Goldmedal Electricals Private Limited: (400100) Disclosure of General Information About Company

GOLDMEDAL ELECTRICALS PRIVATE LIMITED
Standalone Financial Statements for period 01/04/2016 to 31/03/2017
[400100] Disclosure of general information about company

Unless otherwise specified, all monetary values are in INR
01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
GOLDMEDAL ELECTRICALS
Name of company PRIVATE LIMITED
Corporate identity number U31401MH2007PTC171667
Permanent account number of entity AACCG9397F
303, KEMP PLAZA, WING-A,
OFF LINK ROAD, NR.,
INORBIT MALL & MINDSPACE,
Address of registered office of company DUMPING GRD., MALAD(W),
MUMBAI, Maharashtra,
400064, India,
Commercial and
Type of industry Industrial
Registration date 14/06/2007
Company limited by Shares
Category/sub-category of company / Non-govt company
Whether company is listed company No
Date of board meeting when final accounts were approved 02/09/2017
Period covered by financial statements 12 Months 12 Months
Date of start of reporting period 01/04/2016 01/04/2015
Date of end of reporting period 31/03/2017 31/03/2016
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
Yes
relevant books and papers in electronic form
303, KEMP PLAZA, WING-A,
OFF LINK ROAD, NR.,
Complete postal address of place of maintenance of computer INORBIT MALL & MINDSPACE,
servers (storing accounting data) DUMPING GRD., MALAD(W),
MUMBAI, Maharashtra,
400064, India,
Name of city of place of maintenance of computer servers (storing
Mumbai
accounting data)
Name of state/ union territory of place of maintenance of
Maharashtra
computer servers (storing accounting data)
Pin code of place of maintenance of computer servers (storing
400064
accounting data)
Name of district of place of maintenance of computer servers
Mumbai
(storing accounting data)
ISO country code of place of maintenance of computer servers
IND
Name of country of place of maintenance of computer servers
India
Phone (with STD/ ISD code) of place of maintenance of computer
022-22086212
servers (storing accounting data)
GOLDMEDAL ELECTRICALS PRIVATE LIMITED Standalone Financial Statements for period 01/04/2016 to 31/03/2017
Disclosure of principal product or services [Table] ..(1)

Types of principal product or services [Axis] Column1 Column2
01/04/2016 01/04/2016
to to
31/03/2017 31/03/2017
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 8536 8538
Electrical Electrical
Description of product or service category Equipment Equipment
Turnover of product or service category 96,33,51,004 55,86,65,567
Highest turnover contributing product or service (ITC 8 digit) code 85365020 85381010
Description of product or service Switches of Plastics Boards & Panels
Turnover of highest contributing product or service 96,33,51,004 55,86,65,567
[400400] Disclosures - Directors report
Details of shareholding pattern of top 10 shareholders [Table] ..(1)

Name of top 10 shareholder [Axis] Top 1 shareholder [Member] Top 2 shareholder [Member]
Cumulative Cumulative
Shareholding at Shareholding at
shareholding shareholding
Change in shareholding [Axis] beginning of year beginning of year
during year during year
[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
Total number of shares held at end of period [shares] 1,25,000 [shares] 1,25,000 [shares] 25,400 [shares] 25,400
Percentage of total shares held at end of period 6.23% 6.23% 1.27% 1.27%
Increase decrease in shareholding during year [shares] 0 [shares] 0 [shares] 0 [shares] 0
Percentage increase decrease in
-0.50% -0.50% -0.10% -0.10%
shareholding during year
Percentage of total shares held at end of
6.23% 6.23% 1.27% 1.27%
period
Details of shareholding pattern of top 10
shareholders [Abstract]
shareholders [LineItems]
KRKumar KRKumar Prakash Kantilal Prakash Kantilal
Name of shareholder Industries Limited Industries Limited Jain Jain
Percentage increase decrease in shareholding
-0.50% -0.50% -0.10% -0.10%
during year
Details of increase (decrease) in top 10 No Change during No Change during

shareholders during year [TextBlock] the year the year

-0.50% -0.50% -0.10% -0.10%
6.23% 6.23% 1.27% 1.27%
period
2

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
Total number of shares held at end of period [shares] 15 [shares] 15 [shares] 15 [shares] 15
0.00% 0.00% 0.00% 0.00%
0.00% 0.00% 0.00% 0.00%
period
Name of shareholder Darshana S Bagadia Darshana S Bagadia Nitin C Bagadia Nitin C Bagadia
0.00% 0.00% 0.00% 0.00%
during year


0.00% 0.00% 0.00% 0.00%
0.00% 0.00% 0.00% 0.00%
period
3

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
0.00% 0.00% 0.00% 0.00%
0.00% 0.00% 0.00% 0.00%
period
Name of shareholder Puja Bagadia Puja Bagadia Jyoti Bagadia Jyoti Bagadia
0.00% 0.00% 0.00% 0.00%
during year


0.00% 0.00% 0.00% 0.00%
0.00% 0.00% 0.00% 0.00%
period
4

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
0.00% 0.00% 0.00% 0.00%
0.00% 0.00% 0.00% 0.00%
period
Daxa Mukesh Daxa Mukesh
Name of shareholder Mukesh Bagadia Mukesh Bagadia
Bagadia Bagadia
0.00% 0.00% 0.00% 0.00%
during year


0.00% 0.00% 0.00% 0.00%
0.00% 0.00% 0.00% 0.00%
period
5

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
0.00% 0.00% 0.00% 0.00%
0.00% 0.00% 0.00% 0.00%
period
Chandulal J Bagadia Chandulal J Bagadia
Name of shareholder HUF HUF
Chandulal J Bagadia Chandulal J Bagadia

0.00% 0.00% 0.00% 0.00%
during year


0.00% 0.00% 0.00% 0.00%
0.00% 0.00% 0.00% 0.00%
period
Particulars of holding, subsidiary and associate companies [Table] ..(1)

Particulars of companies [Axis] Company
01/04/2016
to
31/03/2017
Particulars of holding, subsidiary and associate companies [Abstract]
Particulars of holding, subsidiary and associate companies [LineItems]
GORAJI MARKETING
Name of company AND CONSULTANCY
PRIVATE LIMITED
A-503, KEMP PLAZA, OFF
LINK ROAD, NR INORBIT
MALL, & MINDSPACE,
Address of company DUMPING GRD, MALAD
WEST, MUMBAI,
Maharashtra, 400064, India
Country of incorporation of company India
CIN of company U51909MH2004PTC147064
Type of company Holding
Percentage of shares held 51.06%
Applicable section 2(46)
6
Details of shareholding pattern [Table] ..(1)

Shareholding pattern [Axis] Shareholders [Member] Promoters [Member]
01/04/2016 01/04/2016
to 31/03/2016 to 31/03/2016
31/03/2017 31/03/2017
Details of shareholding pattern [Abstract]
Details of shareholding pattern [LineItems]
Number of demat shares held at end of period [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of physical shares held end of period [shares] 20,07,250 [shares] 18,57,240 [shares] 18,56,710 [shares] 17,06,710
Total number of shares held at end of period [shares] 20,07,250 [shares] 18,57,240 [shares] 18,56,710 [shares] 17,06,710
Percentage of change in shares held during year 0.00% 0.60%
100.00% 100.00% 92.50% 91.90%
period
100.00% 100.00% 92.50% 91.90%
period

Shareholding pattern [Axis] Indian [Member] Individual/HUF [Member]
01/04/2016 01/04/2016
to 31/03/2016 to 31/03/2016
31/03/2017 31/03/2017
92.50% 91.90% 33.96% 32.67%
period
92.50% 91.90% 33.96% 32.67%
period
7

Shareholding pattern [Axis] Corporate bodies [Member] Public shareholding [Member]
01/04/2016 01/04/2016
to 31/03/2016 to 31/03/2016
31/03/2017 31/03/2017
Percentage of change in shares held during year -0.69% -0.60%
58.54% 59.23% 7.50% 8.10%
period
58.54% 59.23% 7.50% 8.10%
period

Non institutions corporate bodies
Shareholding pattern [Axis] Non institutions [Member]
[Member]
01/04/2016 01/04/2016
to 31/03/2016 to 31/03/2016
31/03/2017 31/03/2017
7.50% 8.10% 6.23% 6.73%
period
7.50% 8.10% 6.23% 6.73%
period
8

Shareholding pattern [Axis] Indian corporate bodies [Member] Individuals [Member]
01/04/2016 01/04/2016
to 31/03/2016 to 31/03/2016
31/03/2017 31/03/2017
Number of physical shares held end of period [shares] 1,25,000 [shares] 1,25,000 [shares] 25,540 [shares] 25,530
6.23% 6.73% 1.27% 1.37%
period
6.23% 6.73% 1.27% 1.37%
period

Individual shareholders holding Individual shareholders holding
Shareholding pattern [Axis] nominal share capital upto rupees one nominal share capital in excess of
lakh [Member] rupees one lakh [Member]
01/04/2016 01/04/2016
to 31/03/2016 to 31/03/2016
31/03/2017 31/03/2017
Number of physical shares held end of period [shares] 140 [shares] 130 [shares] 25,400 [shares] 25,400
Total number of shares held at end of period [shares] 140 [shares] 130 [shares] 25,400 [shares] 25,400
Percentage of change in shares held during year 0.00% -0.10%
Percentage of change in shares held during year 0.00% -0.10%
0.00% 0.00% 1.27% 1.37%
period
0.00% 0.00% 1.27% 1.37%
period
9
Details of shareholding pattern of directors and key managerial personnel [Table] ..(1)
Directors and key managerial personnel [Axis] Director1 Director2
[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
Total number of shares held at end of period [shares] 53,700 [shares] 53,700 [shares] 40,000 [shares] 40,000
Increase decrease in shareholding during year [shares] 25,000 [shares] 25,000 [shares] 0 [shares] 0
1.13% 1.13% -0.16% -0.16%
2.68% 2.68% 1.99% 1.99%
period
1.13% 1.13% -0.16% -0.16%
during year
Details of shareholding pattern of directors
and key managerial personnel [Abstract]
Details of shareholding pattern of
directors and key managerial personnel
[LineItems]
Name of directors and key managerial
Kapil Jain Kapil Jain Kishan Jain Kishan Jain
personnel
1.13% 1.13% -0.16% -0.16%
2.68% 2.68% 1.99% 1.99%
period
Details of increase (decrease) in directors 25,000 Equity

No Change during
and key managerial personnel shareholding Shares Allotment on
the year
during year [TextBlock] 06.03.2017
10
Details of shareholding pattern of directors and key managerial personnel [Table] ..(2)
Directors and key managerial personnel [Axis] Director3 Director4
[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
Increase decrease in shareholding during year [shares] 0 [shares] 0 [shares] 25,000 [shares] 25,000
-0.23% -0.23% 1.15% 1.15%
2.86% 2.86% 2.43% 2.43%
period
-0.23% -0.23% 1.15% 1.15%
during year
Details of shareholding pattern of directors
and key managerial personnel [Abstract]
Details of shareholding pattern of
directors and key managerial personnel
[LineItems]
Name of directors and key managerial
Jugraj Jain Jugraj Jain Bishan Jain Bishan Jain
personnel
-0.23% -0.23% 1.15% 1.15%
2.86% 2.86% 2.43% 2.43%
period
Details of increase (decrease) in directors 25,000 Equity

No Change during
and key managerial personnel shareholding the year
Shares Allotment on
during year [TextBlock] 06.03.2017
Details of indebtedness of company [Table] ..(1)

Secured loans excluding deposits
Indebtedness [Axis] Indebtedness [Member]
[Member]
01/04/2016 01/04/2016
to 31/03/2016 to 31/03/2016
31/03/2017 31/03/2017
Details of indebtedness of company [Abstract]
Details of indebtedness of company [LineItems]
Changes in indebtedness [Abstract]
Addition in indebtedness 61,63,09,201 12,58,53,493
Reduction in indebtedness 26,56,08,457 0
Total changes in indebtedness 35,07,00,744 12,58,53,493
Principal amount at end of financial year 80,97,45,644 45,90,44,900 47,41,55,254 34,83,01,761
Interest due but not paid at end of financial
0 0 0 0
year
Interest accrued but not due at end of
0 0 0 0
financial year
Total indebtedness at end of financial year 80,97,45,644 45,90,44,900 47,41,55,254 34,83,01,761
11
Details of indebtedness of company [Table] ..(2)

Indebtedness [Axis] Unsecured loans [Member]
01/04/2016
to 31/03/2016
31/03/2017
Details of indebtedness of company [Abstract]
Details of indebtedness of company [LineItems]
Changes in indebtedness [Abstract]
Addition in indebtedness 49,04,55,708
Reduction in indebtedness 26,56,08,457
Total changes in indebtedness 22,48,47,251
Principal amount at end of financial year 33,55,90,390 11,07,43,139
Interest due but not paid at end of financial year 0 0
Interest accrued but not due at end of financial year 0 0
Total indebtedness at end of financial year 33,55,90,390 11,07,43,139
Details of change in promoters’ shareholding [Table] ..(1)

Promoters [Axis] Promoter1 Promoter2
[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
Total number of shares held at end of period [shares] 53,700 [shares] 53,700 [shares] 1,05,250 [shares] 1,05,250
Details of change in promoters’ shareholding
[Abstract]
[LineItems]
Name of promoter Kapil Jain Kapil Jain Pinky Jain Pinky Jain
1.13% 1.13% -0.43% -0.43%
2.68% 2.68% 5.24% 5.24%
period
Details of increase (decrease) in 25,000 Equity

No Change during
promoters shareholding during year Shares Allotment on
the year
[TextBlock] 06.03.2017
1.13% 1.13% -0.43% -0.43%
during year
1.13% 1.13% -0.43% -0.43%
2.68% 2.68% 5.24% 5.24%
period
12

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
[Abstract]
[LineItems]
Name of promoter Kishan Jain Kishan Jain Jugraj Jain Jugraj Jain
-0.16% -0.16% -0.23% -0.23%
1.99% 1.99% 2.86% 2.86%
period
Details of increase (decrease) in
No Change during No Change during
promoters shareholding during year the year the year
[TextBlock]
-0.16% -0.16% -0.23% -0.23%
during year
-0.16% -0.16% -0.23% -0.23%
1.99% 1.99% 2.86% 2.86%
period
13

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
[Abstract]
[LineItems]
Name of promoter Anjudevi P Jain Anjudevi P Jain Bishan J Jain Bishan J Jain
-0.27% -0.27% 1.15% 1.15%
3.36% 3.36% 2.43% 2.43%
period

No Change during
promoters shareholding during year the year
Shares Allotment on
-0.27% -0.27% 1.15% 1.15%
during year
-0.27% -0.27% 1.15% 1.15%
3.36% 3.36% 2.43% 2.43%
period
14

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
[Abstract]
[LineItems]
Name of promoter Praveen Jain Praveen Jain Pushpadevi Jain Pushpadevi Jain
-0.04% -0.04% -0.12% -0.12%
0.50% 0.50% 1.46% 1.46%
period
[TextBlock]
-0.04% -0.04% -0.12% -0.12%
during year
-0.04% -0.04% -0.12% -0.12%
0.50% 0.50% 1.46% 1.46%
period
15

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
[Abstract]
[LineItems]
Name of promoter Bishan Jain HUF Bishan Jain HUF Kishan Jain HUF Kishan Jain HUF
0.00% 0.00% -0.09% -0.09%
0.00% 0.00% 1.12% 1.12%
period
[TextBlock]
0.00% 0.00% -0.09% -0.09%
during year
0.00% 0.00% -0.09% -0.09%
0.00% 0.00% 1.12% 1.12%
period
16

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
[Abstract]
[LineItems]
Name of promoter Kapil Jain HUF Kapil Jain HUF Rekha B Jain Rekha B Jain
-0.09% -0.09% -0.27% -0.27%
1.12% 1.12% 3.35% 3.35%
period
[TextBlock]
-0.09% -0.09% -0.27% -0.27%
during year
-0.09% -0.09% -0.27% -0.27%
1.12% 1.12% 3.35% 3.35%
period
17

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
[Abstract]
[LineItems]
Name of promoter Akshit P Jain Akshit P Jain Praveen Jain HUF Praveen Jain HUF
1.05% 1.05% -0.20% -0.20%
3.74% 3.74% 2.49% 2.49%
period

No Change during
the year
1.05% 1.05% -0.20% -0.20%
during year
1.05% 1.05% -0.20% -0.20%
3.74% 3.74% 2.49% 2.49%
period
18

[Member] [Member]
[Member] [Member]
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
[Abstract]
[LineItems]
Goraji Marketing Goraji Marketing
Vedmutha Electrical Vedmutha Electrical
Name of promoter and Consultancy and Consultancy
(I) Pvt. Ltd (I) Pvt. Ltd
Pvt. Ltd Pvt. Ltd
-0.09% -0.09% -0.61% -0.61%
51.06% 51.06% 7.47% 7.47%
period
No Change during
the year
-0.09% -0.09% -0.61% -0.61%
during year
-0.09% -0.09% -0.61% -0.61%
51.06% 51.06% 7.47% 7.47%
period
19

Promoters [Axis] Promoter17
Cumulative
Shareholding at
shareholding
Change in shareholding [Axis] beginning of year
during year
[Member]
[Member]
01/04/2016 01/04/2016
to to
31/03/2017 31/03/2017
Total number of shares held at end of period [shares] 32,750 [shares] 32,750
Percentage of total shares held at end of period 1.63% 1.63%
Details of change in promoters’ shareholding [Abstract]
Details of change in promoters’ shareholding [LineItems]
Name of promoter Chetana K Jain Chetana K Jain
Increase decrease in shareholding during year [shares] 0 [shares] 0
Percentage increase decrease in shareholding during year -0.13% -0.13%
Details of increase (decrease) in promoters shareholding during year No Change during

[TextBlock] the year

Details of shareholding of promoters [Table] ..(1)

