries, joint ventures or associate companies during TEXT BLOCK
year [TextBlock]
Details relating to deposits covered under chapter v of companies act Textual information (13)
Details of deposits which are not in compliance with requirements Textual information (14)
of chapter v of act [TextBlock] [See below]
Details of significant and material orders passed by
regulators or courts or tribunals impacting going concern [See below]
status and company’s operations in future [TextBlock]
Details regarding adequacy of internal financial controls with AS PER DIRECTORS REPORT
reference to financial statements [TextBlock] TEXT BLOCK
Disclosure of contents of corporate social responsibility policy AS PER DIRECTORS REPORT
[TextBlock] TEXT BLOCK
Disclosure of appointment and remuneration of managerial personnels Textual information (16)
Number of meetings of board [pure] 4
3
Disclosure in board of directors report explanatory [Text Block]
DIRECTORS’ REPORT
Dear Members,
The Board of Directors of your Company have pleasure in presenting the Sixteenth Annual Report together with the Audited
Accounts of your Company for the financial year ended 31st March, 2016.
PERFORMANCE OF THE COMPANY:
During the year under review, the performance of the Company is as follows:
2015 - 2016 2014 - 2015

Particulars
(Amt. in Rs.) (Amt. in Rs.)
13,646,172
Revenue from Operations 13,148,685
32,629
Other Income -
13,646,172 13,181,314
Total Revenue
53,438,755
15,332,617
Total Expenditure
4
(1,686,445) (40,257,441)
Profit/(Loss) before exceptional and extra-ordinary items and tax
Prior Period Items (Income) -
(1,686,445) (40,257,441)
Profit/ (Loss) before Tax
Tax Expenses:
-
- Current Tax -
-
- Deferred Tax (584,958)
-
- MAT Credit Entitlement -
(1,686,445) (39,672,483)
Profit/(Loss) for the year after Tax
Your Directors are making their best possible efforts to improve the infrastructure at the Company’s SEZ and marketing initiatives for business
promotion and are confident of achieving better results in the coming years.
During the Financial Year 2015-16, the Company has generated a revenue of Rs. 13,646,172
against the total expenditure of Rs. 15,332,617 which results in a Loss amounting to Rs. 1,686,445 as compared to previous year Loss of Rs.
39,672,483.
STATE OF COMPANY AFFAIRS REVIEW OF OPERATIONS & FUTURE PROSPECTS
PRESENT AND FUTURE OUTLOOK:
During the year under review, the Company has been able to sustain its operational capabilities despite gloomy economic climate and industrial
downturn.
5
The important milestones achieved by the Company are as follows:
SEZ Status:
No of Units: 25
No of Units operating: 7
No of Units constructing factories: Two
Water:
TWAD has laid water pipe line.
Water will be made available in Industrial Park.
Roads:
Main Spine and some Arterial Roads are constructed.
Marketing Initiatives:
Working closely with all IPCs, GoTN, GoI, CII, JETRO, KOTRA, USIBC and IGBC. The Company has appointed survey and marketing agents
in Japan for marketing, identifying clients, organizing meetings etc. the Company is also working with GOPIO (Global Organization of Persons
from Indian Origin) and undertaking numerous marketing initiatives. The Company is also in constant and close co-ordination with French,
Japanese, Italian consulates at Chennai.
6
The marketing efforts of previous years had yielded good results and the Company will aggressively pursue marketing efforts with improvement
in Power and Water availability.
The Company is planning to organize a roadshow in Coimbatore & Bangalore for attracting Electronic Manufacturer Cluster.
In the interim period due to current economic conditions, SEZ policies not taking proper shape, banks and FII's not giving priority sector to
infrastructure and particularly to SEZ's, the Board of Directors opined the dire necessity to infuse additional funding into the company and that
the organization needs to broad based its structure and plans to accelerate the development of the SEZ project on a fast track mode.
CSR Activity
The Company has constructed Bus Stand outside AMRL SEZ. It has also set up water tanks in the close by villages.
DIVIDEND
In view of the inadequate profits earned by the Company during the year under review the Board of Directors of your Company does not
recommend any dividend for the financial year 2015-16.
TRANSFER TO RESERVES
In view of the inadequate profits earned by the Company this year, no amount has been transferred to the General Reserve.
7
SUBSIDIARY COMPANIES/JOINT VENTURES/ASSOCIATE COMPANIES
The Company does not have any Subsidiary Company, Joint Ventures and Associate Company as required to be disclosed in terms of provisions
of Section 134(3)(q) of the Companies Act, 2013 read with Rule 8(3) the Companies (Accounts) Rules, 2014.
PUBLIC DEPOSITS
The Company has not invited or accepted deposits from the public covered under Section 73 of the Companies Act, 2013 and The Companies
(Acceptance of Deposits) Rules, 2014.
Particulars of conservation of energy, Technology absorPtion, FOREIGN EXCHANGE EARNINGS AND OUTGO
Since your Company is not running a manufacturing unit, requirements of disclosure regarding Conservation of Energy and Technology
Absorption are not applicable as required under Section 134(3)(m) of the Companies Act, 2013 read with Rule 8(3) the Companies (Accounts)
Rules, 2014. However, your Company uses information technology extensively in its operations and also continues its endeavor to improve
energy conservation and utilization, safety and environment.
Your Company has utilized Rs. 23,962,961 against foreign exchange during the year under review and has earned foreign exchange of Rs.
7,506,225 during the year under review (Previous Year – Nil).
DIRECTOR & KEY MANAGERIAL PERSONNEL
DIRECTORS
In accordance with the provisions of Section 152(6) of the Companies Act, 2013 and pursuant to the Articles of Association of your Company,
Mr. Indranil Dasgupta (DIN: 01681094), Director of your Company retires by rotation at the ensuing Annual General Meeting and being eligible,
offers himself for re-appointment. Mr. Indranil Dasgupta (DIN: 01681094), has filed Form DIR-8 with your Company as required under Section
164(2) of the Companies Act, 2013 read with Rule 14(1) of the Companies (Appointment and Qualification of Directors) Rules, 2014. The Board,
therefore, recommends the re-appointment of Mr. Indranil Dasgupta (DIN: 01681094), as Director of your Company.
8
Mr. Karungulam Subramanian Ramasubban (DIN 00222807) has been appointed as the Director of the Company with effect from September 27,
2016.
Mr. Asim Kumar Mahapatra (DIN: 00992087) has been appointed as the Director of the Company with effect from December 06, 2016.
All the Independent Directors of your Company furnish a declaration at the time of their appointment as also annually that they qualify the tests of
their being independent as laid down under Section 149(6) of the Companies Act, 2013. All requisite declarations were placed before the Board.
KEY MANAGERIAL PERSONNEL
As per the provisions of Section 203 of the Companies Act, 2013 (the Act) read with Rule 8 of The Companies (Appointment and Remuneration
of Managerial Personnel) Rules, 2014, every listed Company and every other Public Company having a paid-up share capital of ten crore rupees
or more shall have whole-time KMPs namely (i) Managing Director, or Chief Executive Officer or Manager and in their absence, a Whole-time
Director and (ii) Chief Financial Officer.
Further, every company having paid-up share capital of five crores rupees or more shall have a whole-time Company Secretary. Hence, the
following executives of your Company were designated as KMPs as on March 31, 2016 as the paid-up share capital of the Company is higher
than the limit as prescribed above.
Designation
Name of Key Managerial Personnel
Mr. Manoj Kumar Bajaj Manager & CFO
Ms. Inderpreet Kaur Bedi Company Secretary
9
MEETINGS OF BOARD OF DIRECTORS
During the Financial Year 2015-16, four Meetings of the Board of Directors of the Company were held on the following dates:
Date of Board Meeting
27.07.2015
20.11.2015
18.03.2016
29.03.2016
AUDIT COMMITTEE
The Audit Committee comprises Mr. Bajrang Kumar Choudhary, Mr. Satish Chandra Saxena and Mr. Mr. Sumantra Choudhary as the members.
Sl. No. Name Status
1. Mr. Bajrang Kumar Choudhary Non - Executive Director
2. Mr. Satish Chandra Saxena Independent & Non–Executive Director
3. Mr. Sumantra Choudhary Independent & Non–Executive Director
The Audit committee met twice during the year on November 20, 2015 and March 29, 2016.
NOMINATION AND REMUNERATION COMMITTEE
10
During the year under review, the Board of Directors of your Company constituted a Nomination and Remuneration Committee in accordance
with the provisions of Section 178 of the Companies Act, 2013 and Companies (Meetings of Board and its Powers) Rules, 2014. The Committee
comprises Mr. Bajrang Kumar Choudhary, Director, Mr. Sumantra Choudhury, Director and Mr. Satish Chandra Saxena, Director of your
Company acts as the Chairman of the Nomination and Remuneration Committee.
One Meeting of the Nomination and Remuneration Committee of your Company was held during the year 2015-16 on November 20, 2015.
The Committee has formulated the Nomination and Remuneration Policy (‘AMRL Nomination and Remuneration Policy’) which broadly laid
down the various principles of remuneration being support for strategic objectives, transparency, internal & external equity, flexibility,
performance-driven remuneration, affordability and sustainability and covers the procedure for selection, appointment and compensation structure
of Board members, Key Managerial Personnel (KMPs) and Senior Management Personnel (SMPs) of your Company.
PARTICULARS OF EMPLOYEES
None of the employees of your Company is in receipt of remuneration requiring disclosure pursuant to the provisions of Section 134(3)(q) of the
Companies Act, 2013 read with Rule 5(2) the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.
PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS
During the Financial Year 2015-16, the Company has not given any loan, guarantees or made any investments exceeding sixty per cent of its
paid-up share capital, free reserves and securities premium account or one hundred per cent of its free reserves and securities premium account,
whichever is more, as prescribed in Section 186 of the Companies Act, 2013.
PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES
The Board and Audit Committee of the Board review all Related Party Transactions. The particulars of Contract or Arrangements, if any, entered
into by the Company with Related Parties referred to in sub-section (1) of section 188 of the Companies Act, 2013 read with relevant Rules made
there under, were in the ordinary course of business and were on an arm’s length basis, hence, Form AOC-2 is not applicable to your Company.
11
EXTRACT OF THE ANNUAL RETURN
The extract of annual return as on the financial year ended March 31, 2016 in Form No. MGT-9 is annexed and form part of this Board’s Report.
RISK MANAGEMENT POLICY
The Company has proper procedures in place for development and implementation of a risk management policy for the company including
identification therein of elements of risk, if any, which in the opinion of the Board may threaten the existence of the company.
WHISTLE BLOWER POLICY (VIGIL MECHANISM)
Your Company has formulated a codified Whistle Blower Policy incorporating the provisions relating to Vigil Mechanism in terms of Section
177 of the Companies Act, 2013 , in order to encourage Directors and employees of your Company to escalate to the level of the Audit
Committee any issue of concerns impacting and compromising with the interest of your Company and its stakeholders in any way. Your
Company is committed to adhere to highest possible standards of ethical, moral and legal business conduct and to open communication and to
provide necessary safeguards for protection of employees from reprisals or victimization, for whistle blowing in good faith.
POLICY AGAINST SEXUAL AND WORKPLACE HARASSMENT
Your Company is committed to provide and promote a safe, healthy and congenial atmosphere irrespective of gender, caste, creed or social class
of the employees. Your Company in its endeavour to provide a safe and healthy work environment for all its employees has developed a policy to
ensure zero tolerance towards verbal, physical, psychological conduct of a sexual nature by any employee or stakeholder that directly or indirectly
harasses, disrupts or interferes with another’s work performance or creates an intimidating, offensive or hostile environment such that each
employee can realize his / her maximum potential.
Your Company has put in place a ‘Policy on Prevention of Sexual Harassment’ as per The Sexual Harassment of Women at Workplace
(Prevention, Prohibition and Redressal) Act, 2013.
12
During the year under review, no cases of Sexual Harassment of Woman was reported and hence, disclosure under the said Act is not applicable
to your Company.
MATERIAL CHANGES AND COMMITMENTS AFFECTING THE FINANCIAL POSITION OF THE COMPANY
There have been no material changes and commitments, affecting the financial position of the Company which have occurred between the end of
the financial year of the Company to which the financial statements relate and the date of the report.
SIGNIFICANT AND MATERIAL ORDERS PASSED BY REGULATORS OR COURTS OR TRIBUNALS
During the Financial Year 2015-16, no significant and material orders has been passed by regulators or courts or tribunals impacting the going
concern status and Company’s operations in future.
DIRECTORS’ RESPONSIBILITY STATEMENT
In terms of provisions of Section 134(5) of the Companies Act, 2013 (Act) read with relevant Rules made thereunder, your Directors confirm that:
(i) in the preparation of the annual accounts for the financial year ended 31st March, 2016, 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 of your Company at the end of the financial year and of the profit of your Company for that period;
(iii) the Directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the
provisions of this Act for safeguarding the assets of your Company and for preventing and detecting fraud and other irregularities;
(iv) the Annual Accounts for the financial year ended 31st March, 2016 had been prepared on a going concern basis; and
13
(v) the Directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were
adequate and operating effectively.
Further, your Directors confirm that your Company has adequate internal systems and controls in place to ensure compliance of laws applicable to
your Company.
AUDITORS AND AUDITORS’ REPORT
On the recommendation of the Board of Directors of your Company, the Members at their Annual General Meeting held on 30th September,
2014, appointed M/s. S S Kothari Mehta &
Co., Chartered Accountants, Kolkata, having Registration No. 000756N allotted by the Institute of Chartered Accountants of India (ICAI), as the
statutory Auditors of the Company
for a term of five years, who shall hold the office until the conclusion of the Annual General Meeting to be held for the year 2018-19 of the
Company in accordance with Section 139(1) and other applicable provisions, if any, of the Companies Act, 2013.
In terms of the provisions of Section 139(1) of the Companies Act, 2013, the Company shall place the matter relating to such appointment of
Auditors for ratification by members at every Annual General Meeting of the Company. Your Company has received confirmation from the said
Auditor that their appointment is within the limits prescribed under 141(3)(g)of the Companies Act, 2013. The Board of Directors recommends to
the Members for ratification of appointment of M/s. S S Kothari Mehta & Co., Chartered Accountants, Kolkata, as the statutory Auditors of the
Company for the Financial Year 2016-17, at the ensuing Annual General Meeting of the Company.
As regards observations contained in the Auditors’ Report, if any are self-explanatory and further explained in Note No: 10 of the Financial
Statement which states that the Company has received Share Application money of Rs. 45,49,773 for allotment of Equity Shares of Rs. 10 each
from Axes Technology Inc. in the financial year 2000-01. Out of the above Company has allotted 20,220 shares of Rs. 10 each totaling to Rs.
2,02,200. Balance Rs. 43,47,573 is pending to be allotted / refunded by the Company as on the Balance Sheet date. RBI has put a restriction on
refund of the amount since Foreign Remittance Certificate is not available. The Company is in the process of taking necessary action as
appropriate.
14
INTERNAL CONTROL AND AUDIT
Pursuant to the provisions of Section 138 of the Companies Act, 2013 and The Companies (Accounts) Rules, 2014 the Company has appointed of
M/s. G.P. Agrawal, Chartered Accountant (Registration No. 302082E), to undertake the Internal Audit of the Company for the F.Y. 2015-2016.
Your Company’s vision, mission and core values have laid down the foundation for the entire internal control mechanism. On the administrative
controls side, your Company has a proper reporting structure, several oversight committees, defined roles and responsibilities at all levels and
rigorous performance appraisal system to ensure appropriate checks and balances. On the financial controls side, management with the knowledge
and understanding of the business, its organization, operations, and processes has put in place appropriate controls including segregation of duties
and reporting mechanism to deter and detect misstatements in financial reporting.
The Company has an Internal Financial Control System, commensurate with the nature of its business and the size and complexity of its
operations. The Company’s system of internal control has been designed to provide a reasonable assurance with regard to policies and procedures
for ensuring the orderly and efficient conduct of business, maintaining of proper accounting controls, protecting assets from unauthorized use or
losses, prevention and detection of frauds and errors, compliance with regulations and for ensuring timeliness and reliability of financial
reporting.
Furthermore, the Audit Committee of your Company evaluates and reviews the adequacy and effectiveness of the internal control systems and
suggests improvements to strengthen them. Significant deviations are brought to the notice of the Audit Committee periodically and corrective
measures are recommended for implementation. Based on the report of internal audit function, process owners undertake corrective action in their
respective areas and thereby strengthen the controls. All these steps facilitate timely detection of any irregularities and early remedial measures.
ACKNOWLEDGEMENT
Your Directors wish to place on record their appreciation for the excellent support and co-operation received from the Central and State
Government, Bankers, Financial Institutions, Investors and Clients. Your Directors also wish to place on record their deep appreciation of the
contribution made by the employees and look forward to their continued support in the future.
· ·
Dated: 06/12/2016 By Order of the Board of Directors
Place : Hyderabad For AMRL Hitech City Limited
Satish Chandra Saxena Indranil Dasgupta
DIN: 00283025 DIN: 01681094
Director Director
15
Annexure to the Board Report
Form No. MGT-9
EXTRACT OF ANNUAL RETURN
As on the financial year ended on 31.03.2016
[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the
Companies (Management and Administration) Rules, 2014]
I. REGISTRATION AND OTHER DETAILS:
· CIN: U70101TN2000PLC044980
· Registration Date: 19/05/2000
· Name of the Company AMRL HITECH CITY LIMITED
· Category / Sub-Category of the Company: Company Limited by Shares/ Indian Non-Government Company
Ghatala Towers’, Bearing door no. 19/2, Avenue Rd.,
Nungambakkam, Chennai- 600 034

· Address of the Registered office and contact
details:
Contact Details: 91 44 4231-6662
· Whether listed Company Yes / No No
Bigshare Services Private Limited

· Name, Address and Contact details of Registrar 306, Right Wing, 3rd Floor, Amrutha Ville, Opp. Yashoda Hospital, Somajiguda,
and Transfer Agent, if any – Rajbhavan Road, Hyderabad 500082, Telangana
Landline : 040-40144582 Mob : 9399941180
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
16
All the business activities contributing 10% or more of the total turnover of the Company shall be stated:-
·to total turnover of

Sl. NIC Code of the the Company
Name and Description of main products / services
No. Product/ service
Regulation and Contribution to more efficient operations of Business of different economic

1. 8413 100
Sectors such as Land use, infrastructure etc.
*Company does not have any income from its main activities
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES -
NAME AND
HOLDING/ SUBSIDIARY
S. N0 ADDRESS OF CIN/GLN ·OF SHARES HELD APPLICABLE SECTION
/ ASSOCIATE
THE COMPANY
1. - - - - -
IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
i) Category-wise Share Holding
No. of Shares held at No. of Shares held at

Category ofShareholders thebeginning of the year (As theend of the year (As
on April 01, 2015) on March,31, 2016)
% of % of
Demat Physical Total Total Demat Physical Total Total
Shares Shares
A. PROMOTERS - - - - - - -
(1) Indian
17
a) Individual/HUF 11248296 11248298 27.47 11248296 2 11248298 27.47
b)Central Govt - - - - - - - -
c) State Govt (s) - - - - - - - -
d) Bodies Corp. - - - - - - - -
e) Banks / FI - - - - - - - -
f) Any Other-(Trust) 24000000 - 24000000 58.61 24000000 2 24000000 58.61
Sub-total (A) (1):-

35248296 2 35248298 86.08 35248296 2 35248298 86.08
(2) Foreign - - - - - - - -
a)NRIs – Individuals
- - - - - - - -
b) Other –
Individuals - - - - - - - -
c) Bodies Corp. - - - - - - - -
d) Banks / FI - - - - - - - -
e) Any Other….
- - - - - - - -
Sub-total (A) (2):- - - - - - - - -
Total shareholding of Promoter 35248296 2 35248298 86.08 2 35248298 86.08

