મેટ્રિક્સ
 
 
મેજિક ટ્રેડિંગ એન્ડ એજન્સીસ ડિરેક્ટર્સ રિપોર્ટ, મેજિક ટ્રેડિંગ એન્ડ એજન્સીસ ડિરેક્ટર્સ દ્વારા રિપોર્ટ

મેજિક ટ્રેડિંગ એન્ડ એજન્સીસ

બીએસઈ: 506102  |  ઍનઍસઈ : N.A  |  ISIN: INE824F01014  |  Trading

શોધો મેજિક ટ્રેડિંગ એન્ડ એજન્સીસ કનેક્શન � Mar 11
ડિરેક્ટર્સ રિપોર્ટ વર્ષાન્ત : Mar '14
Dear Members,
 
 The Directors are pleased to present 33rd Annual Report and Audited
 Statement of Accounts of QPRO Infotech Limited for the year ended 31st
 March, 2014
 
 This report has been prepared on the basis of the legal requirements
 under the Companies Act, 1956. As per General Circular No.08/2014
 issued by the Ministry of Corporate Affairs (MCA) dated 04/04/2014, the
 provisions of the Companies Act, 2013 will become applicable for all
 disclosures required under the Act for the year 2014-15 and subsequent
 years.
 
 FINANCIAL RESULTS:
 
                                                        (Amount in Rs.)
 
 Particulars                                  31-03-2014     31-03-2013
 
 Gross Receipt / Other Income                       0.00           0.00
 
 Profit / Loss before Tax                      (126,122)       (56,022)
 
 Provision for Tax                                  0.00           0.00
 
 Profit / Loss after Tax                       (126,122)       (56,022)
 
 Balance Brought forward                    (22,533,681)   (22,477,659)
 
 Balance carried to Balance Sheet           (22,659,803)   (22,533,681)
 
 Business Review:
 
 * During the year under review, the Company could not undertake any
 business operations.  But looking at the improved market conditions and
 better political stability, the Company is hopeful to achieve good
 performance in coming years.
 
 * During the year under review, the company sifted its Registered
 Office to Shop No.39- B,,Ground Floor,Shourie Complex Super Market,Near
 Bombay Bazar, J P Road,Andheri- West, Mumbai-400058, w.e.f. 14th
 February, 2014.
 
 DEPOSITORY SYSTEM:
 
 The equity shares of the Company are available for dematerialization
 through Depository participants, on both the Depositories viz. National
 Securities Depository Ltd. (NSDL) and Central Depository Services
 (India) Ltd. (CDSL).
 
 DEPOSIT:
 
 The Company has not taken /invited any deposits from the public during
 the year. The outstanding amount is NIL as on 31st March, 2014.
 
 To the best of their knowledge and belief and according to the
 information and explanation obtained by them, your Directors make the
 following statement pursuant to Section 217(2AA) of the Companies Act,
 1956:
 
 1.  That in the preparation of Annual accounts for the year ended March
 31, 2014. the applicable accounting standards have been followed along
 with proper explanation relating to material departures, if any.
 
 2.  That the appropriate accounting policies had been selected and
 applied consistently, and judgments and estimates have been made that
 were reasonable and prudent so as to give a true and fair view of the
 state of affairs of the company as at March 31, 2014.
 
 3.  That the Directors had taken proper and sufficient care 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.
 
 That the accounts have been prepared on a going concern basis.
 
 PARTICULARS OF EMPLOYEES:
 
 Statement giving particulars of employees as required under Section
 217(2A) of the Companies Act, 1956 read with the Companies (Particulars
 of Employees) Rules 1975, as amended, is not annexed to this report as
 no employee was in receipt of the remuneration in excess of the
 prescribed sum during the year.
 
 STATEMENT UNDER SECTION 217(I)(e):
 
 Statement pursuant to Section 217(I)(e) of the Companies Act, 1956,
 read with the Companies (Disclosure of Particulars in the Report of
 Board of Directors) Rules 1988, is given below:
 
 * The Company has no activities relating to conservation of energy.
 
 * The Company has made no provision for research and development
 expenditure.
 
 * The Company has no activity relating to technology absorption,
 adoption and innovation.
 
 * The Company has no activity relating to foreign exchange earnings and
 outgo.
 
 AUDITORS NOTES AND OBSERVATIONS:
 
 Auditors have made certain observations in their report. These have
 been appropriately dealt with in the notes to accounts which are
 self-explanatory.
 
 AUDITORS:
 
 Your Directors propose appointment of M/s S.B.JAJOO & CO, Chartered
 Accountants, whose appointment as been duly approved by the Audit
 Committee and who shall hold office from the conclusion of this meeting
 till the conclusion of the sixth annual general meeting, with this
 meeting being counted as the first meeting and will be subject to
 ratification in every Annual General Meeting till the sixth Annual
 General meeting by way of passing of an ordinary resolution and to fix
 their remuneration.
 