Promoters [Axis] Promoter1 Promoter2 Promoter3 Promoter4
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
Total number of shares held at end of period [shares] 53,700 [shares] 1,05,250 [shares] 40,000 [shares] 57,400
Percentage of change in shares held during year 1.13% -0.43% -0.16% -0.23%
Details of shareholding of promoters [Abstract]
Details of shareholding of promoters [LineItems]
Shareholder’s name Kapil Jain Pinky Jain Kishan Jain Jugraj Jain
Percentage of shares pledged/encumbered
0.00% 0.00% 0.00% 0.00%
to total shares at end of period
2.68% 5.24% 1.99% 2.86%
period
2.68% 5.24% 1.99% 2.86%
period
20

01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
Percentage of change in shares held during year -0.27% 1.15% -0.04% -0.12%
Shareholder’s name Anjudevi P Jain Bishan J Jain Praveen Jain Pushpadevi Jain
0.00% 0.00% 0.00% 0.00%
Percentage of change in shares held during year -0.27% 1.15% -0.04% -0.12%
3.36% 2.43% 0.50% 1.46%
period
3.36% 2.43% 0.50% 1.46%
period

01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
Total number of shares held at end of period [shares] 15 [shares] 22,415 [shares] 22,415 [shares] 67,165
Shareholder’s name Bishan Jain HUF Kishan Jain HUF Kapil Jain HUF Rekha B Jain
0.00% 0.00% 0.00% 0.00%
0.00% 1.12% 1.12% 3.35%
period
0.00% 1.12% 1.12% 3.35%
period
21

01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
Goraji Marketing
Vedmutha Electrical
Shareholder’s name Akshit P Jain Praveen Jain HUF and Consultancy
(India) Pvt. Limited
Pvt. Ltd
0.00% 0.00% 0.00% 0.00%
3.74% 2.49% 51.06% 7.47%
period
3.74% 2.49% 51.06% 7.47%
period

Promoters [Axis] Promoter17
01/04/2016
to
31/03/2017
Total number of shares held at end of period [shares] 32,750
Percentage of total shares held at end of period 1.63%
Percentage of change in shares held during year -0.13%
Shareholder’s name Chetana K Jain
Percentage of shares pledged/encumbered to total shares at end of period 0.00%
Percentage of change in shares held during year -0.13%
Details of principal business activities contributing 10% or more of total turnover of company [Table] ..(1)
Product/service 1
Principal business activities of company [Axis]
[Member]
01/04/2016
to
31/03/2017
Details of principal business activities contributing 10% or more of total turnover of company [Abstract]
Details of principal business activities contributing 10% or more of total turnover of company
[LineItems]
Manufacturing of
Name of main product/service Electrical
Equipment
NIC code of product/service 2733
Percentage to total turnover of company 100.00%
22
Details of directors signing board report [Table] ..(1)

Directors signing board report [Axis] Sign1 Sign2
01/04/2016 01/04/2016
to to
31/03/2017 31/03/2017
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 JUGRAJ KAPIL
Last name of director JAIN JAIN
Designation of director Director Director
Director identification number of director 00798139 02000668
Date of signing board report 08/05/2019 08/05/2019
23

01/04/2016
to
31/03/2017
Textual information (1)
Disclosure in board of directors report explanatory [TextBlock] [See below]
Your Directors would like
to inform you that the
company's Net Profit
After Tax is increased
Description of state of companies affair from Rs. 6,25,78,630 in
FY 2015-16 to Rs
15,46,58,014/- in FY
2016-17.
During the financial year
Company has earned a net
profit of Rs.
Disclosure relating to amounts if any which is proposed to carry to any
15,46,58,014/-. NIL
reserves amount is proposed to be
transferred to the
General Reserve.
Your Directors do not
Disclosures relating to amount recommended to be paid as dividend recommend any dividend
for the year under review.
Company's operation does
Details regarding energy conservation not consume significant
amount of energy.
Details regarding technology absorption Nil
During the year, the total
foreign exchange used was
Details regarding foreign exchange earnings and outgo Rs. Nil and the total
foreign exchange earned
was Rs. Nil.
Disclosures in director’s responsibility statement As per Directors' Report
No material changes and
commitments affecting
the financial position
of the Company occurred
Details of material changes and commitment occurred during period
between the end of the
affecting financial position of company financial year to which
this financial
statements relate on the
date of this report.
During the year

under review, the Company
did not grant any loan or
provided any guarantee
Particulars of loans guarantee investment under section 186 [TextBlock] as per the provisions of
Section 186 of the
Companies Act,
2013.
Particulars of contracts/arrangements with related parties under section Textual information (2)
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
Date of board of directors' meeting in which board's report referred
08/05/2019
to under section 134 was approved
Disclosure of extract of annual return as provided under section 92(3) Textual information (3)
[TextBlock] [See below]
Details of change in promoters shareholding [TextBlock] As Per MGT- 9
Details of shareholding pattern of directors and key managerial

As per MGT- 9
personnel [TextBlock]
I t i s n o t
Disclosure of statement on declaration given by independent directors
applicable to the
under section 149(6) [TextBlock] Company.
Disclosure for companies covered under section 178(1) on I t i s n o t

directors appointment and remuneration including other matters applicable to the
provided under section 178(3) [TextBlock] Company.
Disclosure of statement on development and implementation of risk Textual information (4)

management policy [TextBlock] [See below]
Details on policy development and implementation by company on
corporate social responsibility initiatives taken during year [See below]
[TextBlock]
24
Disclosure as per rule 8(5) of companies accounts rules 2014 [TextBlock]

Disclosure of financial summary or highlights [TextBlock] [See below]
There is no
Change in the nature of the
Disclosure of change in nature of business [TextBlock] business of the Company
done during the
year.
There is no
change in the Directors
of the company apart from
Details of directors or key managerial personnels who were
appointment of Mr. Rajesh
appointed or have resigned during year [TextBlock] Vanigota as Director
w . e . f .
14/01/2017.
Disclosure of companies which have become or ceased to be its

subsidiaries, joint ventures or associate companies during [See below]
year [TextBlock]
The Company has

neither accepted nor
Details relating to deposits covered under chapter v of companies act
renewed any deposits
[TextBlock] during the year under
review.
Details of deposits which are not in compliance with requirements Not Applicable
of chapter v of act [TextBlock]
During the year

no significant and
material orders passed
Details of significant and material orders passed by by the regulators or
courts or tribunals
regulators or courts or tribunals impacting going concern impacting the going
status and company’s operations in future [TextBlock] concern status and
company's
operations in
future.
Details regarding adequacy of internal financial controls with Textual information (8)
reference to financial statements [TextBlock] [See below]
Delay in project
Disclosure of reasons if company fails to spend prescribed amount on CSR identification
Disclosure of appointment and remuneration of managerial personnels
-
[TextBlock]
Number of meetings of board 16
25
Disclosure in board of directors report explanatory [Text Block]

BOARD'S REPORT
To
The Members,
Your Directors have pleasure in presenting the Annual Report of your company together with the Audited Statements of Accounts for the
year ended March 31, 2017.
1) FINANCIAL SUMMARY OR HIGHLIGHTS/ PERFORMANCE OF THE COMPANY AS PER SECTION 134(3)(Q) OF COMPANIES
ACT, 2013 READ WITH RULE 8(5)(I) OF COMPANIES (ACCOUNTS) RULES, 2014 :
(i) The financial results for the year ended 31st March, 2017 and the corresponding figures for the last year are as under :-
Particulars 2016- 2017 2015- 2016
Profit/(Loss) for the year (After tax) 15,46,58,014 6,29,07,213
Balance Brought Forward from previous year 10,20,07,996 3,94,29,366
Add: Earlier Year Tax Expenses - (3,28,583)
Balance carried to Balance Sheet 25,66,66,010 10,20,07,996
(ii) *CHANGES IN SHARE CAPITAL :
The Company has issued and allotted 1,50,010 Equity Shares on Rights Basis in two tranches during the year under review.
2) TRANSFER TO ANY RESERVE AS PER SECTION 134(3)(J) OF COMPANIES ACT, 2013
During the financial year Company has earned a net profit of Rs. 15,46,58,014/-. NIL amount is proposed to be transferred to the General
Reserve.
3) STATE OF COMPANY'S AFFAIR AS PER SECTION 134(3)(I) OF COMPANIES ACT, 2013 :
Your Directors would like to inform you that the company's Net Profit After Tax is increased from Rs. 6,25,78,630 in FY 2015-16 to Rs
15,46,58,014/- in FY 2016-17.
4) CHANGE IN THE NATURE OF BUSINESS IF ANY AS PER SECTION 134(3)(Q) OF COMPANIES ACT, 2013 READ WITH RULE
8(5)(II) OF COMPANIES (ACCOUNTS) RULES, 2014 :
There is no Change in the nature of the business of the Company done during the year.
5) MATERIAL CHANGES AND COMMITMENTS, IF ANY, 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 AS PER SECTION 134(3)(L) OF COMPANIES ACT, 2013
26
No material changes and commitments affecting the financial position of the Company occurred between the end of the financial year to
which this financial statements relate on the date of this report.
6) DIVIDEND AS PER SECTION 134(3)(K) OF COMPANIES ACT, 2013
Your Directors do not recommend any dividend for the year under review.
7) *NUMBER OFMEETINGS OF THE BOARD AS PER SECTION 134(3)(b) OF COMPANIES ACT, 2013 READ WITH
SECRETARIAL STANDARDS - 1 ON BOARD MEETING ISSUED BY INSTITUTE OF COMPANY SECRETARIES OF INDIA (ICSI):
16 (Sixteen) meetings of the Board of Directors were held during the financial year.
The details of the board meetings are given below:
Sr. No. Date Board Strength No. of Directors Present
1. 15/04/2016 4 4
2. 21/04/2016 4 4
3. 28/06/2016 4 4
4. 30/06/2016 4 4
5. 12/08/2016 4 4
6. 02/09/2016 4 4
7. 03/09/2016 4 4
8. 10/11/2016 4 4
9. 12/12/2016 4 4
10. 14/01/2017 5 5
11. 23/01/2017 5 5
12. 24/02/2017 5 5
13. 28/02/2017 5 5
14. 06/03/2017 5 5
15. 23/03/2017 5 5
16. 31/03/2017 5 5
27
The details regarding attendance of individual directors at the Board Meetings are as under:
Total number of 16 meetings held from 1st April, 2016 to 31st March, 2017.
Sr. No. Name of Director No. of Meetings attended
1. Mr. Jugraj Otmal Jain 16
2. Mr. Kapil Jain 16
3. Mr. Kishan Kumar Jain 16
4. Mr. Bishan J Jain 16
5. Mr. Rajesh Vanigota 7
8) *THE DETAILS OF DIRECTORS OR KEY MANAGERIAL PERSONNEL WHO WERE APPOINTED OR HAVE RESIGNED
DURING THE YEARAS PER SECTION 134(3)(Q) OF COMPANIES ACT, 2013 READ WITH RULE 8(5)(III) OF COMPANIES
(ACCOUNTS) RULES, 2014 :
There is no change in the Directors of the company apart from appointment of Mr. Rajesh Vanigota as Director w.e.f. 14/01/2017.
9) A STATEMENT INDICATING 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 AS PER SECTION 134(3)(N) OF COMPANIES ACT, 2013.
The Company has developed and implemented a risk management policy which identifies major risks which may threaten the existence of
the Company. The same has also been adopted by your Board and is also subject to its review from time to time.
10) NAMES OF THE COMPANIES WHICH HAVE BECOME OR CEASED TO BE ITS SUBSIDIARIES, JOINT VENTURES OR
ASSOCIATE COMPANIES DURING THE YEAR AS PER SECTION 134(3)(Q) OF COMPANIES ACT, 2013 READ WITH RULE
8(5)(IV) OF COMPANIES (ACCOUNTS) RULES, 2014
The Company has does not have any Subsidiary, Joint Venture Company or Associate Company as on March 31, 2017 and any information
for this purpose is not applicable to the Company.
11) SIGNIFICANT & MATERIAL ORDERS AS PER SECTION 134(3)(Q) OF COMPANIES ACT, 2013 READ WITH RULE 8(5)(VII)
OF COMPANIES (ACCOUNTS) RULES, 2014
During the year no significant and material orders passed by the regulators or courts or tribunals impacting the going concern status and
company's operations in future.
12) DIRECTORS RESPONSIBILITY STATEMENT
Pursuant to Section 134(3)(c) of Companies Act, 2013 the Directors confirm that:
In the preparation of the annuals accounts, the applicable accounting standards had been followed along with proper explanation relating to
material departures; 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 the company at the end of the financial year and of
the loss of the Company for that period. 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 the Company and for preventing and detecting fraud and
other irregularities. The Directors had prepared the annual accounts on a going concern basis. They have devised proper systems to ensure
compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.
13) EXTRACT OF ANNUAL RETURN UNDER SUB SECTION (3) OF SECTION 92 AS PER SECTION 134(3)(A) OF COMPANIES
28
ACT, 2013
As required pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules,
2014 an extract of annual return in MGT 9 as a part of this Annual Report as ANNEXURE 'A'.
14) AUDITORS
Pursuant to the new requirement of Section 139 (1) of the Companies Act, 2013, M/s Sanjay & Vijay Associates, Chartered Accountants
(Registration No.120123W), Mumbai were appointed as Statutory Auditors, for the Financial Years 2014-15, 2015-16, 2016-17, 2017-18 &
2018-19. They have confirmed their eligibility under section 141 of the Companies Act, 2013 and the Rules framed there under for
re-appointment as Auditors of the Company. As required by Section 139 (1) of the Companies Act, 2013, the appointment of the Statutory
Auditors is place before the Members for ratification.
15) EXPLANATIONS OR COMMENTS BY THE BOARD ON EVERY QUALIFICATION, RESERVATION OR ADVERSE REMARK
OR DISCLAIMER MADE AS PER SECTION 134(3)(F) OF COMPANIES ACT, 2013
The Auditors' Report does not contain any qualification. Notes to Accounts and Auditors' remarks in their report are self-explanatory and do
not call for any further comments.
16) PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS UNDER SECTION 186 AS PER SECTION 134(3)(G) OF
COMPANIES ACT, 2013
During the year under review, the Company did not grant any loan or provided any guarantee as per the provisions of Section 186 of the
Companies Act, 2013.
17) DEPOSIT:
The Company has neither accepted nor renewed any deposits during the year under review.
18) PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES REFERRED TO IN SUB SECTION (1) OF
SECTION 188 AS PER SECTION 134(3)(H) OF COMPANIES ACT, 2013
No agreement was entered with related parties by the Company during the current year. All the related party transactions were entered by the
Company in ordinary course of business and were in arm's length basis. The Company presents all related party transactions before the Board
specifying the nature, value, and terms and conditions of the transaction. Transactions with related parties are conducted in a transparent
manner with the interest of the Company and Stakeholders as utmost priority.
19) DISCLOSURE UNDER SECTION 22 OF THE SEXUAL HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION,
PROHIBITION AND REDRESSAL) ACT, 2013
The company has in place a policy for prevention of sexual harassment in accordance with the requirements of the Sexual Harassment of
women at workplace (Prevention, Prohibition & Redressal) Act, 2013. Internal Complaints Committee has been set up to redress complaints
received regarding sexual harassment. All employees (permanent, contractual, temporary, trainees) are covered under this policy. The
Company did not receive any complain during the year 2016-17.
20) CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREGIN EXCHANGE EARNING AND OUTGO AS PER
SECTION 134(3) (M) OF COMPANIES ACT, 2013 READ WITH RULE 8(3) OF COMPANIES (ACCOUNTS) RULES, 2014.
The details of conservation of energy, technology absorption, foreign exchange earnings and outgo are as follows:
(i) Conservation of energy
Company's operation does not consume significant amount of

(I) the steps taken or impact on conservation of energy
energy.
the steps taken by the company for utilizing alternate sources of

(ii) Not applicable, in view of comments in clause (i)
energy.
29
(iii) the capital investment on energy conservation equipment's Not applicable, in view of comments in clause (i)
(ii)Technology absorption
(i) the effort made towards technology absorption Nil
(ii) the benefits derived like product improvement cost reduction product development or import substitution Nil
(iii) in case of imported technology (important during the last three years reckoned from the beginning of the financial year) Nil
(a) the details of technology imported
(b) the year of import;
(c) whether the technology been fully absorbed
(d) if not fully absorbed, areas where absorption has not taken place, and the reasons thereof
(iv) the expenditure incurred on Research and Development Nil
(iii)Foreign exchange earnings and outgo:
During the year, the total foreign exchange used was Rs. Nil and the total foreign exchange earned was Rs. Nil.
21) TRANSFER OF AMOUNTS TO INVESTOR EDUCATION AND PROTECTION FUND :
Your Company did not have any funds lying unpaid or unclaimed for a period of seven years. Therefore there were no funds which were
required to be transferred to Investor Education and Protection Fund (IEPF)
22) *DETAILS IN RESPECT OF FRAUDS REPORTED BY AUDITORS UNDER SUB-SECTION (12) OF SECTION 143 OTHER
THAN THOSE WHICH ARE REPORTABLE TO THE CENTRAL GOVERNMENT PURSUANT TO SECTION 134(3)(CA) OF
COMPANIES ACT, 2013
It is not applicable to the Company since no fraud has been reported by the Auditor.
23) *STATEMENT ON DECLARATION GIVEN BY INDEPENDENT DIRECTORS UNDER SUB SECTION (6) OF SECTION 149 AS
PER SECTION 134(3)(D) OF COMPANIES ACT, 2013
It is not applicable to the Company.
24) *COMPANY'S POLICY ON DIRECTORS' APPOINTMENT AND REMUNERATION INCLUDING CRITERIA FOR
DETERMINING QUALIFICATIONS, POSITIVE ATTRIBUTES, INDEPENDENCE OF A DIRECTOR AND OTHER MATTERS AS
PROVIDED UNDER SUB- SECTION 3 OF SECTION 178 OF COMPANIES ACT, 2013 PURSUANT TO SECTION 134(3)(E) OF
COMPANIES ACT, 2013.
It is not applicable to the Company.
25) *THE DETAILS ABOUT THE POLICY DEVELOPED AND IMPLEMENTED BY THE COMPANY ON CORPORATE SOCIAL
RESPONSIBILITY TAKEN DURING THE YEAR AS PER SECTION 134(3)(O) OF COMPANIES ACT, 2013
- The detail of the CSR Policy and its implementation is contained in the Annual Report on CSR activities attached as ANNEXURE-B.
30
- Reasons for not spending on CSR activities [as per 2nd proviso to section 135(5)]
(i) The CSR committee sincerely tried to identify the activity which can be CSR activity as per the applicable provisions of the Companies
Act, 2013. The committee contacted certain non-governmental organisation engaged in charitable activities/social welfare activities for the
purpose of identifying the organisation to whom the committee could give the money for spending on CSR activity. However, unfortunately
the activities being undertaken by such organisations were not falling within the ambit of CSR activity as specified in Schedule VII of
(ii) Since this concept of CSR being a new concept it is not practically to locate any organisation engaged in specified CSR activity. Inspite
of best possible sincere efforts the CSR committee could not identify/ locate any organisation engaged in CSR activity as per Schedule VII of
(iii) However, at present the company has not sufficient financial resources to establish its own unit of CSR activities.
26) *ADEQUECY OF INTERNAL FINANCIAL CONTROL WITH REFERENCE TO THE FINANCIAL STATEMENTS AS PER
SECTION 134(3)(Q) OF COMPANIES ACT, 2013 READ WITH RULE 8(5)(VIII) OF COMPANIES (ACCOUNTS) RULES, 2014
The Board has adopted the policies and procedures for ensuring the orderly and efficient conduct of its business, including adherence to the
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 the reliable financial disclosures.
ACKNOWLEDGEMENTS
The directors place on record their sincere appreciation for the assistance and co-operation extended by Bank, its employees, its investors and
all other associates and look forward to continue fruitful association with all business partners of the company.
*Clauses inserted by revising Board's report.
By order of the Board

