arnt BRERA werd veee at vara ware denfra aypt awe outer aPragT yf & ¥,00,00,0001 (ua wale HPD Era | SareTs ue % GOO}> (WE WTA) BEI KO,0009 ( -Gie7 or WA) art amare ere Roe ART we BME AER wT ye ver Ua Fethre aRet aan Pati yore tee CpeeaT anit wt ct Taepsh AOA a wera whois | f ee Ne (apy! Me: a» ion of (par SesKo Orginal | Date. (Gx, (eo (8 cericate ur Plsicia74 Dt of xy of aati, 2091 sealer Pubic“13865 (Seal of the Office of the Company Registrar) Sd. July 25, 2007 Section Officer Amended Article of Articles of Association of the Lama Construction Company Pvt. Ltd. 7. Authorized and Issued Capital of Company: ‘The authorized capital of Company shall be Rs. 50,000,000.00 (Rs. fifty million) and it is divided into 500,000 ordinary shares at the rate of Rs, 100.00 per share immediately. 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GT erent -saratataté garTeen? 4 frte surfer the Notary Pht 874 Oste ol Expicy of Conese: Ju, Sadftehoay faseSag POE 20, ae PRAT ney a eerera arten dares faeet uRaT Of Sata aT Peagr Tee TS ara ras 1 arnare @ BaTAT aT TRY ae, TH zoanIe BT Au 108s aT ets Tarren caf pee aTaT. RE ani aast AB Mr vst werU er a Marae Gay eT eS eT gerrer aity ow ob aremis 758 TH suet g ord grat anki dept qrteea aa oT Tet et Be, ae PAATAT ATT BTR AT Shaver FITS erfreds wea Fea: Tre Rat ATS F carrer TTR ATE RPT Ta RET BARS TS Be PATE ETE TIT a atgeat ta arrér Sraest Yen Toy AT ae pata By erg ATC RAT wr eEaAT gma) eer TH at ate ara tat of 5 a rates atest 2, eR. LTT, yoo aTA I Sie he aOff: 00-977-1-4010742 00-971 440642 Rajib Bhattarai & Co. Auditors 2° floor, Redhakuti Arcade, Putali Sadak, Kathmandu E-mail: rjibjvati@emai.com, Mobile # 98510-20-916 Independent Auditor's Report ‘On the Consolidated Financial Statements of Lama Construction Company Pvt. Ltd. to its Shareholders We have audited the accompanying consolidated financial statements of Lama Construction ‘Company Pvt. Ltd. comprising of statement of consolidated financial position as at Ashadh 31, 2074, and related consolidated statement of Income & Expenditures, change in Funds and Cash Flow for the year then ended Management Responsibilities to Consolidated Financial Statements Management is responsible for the preparation & fair presentation of these financial statements in accordance with the Nepal Accounting Standards, This responsibility includes designing, iplementing and maintaining internal control relevant to the preparation and fair presentation of consolidated financial statements that are free from material misstatement, whether due to fraud or error, selecting and applying appropriate accounting policies and making accounting estimates that are reasonable in the circumstances. Auditor's Responsibility ‘Our responsibility is to express an opinion on these consolidated financial statements based on ‘our audit. We conducted our audit in accordance with Nepal Standards of Auditing. Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance whether the consolidated financial statements are free from material misstatements, An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the consolidated financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall consolidated financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Opinion In our opinion and to the best of our information and according to the explanations given to us, the consolidated financial statements read together with notes there to give a true and fair view in conformity with Nepal Accounting Standards: {@) In the case of the Consolidated Statements of Financial position, of the state of affair of Lama Construction Company Pvt. Ltd. as at Ashadh 31, 2074. (b) In the case of the Consolidated Statement of Income, of the surplus for the year ended on that date; and (©) In the case of the consolidated statements of Cash Flows, of the cash flows for the year ‘ended on that date, Date: 6th Jestha, 2075 Place: Radhakuti Arcade, PutalisadakCONSOLIDATED BALANCE SHEET as on 31st Ashadh, 2074, Lama Construction Company Pvt. Ltd. Chababil, Kathi: du. FY. 2072/073 ‘Sources of Funds ‘Sch. F. ¥. 