 Also a certificate under Rule 4 of the Companies (Audit and Auditors)
 Rules, 2014 has been received from the Auditors to the effect that the
 Auditor is eligible for appointment and is not disqualified for
 appointment under the Act, the Chartered Accountants Act, 1949 and the
 rules or regulations made there under and proposed appointment is
 within the limits laid down by or under the authority of the Act.
 
 RESTRUCTURING OF THE BOARD OF DIRECTORS POST IMPLEMENTATION OF
 COMPANIES ACT 2013:
 
 The Board of Directors in its meeting held on 08th August 2014
 reconstituted the Board of Directors of the Company in pursuant to
 various provisions of the Companies Act 2013 as follows:
 
 Name of Director        Designation             KMP position held   
 
 MR. ANKIT GARODIA       Managing Director    Chief Executive Officer
 
 MR. SMAHESH             Executive Director   Chief Financial Officer
 
 MR.SUNDARAM             Independent
 SANKARANARAYANAN        Director                        -
 
 MR. SHASHIKANTA NAYAK   Independent                     -
                         Director
 
 Further, your Directors confirm that in pursuance to the provisions of
 the Companies Act, the Company in due course will appoint Women
 Director and One More Director in the capacity of Non-executive
 Independent Director which will strengthen the Board further and will
 be helpful in empowering the Board of the Company to achieve higher
 performance thereby resulting in overall growth of the Company.
 
 CORPORATE GOVERNANCE:
 
 Pursuant to the Circular No. 08/2014 of Ministry of Corporate Affairs
 dated 04th April 2014, the Company has prepared its financial
 Statements including Directors Report, Auditors Report as per the
 provisions of the Companies Act 1956. Reports on Corporate Governance
 and Management Discussions & Analysis are annexed and form part of this
 report.
 
 FIXED DEPOSITS:
 
 Your company has neither invited nor accepted any Fixed Deposits from
 the public during the financial year under review.
 
 LISTING AGREEMENTS REQUIREMENTS:
 
 The securities of your company are listed at BSE Limited. However the
 same is suspended by BSE & company is in process to relist the same.
 
 APPRECIATION:
 
 The Board of Directors wish to place on record their appreciation for
 the co-operation and support of the Company''s Bankers, its valued
 customers, employees and all other intermediaries concerned with the
 company''s business.
 
 Your directors sincerely thank all members for supporting us during the
 difficult days. We look forward to your continued support and reiterate
 that we are determined to ensure that the plans are successfully
 implemented.
 
                                              BY ORDER OF THE BOARD,
                                              For QPRO Infotech Ltd.
 
 Place: Mumbai                                 Sd/-             Sd/-
 Dated:08thAugust,2014                    Ankit Garodia    Anitha Mahesh
                                             Director         Director
સ્તોત્ર: રેલીગેર ટેકનોવા


ન્યૂઝ ફ્લૅશ

  • સન ફાર્મા અમેરિકામાં Imatinib Mesylate લોન્ચ
  • કારોબાર : શૅર્સ સંબધિત પ્રશ્નો પૂછવા માટે BH (SPACE) STOCK સાથે તમારું નામ અને ફોન નંબર લખીને મેસેજ કરો 51818 પર
  • કારોબાર : BH (SPACE) આપના સ્ટોકની વિગત, સાથે જ આપનું નામ લખી 51818 પર મેસેજ કરો અને અમારા ટોલ ફ્રી નંબર 1800-4190-709 પર કાૅલ કરો અને જવાબ મેળવો અમારા ખાસ શાૅ બજાર હેલ્પલાઇનમાં સોમવારથી શુક્રવાર સવારે 11.30 કલાકે
  • કારોબાર : પર્સનલ ફાઇનાન્સને લગતા તમારા કોઈ પ્રશ્ન હોય તો તમે અમને money@network18online.com પર મોકલી શકો છો. તમારા સવાલના જવાબ મની મૅનેજરમાં આપવામાં આવશે
  • કારોબાર : ચીનના આર્થિક આંકડાઓ જાન્યુઆરી Caixin ફાઈનલ મેન્યુફેક્ચરીંગ PMI 48.2 થી વધી 48.4 (MoM)
  • કારોબાર : US FDAની મંજૂરી મળી ઓરોબિન્દો ફાર્માને ડાયાબિટિશની દવા Saxagliptin માટે મંજૂરી મળી
  • કારોબાર : US FDAની મંજૂરી મળી ડો.રેડ્ડીઝને બેક્ટેરિયલ ઈન્ફેક્શનની દવા ડોક્સીસાયક્લીન માટે મંજૂરી મળી
  • કારોબાર : US FDAની મંજૂરી મળી માઈગ્રેનની દવા Sumatriptan માટે ડો.રેડ્ડીઝને મંજૂરી મળી
  • કારોબાર : જાપાનના આર્થિક આંકડાઓ જાન્યુઆરીમાં મેન્યુફેક્ચરીંગ PMI 52.6 થી ઘટી 52.3 (MoM)
  • કારોબાર : વકરાંગીએ ટાટા AIG જનરલ ઈન્શ્યોરન્સ કંપની સાથે કરાર કર્યા