For Goldmedal Electricals Private Limited,
(Jugraj Jain) (Kapil Jain)

Director Director
(DIN: 00798139) (DIN: 02000668)
Date: May 8, 2019

Place: Mumbai
ANNEXURE 'A'
FormNo.MGT-9
EXTRACT OF ANNUAL RETURN
As on the financial year ended on 31.03.2017
[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:
i CIN U31401MH2007PTC171667
ii Registration Date 14/06/2007
31
iii Name of the Company Goldmedal Electricals Private Limited
iv Category/ Sub-Category of the Company Company Limited by shares
303, Kemp Plaza, Wing-A, Off Link Road, Nr. Inorbit Mall & Mindspace,
v Address of the Registered office and contact details Dumping Grd., Malad(W), Mumbai-400064
roc@cavijay.in; 02222086212
Vi Whether listed company Unlisted
Name, Address and Contact details of Registrar and

vii N.A.
Transfer Agent, if any
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
All the business activities contributing 10 % or more of the total turnover of the company shall be stated:-
Sl. No. Name and Description of main products / services NIC Code of the Product/ service % to total turnover of the company
Manufacturing of Electrical Equipment 2733 100%
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES
Holding/ Applicable
S. % of shares
Name And Address of The Company CIN/GLN subsidiary/
No held
Associate Section
Goraji Marketing and Consultancy Pvt Ltd

1. Address:- 319, Ijmima, Off Link Road, Malad (W), Mumbai- U51909MH2004PTC147064 Holding 51.06 2(46)
400064.
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 Change
Category of Shareholders the beginning of the held at the end during
year of the year the
year
% of % of
Demat Physical Total Total Demat Physical Total Total
Shares Shares
A. Promoters
(1) Indian
a)Individual/
- 606710 606710 32.67 - 681710 681710 33.96 -
HUF
32
b) Central Govt. - - - - - - - - -
c) State Govt(s) - - - - - - - - -
d) Bodies Corp. - 1100000 1100000 59.23 - 1175000 1175000 58.54 -
e) Banks / FI - - - - - - - - -
f) Any other - - - - - - - - -
Sub-total(A)(1): - 1706710 1706710 91.89 - 1856710 1856710 92.50 -
(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 (A) =

- 1706710 1706710 91.89 - 1856710 1856710 92.50 -
(A)(1)+(A)(2)
B. Public Shareholding - - - - - - - - -
(1) Institutions - - - - - - - - -
a) Mutual Funds - - - - - - - - -
b) Banks / FI - - - - - - - - -
c) Central Govt. - - - - - - - - -
d) State Govt(s) - - - - - - - - -
e)Venture Capital Funds - - - - - - - - -
f)Insurance Companies - - - - - - - - -
g) FIIs - - - - - - - - -
33
h)Foreign Venture Capital Funds - - - - - - - - -
i) Others (specify) - - - - - - - - -
Sub-total (B)(1): - - - - - - - - -
(2)Non-Institutions
a) Bodies Corp.
i) Indian - 125000 125000 6.73 125000 125000 6.23 -
ii) Overseas - - - - - - - - -
b) Individuals
i) Individual shareholders holding

- 130 130 0.01 - 140 140 0.01 -
nominal share capital upto Rs. 1 lakh
ii) Individual shareholders holding

nominal share capital in excess of Rs - 25400 25400 1.37 - 25400 25400 1.27 -
1 lakh
c) Others (specify) - - - - - - - - -
Sub-total(B)(2): - 150530 150530 8.11 - 150540 150540 7.50 -
Total Public Shareholding

- 150530 150530 8.11 - 150540 150540 7.50 -
(B)=(B)(1)+(B)(2)
C. Shares held by Custodian for

- - - - - - - -
GDRs & ADRs
Grand Total (A+B+C) - 1857240 1857240 100 - 2007250 2007250 100 -
ii. Promoter's Shareholding
Shareholding at Share holding % of change in

S. Shareholder's
the beginning at the end of share holding
No. Name
of the year the year during the year
%of Shares %of Shares

% of total % of total
Pledged / Pledged /
No. of Shares Shares of the No. of Shares Shares of the
encumbered to encumbered to
company company
total shares total shares
1 Kapil Jain 28,700 1.55 0 53,700 2.68 0 0
2 Pinky Jain 1,05,250 5.67 0 1,05,250 5.24 0 0
34
3 Kishan Jain 40,000 2.15 0 40,000 1.99 0 0
4 Jugraj Jain 57,400 3.09 0 57,400 2.86 0 0
5 Anjudevi P Jain 67,500 3.63 0 67,500 3.36 0 0
6 Bishan J Jain 23,700 1.28 0 48,700 2.43 0 0
7 Praveen Jain 10,000 0.54 0 10,000 0.50 0 0
8 Pushpadevi Jain 29,400 1.58 0 29,400 1.46 0 0
9 Bishan Jain HUF 15 0.00 0 15 0.00 0 0
10 Kishan Jain HUF 22,415 1.21 0 22,415 1.12 0 0
11 Kapil Jain HUF 22,415 1.21 0 22,415 1.12 0 0
12 Rekha B Jain 67,165 3.62 0 67,165 3.35 0 0
13 Akshit P Jain 50,000 2.69 0 75,000 3.74 0 0
Praveen Jain
14 50,000 2.69 0 50,000 2.49 0 0
HUF
Goraji
Marketing and
15 9,50,000 51.15 0 10,25,000 51.06 0 -0.09
Consultancy Pvt.
Ltd,
Vedmutha
16 Electrical (India) 1,50,000 8.08 0 1,50,000 7.47 0 -0.61
Pvt. Limited
17 Chetana K Jain 32,750 1.76 32,750 1.63 0 -0.13
Total 17,06,710 91.89 0 1856710 92.50 0 +0.61
i) Change in Promoters' Shareholding (please specify, if there is no change)
S. Shareholding at the beginning Cumulative Shareholding

Promoters' Name
No. of the year during the year
% of total shares of % of total shares of

No. of shares No. of shares
the company the company
1. Kapil Jain
At the beginning of the year 28,700 1.55 - -
35
25,000 Equity Shares

Change during the year
Allotment on 06.03.2017
At the End of the year - - 53,700 2.68
2. Pinky Jain
At the beginning of the year 1,05,250 5.67 - -
Change during the year No Change during the year
At the End of the year - - 1,05,250 5.24
3. Kishan Jain
4. Jugraj Jain
5. Anjudevi P Jain
6. Bishan J Jain

36
7. Praveen Jain
8. Pushpadevi Jain
9. Bishan Jain HUF
At the beginning of the year 15 0.00 - -
At the End of the year - - 15 0.00
10 Kishan Jain HUF
11 Kapil Jain HUF
12. Rekha B Jain
37
13. Akshit P Jain

14. Praveen Jain HUF
Goraji Marketing and

15
Consultancy Pvt. Ltd

Vedmutha Electrical (I) Pvt.

16
Ltd
17 Chetana K Jain
At the beginning of the year 32,750 1.76
At the End of the year 32,750 1.63
ii) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs):
38
Sl. Shareholding at the Cumulative Shareholding

No. beginning of the year during the year
For Each of the Top 10 % of total shares of the % of total shares of the
No. of shares No. of shares
Shareholders company company
KRKumar Industries
1
Limited.
At the beginning of the

125000 6.73 - -
year
2 Prakash Kantilal Jain
Beginning of the year 25400 1.37
At the End of the year 25400 1.27
3 Darshana S Bagadia
4 Nitin C Bagadia
5 Puja Bagadia
39
6 Jyoti Bagadia
7 Mukesh Bagadia
8 Daxa Mukesh Bagadia
Chandulal J Bagadia
9
HUF
10 Chandulal J Bagadia
iii) Shareholding of Directors and Key Managerial Personnel
Sl. Shareholding at the beginning Shareholding at the end

No. of the year of the year
For Each of the Directors % of total shares of the % of total shares of the
40
and KMP No. of shares company No. of shares company
1 Kapil Jain 28700 1.55 53700 2.68
2 Kishan Jain 40000 2.15 40000 1.99
3 Jugraj Jain 57400 3.09 57400 2.86
4 Bishan Jain 23700 1.28 48700 2.43
IV. INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for payment
Secured Loans excluding deposits Unsecured Loans Deposits Total Indebtedness
Indebtedness at the beginning of the financial year
i) Principal Amount 34,83,01,761 11,07,43,139 0 45,90,44,900
ii) Interest due but not paid 0 0 0 0
iii) Interest accrued but not due 0 0 0 0
Total (i+ii+iii) 34,83,01,761 11,07,43,139 0 45,90,44,900
Change in Indebtedness during the financial year
Addition 12,58,53,493 49,04,55,708 0 61,63,09,201
Reduction 0 (26,56,08,457) 0 (32,52,93,165)
Net Change 12,58,53,493 22,48,47,251 0 35,07,00,744
Indebtedness at the end of the financial year
i) Principal Amount 47,41,55,254 33,55,90,390 0 80,97,45,644
ii) Interest due but not paid 0 0 0 0
iii) Interest accrued but not due 0 0 0 0
Total (i+ii+iii) 47,41,55,254 33,55,90,390 0 80,97,45,644
V. REMUNERATION OF DIRECTORS AND KEYMANAGERIAL PERSONNEL
A. Remuneration to Managing Director, Whole-time Directors and/or Manager:
41
Sl. Jugraj O Kishan Kapil Bishan

Particulars of Remuneration Total
No. Jain Jain Jain Jain
Gross salary
1. (a) Salary as per provisions contained in section 17(1) of the Income-tax 36,00,000 90,00,000 90,00,000 90,00,000 3,06,00,000
Act,1961.
(b) Value of perquisites u/s17(2) Income-tax Act,1961
(c) Profits in lieu of salary under section 17(3) Income- tax Act, 1961
2. Stock Option 0 0 0 0 0
3. Sweat Equity 0 0 0 0 0
Commission
4. - as % of profit 0 0 0 0 0
- Others, specify
5. Others, please specify 0 0 0 0 0
Total (A) 36,00,000 90,00,000 90,00,000 90,00,000 3,06,00,000
B. Remuneration to other directors: Nil
C. Remuneration to Key Managerial Personnel other than MD/Manager/WTD: Nil
VI. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:
Section of the Brief Details of Penalty/ Punishment/ Authority [RD / Appeal made, if
Type
Companies Act Description Compounding / fees imposed NCLT/ Court] any(give Details)
A. COMPANY
Penalty Nil Nil Nil Nil Nil
Punishment Nil Nil Nil Nil Nil
Compounding Nil Nil Nil Nil Nil
B. DIRECTORS
42
C. OTHER OFFICERS
IN DEFAULT


Director Director
(DIN: 00798139) (DIN: 02000668)
Date: May 8, 2019

Place: Mumbai
ANNEXURE- 'B'
THE ANNUAL REPORT ON CSR ACTIVITIES TO BE INCLUDED IN THE BOARD'S REPORT
1. A brief outline of the company's CSR policy, including overview of projects or programs proposed to be undertaken and a reference to the
web-link to the CSR policy and projects or programs:
The objectives of the CSR policy
Strive for the economic development that positively impacts the society at large with minimal resource footprint.
Embrace responsibility for the Company's actions and encourage a positive impact through its activities.
CSR Vision
Company's vision is to be responsible industry leader and demonstrate environmental, transparent and ethical behavioural practices which
will contribute to the economic and sustainable development within the company, industry and society at large.
2. The Composition of the CSR Committee: The members of the CSR committee are Mr. Jugraj Jain, Mr. Bishan Jain and Mr. Kapil Jain.
3. Average net profit of company for last 3 financial years: Rs. 4,69,93,808
4. Prescribed CSR Expenditure (two per cent of the amount as in item 3 above): The Company is required to be spend total amount of Rs.
9,39,876.16/-
5. Details about the policy developed by the Company: The CSR policy developed by the Company is enclosed as Annexure - C.
6. Details of CSR spent during the financial year.
(a) Total amount spent for the financial year 2017: NIL
(b) Amount unspent, if any; Rs. 9,39,876.16/-
43
(c) Manner in which the amount spent during the financial year is detailed below:
(1) (2) (3) (4) (5) (6) (7) (8)
Amount
outlay Cumulative
Amount
Sector (budget) Amount spent on the
spent:
in which Projects or programs (1) project projects or programs expenditure
S. CSR project or Direct or
the Local area or other. or Subheads:
activity through
project (2) Specify the State and district where programs 1. Direct expenditure on upto to
no identified implementing
is projects or Programs was undertaken. projects or programs the
covered wise 2. Overheads reporting
agency*
(Rs. In period
Lacs)
1. - - - - - - -
*Give details of implementing agency:
7. In case the company has failed to spend the two per cent of the average net profit of the last three financial years or any part thereof, the
company shall provide the reasons for not spending the amount in its Board report:
(i)The CSR committee sincerely tried to identify the activity which can be CSR activity as per the applicable provisions of the Companies
Companies Act, 2013
8. Responsibility Statement:
The Responsibility statement of the CSR Committee of the Board of directors of the Company is reproduced below:
"The implementation and monitoring of CSR Policy, is in compliance with CSR objectives and Policy of the company."


Director Director
(DIN: 00798139) (DIN: 02000668)
ANNEXURE- C
CORPORATE SOCIAL RESPONSIBILITY POLICY OF GOLDMEDAL ELECTRICALS PRIVATE LIMITED
In accordance with the provisions of section 135 of the Companies Act, 2013, the Corporate Social Responsibility (CSR) Committee of
GOLDMEDAL ELECTRICALS PRIVATE LIMITED (the Company) was constituted by the Board of Directors of the Company at their
meeting held on 30th June, 2016.
1.COMPOSITION OF COMMITTEE
44
1) Mr. Jugraj Jain
2) Mr. Bishan Jain
3) Mr. Kapil Jain
2. OBJECTIVE
Strive for the economic development that positively impacts the society at large with minimal resource footprint.
Embrace responsibility for the Company's actions and encourage a positive impact through its activities.
3. CSR VISION
The Company's CSR philosophy is 'Do Good to Do well and Do well to Do Good. Goldmedal Electricals Private Limited vision is to be
responsible industry leader and demonstrate environmental, transparent and ethical behavioral practices which will contribute to the
economic and sustainable development within the company, industry and society at large.
The Company's CSR activities build an important bridge between business operations and social commitment evolving into an integral part
of business function, goals and strategy.
4. ROLE OF THE CSR COMMITTEE
(a) Formulate and recommend to the Board, a Corporate Social Responsibility Policy in compliance with Section 135 of the Companies Act,
2013.
(b) Identify the activities to be undertaken as per Schedule VII of the Companies Act, 2013.
(c) Institute a transparent monitoring mechanism for implementation of the CSR projects or programs or activities undertaken by the
company.
(d) Recommend the amount of CSR expenditure to be incurred on the earmarked CSR activities.
(e) Monitor the implementation of the CSR Policy from time to time.
(f) Such other functions as the Board may deem fit
5. CSR ACTIVITIES FOR IMPLEMENTATION:
The CSR activities undertaken in India only shall amount to CSR expenditure.
The CSR Activities would be chosen for implementation by the Company in compliance with the provisions of Section 135 read with
Schedule VII of the Companies Act, 2013.
6. CSR MONITORING AND REPORTING FRAMEWORK
In compliance with the Act and to ensure funds spent on CSR Activities are creating the desired impact on the ground a comprehensive
Monitoring and Reporting framework has been put in place.
The CSR Committee shall monitor the implementation of the CSR Policy through periodic reviews of the CSR activities.
The respective CSR personnel will present their annual budgets alongwith the list of approved CSR activities conducted by the Company to
the CSR Committee together with the progress made from time to time as a part of the evaluation process under the monitoring mechanism.
45
7. CSR EXPENDITURE
In every financial year, the Company shall ensure that it spends at least 2% of the average net profits calculated as per section 198 of
Companies Act, 2013 of the Company made during the three immediately preceding financial years.
CSR Expenditure shall include all expenditure including contribution to corpus for CSR activities approved by the Board on the
recommendation of the CSR Committee but does not include any expenditure on an item not in conformity or not in line with activities
which fall within the purview of Schedule VII of the Act.
The surplus arising out of the CSR projects or programs or activities shall not form part of the business profit of the Company.
8. DISCLOSURE OF THE POLICY
The CSR Policy recommended by the CSR Committee and approved by the Board shall be disclosed in the Board's report.
9. CSR REPORTING
The Board of a Company shall include an Annual Report on CSR containing particulars specified in Annexure to the CSR Rules as per the
prescribed format alongwith the Board's report.
Particulars of contracts/arrangements with related parties under section 188(1) [Text Block]
No agreement was entered with related parties by the Company during the current year. All the related party transactions were entered by the
Company in ordinary course of business and were in arm's length basis. The Company presents all related party transactions before the Board
specifying the nature, value, and terms and conditions of the transaction. Transactions with related parties are conducted in a transparent
manner with the interest of the Company and Stakeholders as utmost priority.
Disclosure of extract of annual return as provided under section 92(3) [Text Block]
As required pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules,
2014 an extract of annual return in MGT 9 as a part of this Annual Report as ANNEXURE 'A'.
Disclosure of statement on development and implementation of risk management policy [Text Block]
The Company has developed and implemented a risk management policy which identifies major risks which may threaten the existence of
the Company. The same has also been adopted by your Board and is also subject to its review from time to time.
46
Details on policy development and implementation by company on corporate social responsibility initiatives taken
during year [Text Block]
- The detail of the CSR Policy and its implementation is contained in the Annual Report on CSR activities attached as ANNEXURE-B.
- Reasons for not spending on CSR activities [as per 2nd proviso to section 135(5)]
(i) The CSR committee sincerely tried to identify the activity which can be CSR activity as per the applicable provisions of the Companies
Disclosure of financial summary or highlights [Text Block]