35248296
(A) = (A)(1)+(A)(2)
18
B. PUBLIC
SHAREHOLDING
1. Institutions
a)Mutual Funds - - - - - - - -
b)Banks / FI - - - - - - - -
c) Central Govt - - - - - - - -
d) State Govt(s)
- 110 110 0.00 - 110 110 0.00
(TIDCO and its Nominees)
e) Venture
- - - - - - - -
Capital Funds
f) Insurance
- - - - - - - -
Companies
g) FIIs - 5697785 5697785 13.91 - 5697785 5697785 13.91
h) Foreign Venture
Capital Funds - - - - - - - -
i) Others (Foreign Nationals)

- 740 740 00.01 - 740 740 00.01
Sub-total (B)(1):-
- 5698635 5698635 13.92 5698635 5698635 13.92
2.Non -Institutions
a) Bodies Corp.
- - - - - - - -
i) Indian
19
ii) Overseas - - - - - - - -
b)Individuals
- - - - - - -
i) Individual share-holders holding -

nominal share capital upto Rs. 1
lakh - 2 2 00.00 2 2 00.00
ii) Individual share holders

holding nominal share capital in - - - - - - - -
excess of Rs 1 lakh
c) Others (Individuals share

holdings)
- - - - - - - -
Sub-total (B)(2):- - 2 2 00.00 - 2 2 00.00
Total Public
- 5698637 5698637 13.92 - 5698637 5698637 13,92
Shareholding (B)=(B)(1)+(B)(2)
C. Shares held by Custodian for

- - - - - - - -
GDRs &ADRs
Grand Total
35248296 5698639 40946935 100 35248296 5698639 40946935 100
(A+B+C)
(ii) Shareholding of Promoters
Sl. Shareholder’s Shareholding at the Share holding at the end

No Name beginning of the year of the year
%of Shares %of Shares

% of total % of total
No. of No. of
Pledged/ Pledged/
20
Shares Shares of the encumbered to Shares Shares of the encumbered to

Company total shares Company total shares
86.08
Private
1 35248298 86.08 - 35248298 -
Promoters
(iii) Change in Promoters’ Shareholding
Shareholding at Cumulative
Sl. No. the beginning of Shareholding
the year during the year
% of total
1 Particulars No. of shares shares of the No. of shares
Company
At the
beginning
of the year 35248298 86.08 35248298
Date wise Increase / Decrease in Promoters Share holding during the year
specifying the reasons for increase / decrease (e.g. allotment / transfer / - - -
bonus/ sweat equity etc)
At the End of the year 35248298 86.08 35248298
(iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs):
Shareholding at the Cumulative Shareholding

SN For Each of the Top 10 Shareholders
beginning of the year during the year
21
No. of % of total shares of the company No. of shares

shares
1. M/s. INFAC India Group
At the beginning of the year 5677565 13.87 5677565
specifying the reasons for increase /
- - -
decrease (e.g. allotment / transfer / bonus/ sweat equity etc):
At the end of the year 5677565 13.87 5677565
2. M/s. Axes Technologies INC
- - -
3. Mr. Charles Vernon Loucks
- - -
4. Mr. Steven Ray Grundon
- - -
5. Mr. Michael F Herman
22
- - -
6. Mr. Shivbir Singh Grewal
- - -
7. Mr. Vernon R. Loucks Jr.
- - -
8. TIDCO
- - -
9. Mr. S. Senthil Kumar
23
- - -
10. Mr. B. Rama Krishnan
- - -
(v) Shareholding of Directors and Key Managerial Personnel:
Shareholding at the Cumulative Shareholding

SN Shareholding of each Directors and each Key Managerial Personnel
beginning of the year during the year
% of total
No. of
shares of the No. of shares
shares
company
At the beginning of the year - --
- --
At the end of the year - --
24
V. INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for payment
(Amount in Rs)
Total
Secured Loans Unsecured
Deposits Indebtedness
excluding deposits Loans
Indebtedness at the beginning of the financial year
i) Principal Amount
ii) Interest due but not paid

1,99,00,00,000 1,99,16,00,000
iii) Interest accrued but not due 16,00,000
- -
Total (i+ii+iii) 1,99,00,00,000 1,99,16,00,000

16,00,000 -
Change in Indebtedness
during the financial year
·Addition
4,47,15,00,000 4,47,15,00,000
·Reduction
3,49,00,00,000 3,49,00,00,000
Net Change 98,15,00,000 - - 98,15,00,000
Indebtedness at the end of the financial year
i) Principal Amount
ii) Interest due but not paid 2,97,15,00,000 220,16,00,000
iii) Interest accrued but not due
Total (i+ii+iii) 2,97,15,00,000 16,00,000 - 220,16,00,000
VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
· REMUNERATION TO MANAGING DIRECTOR, WHOLE-TIME DIRECTORS AND/OR MANAGER:
25
Name of MD/WTD/
Manager
Total
Sl. no. Particulars of Remuneration
Amount
(Mr. Manoj Kr. Bajaj –
Manager)
Gross salary
1 23,85,970 23,85,970
(a) Salary as per provisionscontained in section 17(1) of
the Income-tax Act, 1961
(b) Value of perquisites u/s

32,400 32,400
17(2) Income-tax Act, 1961
(c) Profits in lieu of salary under section 17(3)

-
Income-tax Act, 1961
-
2 Stock option - -
3 Sweat Equity - -
Commission
4 -as % of profit - -
-Other, specify
5 Other, please specify - -
Total (A) 24,18,370 24,18,370
Ceiling as per the Act - -
· REMUNERATION TO OTHER DIRECTORS:
Sl. no Particulars of Remuneration Name of Directors Total Amount
26
Independent Directors
·Fee for attending board committee meetings
Satish Chandra Saxena

1.
Sumantra Chowdhury 55,000 55,000
·Commission 55,000 55,000
·Others, please specify
Total(1) 1,10,000 1,10,000
. Other Non-Executive Directors
• Fee for attending board committee meetings
Indranil Dasgupta
2.
A Mahesh Reddy 10,000 10,000
• Commission 20,000 20,000
• Others, please specify
Total (2) 30,000 30,000
Total (B)=(1+2) 1,40,000 1,40,000
Total Managerial Remuneration - -
Overall Ceiling as per the Act - -
· REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD
Sl. no Particulars of Remuneration Key Managerial Personnel
Name of KMP
(Ms. Inderpreet Kaur Bedi – CS)
Gross salary
(a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961
1.
(b) Value of perquisites u/s 17(2) Income-tax Act, 1961
4,50,569
(c) Profits in lieu of salary under section 17(3) Income-tax Act, 1961
27
2. Stock option -
3. Sweat Equity -
Commission
-
4. -as % of profit
-Other, specify
5. Other, please specify -
Total (A) 4,50,569
VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:
Section of the Brief Details of Penalty / Punishment/ Authority [RD / Appeal made, if any
Type
Companies Act Description Compounding fees imposed NCLT/ COURT] (give Details)
A. COMPANY
Penalty None
Punishment
Compounding
B. DIRECTORS
None
28
Penalty
Punishment
Compounding
C. OTHER OFFICERS
IN DEFAULT
None
Penalty
Punishment
Compounding
Place: Hyderabad
Date: 06.12.2016 For and on behalf of the Board of Directors
Satish Chandra Saxena Indranil Dasgupta
DIN: 00283025 DIN: 01681094
Director Director
29
30
Disclosures relating to amount recommended to be paid as dividend

DIVIDEND In view of the inadequate profits earned by the Company during the year under review the Board of Directors of your Company
does not recommend any dividend for the financial year 2015-16.
Details regarding energy conservation

Particulars of conservation of energy, Technology absorPtion, FOREIGN EXCHANGE EARNINGS AND OUTGO Since your Company is not
running a manufacturing unit, requirements of disclosure regarding Conservation of Energy and Technology Absorption are not applicable as
required under Section 134(3)(m) of the Companies Act, 2013 read with Rule 8(3) the Companies (Accounts) Rules, 2014. However, your
Company uses information technology extensively in its operations and also continues its endeavor to improve energy conservation and
utilization, safety and environment. Your Company has utilized Rs. 23,962,961 against foreign exchange during the year under review and has
earned foreign exchange of Rs. 7,506,225 during the year under review (Previous Year – Nil).
31
Details regarding technology absorption

Details regarding foreign exchange earnings and outgo

Disclosures in director’s responsibility statement

DIRECTORS’ RESPONSIBILITY STATEMENT In terms of provisions of Section 134(5) of the Companies Act, 2013 (Act) read with relevant
Rules made thereunder, your Directors confirm that: (i) in the preparation of the annual accounts for the financial year ended 31st
March, 2016, 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 of your Company at the end of the financial year and of the profit of your Company
for that period; (iii) the Directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance
with the provisions of this Act for safeguarding the assets of your Company and for preventing and detecting fraud and other irregularities;
(iv) the Annual Accounts for the financial year ended 31st March, 2016 had been prepared on a going concern basis; and (v) the
Directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and
operating effectively. Further, your Directors confirm that your Company has adequate internal systems and controls in place to ensure
compliance of laws applicable to your Company
Details of material changes and commitment occurred during period affecting financial position of company
MATERIAL CHANGES AND COMMITMENTS AFFECTING THE FINANCIAL POSITION OF THE COMPANY There have been no
material changes and commitments, affecting the financial position of the Company which have occurred between the end of the financial year of
the Company to which the financial statements relate and the date of the report.
Particulars of loans guarantee investment under section 186 [Text Block]

PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS
During the Financial Year 2015-16, the Company has not given any loan, guarantees or made any investments exceeding sixty per cent of its
paid-up share capital, free reserves and securities premium account or one hundred per cent of its free reserves and securities premium account,
whichever is more, as prescribed in Section 186 of the Companies Act, 2013.
32
Particulars of contracts/arrangements with related parties under section 188(1) [Text Block]
PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES
The Board and Audit Committee of the Board review all Related Party Transactions. The particulars of Contract or Arrangements, if any, entered
into by the Company with Related Parties referred to in sub-section (1) of section 188 of the Companies Act, 2013 read with relevant Rules made
there under, were in the ordinary course of business and were on an arm’s length basis, hence, Form AOC-2 is not applicable to your Company
Disclosure of extract of annual return as provided under section 92(3) [Text Block]
EXTRACT OF THE ANNUAL RETURN
The extract of annual return as on the financial year ended March 31, 2016 in Form No. MGT-9 is annexed and form part of this Board’s Report.
33
Disclosure of financial summary or highlights [Text Block]

PERFORMANCE OF THE COMPANY:
During the year under review, the performance of the Company is as follows:
2015 - 2016 2014 - 2015

Particulars
(Amt. in Rs.) (Amt. in Rs.)
13,646,172
Revenue from Operations 13,148,685
32,629
Other Income -
13,646,172 13,181,314
Total Revenue
53,438,755
15,332,617
Total Expenditure
(1,686,445) (40,257,441)
Profit/(Loss) before exceptional and extra-ordinary items and tax
Prior Period Items (Income) -
(1,686,445) (40,257,441)
Profit/ (Loss) before Tax
Tax Expenses:
-
- Current Tax -
-
- Deferred Tax (584,958)
-
- MAT Credit Entitlement -
34
(1,686,445) (39,672,483)
Profit/(Loss) for the year after Tax
Your Directors are making their best possible efforts to improve the infrastructure at the Company’s SEZ and marketing initiatives for business
promotion and are confident of achieving better results in the coming years.
During the Financial Year 2015-16, the Company has generated a revenue of Rs. 13,646,172
against the total expenditure of Rs. 15,332,617 which results in a Loss amounting to Rs. 1,686,445 as compared to previous year Loss of Rs.
39,672,483.
Details of directors or key managerial personnels who were appointed or have resigned during year [Text Block]
DIRECTOR & KEY MANAGERIAL PERSONNEL
DIRECTORS
In accordance with the provisions of Section 152(6) of the Companies Act, 2013 and pursuant to the Articles of Association of your Company,
Mr. Indranil Dasgupta (DIN: 01681094), Director of your Company retires by rotation at the ensuing Annual General Meeting and being eligible,
offers himself for re-appointment. Mr. Indranil Dasgupta (DIN: 01681094), has filed Form DIR-8 with your Company as required under Section
164(2) of the Companies Act, 2013 read with Rule 14(1) of the Companies (Appointment and Qualification of Directors) Rules, 2014. The Board,
therefore, recommends the re-appointment of Mr. Indranil Dasgupta (DIN: 01681094), as Director of your Company.
Mr. Karungulam Subramanian Ramasubban (DIN 00222807) has been appointed as the Director of the Company with effect from September 27,
2016.
Mr. Asim Kumar Mahapatra (DIN: 00992087) has been appointed as the Director of the Company with effect from December 06, 2016.
All the Independent Directors of your Company furnish a declaration at the time of their appointment as also annually that they qualify the tests of
their being independent as laid down under Section 149(6) of the Companies Act, 2013. All requisite declarations were placed before the Board.
35
Details relating to deposits covered under chapter v of companies act [Text Block]
PUBLIC DEPOSITS
Details of deposits which are not in compliance with requirements of chapter v of act [Text Block]
PUBLIC DEPOSITS
Details of significant and material orders passed by regulators or courts or tribunals impacting going concern status
and company’s operations in future [Text Block]
SIGNIFICANT AND MATERIAL ORDERS PASSED BY REGULATORS OR COURTS OR TRIBUNALS
During the Financial Year 2015-16, no significant and material orders has been passed by regulators or courts or tribunals impacting the going
concern status and Company’s operations in future.
36
Disclosure of appointment and remuneration of managerial personnels [Text Block]

KEY MANAGERIAL PERSONNEL
As per the provisions of Section 203 of the Companies Act, 2013 (the Act) read with Rule 8 of The Companies (Appointment and Remuneration
of Managerial Personnel) Rules, 2014, every listed Company and every other Public Company having a paid-up share capital of ten crore rupees
or more shall have whole-time KMPs namely (i) Managing Director, or Chief Executive Officer or Manager and in their absence, a Whole-time
Director and (ii) Chief Financial Officer.
Further, every company having paid-up share capital of five crores rupees or more shall have a whole-time Company Secretary. Hence, the
following executives of your Company were designated as KMPs as on March 31, 2016 as the paid-up share capital of the Company is higher
than the limit as prescribed above.
Designation
Name of Key Managerial Personnel
Mr. Manoj Kumar Bajaj Manager & CFO
Ms. Inderpreet Kaur Bedi Company Secretary
37
[400200] Disclosures - Auditors report
Disclosure of auditor's qualification(s), reservation(s) or adverse remark(s) in auditors' report [Table] ..(1)
Auditor's
Auditor's qualification(s), reservation(s) or adverse remark(s) in auditors' report [Axis] favourable remark
[Member]
01/04/2015
to
31/03/2016
Disclosure of auditor's qualification(s), reservation(s) or adverse remark(s) in auditors' report [Abstract]
Disclosure of auditor's qualification(s), reservation(s) or adverse remark(s) in auditors' report
[LineItems]
Textual information
Disclosure in auditors report relating to fixed assets (17) [See below]
(i) (a) The
Company is
maintaining proper
records showing full
Disclosure relating to quantitative details of fixed assets particulars, including
quantitative
detailsand situation
of fixed assets;
(b) These fixed
assets have been
physically verified
by the management
Disclosure relating to physical verification and material discrepancies of fixed assets at reasonable
intervals; no material
discrepancies were
noticed on such
verification.
(c) Based on the
records, the
Company has proper
Disclosure relating to title deeds of immovable properties title of the
immovable
properties
(ii) The physical
verification of
inventory has been
conducted at
reasonable intervals
Disclosure in auditors report relating to inventories by the
management. No
material
discrepancies were
noticed on such
physical verification;
Textual information
Disclosure in auditors report relating to loans (18) [See below]
Textual information
Disclosure about loans granted to parties covered under section 189 of companies act (19) [See below]
Textual information
Disclosure relating to terms and conditions of loans granted (20) [See below]
Textual information
Disclosure regarding receipt of loans granted (21) [See below]
Textual information
Disclosure regarding terms of recovery of loans granted (22) [See below]
(iv) The Company
has complied with
the provisions of
section 185 and 186
of the Companies
Act, 2013 in respect
Disclosure in auditors report relating to compliance with Section 185 and 186 of Companies Act, 2013 of loans,
investments,
guarantees, or
securities wherever
transacted and
applicable.
38
(v) The Company

has not accepted any
deposits.However,
share application
money amounting to
Disclosure in auditors report relating to deposits accepted Rs 43,47,573 is due
to be refunded by the
Company. Same is
not paid accordingly.
Textual information
Disclosure in auditors report relating to maintenance of cost records (23) [See below]
Textual information
Disclosure in auditors report relating to statutory dues [TextBlock] (24) [See below]
Textual information
Disclosure relating to regularity in payment of undisputed statutory dues [TextBlock] (25) [See below]
Textual information
Disclosure relating to disputed statutory dues [TextBlock] (26) [See below]
(viii) The Company
has not defaulted in
repayment of loans
or borrowing to a
Disclosure in auditors report relating to default in repayment of financial dues financial institution,
bank, government or
dues to debenture
holders, if any
(ix) No money has
been raised by way
of initial public offer
or further public
Disclosure in auditors report relating to public offer and term loans used for purpose for which offer (including debt
those were raised instruments). Further
term loans were
applied for the
purposes for which
those are raised.
(x) No fraud by the
Company or fraud
on the Company by
Disclosure in auditors report relating to fraud by the company or on the company by its officers
its officers or
or its employees reported during period employees has been
noticed or reported
during the year;
(xi) The Managerial
Remuneration has
been paid or
provided in
accordance with the
requisite approvals
Disclosure in auditors report relating to managerial remuneration mandated by the
provisions of Section
197 read with
Schedule V of the
Companies Act,
2013.
(xii) The Company
is not a Nidhi
Company and hence
Disclosure in auditors report relating to Nidhi Company clause (xii) of Order
is not applicable to
the Company.
(xiii) The Company
has complied with
the provisions of
Sections 177 and
Disclosure in auditors report relating to transactions with related parties 188. However, there
are no transactions
with the related
parties during the
year.
Disclosure in auditors report relating to preferential allotment or private placement of shares or Textual information
convertible debentures (27) [See below]
39
(xv) The Company

has not entered into
non-cash
transactions with
directors and persons
Disclosure in auditors report relating to non-cash transactions with directors or persons connected
connected with him.
with him In this respect,
provisions of section
192 of Companies
Act, 2013 need not
be complied with;
(xvi) The Company
is not required to be
Disclosure in auditors report relating to registration under section 45-IA of Reserve Bank of India registered under
Act, 1934 section 45-IA of the
Reserve Bank of
India Act, 1934;
Details regarding auditors [Table] ..(1)

Auditors [Axis] 1
01/04/2015
to
31/03/2016
Details regarding auditors [Abstract]
Details regarding auditors [LineItems]
Category of auditor Auditors firm
M/s. S S Kothari
Name of audit firm Mehta & Co
TULSHAN
Name of auditor signing report KRISHAN KANT
Firms registration number of audit firm 000756
Membership number of auditor 085033
21, Landsdowne
Address of auditors Place, 4th Floor,
Kolkata-700 029
Permanent account number of auditor or auditor's firm AABFS6730L
SRN of form ADT-1 S34446138
Date of signing audit report by auditors 20/11/2015
Date of signing of balance sheet by auditors 20/11/2015

01/04/2015
to
31/03/2016
Disclosure in auditor’s report explanatory [TextBlock] [See below]
Whether companies auditors report order is applicable on company Yes
Whether auditors' report has been qualified or has any reservations or
No
contains adverse remarks
Auditor's qualification(s), reservation(s) or adverse remark(s) in AS PER AUDITORS
auditors' report REPORT TEXT BLOCK
Disclosure in auditors report relating to fixed assets

(i) (a) The Company is maintaining proper records showing full particulars, including quantitative detailsand situation of fixed assets; (b)
These fixed assets have been physically verified by the management at reasonable intervals; no material discrepancies were noticed on such
verification. (c) Based on the records, the Company has proper title of the immovable properties
Disclosure in auditors report relating to loans

(iii)The Company has not granted loans, secured or unsecured to companies, firms, Limited LiabilityPartnerships or other parties covered in the
register maintained under section 189 of the Companies Act, 2013. Hence, this clause is not applicable.
40
Disclosure about loans granted to parties covered under section 189 of companies act
Disclosure relating to terms and conditions of loans granted

Disclosure regarding receipt of loans granted

Disclosure regarding terms of recovery of loans granted

Disclosure in auditors report relating to maintenance of cost records

(vi)According to information and explanations given to us, the Central Government has not prescribed maintenance of cost records under sub
section (I) of Section 148 of the Companies Act, 2013. Therefore the provision is not applicable.
41
Disclosure in auditors report relating to statutory dues [Text Block]

(vii) (a) The Company isregular in depositing undisputed statutory dues including provident fund,employees' state insurance, income-tax,
sales-tax, service tax, duty of excise, duty of customs, value added tax, cess andany other statutory dues to the appropriate authorities. There are
no arrears of outstanding statutory dues as on the last date of the financial year concerned for a period of more than six months from the date they
become payable.
(b) According to the information and explanation given to us thedues outstanding in respect of income tax or wealth tax or sales tax or service tax
or duty of customs or duty of excise or value added tax on account of any dispute are as follows:
Amount
Name of Statute Nature of Statutory Dues Forum where dispute is pending Period to which Amount Relates
( inRs.)
Income Tax Asst. Commissioner of Income Tax,

Income Tax Act, 1961 2,84,427 FY 2006-07
Hyderabad

Income Tax Act, 1961 3,84,597 FY 2007-08
Hyderabad
42
Disclosure relating to regularity in payment of undisputed statutory dues [Text Block]

become payable.
Amount
( inRs.)

