Company Limited

______COMPANY_____ LIMITED  DIRECTORS REPORT 





To The Members, 

_________________________ LIMITED 

Your Directors have great pleasure in presenting the ____________ ANNUAL REPORT of the Company along with AUDITED ACCOUNTS as at _______________ '_____________ 

FINANCIAL RESULTS 

During the year under review, the Company got good returns on his investments and earned Net Profit after tax to the tune of Rs.___________________. 

The Overall Financial Performance of the Company is as under; 

Year Ended Year Ended 

DATED__________TO._____ _____ 

Turnover 

Less: Operating Expenses 

Net Profit Before Tax 

Provision for Taxation 

Net Profit After Tax 

Profit/(Loss) B/f from Previous Period 

Net Profit/(Loss) Carried Over to 

Balance Sheet 

DIRECTORS 

Shri ________________________________, Director of the Company, who retire by rotation and being eligible offers himself for re-appointment. 

AUDITORS 

M/s ___________________________________, Chartered Accountants, New Delhi, Auditors of the Company retires at the ensuing Annual General Meeting and being eligible, offers themselves for re-appointment. 

AUDITORS' REPORT 

Auditors’ Report to the accounts have been considered by the Board and clarified wherever necessary in the Schedules Notes on Accounts. 

PARTICULARS OF EMPLOYEES 

In pursuance of the provisions of section 217(2A) of the Companies Act, 1956 read with the Companies (Particulars of Employees) Rules, 1975 your Company had no employee drawing salary- or more p.a. during the financial year ending on ____________, 20_______ or Rs_____________- or more p.m. during any part of the financial year. 

or 

In pursuance of the provisions of section 217(2A) of the Companies Act, 1956 read with the Companies (Particulars of Employees) Rules, 1975 a list of the employees drawing salary of Rs.6,00,000/- or more p.a. during the financial year ending on ____________, 200___ or Rs.50,000/- or more p.m. during any part of the financial year is given in Annexure ' ' to this report. 

DEPOSITS 

The Company has not accepted any Public Deposits within the means of section 58A of the Companies Act, 1956 and the rules made thereunder. 

CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO 

Your Company has yet to start its commercial production, therefore, we would like to mention that the section 217(1)(e) of the Companies Act, 1956 read with rule (2) of the Companies (Disclosures of Particulars in the Report of Board of Directors) Rule 1988 are not applicable to this Company. 

Foreign Exchange Earnings - Rs. Nil 

Outgos - Rs. Nil 

                                                                      ACKNOWLEDGEMENT 

Your Directors wish to place on record their appreciation for the co-operation and support extended by the Banks, person associated at all levels. 

By order of the Board 


CHAIRMAN 

New Delhi, 

__________, 200_______.