The financial results for the year ended 31st March, 2017 and the corresponding figures for the last year are as under :-
Particulars 2016- 2017 2015- 2016
Profit/(Loss) for the year (After tax) 15,46,58,014 6,29,07,213
Balance Brought Forward from previous year 10,20,07,996 3,94,29,366
Add: Earlier Year Tax Expenses - (3,28,583)
Balance carried to Balance Sheet 25,66,66,010 10,20,07,996
Disclosure of companies which have become or ceased to be its subsidiaries, joint ventures or associate companies
during year [Text Block]
The Company has does not have any Subsidiary, Joint Venture Company or Associate Company as on March 31, 2017 and any information
for this purpose is not applicable to the Company.
47
Details regarding adequacy of internal financial controls with reference to financial statements [Text Block]
The Board has adopted the policies and procedures for ensuring the orderly and efficient conduct of its business, including adherence to the
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 the reliable financial disclosures.
[400200] Disclosures - Auditors report
Details regarding auditors [Table] ..(1)

Auditors [Axis] Sign
01/04/2016
to
31/03/2017
Details regarding auditors [Abstract]
Details regarding auditors [LineItems]
Category of auditor Auditors firm
Name of audit firm J. C. AGAL & CO.
AGAL JAGDISH
Name of auditor signing report CHANDER
Firms registration number of audit firm 144234W
Membership number of auditor 122667
Address of auditors Mumbai
Permanent account number of auditor or auditor's firm AERPA1287L
SRN of form ADT-1 H44221109
Date of signing audit report by auditors 08/05/2019
Date of signing of balance sheet by auditors (A) 08/05/2019
Footnotes
(A) The financials of the Company are originally audited and signed as on 02/09/2017 by CA Vijay Bhandari (Mem.No.: 103205),
Partner at Sanjay & Vijay Associates (Firm Reg. No.: 120123W).
48
Disclosure of auditor's qualification(s), reservation(s) or adverse remark(s) in auditors' report [Table] ..(1)
Auditor's Auditor's Clause not
Auditor's qualification(s), reservation(s) or adverse remark(s) in auditors' report [Axis] favourable remark unfavourable applicable
[Member] remark [Member] [Member]
01/04/2016 01/04/2016 01/04/2016
to to to
31/03/2017 31/03/2017 31/03/2017
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]
As per Auditors'
Disclosure in auditors report relating to fixed assets Report
Textual information
Disclosure relating to quantitative details of fixed assets (9) [See below]
The Company has
carried out physical
verification of fixed
Disclosure relating to physical verification and material assets during the
discrepancies of fixed assets year. In our opinion,
the frequency of
such verification is
reasonable.
Textual information
Disclosure in auditors report relating to inventories (10) [See below]
The Company has
not granted
unsecured loans to
the companies,
firms or other
Disclosure in auditors report relating to loans parties covered in
the registrar
maintained under
section 189 of the
Companies Act,
2013.
Disclosure in auditors report relating to compliance with Textual information
Section 185 and 186 of Companies Act, 2013 (11) [See below]
Textual information
Disclosure in auditors report relating to deposits accepted (12) [See below]
Disclosure in auditors report relating to maintenance of cost Textual information
records (13) [See below]
Disclosure in auditors report relating to statutory dues [TextBlock] As stated below
Disclosure relating to regularity in payment of undisputed Textual information

statutory dues [TextBlock] (14) [See below]
Textual information
Disclosure relating to disputed statutory dues [TextBlock] (15) [See below]
According to the
information &
explanations given
to us, the Company
has not defaulted in
Disclosure in auditors report relating to default in repayment of
repayment of any
financial dues dues to financial
institutions or
banks, debenture
holders or
government.
In our opinion and
according to the
information and
explanations given
Disclosure in auditors report relating to public offer and to us, the Company
term loans used for purpose for which those were raised has not raised any
money by way of
initial public offer
or further public
offer.
To the best of our
knowledge and
belief, and
according to the
Disclosure in auditors report relating to fraud by the information and
company or on the company by its officers or its explanations and
employees reported during period given to us, no fraud
on or by the
Company was
noticed or reported
during the year.
49
Textual information
Disclosure in auditors report relating to managerial remuneration (16) [See below]
In our opinion, the
Company is not a
nidhi company.
Therefore, the
Disclosure in auditors report relating to Nidhi Company provisions of clause
3 (xii) of the Order
are not applicable to
the Company.
Disclosure in auditors report relating to transactions with related Textual information
parties (17) [See below]
Disclosure in auditors report relating to preferential
Textual information
allotment or private placement of shares or convertible (18) [See below]
debentures
According to the
information and
explanations given
to us by the
management, the
Disclosure in auditors report relating to non-cash
Company has not
transactions with directors or persons connected with him entered into any
non-cash
transactions with
directors or persons
connected with him.
Disclosure in auditors report relating to registration Textual information
under section 45-IA of Reserve Bank of India Act, 1934 (19) [See below]

01/04/2016
to
31/03/2017
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
Disclosure relating to quantitative details of fixed assets

The Company is maintaining proper records showing full particulars including quantitative details and situation of fixed assets. In our
opinion, a substantial part of the fixed assets has not been disposed off by the Company during the year.
Disclosure in auditors report relating to inventories

The inventories have been physically verified during the year by the management. In our opinion the frequency of verification is reasonable.
In our opinion and according to the information and explanation given to us, the procedures of physical verification of inventories followed
by the Management were reasonable and adequate in relation to the size of the Company and the nature of its business.
Disclosure in auditors report relating to compliance with Section 185 and 186 of Companies Act, 2013
In our opinion, and according to the information and explanation given to us, there are no loans, investments, guarantees, and securities
granted in respect of which provisions of Section 185 and 186 of the Act are applicable.
Disclosure in auditors report relating to deposits accepted

In our opinion, and according to the information and explanation given to us, the company has not accepted any deposits from the public
hence, the provisions of section 73 to 76 of the Companies Act, 2013 and the Rules framed there under are not applicable to the company.
50
Disclosure in auditors report relating to maintenance of cost records

We have broadly reviewed the cost records maintained by the Company pursuant to Section 148(1) of the Companies Act, 2013 and are of
the opinion that, prima facie, the prescribed cost records have been maintained. We have, however, not made a detailed examination of the
cost records with a view to determine whether they are accurate or complete.
Disclosure relating to regularity in payment of undisputed statutory dues [Text Block]

According to the information and explanations given to us and on the basis of our examination of the books of account, and records, the
Company has been generally regular in depositing undisputed statutory dues including Income Tax, Wealth Tax, Sales Tax, Custom duty,
Service tax and Excise Duty which have remained outstanding as at 31st March, 2017, for a period of more than six months from the date
they became payable.
Disclosure relating to disputed statutory dues [Text Block]

According to the information and explanations given to us, there are no dues income tax, Value added tax, service tax, custom duty, excise
duty, wealth tax and any other statutory dues outstanding on account of any dispute except for Rs. 1,28,33,360/- income tax in respect of
Assessment Year 2013-14 which is in Appeal with Commissioner of Income Tax, Mumbai.
Disclosure in auditors report relating to managerial remuneration

According to the information and explanations given by the management, the managerial remuneration has been paid and provided in
accordance with the requisite approvals mandated by the provisions of section 197, read with Schedule V of the Act. Since company is a
private limited company, hence section 197 read with Schedule V of the Act are not applicable to the Company and hence reporting under
clause (xi) of CARO 2016 is not applicable.
Disclosure in auditors report relating to transactions with related parties

According to the information and explanations given to us by the management, transactions with the related parties are in compliance with
section 177 and 188 of the Act where applicable and the details have been disclosed in the notes to the financial statements as required by the
applicable accounting standards.
Disclosure in auditors report relating to preferential allotment or private placement of shares or convertible
debentures
According to the information and explanations given to us and on an overall examination of the balance sheet, the Company has not made
any preferential allotment or private placement of shares or fully or partly convertible debentures during the year and hence, reporting
requirements under clause 3 (xiv) are not applicable to the Company.
Disclosure in auditors report relating to registration under section 45-IA of Reserve Bank of India Act, 1934
According to the information and explanations given to us, the Company is not required to the registered under section 45-IA of the Reserve
Bank of India Act, 1934, and hence reporting under clause 3 (xvi) of the CARO 2016 is not applicable.
51
Disclosure in auditor’s report explanatory [Text Block]

AUDITOR'S REPORT
To
The Members of
GOLDMEDAL ELECTRICALS PRIVATE LIMITED
(CIN NO. U31401MH2007PTC171667)
Report on the Financial Statements
This report is being issued on the direction of Hon'ble National Company Law Tribunal, Mumbai bench vide its Order dated 10th December,
2018 directing the issue of fresh report. Since only the directors report of the Company has been revised under section 131 of the Companies
Act, 2013 and there is no deviation or change in the financial statements of the Company, we have not gone into detailed audit as the same
has already been done by the erstwhile Auditors. This report has been issued to comply with the directions of the Hon'ble Tribunal.
We have audited the accompanying financial statements of Goldmedal Electricals Private Limited( the Company") which comprise the
Balance Sheet as at 31st March 2017, the Statement of Profit and Loss, 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 Financial Statements
The Company's Management is responsible for the matters stated in Section 134 (5) of the Companies Act, 2013 (the Act) with respect of
preparation of these financial statements that give a true and fair view of the financial position, financial performance of the Company in
accordance with the Accounting principles generally accepted in India, including the accounting principles 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 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 control, that were operating effectively for ensuring the
accuracy and completeness of the accounting records, relevant to the preparation and presentation of the financial statements that give a true
and fair view and are free from material misstatement, whether due to fraud or error.
Auditors' Responsibility
Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with the
Standards on Auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with the 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 the internal control relevant to the
Company's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the
circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control. An audit also includes
evaluating the appropriateness of accounting policies used and the reasonableness of the accounting estimates made by the Management, 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.
Opinion
In our opinion and to the best of our information and according to the explanations given to us, the 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:
(a) in the case of the Balance Sheet, of the state of affairs of the Company as at 31st March, 2017;
52
(b) in the case of the Statement of Profit and Loss, of the profit of the Company for the year ended on that date, and
(c) in the case of the Statement of Cash Flow of the Company for the year ended on that date.
Report on Other Legal and Regulatory Requirements
1. This report is being issued on the direction of Hon'ble National Company Law Tribunal, Mumbai bench vide its Order dated 10th
December, 2018 directing the issue of fresh report. Since only the directors report of the Company has been revised under section 131 of the
Companies Act, 2013 and there is no deviation or change in the financial statements of the Company, we have not gone into detailed audit as
the same has already been done by the erstwhile Auditors. This report including all the Annexures has been issued to comply with the
directions of the Hon'ble Tribunal.
2. 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, and on the basis of such checks of the books and records of the Company as we considered appropriate and according to
the information and explanations given to us, we give in the "Annexure A" a statement on the matters specified in paragraphs 3 and 4 of the
Order.
3. As required by Section 143 (3) of the Act, we report that:
(a) We have obtained all the information and explanations which to the best of our knowledge and belief were necessary for the purposes of
our audit.
(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 Balance Sheet, the Statement of Profit and Loss and the Cash Flow Statement 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, 2017 taken on record by the Board of Directors,
none of the directors is disqualified as on 31st March, 2017 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 the Company and the operating effectiveness of
such controls, refer to our separate Report in "Annexure B"; and
(g) With respect to the other matters to be included in the Auditors' 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 explanation given to us:
i. The Company has disclosed the impact of pending litigations on its financial position in its financial statement refer note no. 23, to the
financial statement.
ii. The Company does not have any long-term contracts including derivative contracts.
iii. There were no amounts which were required to be transferred to the Investors Education and Protection Fund by the Company.
iv. The Company has provided requisite disclosure in the financial statements as regards its holding as well as dealing in Specified Bank
Notes as defined in the Notification S.O. 3407(E) dated the 8th November 2016 of the Ministry of Finance, during the period from 8th
November 2016 to 30th December 2016. Based on audit procedure and relying on the management representation, we report that the
disclosures are in accordance with the books of accounts maintained by the Company and produced to us by the management (Refer Note
No. 30.1).
For J. C. AGAL & CO.

Chartered Accountants
Proprietor: Jagdish Agal

M. No.: 122667|
53
F.R.No.: 144234W
Date: 08th May, 2019

Place: Mumbai
"Annexure A" to the Auditor's Report
Referred to in Paragraph 1 of our Report of even date
i. The Company is maintaining proper records showing full particulars including quantitative details and situation of fixed assets. In our
opinion, a substantial part of the fixed assets has not been disposed off by the Company during the year. The Company has carried out
physical verification of fixed assets during the year. In our opinion, the frequency of such verification is reasonable.
According to the information of explanations given to us and the record examined by us in respect of title deeds on immovable property.
ii. The inventories have been physically verified during the year by the management. In our opinion the frequency of verification is
reasonable.
In our opinion and according to the information and explanation given to us, the procedures of physical verification of inventories followed
by the Management were reasonable and adequate in relation to the size of the Company and the nature of its business.
iii. The Company has not granted unsecured loans to the companies, firms or other parties covered in the registrar maintained under section
189 of the Companies Act, 2013.
iv. In our opinion, and according to the information and explanation given to us, there are no loans, investments, guarantees, and securities
granted in respect of which provisions of Section 185 and 186 of the Act are applicable.
v. In our opinion, and according to the information and explanation given to us, the company has not accepted any deposits from the public
hence, the provisions of section 73 to 76 of the Companies Act, 2013 and the Rules framed there under are not applicable to the company.
vi. We have broadly reviewed the cost records maintained by the Company pursuant to Section 148(1) of the Companies Act, 2013 and are of
the opinion that, prima facie, the prescribed cost records have been maintained. We have, however, not made a detailed examination of the
cost records with a view to determine whether they are accurate or complete.
vii. According to the information and explanations given to us and on the basis of our examination of the books of account, and records, the
Company has been generally regular in depositing undisputed statutory dues including Income Tax, Wealth Tax, Sales Tax, Custom duty,
Service tax and Excise Duty which have remained outstanding as at 31st March, 2017, for a period of more than six months from the date
they became payable.
According to the information and explanations given to us, there are no dues income tax, Value added tax, service tax, custom duty, excise
duty, wealth tax and any other statutory dues outstanding on account of any dispute except for Rs. 1,28,33,360/- income tax in respect of
Assessment Year 2013-14 which is in Appeal with Commissioner of Income Tax, Mumbai.
viii. According to the information & explanations given to us, the Company has not defaulted in repayment of any dues to financial
institutions or banks, debenture holders or government.
ix. In our opinion and according to the information and explanations given to us, the Company has not raised any money by way of initial
public offer or further public offer.
x. To the best of our knowledge and belief, and according to the information and explanations and given to us, no fraud on or by the
Company was noticed or reported during the year.
xi. According to the information and explanations given by the management, the managerial remuneration has been paid and provided in
accordance with the requisite approvals mandated by the provisions of section 197, read with Schedule V of the Act.
Since company is a private limited company, hence section 197 read with Schedule V of the Act are not applicable to the Company and
hence reporting under clause (xi) of CARO 2016 is not applicable.
54
xii. In our opinion, the Company is not a nidhi company. Therefore, the provisions of clause 3 (xii) of the Order are not applicable to the
Company.
xiii. According to the information and explanations given to us by the management, transactions with the related parties are in compliance
with section 177 and 188 of the Act where applicable and the details have been disclosed in the notes to the financial statements as required
by the applicable accounting standards.
xiv. According to the information and explanations given to us and on an overall examination of the balance sheet, the Company has not
made any preferential allotment or private placement of shares or fully or partly convertible debentures during the year and hence, reporting
requirements under clause 3 (xiv) are not applicable to the Company.
xv. According to the information and explanations given to us by the management, the Company has not entered into any non-cash
transactions with directors or persons connected with him.
xvi. According to the information and explanations given to us, the Company is not required to the registered under section 45-IA of the
Reserve Bank of India Act, 1934, and hence reporting under clause 3 (xvi) of the CARO 2016 is not applicable.


M. No.: 122667|
F.R.No.: 144234W

Place: Mumbai
Annexure - B
Report on the Internal Financial Controls under Clause (i) of Sub-section 3 of Section 143 of the Companies Act, 2013 ("the Act")
We have audited the internal financial controls over financial reporting of Goldmedal Electricals Private Limited ("the Company") as of 31st
March, 2017 in conjunction with our audit of the 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 (ICAI). 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 Act.
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 deemed to be prescribed under section 143(10) of the Act 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 ICAI. 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 judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error.
55
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 (1) pertain to the
maintenance of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the company;
(2)provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with
generally accepted accounting principles, and that receipts and expenditures of the company are being made only in accordance with
authorizations of management and directors of the company; and (3) 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, to the best of our information and according to the explanations given to us, 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
operating effectively as at 31st March 2017, 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.


