TIRUPATI FINLEASE LIMITED

Transcription

1 TIRUPATI FINLEASE LIMITED ANNUAL REPORT REGD OFF: B/10, Madhupura Market, Shahibaug Road, Ahmedabad

2 CONTENTS BOARD OF DIRECTORS NOTICE DIRECTOR S REPORT MANAGEMENT DISCUSSION & ANALYSIS CEO CERTIFICATION CORPORATE GOVERNANCE CERTIFICATE SECRETARIAL AUDIT REPORT AUDITORS REPORT BALANCE SHEET PROFIT & LOSS ACCOUNT NOTES CASH FLOW STATEMENT

3 BOARD OF DIRECTORS SHRI BAJRANGLAL B. AGARWAL WHOLE TIME DIRECTOR SMT. PUSHPADEVI B. AGARWAL WHOLE TIME DIRECTOR SHRI KALPESH B. AGARWAL NON EXECUTIVE DIRECTOR SHRI SIVANANDINGH INDRASINH CHAUHAN INDEPENDENT DIRECTOR SHRI MAHESH RAMAVTAR MITTAL INDEPENDENT DIRECTOR BANKERS KOTAK MAHINDRA BANK LIMITED Shahibaug, Ahmedabad AUDITORS Pritesh Shah & Co., Chartered Accountants 10/G, Rang Sagar Flat, P. T. College Road, Paldi, Ahmedabad REGISTERED OFFICE B/10, First Floor, Madhavpura Market Shahibaug Road, Ahmedabad [Gujarat] RBI CERTIFICATE OF REGISTRATION PERMANENT ACCOUNT NUMBER AAACT5692G REGISTRAR & TRANSFER AGENT Purva Sharegistry (India) Private Limited 9, Shiv Shakti Ind. Estt., J. R. Boricha Marg, Off N. M. Joshi Marg, Near Lodha Excelus, Lower Parel (E), Mumbai /

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

32

33

34

35

36

37

38

39

40

41

42 TIRUPATI FINLEASE LIMITED CIN: L65910GJ1993PLC Registered office: B/10, First floor, Madhavpura Market, Shahibaug Road, Ahmedabad UPDATION OF SHAREHOLDER RECORDS Dear Shareholder(s), This is to inform you that the company is in process of updation of records of the shareholders in order to reduce the physical documentation as far as possible. With new BSE listing agreement, it is mandatory for all the investors including transferors to complete their KYC information. Hence, we have to update your PAN No., phone no. and id in our records. We would also like to update your current signature records in our system. To achieve this we solicit your co-operation in providing the following details to us : 1. If you are holding the shares in dematerialized form you may update all your records with your Depository Participant (DP). 2. If you are holding shares in physical form, you may provide the following : Folio No. : Pan No. : ID : Telephone No. : Name and Signatures: i. ii. iii. Thanking you, For, TIRUPATI FINLEASE LTD Sd/Bajranglal B. Agarwal Director DIN:

43 TIRUPATI FINLEASE LIMITED CIN: L65910GJ1993PLC Registered office: B/10, First floor, Madhavpura Market, Shahibaug Road, Ahmedabad PROXY FORM [Pursuant to section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management & Administration) rules, 2014] ANNUAL GENERAL MEETING OF YEAR Name of Member(s) Registered Address No./ Client ID DP ID I/We being the member(s) of TIRUPATI FINLEASE LIMITED having shares of hereby appoint: 1. Name: Address: Signature: 2. Name: Address: Signature: 3. Name: Address: Signature: As my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the Annual general Meeting of year of the company, to be held on 29th September 2017 at 11:30 a.m. at the Registered office of the company and at any adjourned meeting thereof in respect of such resolutions as are indicated below: Resol. No Purpose of Resolution Ordinary Business 1 To consider and adopt the Audited Financial Statement for the Financial year Ended 31st March, 2017 and the Reports of the Board of Directors and auditors thereon. 2 To re-appoint Mr. Bajranglal Agarwal, a Director who retires by rotation 3 Ratification for appointment of Auditors M/s Pritesh Shah & Co, Chartered Accountant for the financial year Signed this day of 2017 Signature of the Shareholder Affix Revenue stamp not less than Rs 1/- Note: This form of proxy in order to be effective should be duly completed and deposit at the registered office of the company not less than 48 hours before commencement of the meeting.

44 TIRUPATI FINLEASE LIMITED CIN: L65910GJ1993PLC Registered office: B/10, First floor, Madhavpura Market, Shahibaug Road, Ahmedabad ATTENDANCE SLIP ANNUAL GENERAL MEETING OF YEAR Registered Folio No. / DPID & Client ID No. of shares Name of the Member(s) Name of proxy I/ we hereby record my/our presence at the Annual General Meeting of Year of the company being on 29th September 2017 at 11:30 a.m. At registered office of the company. Member/ proxy Signature Note: 1. Member/proxy wishing to attend the meeting must bring the attendance slip at the meeting and hand over at the verification counter at the Meeting Hall duly filled and signed. 2. Member/proxy attending the meeting shall bring their copy of the Annual Report for reference at the meeting. Electronic Voting Particulars EVEN User Id Password (E-voting Sequence Number) Folio No./DP, Client ID Use your existing pass or enter your PAN/Date of Birth Note: please refer details instru. in notice. The Voting start from 26th September 2017 on 09:00 am and end on 28th September 2017 at 5.00 pm and Disable thereafter.

45

46 PRINTED MATTER BOOK-POST To If undelivered, please return to: TIRUPATI FINLEASE LIMITED B/10 Madhavpura Market, Shahibaug Road, Ahmedabad