Income Tax Act, 1961 2,84,427 FY 2006-07
Hyderabad

Income Tax Act, 1961 3,84,597 FY 2007-08
Hyderabad
43
Disclosure relating to disputed statutory dues [Text Block]

become payable.
Amount
( inRs.)

Income Tax Act, 1961 2,84,427 FY 2006-07
Hyderabad

Income Tax Act, 1961 3,84,597 FY 2007-08
Hyderabad
Disclosure in auditors report relating to preferential allotment or private placement of shares or convertible
debentures
(xiv) The Company has not made any preferential allotment or private placement of Shares or fully and partly convertible debentures during the
year under review. The requirement of section 42 of the Companies Act, 2013 need not be complied with.
44
Disclosure in auditor’s report explanatory [Text Block]

INDEPENDENT AUDITOR’S REPORT
TO THE MEMBERS OF AMRL HITECH CITY LIMITED
Report on the Standalone Financial Statements
We have audited the accompanying standalone financial statements ofAMRL HITECH CITY LIMITED(“the Company”), which comprise the
Balance Sheet as at 31st March, 2016, the Statement of Profit and Loss, the Cash Flow Statement for the year then ended, and a summary of the
significant accounting policies and other explanatory information.
Management’s Responsibility for the Standalone Financial Statements
The Company’s Board of Directors is responsible for the matters stated in Section 134(5) of the Companies Act, 2013 (“the Act”) with respect to
the preparation of these standalone 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 of 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 of 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 internal
financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the
preparation and presentation of these standalone financial statements that give a true and fair view and are free from material misstatement,
whether due to fraud or error.
Auditor’s Responsibility
Our responsibility is to express an opinion on these standalone 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 included in the audit report under the provisions of the Act
and the Rules made thereunder.
45
We conducted our audit in accordance with the Standards on Auditing specified under Section 143(10) of the Act. 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 misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures in the financial statements. The
procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements,
whether due to fraud or error. In making those risk assessments, the auditor considers internal financial control relevant to the Company’s
preparation of the financial statements that give a true and fair view in order to design audit procedures that are appropriate in the circumstances.
An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by
the 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 standalone
financial statements.
Opinion
In our opinion and to the best of our information and according to the explanations given to us, the aforesaid standalone financial statements give
the information required by the Act in the manner so required and give a true and fair view in conformity with the accounting principles generally
accepted in India, of the state of affairs of the Company as at 31st March, 2016, and its loss and its cash flows for the year ended on that date.
Report on Other Legal and Regulatory Requirements
1. As required by the Companies (Auditor’s Report) Order, 2016 (“the Order”) issued by the Central Government of India in terms of Section
143(11) of the Act, we give in the “Annexure A” 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 sought and obtained all the information and explanations which to the best of ourknowledge and belief were necessary for the
purposes of our audit;
46
b) In our opinion, proper books of account as required by law have been kept by the Company so far as it appears from our examination of
those books;
c) The Balance Sheet, the 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 standalone financial statements comply with the Accounting Standards specified under Section 133 of the Act,
read with Rule 7 of the Companies (Accounts) Rules, 2014;
e) On the basis of the written representations received from the directors as on 31st March, 2016 taken on record by the Board of Directors,
none of the directors are disqualified as on 31st March, 2016 from being appointed as a director in terms of Section 164 (2) of the Act;
f) With respect to the adequacy of the internal financial controls over financial reporting of theCompany and the operating effectiveness of
such controls, refer to our separate Report in “Annexure B”.
g) With respect to the other matters to be included in the Auditor’s Report in accordance with Rule 11 of the Companies (Audit and Auditors)
Rules, 2014, in our opinion and to the best of our information and according to the explanations given to us:
i. The Company has disclosed the impact of pending litigations on its financial position in its financial statements as
referred in note no. 26 of the financial statements;
ii. The Company did not have any long-term contracts including derivative contracts for which there were any material
foreseeable losses;
iii. Share Application money amounting to Rs.43,47,573 is yet to be transferred to the Investor Education and Protection
Fund by the Company as on the Balance Sheet date. (Refer note no. – 10 of the financial statements).
For S. S. Kothari Mehta &Co.
47
Chartered Accountants
Firm’s Registration No. 000756N
Neeraj Bansal
Partner
Membership No. 095960
Place: Kolkata
Date: 6th December, 2016
Annexure A to the Independent Auditor’s Report to the members ofAMRL HITECH CITY LIMITED dated 06.12.2016
Report on the matters specified in paragraph 3 of the Companies (Auditor’s Report) Order, 2016 (“the Order’) issued by the Central Government
of India in terms of section 143(11) of the Companies Act, 2013 (“the Act”) as referred to in paragraph 1 of ‘Report on Other Legal and
Regulatory Requirements’ section
(i) (a) The Company is maintaining proper records showing full particulars, including quantitative detailsand situation of fixed assets;
(b) These fixed assets have been physically verified by the management at reasonable intervals; no material discrepancies were noticed on such
verification.
(c) Based on the records, the Company has proper title of the immovable properties.
(ii) The physical verification of inventory has been conducted at reasonable intervals by the
management. No material discrepancies were noticed on such physical verification;
48
(iv) The Company has complied with the provisions of section 185 and 186 of the Companies Act, 2013 in respect of loans, investments,
guarantees, or securities wherever transacted and applicable.
(v) The Company has not accepted any deposits.However, share application money amounting to Rs 43,47,573 is due to be refunded by the
Company. Same is not paid accordingly.
(vi)According to information and explanations given to us, the Central Government has not prescribed maintenance of cost records under sub
section (I) of Section 148 of the Companies Act, 2013. Therefore the provision is not applicable.
become payable.
Amount
( inRs.)

Income Tax Act, 1961 2,84,427 FY 2006-07
Hyderabad

Income Tax Act, 1961 3,84,597 FY 2007-08
Hyderabad
49
(viii) The Company has not defaulted in repayment of loans or borrowing to a financial institution, bank, government or dues to debenture
holders, if any
(ix) No money has been raised by way of initial public offer or further public offer (including debt instruments). Further term loans were applied
for the purposes for which those are raised.
(x) No fraud by the Company or fraud on the Company by its officers or employees has been noticed or reported during the year;
(xi) The Managerial Remuneration has been paid or provided in accordance with the requisite approvals mandated by the provisions of Section
197 read with Schedule V of the Companies Act, 2013.
(xii) The Company is not a Nidhi Company and hence clause (xii) of Order is not applicable to the Company.
(xiii) The Company has complied with the provisions of Sections 177 and 188. However, there are no transactions with the related parties during
the year.
(xiv) The Company has not made any preferential allotment or private placement of Shares or fully and partly convertible debentures during the
year under review. The requirement of section 42 of the Companies Act, 2013 need not be complied with.
(xv) The Company has not entered into non-cash transactions with directors and persons connected with him. In this respect, provisions of section
192 of Companies Act, 2013 need not be complied with;
(xvi) The Company is not required to be registered under section 45-IA of the Reserve Bank of India Act, 1934;
50
For S. S. Kothari Mehta & Co.
Neeraj Bansal
Partner
Membership No.095960
Place: Kolkata
Date: 6th December, 2016

Annexure B to the Independent Auditor’s Report to the members ofAMRL HITECH CITY LIMITED dated 06.12.2016.
Report on the Internal Financial Controls under Clause (i) of Sub-section 3 of Section 143 of the Companies Act, 2013 (“the Act”) as referred to
in paragraph 2(f) of ‘Report on Other Legal and Regulatory Requirements’ section
We have audited the internal financial controls over financial reporting AMRL HITECH CITY LIMITED(“the Company”) as of March 31, 2016
in conjunction with our audit of the standalone 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 for establishing and maintaining internal financial controls based on “the internal control over
financial reporting criteria established by the Company considering the essential components of internal control stated in the Guidance Note on
Audit of Internal Financial Controls Over Financial Reporting issued by the Institute of Chartered Accountants of India”. 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 Company’s policies, the safeguarding of its 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.
51
Auditors’ Responsibility
Our responsibility is to express an opinion on the Company's internal financial controls over financial reporting based on our audit.
We conducted our audit in accordance with the Guidance Note on Audit of Internal Financial Controls Over Financial Reporting (the “Guidance
Note”) and the Standards 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 an audit of Internal Financial Controls and, both 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 over financial reporting was established
and maintained and if such controls operated effectively in all material respects.
Our audit involves performing procedures to obtain audit evidence about the adequacy of the internal financial controls system over financial
reporting and their operating effectiveness.
Our audit of internal financial controls over financial reporting included obtaining an 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 auditor’s judgement, including the assessment of the risks of material
misstatement of the financial statements, whether due to fraud or error.
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 controls system over financial reporting.
Meaning of Internal Financial Controls Over Financial Reporting
A company's internal financial control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles.
A Company's internal financial control over financial reporting includes those policies and procedures that:
a) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of
the Company;
52
b) 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 expenditures of the Company are being made only in accordance with
authorizations of management and directors of the Company; and
c) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use, or disposition of the Company's
assets that could have a material effect on the financial statements.
Inherent Limitations of Internal Financial Controls Over Financial Reporting
Because of the inherent limitations of internal financial controls over financial reporting, including the possibility of collusion or improper
management override of controls, material misstatements due to error or fraud may occur and not be detected. Also, projections of any evaluation
of the internal financial controls over financial reporting to future periods are subject to the risk that the internal financial control over financial
reporting may become inadequate because of changes 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 internal
financial controls over financial reporting were generally operating effectively as at March 31, 2016, based on “the internal control over financial
reporting criteria established by the Company considering the essential components of internal control stated in the Guidance Note on Audit of
Internal Financial Controls Over Financial Reporting issued by the Institute of Chartered Accountants of India”
53
For S. S. Kothari Mehta & Co.
Neeraj Bansal
Partner
Membership No.095960
Place: Kolkata
Date: 6TH December, 2016
[400500] Disclosures - Secretarial audit report

01/04/2015
to
31/03/2016
Disclosure in secretarial audit report explanatory [TextBlock]
Whether secretarial audit report is applicable on company No
54
[100100] Balance sheet

31/03/2016 31/03/2015
Balance sheet [Abstract]
Equity and liabilities [Abstract]
Shareholders' funds [Abstract]
Share capital 40,94,69,350 40,94,69,350
Reserves and surplus -8,29,29,223.21 -8,12,42,778.14
Total shareholders' funds 32,65,40,126.79 32,82,26,571.86
Share application money pending allotment 0 0
Non-current liabilities [Abstract]
Long-term borrowings 297,15,00,000 199,00,00,000
Deferred tax liabilities (net) -4,34,305.27 -4,34,305.27
Other long-term liabilities 0 0
Long-term provisions 26,18,670 16,11,410
Total non-current liabilities 297,36,84,364.73 199,11,77,104.73
Current liabilities [Abstract]
Short-term borrowings 16,00,000 16,00,000
Trade payables 14,34,23,300.48 32,22,64,326.36
Other current liabilities 3,70,08,552 26,26,01,482
Short-term provisions 2,00,600 1,03,651
Total current liabilities 18,22,32,452.48 58,65,69,459.36
Total equity and liabilities 348,24,56,944 290,59,73,135.95
Assets [Abstract]
Non-current assets [Abstract]
Fixed assets [Abstract]
Tangible assets 80,13,523.6 54,50,934.95
Intangible assets 0 0
Total fixed assets 80,13,523.6 54,50,934.95
Non-current investments 1,90,000 0
Long-term loans and advances 8,87,700 90,228
Total non-current assets 90,91,223.6 55,41,162.95
Current assets [Abstract]
Current investments 0 0
Inventories 339,84,87,697 286,05,70,245
Trade receivables 46,84,000 90,000.39
Cash and bank balances 43,85,562.4 43,91,174.61
Short-term loans and advances 6,58,08,461 3,53,80,553
Total current assets 347,33,65,720.4 290,04,31,973
Total assets 348,24,56,944 290,59,73,135.95
55
[400300] Disclosures - Signatories of financial statements
Details of directors signing financial statements [Table] ..(1)

Directors signing financial statements [Axis] 1 2
01/04/2015 01/04/2015
to to
31/03/2016 31/03/2016
Details of signatories of financial statements [Abstract]
Details of directors signing financial statements [Abstract]
Details of directors signing financial statements [LineItems]
Name of director signing financial statements [Abstract]
First name of director SATISH INDRANIL
Middle name of director CHANDRA
Last name of director SAXENA DASGUPTA
Designation of director DIRECTOR DIRECTOR
Director identification number of director 00283025 01681094
Date of signing of financial statements by director 06/12/2016 06/12/2016
56
[100400] Cash flow statement, indirect

01/04/2015 01/04/2014
to to 31/03/2014
31/03/2016 31/03/2015
Statement of cash flows [Abstract]
Whether cash flow statement is applicable on company Yes Yes
Cash flows from used in operating activities [Abstract]
Profit before extraordinary items and tax -16,86,445.06 -4,02,57,441.17
Adjustments for reconcile profit (loss) [Abstract]
Adjustments to profit (loss) [Abstract]
Adjustments for depreciation and amortisation expense 7,75,112.05 16,45,881.68
Other adjustments for non-cash items (A) 39,37,23,653 (B) 35,47,81,073.85

Total adjustments to profit (loss) 39,44,98,765.05 35,64,26,955.53
Adjustments for working capital [Abstract]
Adjustments for decrease (increase) in inventories -53,79,17,451.6 -92,49,09,470
Adjustments for decrease (increase) in trade receivables -45,93,999.61 -3,05,008
Adjustments for decrease (increase) in other current assets -3,12,25,380 7,28,74,575
Adjustments for increase (decrease) in trade payables -17,88,41,026 11,40,17,634.1
Adjustments for increase (decrease) in other current liabilities -22,55,92,930 -17,76,06,979.4
Total adjustments for working capital -97,81,70,787.21 -91,59,29,248.3
Total adjustments for reconcile profit (loss) -58,36,72,022.16 -55,95,02,292.77
Net cash flows from (used in) operations -58,53,58,467.22 -59,97,59,733.94
Net cash flows from (used in) operating activities before extraordinary
-58,53,58,467.22 -59,97,59,733.94
items
Net cash flows from (used in) operating activities -58,53,58,467.22 -59,97,59,733.94
Cash flows from used in investing activities [Abstract]
Purchase of tangible assets 33,37,701 10,900
Interest received 0 32,629
Other inflows (outflows) of cash (C) -1,90,000

(D) 0
Net cash flows from (used in) investing activities before extraordinary
-35,27,701 21,729
items
Net cash flows from (used in) investing activities -35,27,701 21,729
Cash flows from used in financing activities [Abstract]
Proceeds from borrowings 353,15,00,000 94,00,00,000
Repayments of borrowings 255,00,00,000 0
Interest paid 37,73,15,694 25,52,49,454
Other inflows (outflows) of cash -1,53,03,750 -10,06,60,940
Net cash flows from (used in) financing activities before extraordinary
58,88,80,556 58,40,89,606
items
Net cash flows from (used in) financing activities 58,88,80,556 58,40,89,606
Net increase (decrease) in cash and cash equivalents before effect of
-5,612.22 -1,56,48,398.94
exchange rate changes
Net increase (decrease) in cash and cash equivalents -5,612.22 -1,56,48,398.94
Cash and cash equivalents cash flow statement at end of period 43,85,562.4 43,91,174.61 2,00,39,573.67
Footnotes
(A) Interest Income : 0 Provision for bad & doubtful debts : 0 Loss/(profit) on sale of fixed assets : 0 Interest Paid on Term Loan :
377315694 Other Borrowing Cost : 15303750 Provision for Gratuity : 505720 Provision for Leave Encashment : 548229 Provision for
Sick Availment : 50260
(B) Interest Income : -32629 Provision for bad & doubtful debts : 1066380 Loss/(profit) on sale of fixed assets : 107693.85 Interest Paid
on Term Loan : 255249454 Other Borrowing Cost : 97240000 Provision for Gratuity : 786215 Provision for Leave Encashment : 193060
Provision for Sick Availment : 170900
(C) Investment in equity shares : -190000
(D) Investment in equity shares : 0
57
[200100] Notes - Share capital
Disclosure of classes of share capital [Table] ..(1)