M. No.: 122667|
F.R.No.: 144234W

Place: Mumbai
[400500] Disclosures - Secretarial audit report

01/04/2016
to
31/03/2017
Disclosure in secretarial audit report explanatory [TextBlock]
Whether secretarial audit report is applicable on company No
56
[100100] Balance sheet

31/03/2017 31/03/2016
Balance sheet [Abstract]
Equity and liabilities [Abstract]
Shareholders' funds [Abstract]
Share capital 2,00,72,500 1,85,72,400
Reserves and surplus 33,59,76,260 16,78,17,346
Total shareholders' funds 35,60,48,760 18,63,89,746
Share application money pending allotment 0 0
Non-current liabilities [Abstract]
Long-term borrowings 76,35,32,779 43,47,62,888
Deferred tax liabilities (net) 1,83,83,678 1,25,56,669
Other long-term liabilities 0 0
Long-term provisions 0 0
Total non-current liabilities 78,19,16,457 44,73,19,557
Current liabilities [Abstract]
Short-term borrowings 0 0
Trade payables 91,72,01,923 51,66,64,532
Other current liabilities 9,78,64,366 9,13,61,196
Short-term provisions 0 1,76,10,829
Total current liabilities 101,50,66,289 62,56,36,557
Total equity and liabilities 215,30,31,506 125,93,45,860
Assets [Abstract]
Non-current assets [Abstract]
Fixed assets [Abstract]
Tangible assets 31,40,75,699 19,06,35,629
Intangible assets 24,40,602 0
Tangible assets capital work-in-progress 14,06,474 20,92,636
Total fixed assets 31,79,22,775 19,27,28,265
Non-current investments 28,50,000 28,50,000
Long-term loans and advances 2,80,10,979 1,35,29,184
Total non-current assets 34,87,83,754 20,91,07,449
Current assets [Abstract]
Current investments 0 0
Inventories 75,62,00,955 36,62,59,955
Trade receivables 101,39,29,815 63,91,63,707
Cash and bank balances 3,20,22,296 4,48,14,749
Short-term loans and advances 20,94,686 0
Total current assets 180,42,47,752 105,02,38,411
Total assets 215,30,31,506 125,93,45,860
[400300] Disclosures - Signatories of financial statements
Details of directors signing financial statements [Table] ..(1)

Directors signing financial statements [Axis] Sign1 Sign2
01/04/2016 01/04/2016
to to
31/03/2017 31/03/2017
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 BISHAN KAPIL
Middle name of director JUGRAJ
Last name of director JAIN JAIN
Designation of director Director Director
Director identification number of director 02000696 02000668
Date of signing of financial statements by director 02/09/2017 02/09/2017
57
[100400] Cash flow statement, indirect

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
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 24,08,01,144 10,11,78,997
Adjustments for reconcile profit (loss) [Abstract]
Adjustments to profit (loss) [Abstract]
Adjustments for finance costs 6,89,15,942 4,38,16,398
Adjustments for depreciation and amortisation expense 2,09,68,911 1,37,84,057
Other adjustments for which cash effects are investing or
-28,53,356
financing cash flow (A) -12,95,000
Other adjustments to reconcile profit (loss) (B) 0 -3,28,583
Total adjustments to profit (loss) 8,85,89,853 5,44,18,516
Adjustments for working capital [Abstract]
Adjustments for decrease (increase) in inventories -38,99,41,000 -22,23,44,523
Adjustments for decrease (increase) in trade receivables -37,47,66,107 -28,34,06,302
Adjustments for decrease (increase) in other current assets (C) -1,65,76,481

45,79,394
Adjustments for increase (decrease) in other current liabilities (D) 38,94,29,731

31,44,99,003
Total adjustments for working capital -39,18,53,857 -18,66,72,428

Total adjustments for reconcile profit (loss) -30,32,64,004 -13,22,53,912
Net cash flows from (used in) operations -6,24,62,860 -3,10,74,915
Income taxes paid (refund) 8,03,16,121 3,27,95,139
Net cash flows from (used in) operating activities before extraordinary
-14,27,78,981 -6,38,70,054
items
Net cash flows from (used in) operating activities -14,27,78,981 -6,38,70,054
Cash flows from used in investing activities [Abstract]
Other cash payments to acquire equity or debt instruments of other
0 27,50,000
entities
Purchase of tangible assets 14,61,63,420 6,57,91,083
Interest received 12,95,000 28,53,356
Net cash flows from (used in) investing activities before extraordinary
-14,48,68,420 -6,56,87,727
items
Net cash flows from (used in) investing activities -14,48,68,420 -6,56,87,727
Cash flows from used in financing activities [Abstract]
Proceeds from issuing shares 1,50,01,000 4,93,95,750
Proceeds from borrowings 32,87,69,890 14,64,41,028
Interest paid 6,89,15,942 4,38,16,398
Net cash flows from (used in) financing activities before extraordinary
27,48,54,948 15,20,20,380
items
Net cash flows from (used in) financing activities 27,48,54,948 15,20,20,380
Net increase (decrease) in cash and cash equivalents before effect of
-1,27,92,453 2,24,62,599
exchange rate changes
Net increase (decrease) in cash and cash equivalents -1,27,92,453 2,24,62,599
Cash and cash equivalents cash flow statement at end of period 3,20,22,296 4,48,14,749
Footnotes
(A) Interest Income
(B) Earlier Tax Expenses
(C) (Increase)/Decrease in Advance & Assets
(D) Increase/(Decrease) in Current Liability
58
[200100] Notes - Share capital
Disclosure of shareholding more than five per cent in company [Table] ..(1)
Classes of share capital [Axis] Equity shares 1 [Member]
Name of shareholder [Axis] Shareholder 1 [Member] Shareholder 2 [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 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 Unquoted Unquoted Unquoted Unquoted
VEDMUTHA VEDMUTHA
Name of shareholder ELECTRICALS (INDIA) ELECTRICALS (INDIA) Pinky K Jain Pinky K Jain
PRIVATE LIMITED PRIVATE LIMITED
CIN of shareholder U74999AP2007PTC053517 U74999AP2007PTC053517
PAN of shareholder ADMPJ6360P ADMPJ6360P
Country of incorporation or residence of
INDIA INDIA INDIA INDIA
shareholder
Number of shares held in company [shares] 1,50,000 [shares] 1,50,000 [shares] 1,05,250 [shares] 1,05,250
Percentage of shareholding in company 7.47% 8.08% 5.24% 5.67%
Disclosure of shareholding more than five per cent in company [Table] ..(2)
Name of shareholder [Axis] Shareholder 3 [Member] Shareholder 4 [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 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 Unquoted Unquoted Unquoted Unquoted
GORAJI MARKETING GORAJI MARKETING
(A) KRKUMAR KRKUMAR INDUSTRIES
Name of shareholder AND CONSULTANCY AND CONSULTANCY
INDUSTRIES LIMITED LIMITED
CIN of shareholder U51909MH2004PTC147064 U51909MH2004PTC147064 U45203MH1987PLC042969 U45203MH1987PLC042969
Country of incorporation or
residence of INDIA INDIA INDIA INDIA
shareholder
Number of shares held in
[shares] 9,50,000 [shares] 9,50,000 [shares] 1,25,000 [shares] 1,25,000
company
Percentage of shareholding in
51.06% 51.15% 6.23% 6.73%
company
Footnotes
(A) Formerly Known as Raj Rajendra Synthetics Exports Pvt Ltd
59
Disclosure of classes of share capital [Table] ..(1)

Classes of share capital [Axis] Share capital [Member] Equity shares [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Disclosure of classes of share capital [Abstract]
Disclosure of classes of share capital [LineItems]
Number of shares authorised [shares] 50,00,000 [shares] 50,00,000 [shares] 50,00,000 [shares] 50,00,000
Value of shares authorised 5,00,00,000 5,00,00,000 5,00,00,000 5,00,00,000
Number of shares issued [shares] 20,07,250 [shares] 18,57,240 [shares] 20,07,250 [shares] 18,57,240
Value of shares issued 2,00,72,500 1,85,72,400 2,00,72,500 1,85,72,400
Number of shares subscribed and fully paid [shares] 20,07,250 [shares] 18,57,240 [shares] 20,07,250 [shares] 18,57,240
Value of shares subscribed and fully paid 2,00,72,500 1,85,72,400 2,00,72,500 1,85,72,400
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] 20,07,250 [shares] 18,57,240 [shares] 20,07,250 [shares] 18,57,240
Total value of shares subscribed 2,00,72,500 1,85,72,400 2,00,72,500 1,85,72,400
Value of shares paid-up [Abstract]
Number of shares paid-up [shares] 20,07,250 [shares] 18,57,240 [shares] 20,07,250 [shares] 18,57,240
Value of shares called 2,00,72,500 1,85,72,400 2,00,72,500 1,85,72,400
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 2,00,72,500 1,85,72,400 2,00,72,500 1,85,72,400
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 as rights [shares] 1,50,010 [shares] 7,37,250 [shares] 1,50,010 [shares] 7,37,250
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
[shares] 0 [shares] 0 [shares] 0 [shares] 0
period
Total increase (decrease) in number of
shares outstanding
Number of shares outstanding at end of period [shares] 20,07,250 [shares] 18,57,240 [shares] 20,07,250 [shares] 18,57,240
Reconciliation of value of shares outstanding
[Abstract]
Changes in share capital [Abstract]
Increase in share capital during period
[Abstract]
Amount of rights issue during period 15,00,100 73,72,500 15,00,100 73,72,500
Total aggregate amount of increase in
15,00,100 73,72,500 15,00,100 73,72,500
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 15,00,100 73,72,500 15,00,100 73,72,500
Share capital at end of period 2,00,72,500 1,85,72,400 2,00,72,500 1,85,72,400
Shares in company held by holding company or
ultimate holding company or by its subsidiaries
or associates [Abstract]
60
Shares in company held by holding company [shares] 10,25,000 [shares] 9,50,000 [shares] 10,25,000 [shares] 9,50,000
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] 10,25,000 [shares] 9,50,000 [shares] 10,25,000 [shares] 9,50,000
subsidiaries or associates
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
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
61
Disclosure of classes of share capital [Table] ..(2)

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Disclosure of classes of share capital [Abstract]
Disclosure of classes of share capital [LineItems]
Type of share Unquoted Unquoted
Number of shares authorised [shares] 50,00,000 [shares] 50,00,000
Value of shares authorised 5,00,00,000 5,00,00,000
Number of shares issued [shares] 20,07,250 [shares] 18,57,240
Value of shares issued 2,00,72,500 1,85,72,400
Number of shares subscribed and fully paid [shares] 20,07,250 [shares] 18,57,240
Value of shares subscribed and fully paid 2,00,72,500 1,85,72,400
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] 20,07,250 [shares] 18,57,240
Total value of shares subscribed 2,00,72,500 1,85,72,400
Value of shares paid-up [Abstract]
Number of shares paid-up [shares] 20,07,250 [shares] 18,57,240
Value of shares called 2,00,72,500 1,85,72,400
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 2,00,72,500 1,85,72,400
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 as rights [shares] 1,50,010 [shares] 7,37,250
Total aggregate number of shares issued during period [shares] 1,50,010 [shares] 7,37,250
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] 1,50,010 [shares] 7,37,250
Number of shares outstanding at end of period [shares] 20,07,250 [shares] 18,57,240
Reconciliation of value of shares outstanding [Abstract]
Changes in share capital [Abstract]
Increase in share capital during period [Abstract]
Amount of rights issue during period 15,00,100 73,72,500
Total aggregate amount of increase in share capital during period 15,00,100 73,72,500
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 15,00,100 73,72,500
Share capital at end of period 2,00,72,500 1,85,72,400
Shares in company held by holding company or ultimate holding company or by its
subsidiaries or associates [Abstract]
(A) [shares]
Shares in company held by holding company 10,25,000
[shares] 9,50,000
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
[shares] 10,25,000 [shares] 9,50,000
or by its subsidiaries or associates
Shares reserved for issue under options and contracts or commitments for sale of
[shares] 0 [shares] 0
shares or disinvestment
62
Amount of shares reserved for issue under options and contracts or commitments
0 0
for sale of shares or disinvestment
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
Footnotes
(A) Goraji Marketing & Consultancy Pvt. Ltd
01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Disclosure of notes on share capital explanatory [TextBlock]
Whether there are any shareholders holding more than five per cent
Yes Yes
shares in company
Number of persons on private placement of equity share 0 0
Number of persons on private placement of preference share 0 0
Number of shareholders of company 30 29
Number of allottees in case of preferential allotment 0 0
Whether reduction in capital done during year No No
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] Securities premium account [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Statement of changes in reserves [Abstract]
Statement of changes in reserves [LineItems]
Changes in reserves [Abstract]
Additions to reserves [Abstract]
Profit (loss) for period 15,46,58,014 6,29,07,213
Other additions to reserves 1,35,00,900 4,16,94,667 1,35,00,900 4,20,23,250
Total additions to reserves 16,81,58,914 10,46,01,880 1,35,00,900 4,20,23,250
Total changes in reserves 16,81,58,914 10,46,01,880 1,35,00,900 4,20,23,250
Reserves at end of period 33,59,76,260 16,78,17,346 7,93,10,250 6,58,09,350
Statement of changes in reserves [Table] ..(2)

Components of reserves [Axis] Surplus [Member]
01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Statement of changes in reserves [Abstract]
Statement of changes in reserves [LineItems]
Changes in reserves [Abstract]
Additions to reserves [Abstract]
Other additions to reserves (A) 0 -3,28,583
Total additions to reserves 15,46,58,014 6,25,78,630
Total changes in reserves 15,46,58,014 6,25,78,630
Reserves at end of period 25,66,66,010 10,20,07,996
(A) Earlier Year Tax Expenses
63
[200300] Notes - Borrowings
Classification of borrowings [Table] ..(1)

Classification based on time period [Axis] Long-term [Member]
Rupee term loans from banks
Classification of borrowings [Axis] Term loans from banks [Member]
[Member]
Subclassification of borrowings [Axis] Secured borrowings [Member] Secured borrowings [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Borrowings notes [Abstract]
Details of borrowings [Abstract]
Details of borrowings [LineItems]
Borrowings 15,40,50,446 16,06,84,316 (A) 15,40,50,446 16,06,84,316
Nature of security [Abstract]
Assets of the Assets of the Assets of the Assets of the
Nature of security Company Company Company Company
Details on loans guaranteed [Abstract]
Aggregate amount of loans guaranteed by
0 0 0 0
directors
0 0 0 0
others
Details on defaults on borrowings [Abstract]
Outstanding amount of continuing default
0 0 0 0
principal
0 0 0 0
interest
Footnotes
(A) Net of Current Maturities (Including in Other Current Liabilities)

Working capital loans from banks
Classification of borrowings [Axis] Intercorporate deposits [Member]
[Member]
Subclassification of borrowings [Axis] Secured borrowings [Member] Unsecured borrowings [Member]
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Borrowings (A) 27,38,91,943 16,33,35,433 14,14,00,000 6,49,00,000
0 0
directors
0 0
others
0 0 0 0
principal
0 0 0 0
interest
Footnotes
(A) Cosmos Co-Opp Bank Ltd CC A/c & HDFC Bank CC A/c
64

Loans and advances from related Loans and advances from directors
Classification of borrowings [Axis]
parties [Member] [Member]
Subclassification of borrowings [Axis] Unsecured borrowings [Member] Unsecured borrowings [Member]
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Borrowings 19,41,90,390 4,58,43,139 (A) 8,30,76,891 4,58,43,139
0 0 0 0
directors
0 0 0 0
others
0 0 0 0
principal
0 0 0 0
interest
Footnotes
(A) From Directors & their relatives

Loans and advances from others
Classification of borrowings [Axis]
[Member]
Subclassification of borrowings [Axis] Unsecured borrowings [Member]
31/03/2017 31/03/2016
Borrowings 11,11,13,499 0
Aggregate amount of loans guaranteed by directors 0 0
Aggregate amount of loans guaranteed by others 0 0
Outstanding amount of continuing default principal 0 0
Outstanding amount of continuing default interest 0 0
[201000] Notes - Tangible assets
Disclosure of additional information tangible assets [Table] ..(1)

Company total tangible assets
Classes of tangible assets [Axis] Buildings [Member] Office building [Member]
[Member]
Owned and leased assets Owned and leased assets Owned and leased assets
Sub classes of tangible assets [Axis]
[Member] [Member] [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
Disclosure of additional information
tangible assets [Abstract]
tangible assets [LineItems]
Straight Line Straight Line Straight Line Straight Line Straight
Line Straight Line
Depreciation method tangible assets Method Method Method Method Method Method
As Per
As Per Schedule As Per Schedule As Per Schedule As Per Schedule As Per Schedule
Useful lives or depreciation rates Schedule II of
II of Companies II of Companies II of Companies II of Companies II of Companies
tangible assets Companies
Act, 2013 Act, 2013 Act, 2013 Act, 2013 Act, 2013
Act, 2013
65

Classes of tangible assets [Axis] Office building [Member] Factory building [Member]
Owned and leased assets
Sub classes of tangible assets [Axis] Owned assets [Member] Owned assets [Member]
[Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
Straight Line Straight Line Straight Line Straight Line Straight Line Straight Line
As Per
Act, 2013

Classes of tangible assets [Axis] Plant and equipment [Member] Factory equipments [Member]
Owned and leased assets Owned and leased assets
Sub classes of tangible assets [Axis] Owned assets [Member]
[Member] [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
As Per
Act, 2013

Furniture and fixtures
Classes of tangible assets [Axis] Other plant and equipment [Member]
[Member]
[Member] [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
As Per
Act, 2013
66

Furniture and fixtures
Classes of tangible assets [Axis] Vehicles [Member] Motor vehicles [Member]
[Member]
[Member] [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
Straight Line Straight Line Straight Line Straight Line StraightLine Straight Line
As Per
Act, 2013

Classes of tangible assets [Axis] Motor vehicles [Member] Office equipment [Member]
Owned and leased assets
Sub classes of tangible assets [Axis] Owned assets [Member] Owned assets [Member]
[Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
Straight Line Straight Line Straight Line Straight Line StraightLine Straight Line
As Per
Act, 2013