2073/074 Rs. # Rs. Rs. Shai ital '90,000,000.00 | Share Capital 1 90,000,000.00 Reser Surplus 72,863,908.59 | Profit & Loss A/C 2 113,133,178.74 25,205,872.57 | Loan Funds 3) 276,490,905.40 ‘Bank 188,069,781.16 479,624 081.14 F. ¥.2072/073 Application of Funds Sch. F. , 2073/074 Rs. #_|Rs. 92,638,579.75 | Fixed Assets 4 1286,525,169.00 399,115,790.63 | Current Assets, Loans & Advances 502,033,413.09 2,858,021.47 | Cash & Bank Balances, 5 49,584,068.18, '59,$63,791.30 | Retention Money 6 60,230,547.88 '87,088,000.00 | Work in Progress 7 57,079,700.00 74,$40,606.67 | Receivables 8 125,331,818.56 116,484,171.55 | Advance Received 9 153,905,827.68 '58,581,199.64 | Advances & Deposits 10 55.901,450.79 303,684,589,22 | Less Current Liabilities & Provisions 308,934,500.95 59,394,563.62 | Payables u 42,373 975.81 6,464,938.10 | Sundry Creditors 2 43,791,857.90 ~ | Advance Received : Mobilization Advance 13 |__222,768,66724| =a) 95,431,201.41 | Net Current Assets 193,098,912.14 188,069,781.16 479,624,081.14 J.T. Lama M. Director nama lee beret 2 of Expcy of Cercle y25, 2019 00 ifthe Notary Public ‘As por our separate report of even dave,Consolidated Trading & Profit & Loss A/C For the Year ended on 31st Ashadh, 2074. ‘Lama Construction Company Pvt, Ltd. ‘Chiat i, Kathmandu. le Ei al cree H Public ota patie Pobe_ —— Fy. 2072073 Particulars seh, BY. 2073074 Bs. i Rs. Re. 6194139168882 | Running Bill Income “ 1.61,660,439.01 $26227,72434 | Less Expenses relating to Construction 18, 1,468, 639,601.88 92911,96418 | Gross Profit cd a 14.020,857.16 364790.65 | Miscellaneous Income 6 25,489,25605 9327675488 (ap) 169.480,09321 54,938,106.50 | Less Expenses eating t Administration n 18560,41647 1928,619.82 | Depreciation 8 15334027113 | 7386832632 94,894,88.60 19,408,281 | Not Profit before Tax 14,585,249.61 4898475.17 | Provision for Tax " 19.015 982.46 14,509,953.35 | Net Profit after Tax carried to Balance Sheet 55,569,267.15 ‘As per our separate report of even date tag me (ea Accountant \Consolidated Cash Flow Statement forthe F.¥. 20730074. Lama Construction Company Pvt. Ltd. Chaba, Kathmandu, erating sh Flow Fi [Net Profit before extra ordinary items Adjustment for: ‘Add: Depreciation Less : Dividend Less : Gain on Vehicle Sales Less: Tax / Adjustment Cash Flow before Working Capital Changes Inerease in Current Liabilities Increase in Current Assets Increase in Others Assets Net Cash Flow From Operating Activities "an B. Cash Flow From Investing Activities Purchase in Fixed Assets Sales in Fixed Assets Increasing in Pre-operating Exp. ‘Net Cash Flow Fram Investing Activities "BY C.Cash Flow From Financing Activities Issu of Share Capital Decrease in Loan Funds [Net Cash Flow From Financing Activities ict ‘Net Cash Changes during This Year (atB+o) Opening Balance of Cash & Bank Closing Cash & Bank Bi Bs. 55,569,267.15 6,541,971.58 (15,300,000.00) 46,811,238.73 5,249,911.73 (56,191,575.75} (4,130,425.29) Rs. (200,428,560.83 Rs, 46,726,046.71 2,858,021.47 49,584,068.18 Director Wed of Mt ajib Bhattarar}Co, } \ ante)‘Schedule Forming Part of Trading & P&L A/C Forth FY. 2073074, Lama