6th Skin Pharmaceuticals Private Limited

Pl No.52,2nd Flr,Noombal Village,Shree Mahalakshmi Nagar, Ambattur Taluk, Tiruverkadu

Chennai – 600077.

NOTICE
TO THE SHAREHOLDERS :

NOTICE is hereby given that the First Annual General Meeting of the Company will be held on
Wednesday, the 31st December, 2014 at 10.00 A.M. at the Registered Office of the Company at
Pl No.52,2nd Flr,Noombal Village,Shree Mahalakshmi Nagar, Ambattur Taluk, Tiruverkadu,
Chennai – 600077, to transact the following business:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Balance Sheet as at 31.3.2014 and the Profit &
Loss a/c for the period ended 31.3.2014 and the Report of the Directors and Auditors thereon.

2. To appoint Auditors and fix their remuneration.

By Order of the Board

Chennai For 6th Skin Pharmaceuticals Private Limited
02-09-2014
Sd/-
Kousalya Devi D
Director

Notes :

(i.) A member entitled to attend and vote in the meeting is entitled to appoint a proxy and the proxy need
not be a member. Proxy to be effective, be submitted to the Registered Office of the Company not less
than 48 hours before the meeting.
 6th Skin Pharmaceuticals Private Limited
C 21, Pine Block, Medows, Citilight Apartment,, Nolambur, Mugaper West,
Chennai – 600037.

DIRECTORS' REPORT

To the Shareholders :

Your Board of Directors have great pleasure in presenting their First Annual Report together
with the Audited Accounts for the period ended 31st March, 2014.

Business Performance

The Company earned Rs. 622.99 lakhs as Gross Income for the year. The Company earned a
profit of Rs.13.56 lakhs.

Auditors

M/s. R.P.S.V & Co., Chartered Accountants are to retire at the conclusion of the forthcoming
Annual General Meeting and being eligible offers themselves for re-appointment.

Public Deposits

The company has not accepted any deposits from the public as defined in Section 58-A of the
companies Act, 1956.

Statutory Particulars

None of the employees is in receipt of remuneration in excess of the limits prescribed under
section 217(2A) of the Companies Act, 1956.

Particulars of conservation of energy and technology absorption are not applicable to the
Company as the Company is in service business. There are no foreign exchange earnings and
outgo.

Directors’ Responsibility Statement

As required under section 217 (2AA) of the Companies Act, 1956, your Directors state:
(i.) that in the preparation of the annual accounts, the applicable accounting standards had
been followed.
(ii.) that the accounting policies selected and applied are consistent and the judgments and
estimates made 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 profit or loss
of the Company for that period.
 (iii.) that proper and sufficient care has been taken for the maintenance of adequate
accounting records in accordance with the provisions of the Companies Act, 1956 for
safeguarding the assets of the company and for preventing and detecting fraud and
other irregularities;
(iv.) that the annual accounts have been prepared on a going concern basis.

By order of the Board

Sd/- Sd/-
Date: 02-09-2014 Kousalya Devi D Deepa S
Chennai Director Director
Note 12
Other non-current assets
2013‐14 2012‐13

a. Long term trade receivables

(including trade receivables on
deferred credit terms)
- -
b. Others (specify nature)
Secured, considered good -
-
c. Pre-Operative Expenses 306,000 -
306,000 -

306,000 -
Note 13
Current investments
2013‐14 2012‐13
Current Investments - -
- -

Note 14
Inventories
2013‐14 2012‐13
Traded Goods 3,004,406.00 ‐ ‐
Total 3,004,406.00 ‐

Note 15
Trade Receivables
2013‐14 2012‐13

Trade receivables outstanding for a period less than six

months from the date they are due for payment.
Secured, considered good 7,991,305 ‐
Unsecured, considered good
Unsecured, considered doubtful
Less: Provision for doubtful debts
7,991,305 ‐
Total 7,991,305 ‐

Note 16
Cash and cash equivalents
2013‐14 2012‐13
a. Balances with banks* 144,854
This includes:
Earmarked Balances (eg/‐ unpaid dividend accounts) ‐ ‐
Margin money ‐ ‐
Security against borrowings ‐ ‐
Guarantees ‐ ‐
Other Commitments ‐ ‐
Bank deposits with more than 12 months maturity ‐ ‐
b. Cheques, drafts on hand ‐ ‐
c. Cash on hand* 22,750
d. Others (specify nature) ‐ ‐

167,604 ‐
*Repatriation restrictions, if any, in respect of cash and bank balances shall be separately stated.
Note 17
Short‐term loans and advances
2013‐14 2012‐13

a. Loans and advances to related parties ‐ ‐

b. Others (specify nature) ‐ ‐
‐ ‐

Note 18
Other Current Assets
Particulars 2013‐14 2012‐13
Profit & Loss Account ‐ ‐
‐ ‐