Classes of tangible assets [Axis] Computer equipments [Member]
Sub classes of tangible assets [Axis] Owned and leased assets [Member] Owned assets [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Disclosure of additional information tangible assets
[Abstract]
Disclosure of additional information tangible assets
[LineItems]
Straight Line Straight Line
Depreciation method tangible assets Method
Straight Line Method
Method
As Per Schedule II As Per Schedule II
As Per Schedule II of As Per Schedule II of
Useful lives or depreciation rates tangible assets of Companies Act,
Companies Act, 2013
of Companies Act,
Companies Act, 2013
2013 2013
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 carrying amount Accumulated depreciation and
Carrying amount [Member]
gross carrying amount [Axis] [Member] impairment [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
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 14,43,50,439 7,93,98,396 14,43,50,439 7,93,98,396
assets
Depreciation tangible assets -2,09,10,369 -1,37,84,057 2,09,10,369 1,37,84,057
Disposals tangible assets
[Abstract]
Disposals tangible assets,
0 0 0 0 0 0
others
Total disposals tangible
0 0 0 0 0 0
assets
Total changes in tangible
12,34,40,070 6,56,14,339 14,43,50,439 7,93,98,396 2,09,10,369 1,37,84,057
assets
Tangible assets at end of period 31,40,75,699 19,06,35,629 36,91,65,076 22,48,14,637 5,50,89,377 3,41,79,008

Classes of tangible assets [Axis] Buildings [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
Depreciation tangible assets -36,19,722 -20,61,647 36,19,722 20,61,647
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
8,41,69,478 3,25,84,373 8,77,89,200 3,46,46,020 36,19,722 20,61,647
assets
Tangible assets at end of period 15,62,48,036 7,20,78,558 16,49,74,860 7,71,85,660 87,26,824 51,07,102
68

Classes of tangible assets [Axis] Office building [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
2,51,63,042 3,30,61,495 2,74,65,000 3,46,46,020 23,01,958 15,84,525
assets

Classes of tangible assets [Axis] Office building [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
2,51,63,042 3,30,61,495 2,74,65,000 3,46,46,020 23,01,958 15,84,525
assets
69

Classes of tangible assets [Axis] Factory building [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
business combinations tangible 6,03,24,200 0 6,03,24,200 0
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
5,90,06,436 -4,77,122 6,03,24,200 0 13,17,764 4,77,122
assets

Classes of tangible assets [Axis] Factory building [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
Depreciation tangible assets -13,17,764 -4,77,122 (A) 13,17,764 4,77,122
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
5,90,06,436 -4,77,122 6,03,24,200 0 13,17,764 4,77,122
assets
(A) Building at Noida & Building at Vasai
70

Classes of tangible assets [Axis] Plant and equipment [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
1,65,87,080 1,69,69,046 2,34,58,827 2,22,27,209 68,71,747 52,58,163
assets

Classes of tangible assets [Axis] Factory equipments [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
business combinations tangible 31,84,105 87,27,122 31,84,105 87,27,122
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
-10,15,572 50,28,354 31,84,105 87,27,122 41,99,677 36,98,768
assets
71

Classes of tangible assets [Axis] Factory equipments [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
-10,15,572 50,28,354 31,84,105 87,27,122 41,99,677 36,98,768
assets

01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
1,76,02,652 1,19,40,692 2,02,74,722 1,35,00,087 26,72,070 15,59,395
assets
72

01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
business combinations tangible 2,02,74,722 1,35,00,087 (A) 2,02,74,722 1,35,00,087
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
1,76,02,652 1,19,40,692 2,02,74,722 1,35,00,087 26,72,070 15,59,395
assets
(A) Air Conditioners and Dies & Modules

Classes of tangible assets [Axis] Furniture and fixtures [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
business combinations tangible 50,38,915 1,47,45,705 50,38,915 1,47,45,705
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
22,83,964 1,27,53,970 50,38,915 1,47,45,705 27,54,951 19,91,735
assets
73

Classes of tangible assets [Axis] Furniture and fixtures [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
business combinations tangible 50,38,915 1,47,45,705 50,38,915 1,47,45,705
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
22,83,964 1,27,53,970 50,38,915 1,47,45,705 27,54,951 19,91,735
assets

Classes of tangible assets [Axis] Vehicles [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
1,84,16,660 -9,38,822 2,03,02,736 0 18,86,076 9,38,822
assets
Tangible assets at end of period 2,37,99,381 53,82,721 2,77,62,466 74,59,730 39,63,085 20,77,009
74

Classes of tangible assets [Axis] Motor vehicles [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
1,84,16,660 -9,38,822 2,03,02,736 0 18,86,076 9,38,822
assets

Classes of tangible assets [Axis] Motor vehicles [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
1,84,16,660 -9,38,822 2,03,02,736 0 18,86,076 9,38,822
assets
75

Classes of tangible assets [Axis] Office equipment [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
12,17,033 19,05,483 25,71,389 27,64,708 13,54,356 8,59,225
assets
Tangible assets at end of period 56,31,196 44,14,163 82,94,384 57,22,995 26,63,188 13,08,832

Classes of tangible assets [Axis] Office equipment [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
12,17,033 19,05,483 25,71,389 27,64,708 13,54,356 8,59,225
assets
Tangible assets at end of period 56,31,196 44,14,163 82,94,384 57,22,995 26,63,188 13,08,832
76

01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
7,65,855 23,40,289 51,89,372 50,14,754 44,23,517 26,74,465
assets
Tangible assets at end of period 81,55,260 73,89,405 1,69,42,926 1,17,53,554 87,87,666 43,64,149

01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
7,65,855 23,40,289 51,89,372 50,14,754 44,23,517 26,74,465
assets
Tangible assets at end of period 81,55,260 73,89,405 1,69,42,926 1,17,53,554 87,87,666 43,64,149

01/04/2016
to
31/03/2017
Disclosure of notes on tangible assets explanatory [TextBlock]
Disclosure of accounting policy on tangible assets [TextBlock] [See below]
77
Disclosure of accounting policy on tangible assets [Text Block]

Fixed Assets are stated at cost of acquisition Less accumulated depreciation and impairment loss, if any.
Depreciation
Depreciation on tangible fixed assets has been provided as per straigth line method as per the useful life prescribed in Schedule II of the
[201100] Notes - Intangible assets
Disclosure of additional information intangible assets [Table] ..(1)

Company total intangible assets Goodwill on consolidation
Classes of intangible assets [Axis] Goodwill [Member]
[Member] subsidiaries [Member]
Internally generated and other Internally generated and other Internally generated and other
Sub classes of intangible assets [Axis] than internally generated than internally generated than internally generated
intangible assets [Member] intangible assets [Member] intangible assets [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
intangible assets [Abstract]
intangible assets [LineItems]
As per
As per Schedule As per Schedule As per Schedule As per Schedule As per Schedule
Useful lives or amortization rates Schedule II of
intangible assets Companies
Act, 2013
Description of amortization method Straight Line Straight Line Straight Line Straight Line Straight Line Straight Line
used Method Method Method Method Method Method
Disclosure of additional information intangible assets [Table] ..(2)

Goodwill on consolidation subsidiaries
Classes of intangible assets [Axis]
[Member]
Internally generated intangible assets
Sub classes of intangible assets [Axis]
[Member]
01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Disclosure of additional information intangible assets [Abstract]
Disclosure of additional information intangible assets [LineItems]
As per Schedule II
As per Schedule II of
Useful lives or amortization rates intangible assets of Companies Act,
Companies Act, 2013
2013
Straight Line
Description of amortization method used Method
78
Disclosure of intangible assets [Table] ..(1)

Classes of intangible assets [Axis] Company total intangible assets [Member]
Sub classes of intangible assets [Axis] Internally generated and other than internally generated intangible assets [Member]
Carrying amount accumulated amortization and Gross carrying amount Accumulated amortization and
impairment and gross carrying amount [Axis] [Member] impairment [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
Disclosure of intangible assets [Abstract]
Disclosure of intangible assets
[LineItems]
Changes in intangible assets
[Abstract]
Additions to intangible assets
[Abstract]
Additions through internal
24,99,144 0 24,99,144 0
development
Total additions to
24,99,144 0 24,99,144 0
intangible assets
Amortization intangible assets -58,542 0 58,542 0
Disposals intangible assets
[Abstract]
Disposals intangible
0 0 0 0 0 0
assets, others
Total disposals intangible
0 0 0 0 0 0
assets
Total changes in intangible
24,40,602 0 24,99,144 0 58,542 0
assets
Intangible assets at end of period 24,40,602 0 24,99,144 0 58,542 0

Classes of intangible assets [Axis] Goodwill [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
[Abstract]
24,99,144 0 24,99,144 0
development
Total additions to
24,99,144 0 24,99,144 0
intangible assets
[Abstract]
0 0 0 0 0 0
assets, others
0 0 0 0 0 0
assets
24,40,602 0 24,99,144 0 58,542 0
assets
79

Classes of intangible assets [Axis] Goodwill on consolidation subsidiaries [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
[Abstract]
24,99,144 0 24,99,144 0
development
Total additions to
24,99,144 0 24,99,144 0
intangible assets
[Abstract]
0 0 0 0 0 0
assets, others
0 0 0 0 0 0
assets
24,40,602 0 24,99,144 0 58,542 0
assets

Classes of intangible assets [Axis] Goodwill on consolidation subsidiaries [Member]
Sub classes of intangible assets [Axis] Internally generated intangible assets [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016 31/03/2017 31/03/2016
[LineItems]
[Abstract]
[Abstract]
24,99,144 0 24,99,144 0
development
Total additions to
24,99,144 0 24,99,144 0
intangible assets
[Abstract]
0 0 0 0 0 0
assets, others
0 0 0 0 0 0
assets
24,40,602 0 24,99,144 0 58,542 0
assets
80
[200400] Notes - Non-current investments
Details of non-current investments [Table] ..(1)

Classification of non-current investments [Axis] Investment1
01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Non-current investments [Abstract]
Disclosure of details of non-current investments [Abstract]
Details of non-current investments [LineItems]
Investment in other Investment in other
Type of non-current investments Indian companies Indian companies
equity instruments equity instruments
Class of non-current investments Other investments Other investments
Nature of non-current investments Unquoted Unquoted
Non-current investments 28,50,000 28,50,000
Cosmos Co-Op Cosmos Co-Op Bank
Name of body corporate in whom investment has been made Bank Ltd Ltd
(A) [shares]
Number of shares of non-current investment made in body corporate 28,500
[shares] 28,500
Footnotes
(A) Shares of Rs. 100 each
01/04/2016
to 31/03/2016
31/03/2017
Disclosure of notes on non-current investments explanatory [TextBlock]
Accounting policy for determination of carrying amount of investments Textual information (22)
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 28,50,000 28,50,000
Aggregate provision for diminution in value of non-current investments 0 0
Share non-current investments joint ventures 0 0
Accounting policy for determination of carrying amount of investments [Text Block]

Long Term investments are stated at cost after providing for any diminution in value, if such dimunition is of permanent nature.
Current Investments are stated at lower of cost or market value.
[200500] Notes - Current investments

01/04/2016
to
31/03/2017
Disclosure of notes on current investments explanatory [TextBlock]
Accounting policy for determination of carrying amount of investments Textual information (23)
81
Accounting policy for determination of carrying amount of investments [Text Block]

[200600] Notes - Subclassification and notes on liabilities and assets
Classification of inventories [Table] ..(1)

Classification of inventories [Axis] Company total inventories [Member] Finished goods [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Subclassification and notes on liabilities and assets
[Abstract]
Inventories notes [Abstract]
Inventories [Abstract]
Classification of inventories [Abstract]
Details of inventories [LineItems]
Inventories 75,62,00,955 36,62,59,955 75,62,00,955 36,62,59,955
Goods in transit 0 0 0 0
As taken valued & As taken valued & As taken valued & As taken valued &
Mode of valuation certified by certified by certified by certified by
Management Management Management Management
82
Subclassification of trade receivables [Table] ..(1)

Classification of assets based on security
Classification of assets based on security [Axis] Unsecured considered good [Member]
[Member]
31/03/2017 31/03/2016 31/03/2017 31/03/2016
[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 101,39,29,815 63,91,63,707 101,39,29,815 63,91,63,707
Allowance for bad and doubtful debts 0 0 0 0
Total trade receivables 101,39,29,815 63,91,63,707 101,39,29,815 63,91,63,707
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
Trade receivables due by others 101,39,29,815 63,91,63,707
Total trade receivables due by
directors, other officers or 101,39,29,815 63,91,63,707
others
Details of trade receivables due by
firms or companies in which any director
is partner or director [Abstract]
Trade receivables due by firms in
0 0
which any director is partner
Trade receivables due by private
companies in which any director 0 0
is director
Trade receivables due by private
companies in which any director 0 0
is member
Total trade receivables due by firms
or companies in which any director is 0 0
partner or director
Disclosure of breakup of provisions [Table] ..(1)

Classification based on time period [Axis] Short-term [Member]
31/03/2017 31/03/2016
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]
Provision for corporate tax [Abstract]
Provision for current tax 0 1,76,10,829
Total provision for corporate tax 0 1,76,10,829
CSR expenditure provision 0 0
Total provisions 0 1,76,10,829
83
Loans and advances [Table] ..(1)

Loans advances given suppliers
Classification of loans and advances [Axis] Security deposits [Member]
[Member]
Classification of assets based on security [Axis] Unsecured considered good [Member] Unsecured considered good [Member]
31/03/2017 31/03/2016 31/03/2017 31/03/2016
[Abstract]
Loans and advances notes [Abstract]
Loans and advances [Abstract]
Disclosure of loans and advances [LineItems]
Loans and advances, gross 73,34,441 40,97,547 (A) 34,46,304 29,83,258
Allowance for bad and doubtful loans and
0 0 0 0
advances
Loans and advances 73,34,441 40,97,547 34,46,304 29,83,258
Details of loans and advances due by
[Abstract]
Loans and advances due by directors 0 0 0 0
Loans and advances due by other officers 0 0 0 0
Loans and advances due by others 73,34,441 40,97,547 34,46,304 29,83,258
Total loans and advances due by
73,34,441 40,97,547 34,46,304 29,83,258
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
Loans and advances due by private
companies in which any director is 0 0 0 0
director
member
Total loans and advances due
by firms or companies in which
0 0 0 0
any director is partner or
director
Footnotes
(A) Advance to Creditors
84

Classification based on time period [Axis] Long-term [Member] Short-term [Member]
Loans advances value be received
Classification of loans and advances [Axis] Advance tax [Member]
[Member]
Classification of assets based on security [Axis] Unsecured considered good [Member] Unsecured considered good [Member]
31/03/2017 31/03/2016 31/03/2017 31/03/2016
[Abstract]
Loans and advances, gross 1,72,30,234 64,48,379 20,94,686 0
Allowance for bad and doubtful loans and
0 0 0 0
advances
Loans and advances 1,72,30,234 64,48,379 20,94,686 0
Details of loans and advances due by
[Abstract]
Loans and advances due by directors 0 0 0 0
Loans and advances due by other officers 0 0 0 0
Loans and advances due by others 1,72,30,234 64,48,379 20,94,686 0
Total loans and advances due by
1,72,30,234 64,48,379 20,94,686 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
director
member
Total loans and advances due
by firms or companies in which
0 0 0 0
any director is partner or
director

Classification based on time period [Axis] Short-term [Member]
Classification of loans and advances [Axis] Advance income tax paid [Member]
Classification of assets based on security [Axis] Unsecured considered good [Member]
31/03/2017 31/03/2016
Subclassification and notes on liabilities and assets [Abstract]
Loans and advances, gross (A) 20,94,686 0
Allowance for bad and doubtful loans and advances 0 0
Loans and advances 20,94,686 0
Details of loans and advances due by directors, other officers or others
[Abstract]
Loans and advances due by directors 0 0
Loans and advances due by other officers 0 0
Loans and advances due by others 20,94,686 0
Total loans and advances due by directors, other officers or others 20,94,686 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 which any director is partner 0 0
Loans and advances due by private companies in which any director is
0 0
director
Loans and advances due by private companies in which any director is member 0 0
Total loans and advances due by firms or companies in which any director
0 0
is partner or director
Footnotes
(A) Net of Provision
85

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
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 4,62,12,864 2,42,82,012
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
Taxes payable other tax 1,11,77,404 1,28,83,056
Accrued expenses payable 1,63,58,326 1,40,10,353
Security deposits refundable, current 2,22,03,322 1,18,59,134
Total deposits refundable current 2,22,03,322 1,18,59,134
Public deposit payable, current 0 0
Total other payables, current 4,97,39,052 3,87,52,543
Advance received from customers 19,12,450 17,55,477
Current liabilities portion of share application money pending
0 0
allotment
Other current liabilities, others (A) 0 2,65,71,164
Total other current liabilities 9,78,64,366 9,13,61,196
Aggregate amount of trade receivables outstanding for period
2,91,81,148 1,91,46,999
exceeding six months
Disclosure of notes on cash and bank balances explanatory [TextBlock] [See below]
Fixed deposits with banks 80,14,617 3,25,77,559
Other balances with banks 2,04,69,627 1,05,20,704
Total balance with banks 2,84,84,244 4,30,98,263
Cash on hand 35,38,052 17,16,486
Total cash and cash equivalents 3,20,22,296 4,48,14,749
Total cash and bank balances 3,20,22,296 4,48,14,749
Balances held with banks to extent held against other
0 0
commitments
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) Oriental Bank of Commerce (FD O/D A/c)
86
Disclosure of notes on cash and bank balances explanatory [Text Block]

Disclosure on Specified Bank Notes (SBN)
During the year, the Company had Specified Bank Notes (SBNs) or other denomination notes as defined in the MCA notification, G.S.R
308(E), dated March, 31 2017. The details of SBNs held and transacted during the period form November 8, 2016 to December 30, 2016, the
denomination-wise SBNs and other notes as per the notification are as follows:
Particulars SBN notes Other Denomination Total
Closing Cash-in-hand as on 8th November,2016 - 10,80,413 10,80,413
(+) Permitted Receipts - 12,05,077 12,05,077
(+) Permitted Receipts - Withdrawn from Bank - 3,00,000 3,00,000
(-) Permitted Payments - 9,68,807 9,68,807
(-) Amount deposited in Banks - - -
Closing Cash-in-hand as on 30th December, 2016 - 16,16,683 16,16,683
[200700] Notes - Additional disclosures on balance sheet
Details of shareholding pattern of promoters and public [Table] ..(1)