Classes of share capital [Axis] Share capital [Member] Equity shares [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Disclosure of classes of share capital [Abstract]
Disclosure of classes of share capital [LineItems]
Number of shares authorised [shares] 8,00,00,000 [shares] 8,00,00,000 [shares] 8,00,00,000 [shares] 8,00,00,000
Value of shares authorised 80,00,00,000 80,00,00,000 80,00,00,000 80,00,00,000
Number of shares issued [shares] 4,09,46,935 [shares] 4,09,46,935 [shares] 4,09,46,935 [shares] 4,09,46,935
Value of shares issued 40,94,69,350 40,94,69,350 40,94,69,350 40,94,69,350
Number of shares subscribed and fully paid [shares] 4,09,46,935 [shares] 4,09,46,935 [shares] 4,09,46,935 [shares] 4,09,46,935
Value of shares subscribed and fully paid 40,94,69,350 40,94,69,350 40,94,69,350 40,94,69,350
Number of shares subscribed but not fully paid [shares] 0 [shares] 0 [shares] 0 [shares] 0
Value of shares subscribed but not fully paid 0 0 0 0
Total number of shares subscribed [shares] 4,09,46,935 [shares] 4,09,46,935 [shares] 4,09,46,935 [shares] 4,09,46,935
Total value of shares subscribed 40,94,69,350 40,94,69,350 40,94,69,350 40,94,69,350
Value of shares paid-up [Abstract]
Number of shares paid-up [shares] 4,09,46,935 [shares] 4,09,46,935 [shares] 4,09,46,935 [shares] 4,09,46,935
Value of shares called 40,94,69,350 40,94,69,350 40,94,69,350 40,94,69,350
Calls unpaid [Abstract]
Calls unpaid by directors and officers
[Abstract]
Calls unpaid by directors 0 0 0 0
Calls unpaid by officers 0 0 0 0
Total calls unpaid by directors and
0 0 0 0
officers
Calls unpaid by others 0 0 0 0
Total calls unpaid 0 0 0 0
Forfeited shares 0 0 0 0
Forfeited shares reissued 0 0 0 0
Value of shares paid-up 40,94,69,350 40,94,69,350 40,94,69,350 40,94,69,350
Reconciliation of number of shares outstanding
[Abstract]
Changes in number of shares outstanding
[Abstract]
Increase in number of shares outstanding
[Abstract]
Number of shares issued in public offering [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued as bonus shares [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued as rights [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued in private
placement arising out of conversion of
[shares] 0 [shares] 0 [shares] 0 [shares] 0
debentures preference shares during
period
Number of shares issued in other private
placement
Number of shares issued as preferential
allotment arising out of conversion of
debentures preference shares during
period
Number of shares issued as other
preferential allotment
Number of shares allotted for
contracts without payment received [shares] 0 [shares] 0 [shares] 0 [shares] 0
in cash
Number of shares issued under scheme of
amalgamation
Number of other issues of shares [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued under employee
stock option plan
58
Number of other issue of shares

arising out of conversion of [shares] 0 [shares] 0 [shares] 0 [shares] 0
securities
Total aggregate number of shares issued
during period
Decrease in number of shares during period
[Abstract]
Number of shares bought back [shares] 0 [shares] 0 [shares] 0 [shares] 0
Other decrease in number of shares [shares] 0 [shares] 0 [shares] 0 [shares] 0
Total decrease in number of shares during
period
Total increase (decrease) in number of
shares outstanding
Number of shares outstanding at end of period [shares] 4,09,46,935 [shares] 4,09,46,935 [shares] 4,09,46,935 [shares] 4,09,46,935
Reconciliation of value of shares outstanding
[Abstract]
Changes in share capital [Abstract]
Increase in share capital during period
[Abstract]
Amount of public issue during period 0 0 0 0
Amount of bonus issue during period 0 0 0 0
Amount of rights issue during period 0 0 0 0
Amount of private placement issue
arising out of conversion of debentures 0 0 0 0
preference shares during period
Amount of other private placement issue
0 0 0 0
during period
Amount of preferential allotment issue
arising out of conversion of debentures 0 0 0 0
preference shares during period
Amount of other preferential allotment
0 0 0 0
issue during period
Amount of issue allotted for
contracts without payment 0 0 0 0
received in cash during period
Amount of issue under scheme of
0 0 0 0
amalgamation during period
Amount of other issues during period 0 0 0 0
Amount of employee stock option plan
0 0 0 0
issued during period
Amount of other issue arising out of
conversion of securities during 0 0 0 0
period
Total aggregate amount of increase in
0 0 0 0
share capital during period
Decrease in share capital during period
[Abstract]
Decrease in amount of shares bought back 0 0 0 0
Other decrease in amount of shares 0 0 0 0
Total decrease in share capital during
0 0 0 0
period
Total increase (decrease) in share capital 0 0 0 0
Share capital at end of period 40,94,69,350 40,94,69,350 40,94,69,350 40,94,69,350
Shares in company held by holding company or
ultimate holding company or by its subsidiaries
or associates [Abstract]
Shares in company held by holding company [shares] 0 [shares] 0 [shares] 0 [shares] 0
Shares in company held by ultimate holding
company
Shares in company held by subsidiaries of its
holding company
Shares in company held by subsidiaries of its
ultimate holding company
Shares in company held by associates of its
holding company
Shares in company held by associates of its
ultimate holding company
Total shares in company held by holding company
or ultimate holding company or by its [shares] 0 [shares] 0 [shares] 0 [shares] 0
subsidiaries or associates
59
Shares reserved for issue under options

and contracts or commitments for sale of [shares] 0 [shares] 0 [shares] 0 [shares] 0
shares or disinvestment
Amount of shares reserved for issue under options
and contracts or commitments for sale of shares or 0 0 0 0
disinvestment
Aggregate number of fully paid-up shares issued
pursuant to contracts without payment being [shares] 0 [shares] 0 [shares] 0 [shares] 0
received in cash during last five years
Aggregate number of fully paid-up shares
issued by way of bonus shares during last [shares] 0 [shares] 0 [shares] 0 [shares] 0
five years
Aggregate number of shares bought back during
last five years
Original paid-up value of forfeited shares 0 0 0 0
Details of application money received for
allotment of securities and due for refund and
interest accrued thereon [Abstract]
Application money received for allotment of
securities and due for refund and interest
accrued thereon [Abstract]
Application money received for
allotment of securities and due for 0 0 0 0
refund, principal
Application money received for
allotment of securities and due for 0 0 0 0
refund, interest accrued
Total application money received for
allotment of securities and due for refund 0 0 0 0
and interest accrued thereon
Number of shares proposed to be issued [shares] 0 [shares] 0 [shares] 0 [shares] 0
Share premium for shares to be allotted 0 0 0 0
60
Disclosure of classes of share capital [Table] ..(2)

Classes of share capital [Axis] Equity shares 1 [Member]
01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of classes of share capital [Abstract]
Disclosure of classes of share capital [LineItems]
Type of share Equity Equity
Number of shares authorised [shares] 8,00,00,000 [shares] 8,00,00,000
Value of shares authorised 80,00,00,000 80,00,00,000
Number of shares issued [shares] 4,09,46,935 [shares] 4,09,46,935
Value of shares issued 40,94,69,350 40,94,69,350
Number of shares subscribed and fully paid [shares] 4,09,46,935 [shares] 4,09,46,935
Value of shares subscribed and fully paid 40,94,69,350 40,94,69,350
Number of shares subscribed but not fully paid [shares] 0 [shares] 0
Value of shares subscribed but not fully paid 0 0
Total number of shares subscribed [shares] 4,09,46,935 [shares] 4,09,46,935
Total value of shares subscribed 40,94,69,350 40,94,69,350
Value of shares paid-up [Abstract]
Number of shares paid-up [shares] 4,09,46,935 [shares] 4,09,46,935
Value of shares called 40,94,69,350 40,94,69,350
Calls unpaid [Abstract]
Calls unpaid by directors and officers [Abstract]
Calls unpaid by directors 0 0
Calls unpaid by officers 0 0
Total calls unpaid by directors and officers 0 0
Calls unpaid by others 0 0
Total calls unpaid 0 0
Forfeited shares 0 0
Forfeited shares reissued 0 0
Value of shares paid-up 40,94,69,350 40,94,69,350
Par value per share [INR/shares] 10 [INR/shares] 10
Amount per share called in case shares not fully called [INR/shares] 0 [INR/shares] 0
Reconciliation of number of shares outstanding [Abstract]
Changes in number of shares outstanding [Abstract]
Increase in number of shares outstanding [Abstract]
Number of shares issued in public offering [shares] 0 [shares] 0
Number of shares issued as bonus shares [shares] 0 [shares] 0
Number of shares issued as rights [shares] 0 [shares] 0
Number of shares issued in private placement arising out of conversion
[shares] 0 [shares] 0
of debentures preference shares during period
Number of shares issued in other private placement [shares] 0 [shares] 0
Number of shares issued as preferential allotment arising out of
conversion of debentures preference shares during period
Number of shares issued as other preferential allotment [shares] 0 [shares] 0
Number of shares allotted for contracts without payment received in cash [shares] 0 [shares] 0
Number of shares issued under scheme of amalgamation [shares] 0 [shares] 0
Number of other issues of shares [shares] 0 [shares] 0
Number of shares issued under employee stock option plan [shares] 0 [shares] 0
Number of other issue of shares arising out of conversion of securities [shares] 0 [shares] 0
Total aggregate number of shares issued during period [shares] 0 [shares] 0
Decrease in number of shares during period [Abstract]
Number of shares bought back [shares] 0 [shares] 0
Other decrease in number of shares [shares] 0 [shares] 0
Total decrease in number of shares during period [shares] 0 [shares] 0
Total increase (decrease) in number of shares outstanding [shares] 0 [shares] 0
Number of shares outstanding at end of period [shares] 4,09,46,935 [shares] 4,09,46,935
Reconciliation of value of shares outstanding [Abstract]
Changes in share capital [Abstract]
Increase in share capital during period [Abstract]
Amount of public issue during period 0 0
Amount of bonus issue during period 0 0
Amount of rights issue during period 0 0
61
Amount of private placement issue arising out of conversion of

0 0
debentures preference shares during period
Amount of other private placement issue during period 0 0
Amount of preferential allotment issue arising out of conversion of
0 0
debentures preference shares during period
Amount of other preferential allotment issue during period 0 0
Amount of issue allotted for contracts without payment received in cash
0 0
during period
Amount of issue under scheme of amalgamation during period 0 0
Amount of other issues during period 0 0
Amount of employee stock option plan issued during period 0 0
Amount of other issue arising out of conversion of securities during period 0 0
Total aggregate amount of increase in share capital during period 0 0
Decrease in share capital during period [Abstract]
Decrease in amount of shares bought back 0 0
Other decrease in amount of shares 0 0
Total decrease in share capital during period 0 0
Total increase (decrease) in share capital 0 0
Share capital at end of period 40,94,69,350 40,94,69,350
Shares in company held by holding company or ultimate holding company or by its
subsidiaries or associates [Abstract]
Shares in company held by holding company [shares] 0 [shares] 0
Shares in company held by ultimate holding company [shares] 0 [shares] 0
Shares in company held by subsidiaries of its holding company [shares] 0 [shares] 0
Shares in company held by subsidiaries of its ultimate holding company [shares] 0 [shares] 0
Shares in company held by associates of its holding company [shares] 0 [shares] 0
Shares in company held by associates of its ultimate holding company [shares] 0 [shares] 0
Total shares in company held by holding company or ultimate holding company
or by its subsidiaries or associates
Shares reserved for issue under options and contracts or commitments for sale of
shares or disinvestment
Amount of shares reserved for issue under options and contracts or commitments
0 0
for sale of shares or disinvestment
Aggregate number of fully paid-up shares issued pursuant to contracts
without payment being received in cash during last five years
Aggregate number of fully paid-up shares issued by way of bonus shares during last
five years
Aggregate number of shares bought back during last five years [shares] 0 [shares] 0
Original paid-up value of forfeited shares 0 0
Details of application money received for allotment of securities and due for
refund and interest accrued thereon [Abstract]
Application money received for allotment of securities and due for refund and
interest accrued thereon [Abstract]
Application money received for allotment of securities and due for refund,
0 0
principal
Application money received for allotment of securities and due for refund,
0 0
interest accrued
Total application money received for allotment of securities and due for
0 0
refund and interest accrued thereon
Number of shares proposed to be issued [shares] 0 [shares] 0
Share premium for shares to be allotted 0 0
Disclosure of shareholding more than five per cent in company [Table] ..(1)
Classes of share capital [Axis] Equity shares [Member]
Name of shareholder [Axis] Shareholder 1 [Member] Shareholder 2 [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Disclosure of shareholding more than five per cent in
company [Abstract]
Disclosure of shareholding more than five per cent
in company [LineItems]
Number of shares held in company [shares] 1,12,48,285 [shares] 2,46,47,020 [shares] 0 [shares] 93,30,206
62
Equity shares 1
Classes of share capital [Axis] Equity shares [Member]
[Member]
Shareholder 4 Shareholder 1
Name of shareholder [Axis] Shareholder 3 [Member]
[Member] [Member]
01/04/2015
31/03/2016 31/03/2015 31/03/2016 to
31/03/2016
company [Abstract]
Type of share EQUITY
Name of shareholder Mahesh Reddy
PAN of shareholder ADOPD5680L
Country of incorporation or residence of
INDIA
shareholder
Number of shares held in company [shares] 56,77,565 [shares] 56,77,565 [shares] 2,40,00,000 [shares] 1,12,48,285
Percentage of shareholding in company 27.47%
Name of shareholder [Axis] Shareholder 2 [Member]
[Member] [Member]
01/04/2014 01/04/2015 01/04/2014 01/04/2015
to to to to
31/03/2015 31/03/2016 31/03/2015 31/03/2016
company [Abstract]
Type of share EQUITY EQUITY EQUITY EQUITY
AMR ENVERGYS AMR ENVERGYS INFAC India
Name of shareholder Mahesh Reddy
LIMITED LIMITED Group
CIN of shareholder U40108TG2007PLC056710 U40108TG2007PLC056710
PAN of shareholder ADOPD5680L AFDPK0949J
Country of incorporation or residence of
INDIA INDIA INDIA INDIA
shareholder
[shares]
Number of shares held in company 2,46,47,020
[shares] 0 [shares] 93,30,206 [shares] 56,77,565
Percentage of shareholding in company 60.19% 0.00% 22.79% 13.87%
Name of shareholder [Axis]
[Member] [Member]
01/04/2014 01/04/2015
to to
31/03/2015 31/03/2016
Disclosure of shareholding more than five per cent in company [Abstract]
Disclosure of shareholding more than five per cent in company [LineItems]
Type of share EQUITY EQUITY
SREI Alternative
Investment Trust
Name of shareholder INFAC India Group
A/c-Infrastructure
Resurrection Fund
PAN of shareholder AFDPK0949J AAGCS5232F
Country of incorporation or residence of shareholder INDIA INDIA
Number of shares held in company [shares] 56,77,565 [shares] 2,40,00,000
Percentage of shareholding in company 13.87% 58.61%
63

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of notes on share capital explanatory [TextBlock]
Whether there are any shareholders holding more than five per cent
Yes Yes
shares in company
Whether money raised from public offering during year No No
[200200] Notes - Reserves and surplus
Statement of changes in reserves [Table] ..(1)

Components of reserves [Axis] Reserves [Member] Surplus [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Statement of changes in reserves [Abstract]
Statement of changes in reserves [LineItems]
Changes in reserves [Abstract]
Additions to reserves [Abstract]
Profit (loss) for period -16,86,445.06 -3,96,72,483.67 -16,86,445.06 -3,96,72,483.67
Total additions to reserves -16,86,445.06 -3,96,72,483.67 -16,86,445.06 -3,96,72,483.67
Total changes in reserves -16,86,445.06 -3,96,72,483.67 -16,86,445.06 -3,96,72,483.67
Reserves at end of period -8,29,29,223.21 -8,12,42,778.14 -8,29,29,223.21 -8,12,42,778.14
Statement of changes in reserves [Table] ..(2)

Components of reserves [Axis] Surplus [Member]
31/03/2014
Statement of changes in reserves [Abstract]
Statement of changes in reserves [LineItems]
Reserves at end of period -4,15,70,294.47
[200300] Notes - Borrowings
Classification of borrowings [Table] ..(1)

Classification based on time period [Axis] Long-term [Member]
Classification of borrowings [Axis] Borrowings [Member] Term loans [Member]
Subclassification of borrowings [Axis] Secured borrowings [Member] Secured borrowings [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Borrowings notes [Abstract]
Details of borrowings [Abstract]
Details of borrowings [LineItems]
Borrowings 297,15,00,000 199,00,00,000 297,15,00,000 199,00,00,000

Classification of borrowings [Axis] Term loans from others [Member] Rupee term loans from others [Member]
Subclassification of borrowings [Axis] Secured borrowings [Member] Secured borrowings [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Borrowings 297,15,00,000 199,00,00,000 297,15,00,000 199,00,00,000
64

Classification based on time period [Axis] Short-term [Member]
Loans and advances from related parties
Classification of borrowings [Axis] Borrowings [Member]
[Member]
Subclassification of borrowings [Axis] Unsecured borrowings [Member] Unsecured borrowings [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Borrowings 16,00,000 16,00,000 16,00,000 16,00,000

Loans and advances from others
Classification of borrowings [Axis]
[Member]
Subclassification of borrowings [Axis] Unsecured borrowings [Member]
31/03/2016 31/03/2015
Borrowings 16,00,000 16,00,000
[201000] Notes - Tangible assets
Disclosure of additional information tangible assets [Table] ..(1)

Company total tangible assets
Classes of tangible assets [Axis] Buildings [Member]
[Member]
Owned and leased assets Owned and leased assets
Sub classes of tangible assets [Axis] Owned assets [Member]
[Member] [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
Disclosure of additional information
tangible assets [Abstract]
tangible assets [LineItems]
As per As per
Depreciation method tangible assets - - - - accounting accounting
policy policy
As per As per
Useful lives or depreciation rates
NA NA NA NA accounting accounting
tangible assets policy policy
65

Furniture and fixtures
Classes of tangible assets [Axis] Plant and equipment [Member]
[Member]
[Member] [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
As perAs per
Depreciation method tangible assets - - accounting accounting - -
policy policy
As perAs per
NA NA accounting accounting NA NA

Classes of tangible assets [Axis] Furniture and fixtures [Member] Vehicles [Member]
Owned and leased assets
Sub classes of tangible assets [Axis] Owned assets [Member] Owned assets [Member]
[Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
As perAs per As per As per
Depreciation method tangible assets accounting accounting - - accounting accounting
policy policy policy policy
As perAs per As per As per
accounting accounting NA NA accounting accounting
tangible assets policy policy policy policy

Computer equipments
Classes of tangible assets [Axis] Office equipment [Member]
[Member]
[Member] [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
As perAs per
Depreciation method tangible assets - - accounting accounting - -
policy policy
As perAs per
NA NA accounting accounting NA NA
66

Other tangible assets, others
Classes of tangible assets [Axis] Computer equipments [Member] Other tangible assets [Member]
[Member]
[Member] [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
As perAs per
Depreciation method tangible assets accounting accounting - - - -
policy policy
As perAs per
accounting accounting NA NA NA NA

Classes of tangible assets [Axis] Other tangible assets, others [Member]
01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of additional information tangible assets [Abstract]
Disclosure of additional information tangible assets [LineItems]
As per accounting As per accounting
Depreciation method tangible assets policy policy
As per accounting As per accounting
Useful lives or depreciation rates tangible assets policy policy
67
Disclosure of tangible assets [Table] ..(1)

Classes of tangible assets [Axis] Company total tangible assets [Member]
Sub classes of tangible assets [Axis] Owned and leased assets [Member]
Carrying amount accumulated depreciation and gross Gross carrying amount Accumulated depreciation and
Carrying amount [Member]
carrying amount [Axis] [Member] impairment [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
Disclosure of tangible assets [Abstract]
Disclosure of tangible assets
[LineItems]
Reconciliation of changes in
Changes in tangible assets
[Abstract]
Additions other than through
business combinations tangible 2,87,701.94 10,900 2,87,701.94 10,900
assets
Depreciation tangible assets -7,75,113.29 -16,45,881.68 7,75,113.29 16,45,881.68
Impairment loss
recognised in profit or 0 0 0 0
loss tangible assets
Reversal of impairment loss
recognised in profit or loss 0 0 0 0
tangible assets
Disposals tangible assets
[Abstract]
Disposals tangible assets,
0 1,07,693.86 0 2,00,156.49 0 92,462.63
others
Total disposals tangible
0 1,07,693.86 0 2,00,156.49 0 92,462.63
assets
Other adjustments tangible
assets [Abstract]
0 0 0 0
assets, others
Total other adjustments
0 0 0 0
tangible assets
Total changes in tangible
-4,87,411.35 -17,42,675.54 2,87,701.94 -1,89,256.49 7,75,113.29 15,53,419.05
assets
Tangible assets at end of period 80,13,523.6 54,50,934.95 1,28,71,517.75 96,59,867.51 48,57,994.15 42,08,932.56
68

