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Unistar Multimedia Ltd.

BSE: 532035 | NSE: | Series: NA | ISIN: INE808C01014 | SECTOR: Media & Entertainment

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Unistar Multimedia is not listed on NSE

Annual Report

For Year :
2014 2013 2012 2011 2009 2000

Director’s Report

Dear Members, The directors have pleasure in presenting the 23rd Annual Report of the Company along with Audited Financial Results for the year ended 31st March 2014 1. FINANCIAL HIGHLIGHTS - The working results of the company for the year stand as under Amount In Rupees For the Year For the Year ended 31st March ended 31st March 2014 2013 Turnover NIL NIL Other Income 4,349 90,313 Profit /Loss Before Tax (24,04,208) (2,22,847) Profit /Loss After Tax (24,03,960) (2,22,296) Appropriation out of Profit NIL NIL Proposed Dividend NIL NIL Transfer to General Reserve NIL NIL Transfer to Special Reserve NIL NIL Balance carried to Balance sheet (24,03,960) (2,22,296) 2. CORPORATE GOVERNANCE Report on Corporate Governance along with Auditors Compliance Certificate is included as a part of this report. 3. DIVIDEND In view of Loss in business, directors do not recommend any dividend during the year under review. 4. MANAGEMENT DISCUSSION & ANALYSIS REPORT Separate Management''s Discussion & Analysis Report, which is enclosed, forms part of this report. being eligible offer themselves for reappointment. 5. DIRECTORS In accordance with the provision of the Companies Act, 1956 and Companies 2013 the Articles of Association of the Company, Directors who retired by rotation at this Annual General Meeting being eligible offer themselves for reappointment. 6. AUDITORS M/s. Dhruvaprakash & Co., Chartered Accountants were appointed as Statutory Auditor of the Company to hold office till the conclusion of this AGM & are recommended for re-appointment till next AGM. 7. DIRECTORS RESPONSIBILITY STATEMENT Directors State: - Pursuant to the requirement of Section 217 (2AA) of the Companies Act, 1956, with respect to Directors'' Re- sponsibility Statement, the Directors hereby confirm that:- 1) In the preparation of the annual accounts for the year ended March 31, 2014, the applicable Accounting Standards have been followed and proper explanations were provided for material departures. 2) The Directors have 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 as at the end of the financial year and of the profit and loss of the Company for that period. 3) The Directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013 for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities; 4) The Directors had prepared the annual accounts for the financial year ended March 31, 2014, on a going concern basis. 8. PUBLIC DEPOSIT During the year 2013-14 the company has not accepted or invited any deposits from the public. 9. PARTICULARS OF EMPLOYEES Your Directors'' would like to place on record their deep appreciation of all employees for dedicated and sincere services rendered by them. The Statement of employees required under Section 217(2A) of the Companies Act, 1956 read with the Compa- nies (Particulars of Employees) Amendment Rules, 1975 is not annexed, as there is no employee drawing salary exceeding the present limits as provided under the Act i.e. drawing monthly remuneration exceeding Five Lakh Rupees and annual remuneration exceeding Sixty Lakh Rupees. 10. ENERGY, TECHNOLOGY AND FOREIGN EXCHANGE The particulars which are required under section 217 (e) of the companies Act 1956, are not applicable to the Company. Company''s earnings in Foreign Exchange are to the tune of Rs. Nil and outgoing are Rs. Nil. 11. ACKNOWLEDGEMENTS Your Directors wish to place on record their sincere appreciation for the encouragement and co-operation re- ceived by the company from the bankers, government authorities, Securities & Exchange Board of India. Direc- tors also wish to place on record their deep appreciation for the work done by the employees. Your Directors are particularly grateful to you for your continued support, understanding encouragement. FOR & ON BEHALF OF THE BOARD FOR UNISTAR MULTIMEDIA LIMITED Sd/- PLACE : MUMBAI SHRI SHAILEN SHAH DATE : 02/09/2014 (DIRECTOR)

Director’s Report