1.  In the opinion of the Board, Current Assets, Loans and Advances
 are approximately of the value state, if realized in the ordinary
 course of business. Provisions for all known liabilities are adequate
 and not in excess of the amount considered necessary for the same.
 
 Contingent Liabilities
 
 2.  Contingent Liabilities not provided for - Rs Nil
 
 Particulars of Director''s Remuneration (In Rupees)
 
 3.  Rs. Nil has been paid to Directors as Remuneration for the Year
 apart from Directors sitting fees. (P.Y. Rs. Nil)
 
 Related Party Transactions
 
 4.  Key Management Personnel -
 
 a.  Mr. Jagdish Prasad Purohit - Managing Director
 
 b.  Mr. Sushil Kr. Purohit - Executive Director
 
 5.  Subsidiary & Group Companies or Companies under same management -
 Not Any.
 
 Differed Tax on Income
 
 6.  Differed Tax Asset (Net) for the year ended 31st March 2011
 amounts to Rs 14,49,000/-
 
 7.  Sundry Debtors and creditors are subject to confirmation and
 reconciliation.
 
 8.  There are no Micro and Small Scale Business Enterprises, to whom
 the Company owes dues, which are outstanding for more than 45 days as
 at March 31, 2011. This information as required to be disclosed under
 Micro, Small and Medium Enterprises Development Act, 2006 has been
 determined to the extent such parties have been identified on the basis
 of information available with the Company.
 
 9.  Information pursuant to provisions of paragraph 3,4(C) and 4(D) of
 Part II of Schedule VI of the Companies Act, 1956 to the extent
 applicable is as under:
 
 10.  Previous years'' figures have been regrouped, rearranged wherever
 necessary to make them comparable with those of current year.