Classes of tangible assets [Axis] Company total tangible assets [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 2,87,701.94 10,900 2,87,701.94 10,900
assets
Impairment loss
tangible assets
[Abstract]
0 1,07,693.86 0 2,00,156.49 0 92,462.63
others
0 1,07,693.86 0 2,00,156.49 0 92,462.63
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-4,87,411.35 -17,42,675.54 2,87,701.94 -1,89,256.49 7,75,113.29 15,53,419.05
assets
Tangible assets at end of period 80,13,523.6 54,50,934.95 1,28,71,517.75 96,59,867.51 48,57,994.15 42,08,932.56
69

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 0 0 0 0
assets
Depreciation tangible assets -60,443.43 -60,443.43 60,443.43 60,443.43
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-60,443.43 -60,443.43 0 0 60,443.43 60,443.43
assets
Tangible assets at end of period 34,63,753.99 35,24,197.42 39,96,181 39,96,181 5,32,427.01 4,71,983.58
70

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-60,443.43 -60,443.43 0 0 60,443.43 60,443.43
assets
71

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Depreciation tangible assets -15,464 -15,464 15,464 15,464
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-15,464 -15,464 0 0 15,464 15,464
assets
Tangible assets at end of period 1,42,879.88 1,58,343.88 2,12,493 2,12,493 69,613.12 54,149.12
72

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Depreciation tangible assets -15,464 -15,464 15,464 15,464
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-15,464 -15,464 0 0 15,464 15,464
assets
Tangible assets at end of period 1,42,879.88 1,58,343.88 2,12,493 2,12,493 69,613.12 54,149.12
73

Classes of tangible assets [Axis] Furniture and fixtures [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Depreciation tangible assets -1,31,510.69 -1,35,364 1,31,510.69 1,35,364
Impairment loss
tangible assets
[Abstract]
0 19,021.76 0 30,133.49 0 11,111.73
others
0 19,021.76 0 30,133.49 0 11,111.73
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-1,31,510.69 -1,54,385.76 0 -30,133.49 1,31,510.69 1,24,252.27
assets
Tangible assets at end of period 5,64,862.66 6,96,373.05 10,47,234.81 10,47,234.51 4,82,372.15 3,50,861.46
74

Classes of tangible assets [Axis] Furniture and fixtures [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Depreciation tangible assets -1,31,510.69 -1,35,364 1,31,510.69 1,35,364
Impairment loss
tangible assets
[Abstract]
0 19,021.76 0 30,133.49 0 11,111.73
others
0 19,021.76 0 30,133.49 0 11,111.73
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-1,31,510.69 -1,54,385.76 0 -30,133.49 1,31,510.69 1,24,252.27
assets
Tangible assets at end of period 5,64,862.66 6,96,373.05 10,47,234.81 10,47,234.51 4,82,372.15 3,50,861.46
75

Classes of tangible assets [Axis] Vehicles [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 43,248.64 0 93,628 0 50,379.36
others
0 43,248.64 0 93,628 0 50,379.36
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-2,87,287.32 -6,04,359.71 0 -93,628 2,87,287.32 5,10,731.71
assets
76

Classes of tangible assets [Axis] Vehicles [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 43,248.64 0 93,628 0 50,379.36
others
0 43,248.64 0 93,628 0 50,379.36
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-2,87,287.32 -6,04,359.71 0 -93,628 2,87,287.32 5,10,731.71
assets
77

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 53,756.94 10,900 53,756.94 10,900
assets
Depreciation tangible assets -73,577.67 -7,44,866.01 73,577.67 7,44,866.01
Impairment loss
tangible assets
[Abstract]
0 44,855.66 0 65,039 0 20,183.34
others
0 44,855.66 0 65,039 0 20,183.34
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-19,820.73 -7,78,821.67 53,756.94 -54,139 73,577.67 7,24,682.67
assets
Tangible assets at end of period 3,10,854.42 3,30,675.15 13,37,024.94 12,83,268 10,26,170.52 9,52,592.85
78

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 53,756.94 10,900 53,756.94 10,900
assets
Depreciation tangible assets -73,577.67 -7,44,866.01 73,577.67 7,44,866.01
Impairment loss
tangible assets
[Abstract]
0 44,855.66 0 65,039 0 20,183.34
others
0 44,855.66 0 65,039 0 20,183.34
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-19,820.73 -7,78,821.67 53,756.94 -54,139 73,577.67 7,24,682.67
assets
Tangible assets at end of period 3,10,854.42 3,30,675.15 13,37,024.94 12,83,268 10,26,170.52 9,52,592.85
79

Classes of tangible assets [Axis] Computer equipments [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 2,33,945 0 2,33,945 0
assets
Impairment loss
tangible assets
[Abstract]
0 567.8 0 11,356 0 10,788.2
others
0 567.8 0 11,356 0 10,788.2
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
1,93,893.82 -54,260.47 2,33,945 -11,356 40,051.18 42,904.47
assets
Tangible assets at end of period 2,25,299.08 31,405.26 5,21,293 2,87,348 2,95,993.92 2,55,942.74
80

Classes of tangible assets [Axis] Computer equipments [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 2,33,945 0 2,33,945 0
assets
Impairment loss
tangible assets
[Abstract]
0 567.8 0 11,356 0 10,788.2
others
0 567.8 0 11,356 0 10,788.2
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
1,93,893.82 -54,260.47 2,33,945 -11,356 40,051.18 42,904.47
assets
Tangible assets at end of period 2,25,299.08 31,405.26 5,21,293 2,87,348 2,95,993.92 2,55,942.74
81

Classes of tangible assets [Axis] Other tangible assets [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Depreciation tangible assets -1,66,779 -74,940.5 1,66,779 74,940.5
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-1,66,779 -74,940.5 0 0 1,66,779 74,940.5
assets
Tangible assets at end of period 28,83,221 0.3 30,50,000 1,26,052 1,66,779 1,26,051.7
82

Classes of tangible assets [Axis] Other tangible assets [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-1,66,779 -74,940.5 0 0 1,66,779 74,940.5
assets
83

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
Nature of other tangible assets 0 0 0 0 0 0
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-1,66,779 -74,940.5 0 0 1,66,779 74,940.5
assets
84

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
Nature of other tangible assets 0 0.00 0 0.00 0 0.00
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-1,66,779 -74,940.5 0 0 1,66,779 74,940.5
assets
[201100] Notes - Intangible assets
Disclosure of intangible assets [Table] ..(1)

Company total intangible assets
Classes of intangible assets [Axis]
[Member]
Internally generated and other than
Sub classes of intangible assets [Axis] internally generated intangible assets
[Member]
Carrying amount accumulated amortization and impairment and gross carrying amount [Axis] Carrying amount [Member]
31/03/2016 31/03/2015
Disclosure of intangible assets [Abstract]
Disclosure of intangible assets [LineItems]
Reconciliation of changes in intangible assets [Abstract]
Intangible assets at end of period 0 0
85
[200400] Notes - Non-current investments
Details of non-current investments [Table] ..(1)

Classification of non-current investments [Axis] 1
01/04/2015
to
31/03/2016
Non-current investments [Abstract]
Disclosure of details of non-current investments [Abstract]
Details of non-current investments [LineItems]
Other non-current
Type of non-current investments investments
Class of non-current investments Other investments
Non-current investments 1,90,000
Ashray Logistics
Name of body corporate in whom investment has been made India Pvt Ltd

31/03/2016 31/03/2015
Disclosure of notes on non-current investments explanatory [TextBlock]
Aggregate amount of quoted non-current investments 0 0
Market value of quoted non-current investments 0 0
Aggregate amount of unquoted non-current investments 1,90,000 0
Aggregate provision for diminution in value of non-current investments 0 0
[200600] Notes - Subclassification and notes on liabilities and assets
Disclosure of breakup of provisions [Table] ..(1)

Classification based on time period [Axis] Long-term [Member] Short-term [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Subclassification and notes on liabilities and assets
[Abstract]
Provisions notes [Abstract]
Disclosure of breakup of provisions [Abstract]
Disclosure of breakup of provisions [LineItems]
Provisions [Abstract]
Provisions for employee benefits
[Abstract]
Provision gratuity 14,72,950 9,72,970 12,650 6,910
Provision leave encashment 9,53,050 4,88,690 1,59,460 75,591
Provision other employee related
1,92,670 1,49,750 28,490 21,150
liabilities
Total provisions for employee benefits 26,18,670 16,11,410 2,00,600 1,03,651
CSR expenditure provision 0 0 0 0
Total provisions 26,18,670 16,11,410 2,00,600 1,03,651
86
Loans and advances [Table] ..(1)

Classification of loans and advances [Axis] Loans and advances [Member] Security deposits [Member]
Classification of assets based on security [Axis] Unsecured considered good [Member] Unsecured considered good [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances notes [Abstract]
Loans and advances [Abstract]
Disclosure of loans and advances [LineItems]
Loans and advances, gross 8,87,700 90,228 8,87,700 90,228
Allowance for bad and doubtful loans and
0 0 0 0
advances
Loans and advances 8,87,700 90,228 8,87,700 90,228
Details of loans and advances due by
directors, other officers or others
[Abstract]
Loans and advances due by directors 0 0 0 0
Loans and advances due by other officers 0 0 0 0
Details of loans and advances due by firms
or companies in which any director is
partner or director [Abstract]
Loans and advances due by firms in
0 0 0 0
which any director is partner
Total loans and advances due
by firms or companies in which
0 0 0 0
any director is partner or
director

Loans advances given employees
Classification of loans and advances [Axis] Loans and advances [Member]
[Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 6,58,08,461 3,53,80,553 68,586 1,17,404
0 0 0 0
advances
Loans and advances 6,58,08,461 3,53,80,553 68,586 1,17,404
[Abstract]
0 0 0 0
0 0 0 0
director
87

Classification of loans and advances [Axis] Other loans and advances [Member] Prepaid expenses [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 6,57,39,875 3,52,63,149 1,90,917 6,08,239
0 0 0 0
advances
Loans and advances 6,57,39,875 3,52,63,149 1,90,917 6,08,239
[Abstract]
0 0 0 0
0 0 0 0
director

Classification of loans and advances [Axis] Advance tax [Member] Other advance taxes [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 4,92,344 4,95,314 4,92,344 4,95,314
0 0 0 0
advances
Loans and advances 4,92,344 4,95,314 4,92,344 4,95,314
[Abstract]
0 0 0 0
0 0 0 0
director
88

Deposits with statutory authorities Other loans and advances, others
Classification of loans and advances [Axis]
[Member] [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 21,55,801 1,10,56,920 (A) 6,29,00,813 (B) 2,31,02,676
0 0 0 0
advances
Loans and advances 21,55,801 1,10,56,920 6,29,00,813 2,31,02,676
[Abstract]
0 0 0 0
0 0 0 0
director
Footnotes
(A) Other Loans and Advances * : 40000000 Trade advances : 21888943 Deposits against Land Cases : 1011870 Other Receivables : 0
Interest Accrued but not due : 0
(B) Other Loans and Advances * : 0 Trade advances : 22008406 Deposits against Land Cases : 1076270 Other Receivables : 18000
Interest Accrued but not due : 0
Subclassification of trade receivables [Table] ..(1)

Classification of assets based on security
Classification of assets based on security [Axis] Unsecured considered good [Member]
[Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Trade receivables notes [Abstract]
Trade receivables [Abstract]
Subclassification of trade receivables
[Abstract]
Subclassification of trade receivables
[LineItems]
Breakup of trade receivables [Abstract]
Trade receivables, gross 46,84,000 90,000.39 (A) 46,84,000 (B) 90,000.39
Allowance for bad and doubtful debts 0 0 0 0
Total trade receivables 46,84,000 90,000.39 46,84,000 90,000.39
Details of trade receivables due by
[Abstract]
Trade receivables due by directors 0 0
Trade receivables due by other officers 0 0
Details of trade receivables due by
firms or companies in which any director
is partner or director [Abstract]
Total trade receivables due by firms
or companies in which any director is 0 0
partner or director
89
Footnotes
(A) Outstanding for a period exceeding six months from the date they are due for payment (A) : 4684000
(B) Outstanding for a period exceeding six months from the date they are due for payment (A) : 90000.39
Subclassification of trade receivables [Table] ..(2)

Classification of assets based on security [Axis] Doubtful [Member]
31/03/2016 31/03/2015
Subclassification and notes on liabilities and assets [Abstract]
Trade receivables notes [Abstract]
Trade receivables [Abstract]
Subclassification of trade receivables [Abstract]
Subclassification of trade receivables [LineItems]
Breakup of trade receivables [Abstract]
Trade receivables, gross (A) 0 (B) 0
Allowance for bad and doubtful debts 0 0
Total trade receivables 0 0
Details of trade receivables due by directors, other officers or others
[Abstract]
Trade receivables due by directors 0 0
Trade receivables due by other officers 0 0
Details of trade receivables due by firms or companies in which any
director is partner or director [Abstract]
Total trade receivables due by firms or companies in which any
0 0
director is partner or director
Footnotes
(A) Unsecured, considered good : 0 Less: Provision for doubtful debts : 0
(B) Unsecured, considered good : 1066380 Less: Provision for doubtful debts : -1066380
Classification of inventories [Table] ..(1)

Classification of inventories [Axis] Company total inventories [Member] Other inventories [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Inventories notes [Abstract]
Inventories [Abstract]
Classification of inventories [Abstract]
Details of inventories [LineItems]
Inventories 339,84,87,697 286,05,70,245 339,84,87,697 286,05,70,245
Textual information Textual information Textual information Textual information
Mode of valuation (29) [See below] (30) [See below] (31) [See below] (32) [See below]
Textual information Textual information
Nature of other inventories (33) [See below] (34) [See below]
Classification of inventories [Table] ..(2)

Classification of inventories [Axis] Other inventories, others [Member]
01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Subclassification and notes on liabilities and assets [Abstract]
Inventories notes [Abstract]
Inventories [Abstract]
Classification of inventories [Abstract]
Details of inventories [LineItems]
Inventories 339,84,87,697 286,05,70,245
Mode of valuation (35) [See below] (36) [See below]
Nature of other inventories (37) [See below] (38) [See below]
90

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of subclassification and notes on liabilities and assets
explanatory [TextBlock]
Trade payables, long-term 0 0
Total other long-term liabilities 0 0
Current maturities of long-term debt 0 21,00,00,000
Interest accrued but not due on borrowings 0 0
Interest accrued and due on borrowings 0 0
Interest accrued but not due on public deposits 0 0
Interest accrued and due on public deposits 0 0
Debentures claimed but not paid 0 0
Unpaid dividends 0 0
Application money received for allotment of securities and
0 0
due for refund, principal
Unpaid matured deposits and interest accrued thereon 0 0
Unpaid matured debentures and interest accrued thereon 0 0
Public deposit payable, current 0 0
Total other payables, current 0 0
Advance received from customers 2,88,59,900 2,11,57,400
Short-term employee related liabilities 16,15,104 9,51,810
Current liabilities portion of share application money pending
0 0
allotment
Other current liabilities, others (A) 65,33,548 (B) 3,04,92,272
Total other current liabilities 3,70,08,552 26,26,01,482
Aggregate amount of trade receivables outstanding for period
0 0
exceeding six months
Fixed deposits with banks 0 0
Other balances with banks 43,57,934.73 43,74,915.94
Total balance with banks 43,57,934.73 43,74,915.94
Cash on hand 27,627.67 16,258.67
Total cash and cash equivalents 43,85,562.4 43,91,174.61
Total cash and bank balances 43,85,562.4 43,91,174.61
Total balances held with banks to extent held as
margin money or security against borrowings, 0 0
guarantees or other commitments
Bank deposits with more than twelve months maturity 0 0
Footnotes
(A) Share application money pending refund * : 4347573 Statutory Dues : 1705975 Other payables : 480000
(B) Share application money pending refund * : 4347573 Statutory Dues : 22228087 Other payables : 3916612
Mode of valuation
g. Inventories i) The Freehold Land, Leasehold Land and the corresponding Development charges and Marketing Charges are being included in
the Inventory and has been valued at lower of Cost or net realisable value. ii) The expenditure incurred on various amenities in the Special
Economic Zone is also being included in the Inventory. The Cost incurred on amenities to the extent attributable to the Leased Lands will be
expensed in the year of Lease Income. iii) Other expenses which are directly attributable to the Project are being included in the value of
inventory. The borrowing cost attributable to the Work in Progress has been included in the Value of Inventory in accordance with the
Accounting Standard 16, “Borrowing Costs”.
91
Mode of valuation
Mode of valuation
Mode of valuation
Nature of other inventories