Construction Company (Pvt) Ltd. cr Particulars BY, 2073/0174 F, Y. 2072/073 as pen Palen ing neces on al f “Corent FY Profit (Consolats) 55,500.26 15 4309595935 a oseanonas racine? io — ceece ie coma = ad nmmwwo] aa eee een a ‘rete sas] ame fea eee ee Schedule 12 Sundry Cradivors 7 ee me mae mame] Ska ee — Ered) eee a mm oe ee aoe etl lee A cme eel | Se upg] ung ee — cod oe eo a ee a a 190189826 “asonarsa? ‘eae Certara belly Patacies Diet Eye cena B ea ‘Szal af the Wolery Public een 1a, OODaring the FY, 2073074, Lama Construction Company (Pvt) Li, Has operated he lowing consrctonepeatins ity. “Te outionse share of Lana Conuction Cynsay Pt) LA. he agreement “ SN, Joint Venture Name _ ca, 1 ‘WoodhilLame iy 70% a SomeoLama JV 50% 3 Lame hana 50% 4 SharmaLama J 50% 5 cocetama sv 50% 6 ‘Tund-Lame-Samananar 1 35% 7 (Guangzhou Lam Raman IV 0% 4 Lams-Khahe-Krishno- Gaia JV 0% ° {ao Santa IY 3% 0 Shama-Lama-Swachhonds IV 3% " Lams-Golden Goods 51% 2 Lame P8-Golden Goods 1V 3% B [amafRamsn 50% “ Lama/Khushbu JV an 1 ‘omc Lama-Raman rv 0% 6 Lamba JV 0% ” ‘6C-Srarma-Lana IN 0% 8 _LamavKnehram had Krishna JV 40% » ‘LanafRajena IV 51% 20 Aana/Ana JV 51% 2 ‘ama/Samananter 51% n alka Rnke-Lame JN 30% ane Dnes™ Farar hake at \e-0 ee genuady Peioon exe rte ea 1H, 28Off: 00-977-1-4440642 Rajib Bhattarai & Co. Auditors - 2 floor, Radhakuti Arcade, Putali Sadak, Kathmandu E-mail: rjibjyoti@agmail.com, Mobile # 98510-20-916 Ref. Date: Independent Auditor's Report On the Consolidated Financial Statements of Lama Construction Company Pvt, Ltd. to its Shareholders We have audited the accompanying consolidated financial statements of Lama Construction Company Pvt. Ltd. comprising of statement of consolidated financial position as at Ashadh 31, 2072, and related consolidated statement of Income & Expenditures, change in Funds and Cash Flow for the year then ended, Management Responsibilities to Consolidated Financial Statements Management is responsible for the preparation & fair presentation of these financial statements in accordance with the Nepal Accounting Standards. This responsibility includes designing, implementing and maintaining internal control relevant to the preparation and fair presentation of consolidated financial statements that are free from material misstatement, whether due to fraud or error, selecting and applying appropriate accounting policies and making accounting estimates that are reasonable in the circumstances. Auditor's Responsibility Our responsibility is to express an opinion on these consolidated financial statements based on cour audit. We conducted our audit in accordance with Nepal Standards of Auditing, Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance whether the consolidated financial statements are free from material misstatements. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the consolidated financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall consolidated financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion, Opinion {In our opinion and to the best of our information and according to the explanations given to us, the consolidated financial statements read together with notes there to give a trac and fair view in conformity with Nepal Accounting Standards; (a) In the case of the Consolidated Statements of Financial position, of the state of affair of Lama Construction Company Pvt. Lid, as at Ashadh 31, 2072. (b) In the case of the Consolidated Statement of Income, of the surplus for the year ended that date; and (c) In the case of the consolidated statements of Cash Flows, of the cash flows for the year ended on that date. Date: 15th Baishakh, 2073 Place: Radhakuti Arcade, PutalisadakCONSOLIDATED BALANCE SHEET as on 31st Asha, 2072, ‘Lama Construction Company Pvt. Ltd. ‘Chabahil, Kathmandu, FY. 2070071 ‘Sources of Funds Sch. FY, 207/072 Rs. # Rs. Rs. Share Capital '90,000,000.00 | Share Capital 1 90,000,000.00 Reserves & Surplus 67,504,773.34 | Profit & Loss A/C 2 81,018,722.84 81,155,418.66 | Loan Funds a 45,115,441.63, Bank 238, 660,192.00 216 134,164.47 F.Y, 2070/071 Application of Funds Sch. F. ¥. 