Shareholding pattern of promoters and public [Axis] Promoters [Member] Public shareholding [Member]
Classification based on nationality or origin [Axis] Indian [Member] Indian [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Additional balance sheet notes [Abstract]
Details of shareholding pattern of promoters and
public [Abstract]
Details of shareholding pattern of promoters and
public [LineItems]
Number of shares held by Indian [shares] 6,81,710 [shares] 6,06,710 [shares] 25,540 [shares] 25,530
Percentage of shares held by Indian 33.96% 32.67% 1.27% 1.37%
Number of shares held by body corporate [shares] 11,75,000 [shares] 11,00,000 [shares] 1,25,000 [shares] 1,25,000
Percentage of shares held by body corporate 58.54% 59.23% 6.23% 67.30%
Total number of shares [shares] 18,56,710 [shares] 17,06,710 [shares] 1,50,540 [shares] 1,50,530
Total of percentage shares 92.50% 91.89% 7.50% 8.11%
87

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Disclosure of additional balance sheet notes explanatory [TextBlock] [See below]
Claims against company not acknowledged as debt (A) 1,28,33,360
1,28,33,360
Total contingent liabilities 1,28,33,360 1,28,33,360

Total contingent liabilities and commitments 1,28,33,360 1,28,33,360
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
Amount of dividends proposed to be distributed to preference
0 0
shareholders
Amount of per share dividend proposed to be distributed to
[INR/shares] 0 [INR/shares] 0
preference shareholders
Arrears of fixed cumulative dividends on preference shares 0 0
Percentage of proposed dividend 0.00% 0.00%
Percentage of share capital held by foreign company 0.00% 0.00%
Value of share capital held by foreign company 0 0
Percentage of paid-up capital held by foreign holding company and
0.00% 0.00%
or with its subsidiaries
Value of paid-up capital held by foreign holding company and or
0 0
with its subsidiaries
Number of shareholders promoters 17 17
Number of shareholders public 13 12
Total number of shareholders promoters and public 30 29
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
Additions to equity share warrants during period 0 0
Deductions in equity share warrants during period 0 0
Total changes in equity share warrants during period 0 0
Equity share warrants at end of period 0 0
Equity share warrants for existing members 0 0
Equity share warrants for others 0 0
Total equity share warrants 0 0
Share application money received during year 1,50,01,000 4,93,95,750
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 0 0
Number of person share application money received during year 5 8
Number of person share application money paid as at end of year 0 0
Number of person share application money received as at end of year 0 0
Disclosure of whether all assets and liabilities are registered with
Yes Yes
company
Whether maintenance of cost records by company has been
mandated under Companies (Cost Records and Audit) Rules, Yes Yes
2014
If yes, Central Excise Tariff Act, heading in which product/
85365020 85365020
service is covered under cost records
Whether audit of cost records of company has been mandated
Yes Yes
under Rules specified in SN 1
If yes, Central Excise Tariff Act, heading in which product/
85365020 85365020
service is covered under cost audit
Net worth of company 35,60,48,760 18,63,89,746
Unclaimed share application refund money 0 0
Unclaimed matured debentures 0 0
Unclaimed matured deposits 0 0
Interest unclaimed amount 0 0
Investment in subsidiary companies 0 0
Investment in government companies 0 0
Amount due for transfer to investor education and protection fund
0 0
(IEPF)
Number of warrants converted into equity shares during period 0 0
Number of warrants converted into preference shares during period 0 0
Number of warrants converted into debentures during period 0 0
Number of warrants issued during period (in foreign currency) 0 0
88
Number of warrants issued during period (INR) 0 0

Number of shareholders to whom shares are allotted under private
0 0
placement during period
Footnotes
(A) Income Tax Demand for the A.Y. 2013-14
Disclosure of additional balance sheet notes explanatory [Text Block]

- In the opinion of the Directors of the Company the Current Assets and loans and advances have a value on realization in the ordinary course
of business at least equal to the amount at which items are stated in the Balance Sheet.
- Dues to Micro and Small Enterprises
According to the information available with the Company, there are no dues payable to Micro and Small Enterprises as defined under the
"The Micro, Samll and Medium Enterprises Development Act, 2006". The Ministry of Micro, Small and Medium Enterprises has issued an
Office Memornadum dated 26 August 2008 which recommends that the Micro and Small Enterprises should mention in their corresponsence
with its customers the Enterpreneur's Memorandum Number as allocated after filing of the Memorandum. Further there are no dues payable
to micro and small scale indutries (Previous year : Rs. Nil)
- Previous year figures have been regrouped or re-arranged wherever necessary.
- Figures are rounded off to nearest rupees.
[200800] Notes - Disclosure of accounting policies, changes in accounting policies and estimates
01/04/2016
to
31/03/2017
Disclosure of accounting policies, change in accounting policies and Textual information (26)
changes in estimates explanatory [TextBlock] [See below]
89
Disclosure of accounting policies, change in accounting policies and changes in estimates explanatory [Text Block]
A. Basis of preparation of Accounts
The financial statements have been prepared and presented under the historical cost convention on accrual basis of accounting in accordance
with the accounting principles generally accepted in India ('Indian GAAP') and comply with the Accounting standards prescribed in the
Companies (Accounting Standards) Rules, 2006 which continue to apply under section 133 of the Companies Act, 2013 ('the Act') read with
rule 7 of the Companies (Accounts) Rules, 2014 and other relevant provisions of the Act, to the extent applicable.
B. Use of Estimates
The presentation of financial statements in conformity with the Generally Accepted Accounting Principles requires estimates and
assumptions to be made that affect the reported amount of assets and liabilities and disclosure of contingent liabilities on the date of the
financial statements. Any differences between the actual results and the estimates are recognized in the period in which the results are known
/ materialized.
C. Fixed Assets
Fixed Assets are stated at cost of acquisition Less accumulated depreciation and impairment loss, if any.
D. Depreciation
Depreciation on tangible fixed assets has been provided as per straigth line method as per the useful life prescribed in Schedule II of the
E. Investments
F. Revenue Recognition
Significant items of Income and Expenditure are recognised on accrual basis, except those with significant uncertainities.
Interest - Revenue is recognised on a time proportion basis taking into the accounts the amount outstanding and rate applicable
Dividend income on investments is accounted for when the right to receive the payment is established by Balance Sheet date.
G. Taxes on Income
Current tax is determined as the amount of tax payable in respect of taxable income of the year.
Deferred tax for the year is recognized, on timing differences, being the difference between taxable income and accounting income that
originate in one period and are capable of reversal in one or more subsequent periods.
Deferred tax assets and liabilities are measured using the tax rates and tax laws that have been enacted or substantively enacted by the
Balance Sheet date. Deferred tax assets are recognized and carried forward only if there is reasonable/virtual certainity of its realisation.
H. Employee Benefits
90
Short-term employee benefits are recognized as an expense at the undiscounted amount in the Profit and Loss account of the year in which
the related service is rendered.
Post employment and other long term employee benefits are recognized as an expense in the Profit and Loss account for the year in which
the employee has rendered services. The expense is recognized at the present value of the amount payable determined using actuarial
valuation techniques. Actuarial gains and loss in respect of post employment and other long term benfits are charged to the Profit and Loss
account.
I. Earnings per share
Basic earnings per share are calculated by dividing the net profit or loss for the period attributable to equity shareholders. 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.
[200900] Notes - Events occurring after balance sheet date

01/04/2016
to
31/03/2017
Disclosure of events occurring after balance sheet date explanatory Textual information (27)
Disclosure of events occurring after balance sheet date explanatory [Text Block]
To the best of knowledge of the management, there are no events occurring after the Balance Sheet date that provide additional information
materially affecting the determination of the amounts relating to the conditions existing at the Balance Sheet Date that requires adjustment to
the Assets or Liabilities of the Company.
[201700] Notes - Government grants

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
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

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
No provision has been

made for retirement and
employee benefit as per
Disclosure of employee benefits explanatory [TextBlock] ' A S 1 5 '
regarding Retirement
benefits'.
Termination benefits expense 0 0

Amount recognised as expense for defined contribution plans 0 0
91
[201600] Notes - Related party
Disclosure of relationship and transactions between related parties [Table] ..(1)

Categories of related parties [Axis] Related1 Related2
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Disclosure of relationship and transactions between
related parties [Abstract]
related parties [LineItems]
Name of related party Jugraj O Jain Jugraj O Jain Kishan J Jain Kishan J Jain
Country of incorporation or residence of related
party
Permanent account number of related party AEHPJ9145A AEHPJ9145A AEHPJ6340P AEHPJ6340P
Key Management Key Management Key Management Key Management
Description of nature of related party relationship Personnel Personnel Personnel Personnel
Description of nature of transactions with related
As stated below As stated below As stated below As stated below
party
Related party transactions [Abstract]
Leases as lessee related party transactions 5,40,000 4,86,000
Interest paid during year related party
10,68,196 17,20,958 30,98,672 37,57,823
transactions
Transaction relating to key management personnel
[Abstract]
Remuneration for key managerial personnel 36,00,000 15,00,000 90,00,000 36,00,000
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

01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Name of related party Kapil J Jain Kapil J Jain Bishan J Jain Bishan J Jain
party
Permanent account number of related party AFGPJ7398B AFGPJ7398B AFGPJ7399A AFGPJ7399A
Key Management Key Management Key Management Key Management
Description of nature of related party relationship Personnel Personnel Personnel Personnel
party
11,23,291 17,21,127 10,78,671 4,87,690
transactions
Transaction relating to key management personnel
[Abstract]
Remuneration for key managerial personnel 90,00,000 36,00,000 90,00,000 36,00,000
0 0 0 0
0 0 0 0
92

01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Ramesh Kumar O. Ramesh Kumar O.
Name of related party Jain Jain
Aakash Jain Aakash Jain

party
Permanent account number of related party ADIPJ4196P ADIPJ4196P AJKPJ3618A AJKPJ3618A
Relatives of Key Relatives of Key Relatives of Key Relatives of Key
Description of nature of related party relationship management management management management
personnel personnel personnel personnel
party
Leases as lessee related party transactions 3,00,000 2,70,000 3,00,000 2,70,000
0 0 0 0
0 0 0 0

01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Name of related party Pushpa Devi Pushpa Devi Pinky Kishan Jain Pinky Kishan Jain
party
Permanent account number of related party AEHPJ6338M AEHPJ6338M ADMPJ6360P ADMPJ6360P
party
8,12,564 0 6,03,584 0
transactions
0 0 0 0
0 0 0 0
93

01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Name of related party Rekha Bishan Jain Rekha Bishan Jain Anju Devi Anju Devi
party
Permanent account number of related party AFPPJ5857C AFPPJ5857C AJOPP5036C AJOPP5036C
party
6,15,107 0 57,666 0
transactions
0 0 0 0
0 0 0 0

01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Name of related party Akshit Kumar Jain Akshit Kumar Jain Chetana Jain Chetana Jain
party
Permanent account number of related party ARRPJ7119B ARRPJ7119B ATXPJ1806D ATXPJ1806D
party
1,23,994 0 2,95,710 0
transactions
0 0 0 0
0 0 0 0
94

01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Name of related party Praveen Jain Praveen Jain Bishan Jain HUF Bishan Jain HUF
party
Permanent account number of related party AEMPP7082H AEMPP7082H AAIHB4820R AAIHB4820R
party
60,164 0 76,348 0
transactions
0 0 0 0
0 0 0 0

01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Name of related party Kapil Jain HUF Kapil Jain HUF Kishan Jain HUF Kishan Jain HUF
party
Permanent account number of related party AAJHK9473L AAJHK9473L AAJHK7990Q AAJHK7990Q
party
35,959 0 66,008 0
transactions
0 0 0 0
0 0 0 0
95

Categories of related parties [Axis] Related17
01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Disclosure of relationship and transactions between related parties [Abstract]
Disclosure of relationship and transactions between related parties [LineItems]
GORAJI MARKETING GORAJI MARKETING
Name of related party AND CONSULTANCY AND CONSULTANCY
Country of incorporation or residence of related party INDIA INDIA
CIN of related party U51909MH2004PTC147064 U51909MH2004PTC147064
Description of nature of related party relationship Holding company Holding company
Description of nature of transactions with related party As stated below As stated below
Amount written off during period in respect of debts due from related parties 0 0
Amount written back during period in respect of debts due to related parties 0 0

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Disclosure of notes on related party explanatory [TextBlock]
Whether there are any related party transactions during year Yes Yes
Whether company is subsidiary company Yes Yes
Section under which company is subsidiary Section 2(87)(ii) Section 2(87)(ii)
[201400] Notes - Leases

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
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

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Disclosure of earnings per share explanatory [TextBlock]
Weighted average shares and adjusted weighted average shares [Abstract]
Basic weighted average shares [shares] 18,67,935 [shares] 18,57,240
Adjusted weighted average shares [shares] 0 [shares] 0
Diluted weighted average shares [shares] 18,67,935 [shares] 18,57,240
Adjustments of numerator to calculate basic earnings per share [Abstract]
Numerator to calculate basic earnings per share 15,46,58,014 6,29,07,213
Adjustments to reconcile numerator to calculate basic
earning per share to net profit or loss as per statement of 0 0
profit or loss
Adjustments of numerator to calculate diluted earnings per share [Abstract]
Numerator to calculate diluted earnings per share 15,46,58,014 6,29,07,213
Adjustments to reconcile numerator to calculate diluted
earning per share to net profit or loss as per statement of 0 0
profit or loss
96
[202800] Notes - Subsidiary information

01/04/2016
to
31/03/2017
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

31/03/2017 31/03/2016
Disclosure of notes on income taxes explanatory [TextBlock]
Disclosure of breakup of deferred tax assets and deferred tax liabilities
[Abstract]
Components of deferred tax liabilities [Abstract]
Deferred tax liability, depreciation (A) 1,83,83,678
1,25,56,669
Total deferred tax liabilities (B) 1,83,83,678

1,25,56,669
Footnotes
(A) On Account of Fixed Assets
(B) Net
[202400] Notes - Investments in associates

01/04/2016
to
31/03/2017
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

01/04/2016
to
31/03/2017
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
97
[202100] Notes - Other provisions, contingent liabilities and contingent assets
Disclosure of contingent liabilities [Table] ..(1)

Company total contingent liabilities
Classes of contingent liabilities [Axis] Other contingent liabilities [Member]
[Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Disclosure of contingent liabilities [Abstract]
Disclosure of contingent liabilities [LineItems]
Income Tax
Income Tax Demand
Description of nature of contingent liabilities Total Total Demand for AY
for AY 2013-14
2013-14
Estimate of financial effect of contingent
1,28,33,360 1,28,33,360 1,28,33,360 1,28,33,360
liabilities
Disclosure of contingent liabilities [Table] ..(2)

Contingent liability on disputed income
Classes of contingent liabilities [Axis]
tax [Member]
01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Disclosure of contingent liabilities [Abstract]
Disclosure of contingent liabilities [LineItems]
Income Tax
Income Tax Demand
Description of nature of contingent liabilities Demand for AY
for AY 2013-14
2013-14
Estimate of financial effect of contingent liabilities 1,28,33,360 1,28,33,360
[202700] Notes - Cash flow statements

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Disclosure of cash flow statement explanatory [TextBlock]
Cash and cash equivalents if different from balance sheet [Abstract]
Cash and cash equivalents cash flow statement 3,20,22,296 4,48,14,749
Total cash and cash equivalents 3,20,22,296 4,48,14,749
Income taxes paid (refund) [Abstract]
Income taxes paid (refund), classified as operating activities 8,03,16,121 3,27,95,139
Total income taxes paid (refund) 8,03,16,121 3,27,95,139
98
[100200] Statement of profit and loss

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
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 246,05,29,847 153,47,10,026
Revenue from sale of services 0 0
Other operating revenues 0 0
Excise duty 30,85,47,943 22,55,05,199
Total revenue from operations other than finance company 215,19,81,904 130,92,04,827
Total revenue from operations 215,19,81,904 130,92,04,827
Other income 16,11,333 31,54,189
Total revenue 215,35,93,237 131,23,59,016
Expenses [Abstract]
Cost of materials consumed 185,26,47,619 114,98,51,373
Changes in inventories of finished goods, work-in-progress and
-38,99,41,000 -22,23,44,523
stock-in-trade
Employee benefit expense 9,69,05,832 4,70,78,408
Finance costs 6,89,15,941 4,38,16,398
Depreciation, depletion and amortisation expense [Abstract]
Depreciation expense 2,09,10,369 1,37,84,057
Amortisation expense 58,542 0
Total depreciation, depletion and amortisation expense 2,09,68,911 1,37,84,057
CSR expenditure 0 0
Other expenses 26,32,94,790 17,89,94,306
Total expenses 191,27,92,093 121,11,80,019
Total profit before prior period items, exceptional items, extraordinary
24,08,01,144 10,11,78,997
items and tax
Total profit before extraordinary items and tax 24,08,01,144 10,11,78,997
Total profit before tax 24,08,01,144 10,11,78,997
Tax expense [Abstract]
Current tax 8,03,16,121 3,27,95,139
Deferred tax 58,27,009 54,76,645
Total tax expense 8,61,43,130 3,82,71,784
Total profit (loss) for period from continuing operations 15,46,58,014 6,29,07,213
Total profit (loss) for period before minority interest 15,46,58,014 6,29,07,213
Total profit (loss) for period 15,46,58,014 6,29,07,213
Earnings per equity share [Abstract]
Basic earning per equity share [INR/shares] 82.8 [INR/shares] 33.87
Diluted earnings per equity share [INR/shares] 82.8 [INR/shares] 33.87
Basic earning per equity share before extraordinary items [INR/shares] 82.8 [INR/shares] 33.87
Diluted earnings per equity share before extraordinary items [INR/shares] 82.8 [INR/shares] 33.87
Nominal value of per equity share [INR/shares] 10 [INR/shares] 10
99
[300500] Notes - Subclassification and notes on income and expenses