92
Mode of valuation
Mode of valuation


93
[200700] Notes - Additional disclosures on balance sheet

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of additional balance sheet notes explanatory [TextBlock] [See below]
Total contingent liabilities and commitments 0 0
Amount of dividends proposed to be distributed to equity shareholders 0 0
Amount of per share dividend proposed to be distributed to equity
[INR/shares] 0 [INR/shares] 0
shareholders
Deposits accepted or renewed during period 0 0
Deposits matured and claimed but not paid during period 0 0
Deposits matured and claimed but not paid 0 0
Deposits matured but not claimed 0 0
Interest on deposits accrued and due but not paid 0 0
Share application money received during year 0 0
Share application money paid during year 0 0
Amount of share application money received back during year 0 0
Amount of share application money repaid returned back during year 0 0
Number of person share application money paid during year [pure] 0 [pure] 0
Number of person share application money received during year [pure] 0 [pure] 0
Number of person share application money paid as at end of year [pure] 0 [pure] 0
Number of person share application money received as at end of year [pure] 0 [pure] 0
Whether maintenance of cost records by company has been
mandated under Companies (Cost Records and Audit) Rules, No No
2014
Unclaimed share application refund money 0 0
Unclaimed matured debentures 0 0
Unclaimed matured deposits 0 0
Interest unclaimed amount 0 0
Number of warrants converted into equity shares during period [pure] 0 [pure] 0
Number of warrants converted into preference shares during period [pure] 0 [pure] 0
Number of warrants converted into debentures during period [pure] 0 [pure] 0
Number of warrants issued during period (in foreign currency) [pure] 0 [pure] 0
Number of warrants issued during period (INR) [pure] 0 [pure] 0
94
Disclosure of additional balance sheet notes explanatory [Text Block]
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2016
3 SHARE CAPITAL
Amount in Rs.
Particulars As at 31st March 2016 As at 31st March 2015
a) Authorised Shares
"8,00,00,000 (Previous year 8,00,00,000) Equity shares of Rs. 10/- each)
" 80,00,00,000 80,00,00,000
b) Issued, Subscribed & Paid up
4,09,46,935 (Previous year 4,09,46,935) Equity Shares of Rs. 10/- each fully Paid-up) 40,94,69,350
40,94,69,350
Total 40,94,69,350 40,94,69,350
c) Reconciliation of the number of shares outstanding as at Balance Sheet Date
As at 31st March 2016 As at 31st March 2015
95
Equity Shares Number Value (Rs.) Number Value (Rs.)
At the beginning of the year 4,09,46,935 40,94,69,350 4,09,46,935 40,94,69,350
Issued during the year - - - -
Deducted during the year - - - -
At the end of the year 4,09,46,935 40,94,69,350 4,09,46,935 40,94,69,350
d) Terms/rights attached to equity shares
The company has only one class of equity shares having a par value of Rs. 10 per share. Each holder of equity shares is entitled to one
vote per share. The company declares and pays dividends in Indian rupees. The dividend proposed by the Board of Directors is subject to the
approval of the shareholders in the ensuing Annual General Meeting. In the event of liquidation, the equity shareholders are eligible to receive the
remaining assets of the company after distribution of all preferential amounts, in proportion to their
shareholding.
e) Shares in the company held by each shareholder holding more than 5 percent shares.
As at 31st March 2016 As at 31st March 2015
Name of the Equity Share Holder No of Shares % of Holding No of Shares % of Holding
A. Mahesh Reddy 1,12,48,285 27.47 2,46,47,020 60.19
INFAC India Group 56,77,565 13.87 56,77,565 13.87
AMR Envergys Limited - - 93,30,206 22.79
SREI Alternative Investment Trust A/c-Infrastructure Resurrection Fund 2,40,00,000 58.61 - -
f) Issue of Subscriber warrants
During the year 2012-13, the company had given to M/s SREI Infrastructure Finance Limited (Subscriber) an option to subscribe to
3,60,00,000 warrants who is a lender under loan facility agreement. Each warrant shall entitle the subscriber to apply for and being alloted one
equity share(face value Rs.10 per share) at the exercise price of Rs.10 per share at the discretion of the subscriber. The equity shares issued and
alloted upon exercise of the right of the conversion of the subscriber warrants shall rank pari passu with the existing Equity Shares. The subscriber
96
may at the time of excercise of its right of convertion of the subscriber warrants, choose to either make payment of the exercise price in cash or
adjust any money due and payable to the subscriber, or by a combination of two. Subscriber has not excercised the option to subscribe to the
warrants as at the balance sheet date.
"g) Transfer of shares during the year
During the current year, 24,000,000 shares of the Company were transferred to SREI Alternative investment Trust - IRF on 15th April, 2015 by A
Mahesh Reddy(1,33,98,734 shares), A Girish Reddy(12,71,060 shares) and AMR Envergys Limited(93,30,206 shares). As a result, SREI
Alternative Trust - IRF has become holder of 58.61% of the Equity Share Capital of the Company with effect from 15th April, 2015. Thus, SREI
Alternate Investment Trust - IRF has become an entity having control over the Company."
4 RESERVES AND SURPLUS
Amount in Rs.
Surplus in the statement of profit and loss
Opening Balance (8,12,42,778) (4,15,70,295)
Add: Profit for the year (16,86,445) (3,96,72,483)
Closing Balance (8,29,29,223) (8,12,42,778)
Total (8,29,29,223) (8,12,42,778)
5 LONG TERM BORROWINGS
Amount in Rs.
Term Loans
Secured
Loans and Advances from other than Related parties 2,97,15,00,000 1,99,00,00,000
97
(Secured by way of Equitable mortgage of immovable properties of the Company)
Total 2,97,15,00,000 1,99,00,00,000
As at 31st March,2016
Particular Maturity Profile # Total
Beyond 5 years 3-5 years 1-3 years 0-1 years
From Other Party Loan 3 * - 1,92,81,90,000 99,33,10,000 - 2,92,15,00,000
From Other Party Loan 2 *** - 5,00,00,000 - - 5,00,00,000
Total - 1,97,81,90,000 99,33,10,000 - 2,97,15,00,000
As at 31st March,2015
Particular Maturity Profile # Total
Beyond 5 years 3-5 years 1-3 years 0-1 years
From Other Party Loan 1 ** - 42,00,00,000 42,00,00,000 21,00,00,000 1,05,00,00,000
From Other Party Loan 2 *** 57,50,00,000 57,50,00,000 - 1,15,00,00,000
Total - 99,50,00,000 99,50,00,000 21,00,00,000 2,20,00,00,000
# Includes current maturities
"* The loan (Sanctioned Amount Rs. 595 Crore, to be reduced to the extent of finance from FIs/Banks/NBFC) together with interest
along with other monies shall be secured interalia by:
- First charge on land of the Company (except land already subleased to the customers) ranking pari passu with the existing facilities;
- Non disposal undertaking for 74% fully paid up Equity share of the Company, which is also securing the existing facilities; and
- First charge on all moveable Fixed Assets (present and future) of the Company.
"
**First and exclusive charge on the Mortgaged property in favour of the lender. Non disposal undertaking in respect of such number of
98
Equity Shares held by the promoters would constitute 74% of the paid up Equity Share Capital of the Company as on the first tranche lending
date.
"***The loan (Sanctioned Amount Rs. 155 Crore, to be reduced to the extent of finance from FIs/Banks/NBFC) together with interest
along with other monies shall be secured interalia by:
- First charge on land of the Company ranking pari passu with the existing facilities;
- Non disposal undertaking for 74% fully paid up Equity share of the borrower, which is also securing the existing facilities; and
- Demand Promissory note .
"
6 DEFERRED TAX LIABILITIES (NET)
Amount in Rs.
Deferred Tax Liabilities
Depreciation on Fixed Assets 95,649 95,649
Total Deferred Tax Liabilities
95,649 95,649
Deferred Tax Assets
On Employees' separation and retirement etc. 5,29,954 5,29,954
Total Deferred Tax Assets 5,29,954 5,29,954
Net Deferred Tax Liability/(Asset) as on 31st March 2016 (4,34,305) (4,34,305)
Note: As a matter of prudence and also having regard to the fact that the company has accumulated business losses from previous years,
the company has not created deferred tax assets during the current year. If it would have been created in the current year, total amount would have
been Rs 4.99 lacs and closing balance of Deferred Tax Asset would have been 9.34 lacs.
7 LONG TERM PROVISIONS
Amount in Rs.
99
Provision for employee benefits*
Provision for Gratuity (unfunded) 14,72,950 9,72,970
Provision for Leave Encashment (unfunded) 9,53,050 4,88,690
Sick leave Availment (unfunded) 1,92,670 1,49,750
Total 26,18,670 16,11,410
* Refer Note No.31
8 SHORT TERM BORROWINGS
Amount in Rs.
Unsecured
Loans and advances from related parties * 16,00,000 16,00,000
Total 16,00,000 16,00,000
* Refer Note No.29
9 TRADE PAYABLES
Amount in Rs.
100
Trade Payable (Other than MSME) 14,34,23,300 32,22,64,326
Total 14,34,23,300 32,22,64,326
10 OTHER CURRENT LIABILITIES
Amount in Rs.
Current Maturities of Long-Term Debt (Refer Note No. 5) - 21,00,00,000
Advance from Customers 2,88,59,900 2,11,57,400
Share application money pending refund * 43,47,573 43,47,573
Statutory Dues 17,05,975 2,22,28,087
Payable to employees 16,15,104 9,51,810
Other payables 4,80,000 39,16,612
Total 3,70,08,552 26,26,01,482
* The Company has received Share Application money of Rs. 45,49,773 for allotment of Equity Shares of Rs. 10 each from Axes
Technologies Inc. in the financial year 2000-01. Out of the above Company has allotted 20,220 shares of Rs. 10 each totaling to Rs. 2,02,200.
Balance Rs. 43,47,573 is pending to be allotted / refunded by the Company as on the Balance Sheet date. RBI has put a restriction on refund of
the amount since Foreign Inward Remittance Certificate is not available. The Company is in the process of taking necessary action as
appropriate.
11 SHORT-TERM PROVISIONS
Amount in Rs.
101
Provision for employee benefits *
Provision for Gratuity (unfunded) 12,650 6,910
Provision for Leave Encashment (unfunded) 1,59,460 75,591
Sick leave Availment (unfunded) 28,490 21,150
Total 2,00,600 1,03,651
* Refer Note No.31
13 INVESTMENTS
Amount in Rs.
Ashray Logistics India Pvt Ltd 1,90,000 -
Total 1,90,000 -
Aggregate amount of Unquoted Investments 1,90,000
Aggregate provision for diminution in value of Investment -
14 LONG TERM LOANS AND ADVANCES
Amount in Rs.
102
Unsecured and considered good
Security Deposits 8,87,700 90,228
Total 8,87,700 90,228
15 INVENTORIES
Amount in Rs.
Land under Development (Refer Note No. 22) 3,39,84,87,697 2,86,05,70,245
Total 3,39,84,87,697 2,86,05,70,245
16 TRADE RECEIVABLES
Amount in Rs.
Unsecured, considered good
Outstanding for a period exceeding six months from the date they are due for payment
(A) 46,84,000 90,000
Others
Unsecured, considered good - 10,66,380
103
Less: Provision for doubtful debts - 10,66,380
(B) - -
Total 46,84,000 90,000
17 CASH AND BANK BALANCES
Amount in Rs.
Cash and Cash Equivalents
Balances with banks
In Current Accounts 43,57,934 43,74,916
Cash on hand 27,628 16,259
Total 43,85,562 43,91,175
18 SHORT TERM LOANS AND ADVANCES
Amount in Rs.
Unsecured and considered good
Balances with Statutory Authorities 21,55,801 1,10,56,920
Prepaid Expenses 1,90,917 6,08,239
104
Advance Against Expenses (Staff) 68,586 1,17,404
Other Loans and Advances * 4,00,00,000 -
Trade advances 2,18,88,943 2,20,08,406
Advance payment of taxes 4,92,344 4,95,314
Deposits against Land Cases 10,11,870 10,76,270
Other Receivables - 18,000
Total 6,58,08,461 3,53,80,553
* During the current year, Company has made an interest free advance of Rs 4 crores to Ashray Logistics India Private Limited
(borrower) for a period of 11 months from the date of disbursement for the purpose of establishing and developing Warehousing and Logistics
Hub and other ancillary facilities in the SEZ project site of the Company as a Co-Developer.
19 REVENUE FROM OPERATIONS
Amount in Rs.
PARTICULARS Year ended 31st March 2016 Year ended 31st March 2015
Income from Operations
Lease Income 1,19,04,000 1,27,30,000
Other Operating Revenue
Maintenance Charges 17,42,172 4,18,685
Total 1,36,46,172 1,31,48,685
20 OTHER INCOME
105
Amount in Rs.
Interest Income - 32,629
Total - 32,629
21 EXPENDITURE INCURRED ON DEVELOPMENT OF LAND
Amount in Rs.
Site Expenses 4,53,865 1,67,742
Equipment Hire Charges - 53,350
Security Charges 28,02,922 15,78,078
Cost Recovery Charges 3,60,243 4,45,407
Cleaning of Ponds & Culverts - 45,49,636
Cleaning of Storm Water Drain - 3,60,000
Clearing of the Bushes 1,93,393 5,37,76,009
Culvert Works 4,71,781 32,77,038
Excavation work for Roadway Formation - 11,88,61,951
Removal & Dumping of the Soil - 5,73,62,659
Road Maintenance work - 10,80,000
Road Works 76,63,044 21,82,639
106
Site Grading Works 3,20,67,444 8,28,62,969
Storm Drain works 13,55,951 41,11,883
S T P Transportation Charge 1,41,400 20,50,000
Water Storage Tank / Supply & Repairs work 7,76,236 17,90,669
Land Cost - 4,00,000
Site Development Works 95,40,000 36,11,000
Lease Rentals 985 985
Amenities / Approval Charges - 8,67,732
Project Management & Consultancy Charges 61,30,556 22,03,35,798
Boundary Fencing 20,97,612 -
Power and Fuel 13,18,912 11,23,837
STP - Transferred to Project FA * (20,50,000) -
Other Miscellaneous expenses 6,31,875 -
Total 6,39,56,219 56,08,49,382
* STP has been transferred from Inventory to Fixed Asset during financial year 2015-16
22 CHANGE IN INVENTORIES
Amount in Rs.
Land under Development
Opening Stock 2,86,05,70,246 1,93,56,60,777
Closing Stock 3,39,84,87,697 2,86,05,70,246
107
(53,79,17,450) (92,49,09,470)
Details of Inventory as at 31st March 2016 Amount in Rs.
Particulars Total Expenses Charged to Inventory Total
Opening Balance 2,86,05,70,246
Expenditure incurred on Development of Land 6,39,56,219 6,31,42,342
Employee Benefits Expense 2,14,52,854 2,02,18,260
Finance Costs 39,26,19,444 39,26,19,444
Other Expenses 7,44,46,438 6,83,23,912
Less Cost of Sales (63,86,508) 53,79,17,450
Closing Balance 3,39,84,87,697
23 EMPLOYEE BENEFITS EXPENSES
Amount in Rs.
Salaries, Wages and Bonus 2,02,25,923 1,22,09,631
Contribution to provident and other funds 9,29,820 5,34,585
Staff welfare Expenses 2,97,111 1,32,044
Total 2,14,52,854 1,28,76,260
108
24 FINANCE COSTS
Amount in Rs.
Interest on Loan 37,73,15,694 25,52,49,454
Interest on TDS - 5,30,656
Interest on Service Tax - 931
Interest - Others - 15,846
Other borrowing costs 1,53,03,750 9,72,40,000
Total 39,26,19,444 35,30,36,887
25 OTHER EXPENSES
Amount in Rs.
Lease Rent 13,64,566 10,43,323
Rates and Taxes 61,293 2,79,015
Repairs & Maintenance 1,08,714 1,42,686
Insurance 2,49,544 52,565
Printing and Stationery 2,47,134 2,44,830
Communication Expenses 3,62,936 3,95,025
109
Bank Charges 24,748 37,718
Membership and Subscription Charges 5,89,748 1,48,616
Travel and conveyance 58,31,132 67,23,731
Legal and professional charges 1,20,39,360 1,74,50,179
General expenses 82,873 1,75,779
Registration & renewals 20,785 57,675
Payment to Auditors (Refer Note 34) 2,00,000 2,50,000
Business Promotion Expenses 65,99,441 26,43,724
Foreign Tour Exp 19,89,248 -
Advertising and publicity 55,47,300 2,97,054
Project Marketing Charges 3,14,40,464 1,16,39,812
Lodging and Boarding 28,87,381 44,62,542
Car Hire Charges 36,85,607 21,43,386
Loss on Sale/write off of Fixed Assets - 1,07,694
Vehicle upkeep 2,90,493 4,11,441
Office Expenses 84,826 43,043
Provision for Doubtful Debts - 10,66,380
Directors Sitting Fees 1,60,150 1,23,596
C S R Activities 4,78,695 -
Commission and Brokerage 1,00,000 -
Total 7,44,46,438 4,99,39,814
110
26 Contingent Liabilities and Commitments (To the Extent not provided for)*
Amount in Rs.
Sl. No Particulars 2015-16 2014-15
i) Claims against the company not acknowledged as debts:
Land Cases pending at Madurai Bench of Madras Court
LAOP No: 68/2002 12,23,368 12,23,368
LAOP No: 79/2002 39,311 39,311
LAOP No: 80/2002 25,00,000 25,00,000
ii) Income Tax Demand
Sl No Name of Statute Period to which the dispute relates Amount disputed 50% of Demand paid
Forum where dispute is pending
1 I.T. Act, 1961 AY 2007-08 2,84,427 1,42,700 Asst. Commissioner of Income Tax,
Hyderabad
2 I.T. Act, 1961 AY 2008-09 3,84,597 1,92,300 Asst. Commissioner of Income Tax,
Hyderabad
* The Farmer/Land holders have lodged cases against TIDCO with Company as one of the respondents. The Company is
assessing the financial impact of these cases. However, management feel the impact will be
insignificant.
Further, Legal cases has been filed against the Company by erstwhile land owners/farmers against the acquisition of land for
the SEZ project. Since the outcome of the above cases are awaited and is a matter under consideration of the Honorable High Court/courts, the
ultimate outcome of the same and whether there is any liability or not cannot be reasonably
determined.
27 Earnings per share
Amount in Rs.
Particulars 2015-16 2014-15
(i) Profit/(Loss) for the period (16,86,445) (3,96,72,483)
111
(ii) Profit/(loss) available for equity share holders (16,86,445) (3,96,72,483)
(iii) Weighted average number of Equity Shares of Rs. 10 each 4,09,46,935 4,09,46,935
(iv) Earnings/(loss) per share (Face Value Rs 10)
Basic (0.04) (0.97)
Diluted (0.04) (0.97)
28 Expenditure in Foreign Currency
Amount in Rs.
Particulars 2015-16 2014-15
Earnings in Foreign Currency 75,06,225 -
Expenditure in Foreign Currency
Professional Charges 2,28,00,870 1,73,63,927
Foreign Travel 11,62,091 16,19,706
29 In accordance with the Accounting Standard on “ Related Party Disclosures” (AS-18), the disclosures in respect of Related Parties and
transactions with them are as follows: -
Related Party Disclosures
(i) List of Related party
(a) Entity having significant inluence / control over the Company
SREI Alternative Investment Trust
(b) Key Management Personnel and their relatives
112
A. Mahesh Reddy
A. Girish Reddy
B. Ravi Kumar Reddy
Manoj Kumar Bajaj (Chief Financial Officer)
Inderpreet Kaur Bedi (Company Secretary)
B. Preeti
(c) Entities over which Directors or their relatives can exercise significant influence / control
AMR India Limited
AMR Agro Farms Limited
AMR Envergys Limited
AMR Global Industries Limited
AMR Malind Infra Private Limited
AMR Warehousing Limited
A&M Resources Private Limited
Aascot Builders Private Limited
AMR Mining Limited
AMR Trade Centre Private Limited
Vaalido Entertainment Private Limited
Saikrupa Entertainment Private Limited
M&M Equipments Private Limited
M&M Turbo Care and Automation Private Limited
113
Amount in Rs.
(ii) AMRL Hitech City Limited
Transactions with Related Parties for the period from 1st April 2015 to 31st March 2016
Transaction during the period " Key Management
Personnel " Entities Controlled by Directors or their Relatives Relatives of Key Management Personnel
Total
2015-16 2014-15 2015-16 2014-15 2015-16 2014-15

2015-16 2014-15
Services Availed during the Year
AMR India Limited - - - 1,90,00,000 - - - 1,90,00,000
AMR Global Industries Limited - - - 3,06,12,245 - - - 3,06,12,245
- -
Loan Refunded - -
AMR India Limited - - - (34,20,940) - - - (34,20,940)
(iii) Closing Balance as on 31st March 2016 Key Management Personnel Entities Controlled by Directors or their Relatives
Relatives of Key Management Personnel Total
2015-16 2014-15 2015-16 2014-15 2015-16 2014-15