2071/072 Rs, #_|Rs. Rs, 63,400,739.00 | Fixed Assets 4 58,785,007.00 420,455,584.50 | Curent Assets, Loans & Advances 31556219957 | 22,007,837.79 | Cash & Bank Balances 5 | 36:948,972.62 £2,737,437.40 | Retention Money 6 80,290,656.58 $4,387,200.00 | Work in Progress 7 39,567,300.00 175,306,816.46 | Receivables 8 72,932,604.22 85,816,592.85 | Advances & Deposits 9 |__85:922°666.15 245,196,131.50 | Less Current Libiltes & Provisions 158,213,082.10 21,397,390:36 | Payables 10 | 43,881,52136 143,822,634.00 | Sundry Creditors ut 9,051,566.67 = | Advance Received 12 | 31577,102.60 19,776,107.14 | Mobilization Advance 13 |_7702.851.47 175,259,453.00 | Net Current Assets 157,349,187.47 IL 238,660,192.00 216,134,164.47 |) ‘As per our separate report of even date / > ’ if yey mpd Sie o Rajityatiaral ® Cd, Aceduntant Aayiitars oo (atti § Cereal Date of Expiry of Ceviie eal al hectareConsolidated Trading & Profit & Loss A/C For the Year ended on 31st Ashadh, 2072. Lama Construction Company Pvt. Ltd. ‘Chababit, Kathmandu, w.. 207007 Parc eh v.03 eis filet ws 5138639227 | nung Bil neome “4 és139886490 4643058034 | Les Expenses etn t Cnststion 1s ssn,25se037 21995,00.59 | micelneus Income 6 songiai2 Bares a rasan 30.2568 | Less Expenses ring to Adminisoaion | 17 | 38955629 1254603001 | epson we |__t1ss0n93 1267189599 sosonaenaa 204589007 | Ne Profi ole Tan ass 649,073 | Provision or Tax r sasi81.46| 22,966,516.69 | Net Profit after Tax carried to Balance Sheet 18,414,117.97 ‘As per our separate report of even date. 5s a lh Xe, Sab” 5) a M. Director Director Pubie1874 yf5, 089 09Schedule Forming Part of Trading & P&L A/C or the FY. 2071072, Lama Construction Company (Pvt.) Lid ‘Chabahil, Kathmandy, Particulars FY. 2071072 F.Y.2070071 Rs. Rs, | ele 1 starecantt ‘Aucisie 0000S RS OE 2oa.00n09000 ange ve Toto Se BR 00 Fk 3.900008. ata | id 7000 She RO Ener oo ‘00.0.0 tue 2 Prost La wc Piven Yor Pot ersourns exn02s 8 Const Prt (Cana) teater797 nesteas LeeTax p00 6620 eraaiaso} iden Pa 200000000} mH ‘as. Jsemtee 3 bean Fund reer susan usssatyon Ket ut Anat core saaseoron sxeanz0908| sa700700 san 39.00| hele Scan donut Leer sosauonea nonsr79 cen soamnesese nagran.0| hele 7 hopin Progr | 9.367300 s4sira000| cane 5 Rect. cere rae 5845 ingare% Poi Resale fm Joi Vaee as@men earn ices 9 Advan & Dopo teen ssongecis sates n38618 samen fst 10 ae Leer 214810136 nisonaen6 aysiE0136 nisi hae 1 Sundry Cres Leer. 90st 4657 ragmanon ast see? lanes. tae 12 Advance Recned eer weer. Tm2ast ” 7390288107 at veer ersvapes ssuvenen it Pesce cane FY Jot Venue wit LCL 3842844678 126955 59 stage staacapn.7| eaotie 15. txpemer rating te Cosel com ‘za4g0ast 1 argan.a27 Parentage on cane FY. Jon Vena wi CCPL, 35692250936 onops046 sw0an851037 susan ata 16 sagtetvas acme leon s.p00p1000 2180.08 Penns on ret. eit Vere wi LCC oonain2 ‘isa saor3i20 2wnssa.9 stotae 17 txpenes ein t Adintraten cer aguas assur Penn on eset FY. oe Vemae wi LOC rassiaia? avons mapa sis95 tae 16 Degen Leer asoqmo 07 oa19gri 98 Pave once Joint Veter wi LCR 288126106 2.sthant | iz0s90098 gunn! _ {wnt )