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Subclassification and notes on income and expense explanatory [TextBlock]
Disclosure of revenue from sale of products [Abstract]
Revenue from sale of products [Abstract]
Revenue from sale of products, gross 246,05,29,847 153,47,10,026
Total revenue from sale of products 246,05,29,847 153,47,10,026
Disclosure of revenue from sale of services [Abstract]
Revenue from sale of services [Abstract]
Total revenue from sale of services 0 0
Disclosure of other operating revenues [Abstract]
Other operating revenues [Abstract]
Net gain/loss on foreign currency fluctuations treated as other
0 0
operating revenue
Total other operating revenues 0 0
Disclosure of other income [Abstract]
Interest income [Abstract]
Interest income on current investments [Abstract]
Interest on other current investments 0 0
Total interest income on current investments 0 0
Interest income on long-term investments [Abstract]
Interest on other long-term investments 12,95,000 28,53,356
Total interest income on long-term investments 12,95,000 28,53,356
Total interest income 12,95,000 28,53,356
Dividend income [Abstract]
Dividend income current investments [Abstract]
Dividend income current investments from others 16,333 833
Total dividend income current investments 16,333 833
Total dividend income 16,333 833
Other non-operating income [Abstract]
Miscellaneous other non-operating income (A) 3,00,000
3,00,000
Total other non-operating income 3,00,000 3,00,000

Total other income 16,11,333 31,54,189
Disclosure of finance cost [Abstract]
Interest expense [Abstract]
Interest expense long-term loans [Abstract]
Interest expense long-term loans, banks (B) 3,88,17,295
2,08,59,644
Interest expense long-term loans, others 2,94,97,074 2,27,13,097

Total interest expense long-term loans 6,83,14,369 4,35,72,741
Interest expense deposits 0 1,20,000
Other interest charges 6,01,572 1,23,657
Total interest expense 6,89,15,941 4,38,16,398
Total finance costs 6,89,15,941 4,38,16,398
Employee benefit expense [Abstract]
Salaries and wages 6,63,05,832 3,47,78,408
Managerial remuneration [Abstract]
Remuneration to directors [Abstract]
Salary to directors 3,06,00,000 1,23,00,000
Total remuneration to directors 3,06,00,000 1,23,00,000
Remuneration to manager [Abstract]
Salary to manager 0 0
Total remuneration to manager 0 0
Total managerial remuneration 3,06,00,000 1,23,00,000
Total employee benefit expense 9,69,05,832 4,70,78,408
Breakup of other expenses [Abstract]
Consumption of stores and spare parts 0 0
Power and fuel 0 0
Rent 1,76,79,699 1,27,11,818
Repairs to building 0 0
Repairs to machinery 0 0
Insurance 8,49,175 5,95,784
100
Rates and taxes excluding taxes on income [Abstract]

Other cess taxes (C) 2,20,13,782
1,78,69,472
Cost taxes other levies by government local authorities (D) 1,51,822

33,750
Total rates and taxes excluding taxes on income 2,21,65,604 1,79,03,222
Telephone postage (E) 31,86,461

31,61,092
Printing stationery 5,01,195 8,08,588
Information technology expenses (F) 8,86,201

4,00,405
Travelling conveyance 43,59,113 8,79,861

Legal professional charges 9,57,477 37,20,134
Safety security expenses 7,49,968 10,67,676
Directors sitting fees 0 0
Donations subscriptions 0 50,000
Books periodicals 2,36,809 74,969
Bank charges 76,180 69,032
Advertising promotional expenses 5,00,61,816 1,96,85,348
Commission paid other selling agents 1,40,45,793 50,73,271
Discounting charges 12,31,49,553 9,65,10,166
Cost repairs maintenance other assets (G) 43,78,271

54,38,020
Cost transportation [Abstract]

Cost freight (H) 1,39,34,675
69,46,799
Cost octroi 0 73,030

Total cost transportation 1,39,34,675 70,19,829
Cost water charges 88,195 83,580
Provision bad doubtful debts created 0 0
Provision bad doubtful loans advances created 0 0
Write-off assets [Abstract]
Miscellaneous expenditure written off [Abstract]
Other miscellaneous expenditure written off 0 0
Total miscellaneous expenditure written off 0 0
Bad debts written off 0 0
Bad debts advances written off 0 0
Total write-off assets 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 1,43,125 1,43,125
Total payments to auditor 1,43,125 1,43,125
Miscellaneous expenses (I) 58,45,480

35,98,386
Total other expenses 26,32,94,790 17,89,94,306

Current tax [Abstract]
Current tax pertaining to current year 8,03,16,121 3,23,71,686
MAT credit recognised during year 0 -4,23,453
Total current tax 8,03,16,121 3,27,95,139
Footnotes
(A) Royalty Income
(B) Interest On Term Loans and Interest on OD - FD
(C) Entry Tax, Sales Tax, Service Tax and Local Body Tax
(D) Municipal Taxes
(E) Courier Expenses, Telephone Charges and Postage & Telegram Exp.
(F) Internet Expenses and Software Charges
(G) Repairs & Maintenance and Society Maintenance Charges
(H) Freight Outward
(I) Demage Goods, Design Charges, General Expenses, Office Expenses, Processing Charges and Prior Period Expenses
101
[300600] Notes - Additional information statement of profit and loss
Details of raw materials consumed [Table] ..(1)

Categories of raw materials consumed [Axis] Raw materials consumed [Member] Raw materials consumed 1 [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
Additional information on profit and loss account
[Abstract]
Additional details in case of manufacturing companies
[Abstract]
Details of raw materials consumed [Abstract]
Details of raw materials consumed [LineItems]
Description of raw materials category Total Total Purchases Purchases
Total raw materials consumed 185,26,47,619 114,98,51,373 171,58,21,035 106,12,91,546

Categories of raw materials consumed [Axis] Raw materials consumed 2 [Member] Raw materials consumed 3 [Member]
01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
[Abstract]
[Abstract]
Manufacturing Manufacturing Manufacturing Manufacturing
Description of raw materials category Expenses - Expenses - Expenses - Expenses - Electricity
Consumable Consumable Electricity Charges Charges
Total raw materials consumed 8,02,626 10,08,474 1,46,85,568 1,50,40,224

01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
[Abstract]
[Abstract]
Manufacturing
Manufacturing
Manufacturing Manufacturing Expenses - ESIC
Description of raw materials category Expenses - Wages Expenses - Wages Contribution
Expenses - ESIC
Contribution (Wages)
(Wages)
Total raw materials consumed 1,90,73,032 1,09,85,338 15,74,589 9,37,800

01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
[Abstract]
[Abstract]
Manufacturing Manufacturing Manufacturing Manufacturing
Description of raw materials category Expenses - Freight Expenses - Freight Expenses - Labour Expenses - Labour
Inward Inward Charges Charges
Total raw materials consumed 6,42,108 5,85,957 9,48,93,496 5,70,11,033
102

01/04/2016 01/04/2015 01/04/2016 01/04/2015
to to to to
31/03/2017 31/03/2016 31/03/2017 31/03/2016
[Abstract]
[Abstract]
Manufacturing Manufacturing
Manufacturing Manufacturing
Expenses - Expenses -
Description of raw materials category P.F.Contribution P.F.Contribution
Expenses - Central Expenses - Central
Excise Excise
(Employers ) (Employers )
Total raw materials consumed 48,95,486 29,12,570 2,59,679 78,431

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Foreign Currency
Transactions
T h e r e
Additional information on profit and loss account explanatory [TextBlock] is no income or
expenditure in foreign
currency during the
year.
Share cost of materials consumed joint ventures 0 0

Changes in inventories of finished goods -38,99,41,000 -22,23,44,523
Total changes in inventories of finished goods, work-in-progress and
-38,99,41,000 -22,23,44,523
stock-in-trade
Value of imports of capital goods 0 0
Total value of imports calculated on CIF basis 0 0
Expenditure on dividend paid 0 0
Total expenditure in foreign currency 0 0
Special dividend remitted in foreign currency 0 0
Total amount of dividend remitted in foreign currency 0 0
Total number of non-resident shareholders 0 0
Earnings on other income 0 0
Total earnings in foreign currency 0 0
Domestic sale manufactured goods 246,05,29,847 153,47,10,026
Total domestic turnover goods, gross 246,05,29,847 153,47,10,026
Export sale manufactured goods 0 0
Total export turnover goods, gross 0 0
Total revenue from sale of products 246,05,29,847 153,47,10,026
Domestic revenue services 0 0
Total revenue from sale of services 0 0
Expenditure on corporate social responsibility activities as per
0 0
guidelines
Gross value of transaction with related parties as per AS-18 4,63,15,934 2,59,27,598
Bad debts of related parties as per AS-18 0 0
[300100] Notes - Revenue

01/04/2016 01/04/2015
to to
31/03/2017 31/03/2016
Disclosure of revenue explanatory [TextBlock] [See below]
Share revenue from operations joint ventures 0 0
103
Disclosure of revenue explanatory [Text Block]

Significant items of Income and Expenditure are recognised on accrual basis, except those with significant uncertainities.
Interest - Revenue is recognised on a time proportion basis taking into the accounts the amount outstanding and rate applicable
Dividend income on investments is accounted for when the right to receive the payment is established by Balance Sheet date.
[202200] Notes - Effects of changes in foreign exchange rates

31/03/2017 31/03/2016
Disclosure of notes on effect of changes in foreign exchange rates
explanatory [TextBlock]
Details of change in classification of significant foreign operation
[Abstract]
Impact of change in classification of significant foreign operation
0 0
on shareholders' fund
[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] Director1 Director2 Director3 Director4
01/04/2016 01/04/2016 01/04/2016 01/04/2016
to to to to
31/03/2017 31/03/2017 31/03/2017 31/03/2017
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]
KISHAN KUMAR BISHAN JUGRAJ
Name of key managerial personnel or director JUGRAJ JAIN
JAIN
KAPIL JAIN
JAIN
Director identification number of key managerial
00798139 01728981 02000668 02000696
personnel or director
Permanent account number of key managerial
AEHPJ9145A AEHPJ6340P AFGPJ7398B AFGPJ7399A
personnel or director
Date of birth of key managerial personnel or
10/11/1954 02/08/1978 10/02/1985 15/04/1983
director
Designation of key managerial personnel or director Director Director Director Director
Qualification of key managerial personnel or
10th T.Y.BCOM M.B.A M.B.A
director
Shares held by key managerial personnel or director [shares] 57,400 [shares] 40,000 [shares] 53,700 [shares] 48,700
Key managerial personnel or director remuneration
[Abstract]
Gross salary to key managerial personnel or
director [Abstract]
Salary key managerial personnel or director 36,00,000 90,00,000 90,00,000 90,00,000
Gross salary to key managerial personnel or
36,00,000 90,00,000 90,00,000 90,00,000
director
Sitting fees key managerial personnel or
0 0 0 0
director
Total key managerial personnel or director
36,00,000 90,00,000 90,00,000 90,00,000
remuneration
104
Disclosure of key managerial personnels and directors and remuneration to key managerial personnels and directors [Table] ..(2)
Key managerial personnels and directors [Axis] Director5
01/04/2016
to
31/03/2017
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]
(A) RAJESH
Name of key managerial personnel or director VANIGOTA
Director identification number of key managerial personnel or director 07700410
Permanent account number of key managerial personnel or director AJDPV6160C
Date of birth of key managerial personnel or director 06/03/1989
Designation of key managerial personnel or director Director
Qualification of key managerial personnel or director CA
Shares held by key managerial personnel or director [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
Gross salary to key managerial personnel or director 0
Sitting fees key managerial personnel or director 0
Total key managerial personnel or director remuneration 0
Footnotes
(A) Rajesh Vanigota - Apponted w.e.f 14/01/2017
[301000] Notes - Corporate social responsibility
Classification of CSR spending [Table] ..(1)

Classification of CSR spending [Axis] Nil
01/04/2016
to
31/03/2017
Disclosure of CSR spending [Abstract]
Details of CSR spent during financial year [Abstract]
Manner in which amount CSR spent during financial year [Abstract]
Manner in which amount CSR spent during financial year [LineItems]
CSR project or activity identified Nil
Sector in which project is covered Education
Whether projects or programs undertaken in local area or other -
Name of state or union territory where projects or programs was undertaken All India
Name of district where projects or programs was undertaken -
Budget amount outlay project or program wise 0
Amount spent on projects or programs [Abstract]
Direct expenditure on projects or programs 0
Overheads on projects or programs 0
Total amount spent on projects or programs 0
Cumulative expenditure upto reporting period 0
Expenditure on administrative overheads 0
Directly by
Mode of amount spent company
105
Disclosure of net profits for last three financial years [Table] ..(1)
Financial year 1 Financial year 2 Financial year 3
Net profits for last three financial years [Axis]
[Member] [Member] [Member]
01/04/2016 01/04/2016 01/04/2016
to to to
31/03/2017 31/03/2017 31/03/2017
Disclosure of net profits for last three financial years [Abstract]
Disclosure of net profits for last three financial years [LineItems]
Description of financial year 2015-16 2014-15 2013-14
Profit before tax of financial year 10,11,78,997 2,34,73,521 1,63,28,906
Net profit computed u/s 198 and adjusted as per rule 2(1)(f)
10,11,78,997 2,34,73,521 1,63,28,906
of Companies (CSR Policy) Rules, 2014

01/04/2016
to
31/03/2017
Disclosure of corporate social responsibility explanatory [TextBlock]
Whether provisions of corporate social responsibility are applicable on
Yes
company
The members of
the CSR committee are Mr.
Disclosure of composition of CSR committee [TextBlock] Jugraj Jain, Mr. Bishan
Jain and Mr. Kapil
Jain.
Whether company has written CSR policy Yes
A s p e r
Annexure c of
Details CSR policy [TextBlock] Directors'
Report
Average net profit for last three financial years 4,69,93,808

Prescribed CSR expenditure 9,39,876.16
Amount CSR to be spent for financial year 9,39,876.16
Amount CSR spent for financial year 0
Amount spent in local area 0
Amount spent on construction/acquisition of any asset in cash 0
Amount spent on construction/acquisition of any asset yet to
0
be paid in cash
Total amount spent on construction/acquisition of any asset 0
Amount spent on purposes other than construction/acquisition
0
of any asset in cash
Amount spent on purposes other than
0
construction/acquisition of any asset yet to be paid in cash
Total amount spent on purposes other than
0
construction/acquisition of any asset
Amount unspent CSR 9,39,876.16
The implementation and
Disclosure responsibility statement of CSR committee that monitoring of CSR Policy,
implementation and monitoring of CSR policy is in compliance is in compliance with CSR
with CSR policy of company objectives and Policy of
the company
106

Goldmedal Electricals Private Limited: (400100) Disclosure of General Information About Company

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Goldmedal Electricals Private Limited: (400100) Disclosure of General Information About Company

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GOLDMEDAL ELECTRICALS PRIVATE LIMITED

Standalone Financial Statements for period 01/04/2016 to 31/03/2017

[400100] Disclosure of general information about company

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

[400400] Disclosures - Directors report

Details of shareholding pattern of top 10 shareholders [Table] ..(1)

Details of increase (decrease) in top 10 No Change during No Change during

Increase decrease in shareholding during year [shares] 0 [shares] 0 [shares] 0 [shares] 0

Details of shareholding pattern of top 10 shareholders [Table] ..(2)

Details of increase (decrease) in top 10 No Change during No Change during

Increase decrease in shareholding during year [shares] 0 [shares] 0 [shares] 0 [shares] 0

Details of shareholding pattern of top 10 shareholders [Table] ..(3)

Details of increase (decrease) in top 10 No Change during No Change during

Increase decrease in shareholding during year [shares] 0 [shares] 0 [shares] 0 [shares] 0

Details of shareholding pattern of top 10 shareholders [Table] ..(4)

Details of increase (decrease) in top 10 No Change during No Change during

Increase decrease in shareholding during year [shares] 0 [shares] 0 [shares] 0 [shares] 0

Details of shareholding pattern of top 10 shareholders [Table] ..(5)

Increase decrease in shareholding during year [shares] 0 [shares] 0 [shares] 0 [shares] 0

Details of increase (decrease) in top 10 No Change during No Change during

Increase decrease in shareholding during year [shares] 0 [shares] 0 [shares] 0 [shares] 0

Particulars of holding, subsidiary and associate companies [Table] ..(1)

Details of shareholding pattern [Table] ..(1)

Details of shareholding pattern [Table] ..(2)

Details of shareholding pattern [Table] ..(3)

Details of shareholding pattern [Table] ..(4)

Details of shareholding pattern [Table] ..(5)

Details of shareholding pattern [Table] ..(6)

Details of increase (decrease) in directors 25,000 Equity

Details of increase (decrease) in directors 25,000 Equity

Details of indebtedness of company [Table] ..(1)

Details of indebtedness of company [Table] ..(2)

Details of change in promoters’ shareholding [Table] ..(1)

Details of increase (decrease) in 25,000 Equity

Details of change in promoters’ shareholding [Table] ..(2)

Details of change in promoters’ shareholding [Table] ..(3)

Details of increase (decrease) in 25,000 Equity

Details of change in promoters’ shareholding [Table] ..(4)

Details of change in promoters’ shareholding [Table] ..(5)

Details of change in promoters’ shareholding [Table] ..(6)

Details of change in promoters’ shareholding [Table] ..(7)

Details of increase (decrease) in 25,000 Equity

Details of change in promoters’ shareholding [Table] ..(8)

Details of change in promoters’ shareholding [Table] ..(9)

Details of increase (decrease) in promoters shareholding during year No Change during

Increase decrease in shareholding during year [shares] 0 [shares] 0

Details of shareholding of promoters [Table] ..(1)

Details of shareholding of promoters [Table] ..(2)

Details of shareholding of promoters [Table] ..(3)

Details of shareholding of promoters [Table] ..(4)

Details of shareholding of promoters [Table] ..(5)

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

Unless otherwise specified, all monetary values are in INR

During the year

Details of change in promoters shareholding [TextBlock] As Per MGT- 9

Details of shareholding pattern of directors and key managerial

Disclosure for companies covered under section 178(1) on I t i s n o t

Disclosure of statement on development and implementation of risk Textual information (4)

Disclosure as per rule 8(5) of companies accounts rules 2014 [TextBlock]

Disclosure of companies which have become or ceased to be its

The Company has

During the year

Textual information (1)