2015-16 2014-15
Account Payables
A.Girish Reddy - - - - 6,00,000 6,00,000 6,00,000 6,00,000
B.Preeti - - - - 10,00,000 10,00,000 10,00,000 10,00,000
30 During the current year, Company has leased out 25.92 acres of land in SEZ project to Ashray Logistics India Private Limited
(Co-Developer) to provide facilities for Logistics Park including warehousing facilities. The Co-developer will pay the Company 10% of the lease
rental revenues of the building/sheds. The initial tenure of the lease shall be for a term of 30 years.
114
31 Employee Benefits
Defined Benefit Plans:
"The company has a defined benefit gratuity plan. Every employee who has completed 5 years or more of service gets a gratuity on
departure on 15 days salary (last drawn salary) for each completed year of service. The scheme is unfunded.
The company has also provided for leave encashment which is unfunded.
Contribution to Provident Fund during the year ended 31st March 2016 Rs. 8,82,992 (31st March, 2015, Rs. 4,82,349).
Consequent upon adoption of Accounting Standard on ‘Employee Benefits’ (AS-15) (Revised 2005) prescribed under Companies (accounting
Standards) Rules, 2006, as required by the standard the following disclosures are made.
"
Amount in Rs.
Particulars Gratuity(Unfunded) Privilege Leave Benefit(Unfunded)
Defined benefit plans "For the year ended 31st March, 2016
`" "For the year ended 31st March, 2015
`"
(As per actuarial valuation)
I Components of Employer Expenses
Current Service Cost 3,29,760 2,59,500 2,21,670 1,36,840
Interest cost 74,700 17,910 43,360 34,340
115
Expected return on plan assets - -
Curtailment cost / (credit) - -
Settlement cost / (credit) - -
Past Service Cost - -
Actuarial Losses / (Gains) 1,45,680 5,08,800 2,99,980 21,880
Total amount recognized in Capital Work in Progress (Total 1 to 7) 5,50,140 7,86,210 5,65,010
1,93,060
II Net assets / (liability) recognized in balance sheet
Present value of Defined Benefit Obligation 14,85,600 9,79,880 11,12,510 5,64,280
Fair value of plan assets
Funded status [Surplus/(Deficit)] (14,85,600) (9,79,880) (11,12,510) (5,64,280)
Unrecognized past service cost -
Net asset/ (liability) recognized in balance sheet as at (14,85,600) (9,79,880) (11,12,510) (5,64,280)
Current Asset / (Liability) (12,650) (6,910) (1,59,460) (75,590)
Non Current Asset / (Liability) (14,72,950) (9,72,970) (9,53,050) (4,88,690)
III Change in Defined Benefit Obligations (DBO) during the year
Present Value of DBO at beginning of the year 9,79,880 1,93,670 5,64,280 3,71,220
Current Service cost 3,29,760 2,59,500 2,21,670 1,36,840
Interest cost 74,700 17,910 43,360 34,340
Plan amendments - -
Acquisitions - -
116
Actuarial (Gains) / Losses 1,45,680 5,08,800 2,99,980 21,880
Benefits paid - -
Present Value of DBO at the end of the year 14,85,600 9,79,880 11,12,510 5,64,280
IV Actuarial Assumptions
Discount Rate 7.80% 7.80% 7.80% 7.80%
Expected return on plan assets N/A N/A N/A N/A
Salary Escalation 10.00% 10.00% 10.00% 10.00%
Mortality "Indian Assured Lives Mortality
(2006-08)(modified) Ult" "Indian Assured Lives Mortality
(2006-08)(modified) Ult"
Retirement/ Superannuation Age 60 years 60 yrs. 60 yrs 60 yrs.
31.1 Sick leave availment benefit to employees is not funded. The following table sets out the details (as per actuarial valuation) of Sick leave
benefit as required by AS 15.
Amount in Rs.
Particulars Sick Leave Benefit
(Unfunded)
"For the year ended 31st March, 2016
`"
Assets/ Liabilities
Projected Benefit Obligation 2,21,160 1,70,900
117
Fair Value of Plan Assets - -
Current Asset / (Liability) (28,490) (21,150)
Non Current Asset / (Liability) (1,92,670) (1,49,750)
Actuarial Assumptions
Discount Rate 7.80% 7.80%
Expected return on plan assets N/A N/A
Salary Escalation 10.00% 10.00%
Retirement/ Superannuation Age 60 yrs 60 yrs
32 The Company has entered into leave & license agreement for premises. The lease agreements are made for specific period as per
agreement. Lease payments paid are recognized in the Statement of Profit & Loss for the year ended amounted to Rs. 13,64,566 (
Previous year - Rs. 10,43,323)
The future Payments for operating lease are as follows:
Amount in Rs.
Particulars 31st March 2016 31st March 2015
Not Later than 1 year 11,90,000 6,04,800
Later than 1 year and not later than 5 years 19,95,000 -
Later than 5 years - -
33 As the Company is engaged in only one segment of infrastructure development, the disclosure requirements of Accounting Standard
(AS-17) on “Segment Reporting” are not applicable. Further the Company operates only in India; hence additional information under
geographical segments is also not applicable.
34 Payments to Auditors Amount in Rs.
118
Particulars 31st March 2016 31st March 2015
Statutory Audit Fees 1,50,000 1,50,000
Tax Audit Fees 50,000 50,000
Fees for other services - 50,000
35 There are no Micro and Small Enterprises, to whom the Company owes dues as at 31st March 2016. The information required to be
disclosed under “Micro, Small and Medium Enterprises Development Act,2006” has been determined to the extent such parties have been
identified on the basis of information available with the Company. Further, during the year Company has not paid any interest to any such
parties.
36 "In the opinion of the management, the value on realization of current assets, loans & advances in the ordinary course of business would
not be less than the amount at which they are stated in the Balance Sheet and provisions for all known liabilities has been made.
"
37 Previous Year figures have been regrouped / rearranged, wherever necessary to confirm to current year’s
classification.
38 There is no other additional material information required to be disclosed pursuant to the provisions of the Companies Act, 2013,
Schedule III to the Companies Act, 2013, Companies (Accounting Standards) Rules, 2006 and other material applicable enactments, circulars,
orders, notifications etc.
As per our Report of even date For and On behalf of the Board
For S.S. Kothari Mehta & Co. AMRL Hitech City Limited
Firm Registration No.: 000756N
119
Director Director
Neeraj Bansal Indranil Dasgupta Bajrang Kumar Choudhary
Partner (DIN No: 01681094) (DIN No: 00441872)
Membership No.: 095960
Place: Kolkata Chief Financial Officer Company Secretary
Date: 27th September 2016 Manoj Kumar Bajaj Inderpreet Kaur Bedi
[200800] Notes - Disclosure of accounting policies, changes in accounting policies and estimates
01/04/2015
to
31/03/2016
Disclosure of accounting policies, change in accounting policies and Textual information (40)
changes in estimates explanatory [TextBlock] [See below]
120
Disclosure of accounting policies, change in accounting policies and changes in estimates explanatory [Text Block]
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2016
1 Corporate Information
AMRL Hitech City Limited is a company registered as a company and domiciled in Chennai, India and offering infrastructure
development facilities in a Special Economic Zone located in Nanguneri, Tamil Nadu.
2 Significant Accounting Policies
a. Basis of presentation of Financial Statements
"a) The Company follows the mercantile system of accounting and recognizes Income and Expenditure on accrual basis. The accounts
are prepared on historical cost basis, as a going concern, in accordance with Generally Accepted Accounting Principles in India, provisions of the
Companies Act, 2013 & Accounting Standards notified by the Central Government under the Companies (Accounting Standards) Rules, 2006.
"
b) All Assets and Liabilities have been classified as current or non-current as per the company’s normal operating cycle and other
criteria set out in the Schedule III to the Companies’ Act, 2013. Based on the nature of services provided and time between the rendering of
services and their realization in cash and cash equivalents, the company has ascertained its operating cycle as 12 months for the purpose of current
and non-current classification of assets and liabilities.
b. Use of Accounting Estimates
The presentations of financial statements is in conformity with the generally accepted accounting principles which requires estimates
and assumptions to be made that affect the reportable amount of assets and liabilities on the date of financial statements and the reportable amount
of revenue and expenses during the reporting period. Future results could differ from these estimates. Differences between the actual results and
estimates are recognized in the year in which the results are known /
materialized
c. Revenue Recognition
121
i) "Income from operations
The Company follows the mercantile system of accounting and recognizes income on accrual basis except in case of significant uncertainties. The
principles of revenue recognition are given below:
Revenue from Land Lease is recognized in the financial year in which Lease Deeds have been executed. The whole consideration for Lease is
recognised as revenue in the year of lease on upfront basis."
ii) "Interest
Revenue is recognized on a time proportion basis taking into account the amount outstanding and the rate applicable.
"
d. Tangible Fixed Assets
"i) Fixed assets are stated at cost less accumulated depreciation. Cost comprises the purchase price and any attributable cost of bringing
the asset to its working condition for its intended use.
ii) Intangible Assets expected to provide future enduring economic benefits are stated at cost less amortization. Cost comprises purchase price and
directly attributable expenditure on making the asset ready for its intended use and amortized over a period of 5 years on straight line method
from the year of acquisition.
iii) Capital Works-in-Progress is carried at cost, comprising direct cost, related incidental expenses and interest on borrowings to the extent
attributed to them.
"
e. Impairment of Tangible Assets
The Company assesses at each balance sheet date whether there is any indication that an asset may be impaired. If any such indication
exists, the Company estimates the recoverable amount of the asset. If such recoverable amount of the asset or the recoverable amount of the cash
generating unit to which the asset belongs is less than its carrying amount, the carrying amount is reduced to its recoverable amount and the
reduction is treated as an impairment loss and is recognized in the profit and loss account. If at the balance sheet date there is an indication that if
a previously assessed impairment loss no longer exists, the recoverable amount is reassessed and the asset is reflected at the recoverable amount
subject to a maximum of depreciated historical cost.
f. Depreciation
"Depreciation on tangible assets is provided on the basis of number of years of useful life as mentioned below according to Companies
Act, 2013.
"
Category "Useful Life
(in years)"
122
Car 8
Computer 3
Office Equipment 5
"Office Equipment
(Electric Installation)" 10
Plant and Machinery 15
Furniture 10
Building 60
g. Inventories
i) The Freehold Land, Leasehold Land and the corresponding Development charges and Marketing Charges are being included
in the Inventory and has been valued at lower of Cost or net realisable value.
ii) The expenditure incurred on various amenities in the Special Economic Zone is also being included in the Inventory. The Cost
incurred on amenities to the extent attributable to the Leased Lands will be expensed in the year of Lease
Income.
iii) Other expenses which are directly attributable to the Project are being included in the value of inventory. The borrowing cost
attributable to the Work in Progress has been included in the Value of Inventory in accordance with the Accounting Standard 16, “Borrowing
Costs”.
h. Foreign Currency Transactions:
"i) Initial Recognition
Foreign currency transactions during the year are accounted for in the reporting currency at the exchange rates prevailing on the date of the
respective transaction in accordance with the Revised Accounting Standard 11 for “The Effects of Changes in Foreign Exchange Rates”.
"
"ii) Conversion
All monetary assets and liabilities remaining unsettled at the year-end are translated using the year end exchange rates.
Any income or expenses on account of exchange difference either on settlement or on translation is recognized in the profit & loss account except
relating to reporting of long term foreign currency monetary items;
Exchange differences arising on reporting of long term foreign currency monetary items relating to acquisition of fixed assets are adjusted to the
carrying amount of such assets.
123
Exchange differences arising on a monetary item that, in substance, forms part of net investment in non-integral foreign operations are
accumulated in a foreign currency translation reserve account.
"
iii) Non-monetary items are carried at cost.
i. Taxes on Income
i) Current tax: Provision for Current Tax is made based on taxable income computed for the year under the Income Tax Act,
1961.
ii) "Deferred tax:
a) Deferred tax is recognized, subject to the consideration of prudence, as the tax effect of timing difference between the taxable income and
accounting income computed for the current accounting year and reversal of earlier years’ timing differences.
b) Deferred tax assets are recognized and carried forward to the extent that there is a reasonable certainty, except arising from unabsorbed
depreciation and carry forward losses which are recognized to the extent that there is virtual certainty, that sufficient future taxable income will be
available against which such deferred tax assets can be realized.
"
j. Borrowing Costs
Borrowing costs are attributable to the acquisition or construction of qualifying assets are capitalized as part of the cost of such assets.
A qualifying asset is one that necessarily takes substantial period of time to get ready for intended use or sale.
k. Segment Reporting
The Company primarily operates in the business of Infrastructure Development in Nanguneri Special Economic Zone and its operations
are in India. Accordingly, no segment reporting is applicable.
l. Earnings per Share
"Basic earnings per share are calculated by dividing the net profit or loss for the period attributable to equity shareholders (after
deducting preference dividends and attributable taxes) by the weighted average number of equity shares outstanding during the period. Partly paid
equity shares are treated as a fraction of an equity share to the extent that they are entitled to participate in dividends relative to a fully paid equity
share during the reporting period. The weighted average number of equity shares outstanding during the period is adjusted for events such as
bonus issue, bonus element in a rights issue, share split, and reverse share split (consolidation of shares) that have changed the number of equity
shares outstanding, without a corresponding change in resources.
"
"For the purpose of calculating diluted earnings per share, the net profit or loss for the period attributable to equity shareholders and the
weighted average number of shares outstanding during the period are adjusted for the effects of all dilutive potential equity shares.
"
m. "Employee benefits
124
Expenses and liabilities in respect of employee benefits are recorded in accordance with Accounting Standard 15 Employee Benefits (Revised
2005) “Revised AS 15”.
"
"i) Gratuity
Gratuity is a post employment benefit and is in the nature of defined benefit plan. The liability recognized in the balance sheet in respect of
gratuity is the present value of the defined benefit obligation at the balance sheet date less the fair value of plan assets, together with adjustments
for unrecognized actuarial gains or losses and past service costs. The defined benefit obligation is determined by actuarial valuation as of the
balance sheet date, using the projected unit credit method.
Actuarial gains and losses arising from experience adjustments and changes in actuarial assumptions are charged or credited to the Profit and loss
account in the year in which such gains or losses arises.
"
"ii) Long Term Compensated Absences
Liability in respect of compensated absences becoming due or expected to be availed is recognized on the basis of undiscounted value of
estimated amount required to be paid or estimated value of benefit expected to be availed by the employees.
"
"iii) Other short term benefit
Expense in respect of other short term benefit including performance bonus is recognized on the basis of amount paid or payable for the period
during which services are rendered by the employee.
Defined Contribution Plan
The Company’s contribution to Employees Provident Fund and Family Pension Fund are deposited with the Regional Provident Fund
Commissioner and is charged to Profit & Loss A/c every year.
"
n. "Investments
Investment which are readily realizable and intended to be held not more than one year from the date on which such investments are made, are
classified as current investments. All Other investments are classified as long-term investment.
Long Term Investments are stated at cost. Provision for diminution in the value of long- term investments is made only if such a decline is other
than temporary. Current investments are valued at lower of cost or fair value on individual investment basis.
"
o. Provisions, Contingent Liabilities and Contingent Assets
Provisions involving substantial degree of estimation in measurement are recognized when there is a present obligation as a result of
past events and it is probable that there will be an outflow of resources. Contingent liabilities are not recognized but disclosed in the notes.
Contingent Assets are neither recognized nor disclosed in the financial statements.
125
p. Cash flow statement
Cash flows are reported using the indirect method, whereby a profit before tax is adjusted for the effects of transactions of non cash
nature and any deferrals or accruals of past or future cash receipts or payments. The cash flows from operating, investing and financing activities
of the Company are segregated.
q. Dividend
Dividend recommended by the Board of Directors, if any, is provided for in the accounts pending shareholders'
approval.
[201700] Notes - Government grants

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of notes on government grants explanatory [TextBlock]
Capital subsidies or grants received from government authorities 0 0
Revenue subsidies or grants received from government authorities 0 0
[201200] Notes - Employee benefits

01/04/2015
to
31/03/2016
Disclosure of employee benefits explanatory [TextBlock] [See below]
126
Disclosure of employee benefits explanatory [Text Block]
31 Employee Benefits
Defined Benefit Plans:
"The company has a defined benefit gratuity plan. Every employee who has completed 5 years or more of service gets a gratuity on
departure on 15 days salary (last drawn salary) for each completed year of service. The scheme is unfunded.
The company has also provided for leave encashment which is unfunded.
Contribution to Provident Fund during the year ended 31st March 2016 Rs. 8,82,992 (31st March, 2015, Rs. 4,82,349).
Consequent upon adoption of Accounting Standard on ‘Employee Benefits’ (AS-15) (Revised 2005) prescribed under Companies (accounting
Standards) Rules, 2006, as required by the standard the following disclosures are made.
"
Amount in Rs.
Particulars Gratuity(Unfunded) Privilege Leave Benefit(Unfunded)
Defined benefit plans "For the year ended 31st March, 2016
`"
(As per actuarial valuation)
I Components of Employer Expenses
Current Service Cost 3,29,760 2,59,500 2,21,670 1,36,840
127
Interest cost 74,700 17,910 43,360 34,340
Expected return on plan assets - -
Past Service Cost - -
Actuarial Losses / (Gains) 1,45,680 5,08,800 2,99,980 21,880
Total amount recognized in Capital Work in Progress (Total 1 to 7) 5,50,140 7,86,210 5,65,010
1,93,060
II Net assets / (liability) recognized in balance sheet
Present value of Defined Benefit Obligation 14,85,600 9,79,880 11,12,510 5,64,280
Fair value of plan assets
Funded status [Surplus/(Deficit)] (14,85,600) (9,79,880) (11,12,510) (5,64,280)
Unrecognized past service cost -
Net asset/ (liability) recognized in balance sheet as at (14,85,600) (9,79,880) (11,12,510) (5,64,280)
Current Asset / (Liability) (12,650) (6,910) (1,59,460) (75,590)
Non Current Asset / (Liability) (14,72,950) (9,72,970) (9,53,050) (4,88,690)
III Change in Defined Benefit Obligations (DBO) during the year
Present Value of DBO at beginning of the year 9,79,880 1,93,670 5,64,280 3,71,220
Current Service cost 3,29,760 2,59,500 2,21,670 1,36,840
Interest cost 74,700 17,910 43,360 34,340
128
Plan amendments - -
Acquisitions - -
Actuarial (Gains) / Losses 1,45,680 5,08,800 2,99,980 21,880
Benefits paid - -
Present Value of DBO at the end of the year 14,85,600 9,79,880 11,12,510 5,64,280
IV Actuarial Assumptions
Discount Rate 7.80% 7.80% 7.80% 7.80%
Expected return on plan assets N/A N/A N/A N/A
Salary Escalation 10.00% 10.00% 10.00% 10.00%
(2006-08)(modified) Ult" "Indian Assured Lives Mortality
Retirement/ Superannuation Age 60 years 60 yrs. 60 yrs 60 yrs.
31.1 Sick leave availment benefit to employees is not funded. The following table sets out the details (as per actuarial valuation) of Sick leave
benefit as required by AS 15.
Amount in Rs.
Particulars Sick Leave Benefit
(Unfunded)
"For the year ended 31st March, 2016
`"
Assets/ Liabilities
129
Projected Benefit Obligation 2,21,160 1,70,900
Fair Value of Plan Assets - -
Current Asset / (Liability) (28,490) (21,150)
Non Current Asset / (Liability) (1,92,670) (1,49,750)
Actuarial Assumptions
Discount Rate 7.80% 7.80%
Expected return on plan assets N/A N/A
Salary Escalation 10.00% 10.00%
Retirement/ Superannuation Age 60 yrs 60 yrs
[201600] Notes - Related party
Disclosure of relationship and transactions between related parties [Table] ..(1)

Categories of related parties [Axis] 1 2
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Disclosure of relationship and transactions
between
related parties [Abstract]
Disclosure of relationship and
transactions between
related parties [LineItems]
AMR GLOBAL AMR GLOBAL
Name of related party AMR INDIA LIMITED AMR INDIA LIMITED
INDUSTRIES LIMITED INDUSTRIES LIMITED
Country of incorporation or residence
of related INDIA INDIA INDIA INDIA
party
CIN of related party U45201TG2001PLC036617 U45201TG2001PLC036617 U74900TG2007PLC056599 U74900TG2007PLC056599
Enterprises which are Enterprises which are Enterprises which are Enterprises which are
owned, or have significant owned, or have significant owned, or have significant owned, or have significant
Description of nature of related party
influence of or are partners influence of or are partners influence of or are partners influence of or are partners
relationship with Key management with Key management with Key management with Key management
personnel and their relatives personnel and their relatives personnel and their relatives personnel and their relatives
Description of nature of transactions
GENRAL COURSE OF GENRAL COURSE OF GENRAL COURSE OF GENRAL COURSE OF
with related BUSINESS BUSINESS BUSINESS BUSINESS
party
Amount written off during period in
respect 0 0 0 0
of debts due from related parties
Amount written back during period in
respect 0 0 0 0
of debts due to related parties
130

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of notes on related party explanatory [TextBlock] [See below]
Whether there are any related party transactions during year Yes Yes
Whether company is subsidiary company No No
131
Disclosure of notes on related party explanatory [Text Block]
29 In accordance with the Accounting Standard on “ Related Party Disclosures” (AS-18), the disclosures in respect of Related Parties and
transactions with them are as follows: -
Related Party Disclosures
(i) List of Related party
(a) Entity having significant inluence / control over the Company
SREI Alternative Investment Trust
(b) Key Management Personnel and their relatives
A. Mahesh Reddy
A. Girish Reddy
B. Ravi Kumar Reddy
Manoj Kumar Bajaj (Chief Financial Officer)
Inderpreet Kaur Bedi (Company Secretary)
B. Preeti
(c) Entities over which Directors or their relatives can exercise significant influence / control
AMR India Limited
AMR Agro Farms Limited
AMR Envergys Limited
AMR Global Industries Limited
AMR Malind Infra Private Limited
132
AMR Warehousing Limited
A&M Resources Private Limited
Aascot Builders Private Limited
AMR Mining Limited
AMR Trade Centre Private Limited
Vaalido Entertainment Private Limited
Saikrupa Entertainment Private Limited
M&M Equipments Private Limited
M&M Turbo Care and Automation Private Limited
Amount in Rs.
(ii) AMRL Hitech City Limited
Transactions with Related Parties for the period from 1st April 2015 to 31st March 2016
Transaction during the period " Key Management
Personnel " Entities Controlled by Directors or their Relatives Relatives of Key Management Personnel
Total
2015-16 2014-15 2015-16 2014-15 2015-16 2014-15

2015-16 2014-15
Services Availed during the Year
AMR India Limited - - - 1,90,00,000 - - - 1,90,00,000
AMR Global Industries Limited - - - 3,06,12,245 - - - 3,06,12,245
- -
Loan Refunded - -
AMR India Limited - - - (34,20,940) - - - (34,20,940)
133
(iii) Closing Balance as on 31st March 2016 Key Management Personnel Entities Controlled by Directors or their Relatives
Relatives of Key Management Personnel Total
2015-16 2014-15 2015-16 2014-15 2015-16 2014-15

2015-16 2014-15
Account Payables
A.Girish Reddy - - - - 6,00,000 6,00,000 6,00,000 6,00,000
B.Preeti - - - - 10,00,000 10,00,000 10,00,000 10,00,000
30 During the current year, Company has leased out 25.92 acres of land in SEZ project to Ashray Logistics India Private Limited
(Co-Developer) to provide facilities for Logistics Park including warehousing facilities. The Co-developer will pay the Company 10% of the lease
rental revenues of the building/sheds. The initial tenure of the lease shall be for a term of 30 years.
[201400] Notes - Leases

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of leases explanatory [TextBlock]
Whether any operating lease has been converted to financial lease or
No No
vice-versa
[300300] Notes - Earnings per share

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of earnings per share explanatory [TextBlock]
Weighted average shares and adjusted weighted average shares [Abstract]
Basic weighted average shares [shares] 4,09,46,935 [shares] 4,09,46,935
Adjustments of numerator to calculate basic earnings per share [Abstract]
Profit (loss) for period -16,86,445.06 -3,96,72,483.67
Adjustments of numerator to calculate diluted earnings per share [Abstract]
Profit (loss) for period -16,86,445.06 -3,96,72,483.67
134
[202800] Notes - Subsidiary information

01/04/2015
to
31/03/2016
Disclosure of subsidiary information explanatory [TextBlock]
Whether company has subsidiary companies No
Whether company has subsidiary companies which are yet to commence
No
operations
Whether company has subsidiary companies liquidated or sold during year No
[201900] Notes - Income taxes

31/03/2016 31/03/2015
Disclosure of notes on income taxes explanatory [TextBlock]
Disclosure of breakup of deferred tax assets and deferred tax liabilities
[Abstract]
Components of deferred tax assets [Abstract]
Deferred tax asset, other 5,29,953.85 5,29,953.85
Total deferred tax assets 5,29,953.85 5,29,953.85
Components of deferred tax liabilities [Abstract]
Deferred tax liability, depreciation 95,648.58 95,648.58
Total deferred tax liabilities 95,648.58 95,648.58
[202400] Notes - Investments in associates

01/04/2015
to
31/03/2016
Disclosure of notes on investment in associates explanatory [TextBlock]
Whether company has invested in associates No
Whether company has associates which are yet to commence operations No
Whether company has associates liquidated or sold during year No
[202500] Notes - Financial reporting of interests in joint ventures

01/04/2015
to
31/03/2016
Disclosure of notes on interests in joint ventures explanatory [TextBlock]
Whether company has invested in joint ventures No
Whether company has joint ventures which are yet to commence operations No
Whether company has joint ventures liquidated or sold during year No
135
[202700] Notes - Cash flow statements

31/03/2016 31/03/2015 31/03/2014
Disclosure of cash flow statement explanatory [TextBlock]
Cash and cash equivalents if different from balance sheet [Abstract]
Cash and cash equivalents cash flow statement 43,85,562.4 43,91,174.61 2,00,39,573.67
Total cash and cash equivalents 43,85,562.4 43,91,174.61
[100200] Statement of profit and loss

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Statement of profit and loss [Abstract]
Disclosure of revenue from operations [Abstract]
Disclosure of revenue from operations for other than finance company
[Abstract]
Revenue from sale of products 0 0
Revenue from sale of services 1,19,04,000 1,27,30,000
Other operating revenues 17,42,172 4,18,685
Total revenue from operations other than finance company 1,36,46,172 1,31,48,685
Total revenue from operations 1,36,46,172 1,31,48,685
Other income 0 32,629
Total revenue 1,36,46,172 1,31,81,314
Expenses [Abstract]
Cost of materials consumed 6,39,56,219 56,08,49,382
Changes in inventories of finished goods, work-in-progress and
-53,79,17,450 -92,49,09,469.7
stock-in-trade
Employee benefit expense 2,14,52,854 1,28,76,260
Finance costs 39,26,19,444 35,30,36,887
Depreciation, depletion and amortisation expense [Abstract]
Depreciation expense 7,75,112.05 16,45,881.68
Total depreciation, depletion and amortisation expense 7,75,112.05 16,45,881.68
CSR expenditure 0 0
Other expenses 7,44,46,438.01 4,99,39,814.19
Total expenses 1,53,32,617.06 5,34,38,755.17
Total profit before prior period items, exceptional items, extraordinary
-16,86,445.06 -4,02,57,441.17
items and tax
Total profit before extraordinary items and tax -16,86,445.06 -4,02,57,441.17
Total profit before tax -16,86,445.06 -4,02,57,441.17
Tax expense [Abstract]
Current tax 0 0
Deferred tax 0 -5,84,957.5
Total tax expense 0 -5,84,957.5
Total profit (loss) for period from continuing operations -16,86,445.06 -3,96,72,483.67
Total profit (loss) for period before minority interest -16,86,445.06 -3,96,72,483.67
Total profit (loss) for period -16,86,445.06 -3,96,72,483.67
Earnings per equity share [Abstract]
Basic earning per equity share [INR/shares] -0.04 [INR/shares] -0.97
Diluted earnings per equity share [INR/shares] -0.04 [INR/shares] -0.97
136
[300500] Notes - Subclassification and notes on income and expenses

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Subclassification and notes on income and expense explanatory [TextBlock]
Disclosure of revenue from sale of products [Abstract]
Revenue from sale of products [Abstract]
Total revenue from sale of products 0 0
Disclosure of revenue from sale of services [Abstract]
Revenue from sale of services [Abstract]
Revenue from sale of services, gross 1,19,04,000 1,27,30,000
Total revenue from sale of services 1,19,04,000 1,27,30,000
Disclosure of other operating revenues [Abstract]
Other operating revenues [Abstract]
Miscellaneous other operating revenues 17,42,172 4,18,685
Total other operating revenues 17,42,172 4,18,685
Disclosure of other income [Abstract]
Interest income [Abstract]
Total interest income 0 0
Dividend income [Abstract]
Total dividend income 0 0
Other non-operating income [Abstract]
Miscellaneous other non-operating income 0 32,629
Total other non-operating income 0 32,629
Total other income 0 32,629
Disclosure of finance cost [Abstract]
Interest expense [Abstract]
Interest expense long-term loans [Abstract]
Interest expense long-term loans, others 37,73,15,694 25,57,96,887
Total interest expense long-term loans 37,73,15,694 25,57,96,887
Total interest expense 37,73,15,694 25,57,96,887
Other borrowing costs 1,53,03,750 9,72,40,000
Total finance costs 39,26,19,444 35,30,36,887
Employee benefit expense [Abstract]
Salaries and wages 2,02,25,923 1,22,09,631
Managerial remuneration [Abstract]
Remuneration to directors [Abstract]
Total remuneration to directors 0 0
Total managerial remuneration 0 0
Contribution to provident and other funds [Abstract]
Contribution to provident and other funds for others 9,29,820 5,34,585
Total contribution to provident and other funds 9,29,820 5,34,585
Staff welfare expense 2,97,111 1,32,044
Total employee benefit expense 2,14,52,854 1,28,76,260
Breakup of other expenses [Abstract]
Consumption of stores and spare parts 0 0
Power and fuel 0 0
Rent 0 0
Repairs to building 0 0
Repairs to machinery 0 0
Insurance 2,49,544 52,565
Rates and taxes excluding taxes on income [Abstract]
Total rates and taxes excluding taxes on income 0 0
Subscriptions membership fees 5,89,748 1,48,616
Telephone postage 3,62,936 3,95,025
Printing stationery 2,47,134 2,44,830
Travelling conveyance 58,31,132 67,23,731.07
Legal professional charges 1,20,39,360 1,74,50,179
Vehicle running expenses (A) 39,76,100 (B) 25,54,827
137
Directors sitting fees 1,60,150 1,23,596

Registration filing fees 20,785 57,675
Bank charges 24,747.85 37,718.07
Advertising promotional expenses (C) 1,21,46,741 (D) 29,40,778

Cost repairs maintenance other assets 1,08,714 1,42,686
Provision bad doubtful debts created 0 10,66,380
Provision bad doubtful loans advances created 0 0
Write-off assets [Abstract]
Miscellaneous expenditure written off [Abstract]
Total miscellaneous expenditure written off 0 0
Bad debts written off 0 0
Bad debts advances written off 0 0
Loss on disposal of intangible asset 0 0
Loss on disposal, discard, demolishment and destruction of depreciable
0 0
tangible asset
Payments to auditor [Abstract]
Payment for audit services 2,00,000 2,50,000
Total payments to auditor 2,00,000 2,50,000
Miscellaneous expenses (E) 3,84,89,346.16 (F) 1,77,51,208.05

Total other expenses 7,44,46,438.01 4,99,39,814.19
Current tax [Abstract]
Total current tax 0 0
Footnotes
(A) Car Hire Charges : 3685607 Vehicle upkeep : 290493
(B) Car Hire Charges : 2143386 Vehicle upkeep : 411441
(C) Advertising and publicity : 5547300 Business Promotion Expenses : 6599441
(D) Advertising and publicity : 297054 Business Promotion Expenses : 2643724
(E) Lease Rent : 1364566 Rates and Taxes : 61293 General expenses : 82873 Foreign Tour Exp : 1989248.26 Project Marketing Charges
: 31440463.9 Lodging and Boarding : 2887381 Loss on Sale/write off of Fixed Assets : 0 Office Expenses : 84826 C S R Activities :
478695 Commission and Brokerage : 100000
(F) Lease Rent : 1043323 Rates and Taxes : 279015 General expenses : 175779.2 Foreign Tour Exp : 0 Project Marketing Charges :
11639812 Lodging and Boarding : 4462542 Loss on Sale/write off of Fixed Assets : 107693.85 Office Expenses : 43043 C S R Activities
: 0 Commission and Brokerage : 0
[300600] Notes - Additional information statement of profit and loss

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Additional information on profit and loss account explanatory [TextBlock]
Changes in inventories of work-in-progress -53,79,17,450 -92,49,09,469.7
Total changes in inventories of finished goods, work-in-progress and
-53,79,17,450 -92,49,09,469.7
stock-in-trade
Revenue lease rentals 1,19,04,000 1,27,30,000
Total gross income from services rendered 1,19,04,000 1,27,30,000
Expenditure on dividend paid 0 0
Total expenditure in foreign currency 0 0
Total amount of dividend remitted in foreign currency 0 0
Total earnings in foreign currency 0 0
Total revenue from sale of products 0 0
Domestic revenue services 1,19,04,000 1,27,30,000
Total revenue from sale of services 1,19,04,000 1,27,30,000
Gross value of transaction with related parties as per AS-18 0 0
Bad debts of related parties as per AS-18 0 0
138
[300100] Notes - Revenue

01/04/2015
to
31/03/2016
Disclosure of revenue explanatory [TextBlock] [See below]
Disclosure of revenue explanatory [Text Block]

c. Revenue Recognition
i) "Income from operations
The Company follows the mercantile system of accounting and recognizes income on accrual basis except in case of significant uncertainties. The
principles of revenue recognition are given below:
Revenue from Land Lease is recognized in the financial year in which Lease Deeds have been executed. The whole consideration for Lease is
recognised as revenue in the year of lease on upfront basis."
ii) "Interest
Revenue is recognized on a time proportion basis taking into account the amount outstanding and the rate applicable.
"
139
[300700] Notes - Key managerial personnels and directors remuneration and other information
Disclosure of key managerial personnels and directors and remuneration to key managerial personnels and directors [Table] ..(1)
Key managerial personnels and directors [Axis] 1 2 3 4
01/04/2015 01/04/2015 01/04/2015 01/04/2015
to to to to
31/03/2016 31/03/2016 31/03/2016 31/03/2016
Disclosure of key managerial personnels and directors and
remuneration to key managerial personnels and directors
[Abstract]
Disclosure of key managerial personnels and directors
and remuneration to key managerial personnels and
directors [LineItems]
SATISH
SUMANTRA BAJRANG KUMAR A L T H U R U
Name of key managerial personnel or director CHOUDHURY
CHANDRA
CHOUDHARY MAHESH REDDY
SAXENA
Director identification number of key managerial
00233781 00283025 00441872 00758625
personnel or director
Permanent account number of key managerial
ACGPC1804J ALXPS7788P ACNPC6294P ABQPA4251N
personnel or director
Date of birth of key managerial personnel or
08/01/1951 03/07/1946 22/06/1968 31/10/1966
director
Other Non Executive Other Non Executive
Designation of key managerial personnel or director Independent Director Independent Director
Director Director
Graduate in Mining
Engineering from
Qualification of key managerial personnel or
IAS Indian School of CA GRADUATION
director Mines, Dhanbad,
Jharkhand
Shares held by key managerial personnel or director [shares] 0 [shares] 0 [shares] 0 [shares] 0
Key managerial personnel or director remuneration
[Abstract]
Gross salary to key managerial personnel or
director [Abstract]
Salary key managerial personnel or director 0 0 0 0
Gross salary to key managerial personnel or
0 0 0 0
director
Total key managerial personnel or director
0 0 0 0
remuneration
140
Disclosure of key managerial personnels and directors and remuneration to key managerial personnels and directors [Table] ..(2)
Key managerial personnels and directors [Axis] 5 6 7
01/04/2015 01/04/2015 01/04/2015
to to to
31/03/2016 31/03/2016 31/03/2016
remuneration to key managerial personnels and directors [Abstract]
remuneration to key managerial personnels and directors
[LineItems]
INDRANIL MANOJ KUMAR
Name of key managerial personnel or director DASGUPTA BAJAJ
Inderpreet Kaur Bedi
Director identification number of key managerial personnel or

01681094
director
Permanent account number of key managerial personnel or director APOPD5680L AGTPB4720D BDUPB2252F
Date of birth of key managerial personnel or director 08/12/1968 08/12/1968 08/12/1968
Other Non Executive
Designation of key managerial personnel or director Director
CFO Company Secretary
Qualification of key managerial personnel or director B.E. (Mechanical) CFO CS

Shares held by key managerial personnel or director [shares] 0 [shares] 0 [shares] 0
Key managerial personnel or director remuneration [Abstract]
Gross salary to key managerial personnel or director [Abstract]
Salary key managerial personnel or director 0 24,18,370 0
Gross salary to key managerial personnel or director 0 24,18,370 0
Total key managerial personnel or director remuneration 0 24,18,370 0
[301000] Notes - Corporate social responsibility

01/04/2015
to
31/03/2016
Disclosure of corporate social responsibility explanatory [TextBlock]
Whether provisions of corporate social responsibility are applicable on
No
company
141

Amrl Hitech City Limited: Standalone Financial Statements For Period 01/04/2015 To 31/03/2016

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Amrl Hitech City Limited: Standalone Financial Statements For Period 01/04/2015 To 31/03/2016

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AMRL HITECH CITY LIMITED

Standalone Financial Statements for period 01/04/2015 to 31/03/2016

[400100] Disclosure of general information about company

Disclosure of principal product or services [Table] ..(1)

[400400] Disclosures - Directors report

Details of directors signing board report [Table] ..(1)

Unless otherwise specified, all monetary values are in INR

Textual information (1)

Disclosure in board of directors report explanatory [Text Block]

PERFORMANCE OF THE COMPANY:

2015 - 2016 2014 - 2015

Prior Period Items (Income) -

STATE OF COMPANY AFFAIRS REVIEW OF OPERATIONS & FUTURE PROSPECTS

PRESENT AND FUTURE OUTLOOK:

The important milestones achieved by the Company are as follows:

No of Units constructing factories: Two

TWAD has laid water pipe line.

Water will be made available in Industrial Park.

Main Spine and some Arterial Roads are constructed.

SUBSIDIARY COMPANIES/JOINT VENTURES/ASSOCIATE COMPANIES

DIRECTOR & KEY MANAGERIAL PERSONNEL

KEY MANAGERIAL PERSONNEL

Mr. Manoj Kumar Bajaj Manager & CFO

Ms. Inderpreet Kaur Bedi Company Secretary

MEETINGS OF BOARD OF DIRECTORS

Date of Board Meeting

Sl. No. Name Status

1. Mr. Bajrang Kumar Choudhary Non - Executive Director

2. Mr. Satish Chandra Saxena Independent & Non–Executive Director

3. Mr. Sumantra Choudhary Independent & Non–Executive Director

NOMINATION AND REMUNERATION COMMITTEE

PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS

PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES

EXTRACT OF THE ANNUAL RETURN

RISK MANAGEMENT POLICY

WHISTLE BLOWER POLICY (VIGIL MECHANISM)

POLICY AGAINST SEXUAL AND WORKPLACE HARASSMENT

SIGNIFICANT AND MATERIAL ORDERS PASSED BY REGULATORS OR COURTS OR TRIBUNALS

DIRECTORS’ RESPONSIBILITY STATEMENT

AUDITORS AND AUDITORS’ REPORT

INTERNAL CONTROL AND AUDIT

Dated: 06/12/2016 By Order of the Board of Directors

Place : Hyderabad For AMRL Hitech City Limited

Satish Chandra Saxena Indranil Dasgupta

DIN: 00283025 DIN: 01681094

Annexure to the Board Report

Form No. MGT-9

EXTRACT OF ANNUAL RETURN

As on the financial year ended on 31.03.2016

Companies (Management and Administration) Rules, 2014]

I. REGISTRATION AND OTHER DETAILS:

· Registration Date: 19/05/2000

· Name of the Company AMRL HITECH CITY LIMITED

Ghatala Towers’, Bearing door no. 19/2, Avenue Rd.,

Nungambakkam, Chennai- 600 034

Contact Details: 91 44 4231-6662

· Whether listed Company Yes / No No

Bigshare Services Private Limited

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

·to total turnover of

Regulation and Contribution to more efficient operations of Business of different economic

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES -

i) Category-wise Share Holding