Prerna Infrabuild Limited - BSE
96
2018 - 2019 st 31 Annual Report Prerna Infrabuild Limited
-
Upload
khangminh22 -
Category
Documents
-
view
0 -
download
0
Transcript of Prerna Infrabuild Limited - BSE
To,
_____________________________________
_____________________________________
_____________________________________
_____________________________________
_____________________________________
_____________________________________
BOOK - POST
Prerna Infrabuild Ltd.CIN: L65990GJ1988PLC010570“Prerna”, Survey No.820/1,In Lane of Panchvati Auto,Opp. Anand Dham Derasar,S.G Highway,MakarbaAhmedabad-380058.
If not delivered please return to
Prerna Tirth 2 - SatelliteDoctor House - C .G Road Prerna Tirth 1 - Satellite
Prerna Arccade - C .G Road Prerna Arbour - C .G RoadPrerna Viraj 2 - Satellite
Prerna Shikhar
-Bodakdev
Prerna Infrabuild Limited - Prahladhnagar
Prerna Viraj 1
- Satellite
2018 - 2019
st31 Annual Report
PrernaInfrabuild Limited
Prerna Aagam - Satellite
A BSE Listed Company since 1988, we
have business interest in Commercial
and Residential Real Estate Projects.
Prerna Group visualizes things
differently, we see them as strategic
assets that can help our clients build
value. With our quality service in the
field of real estate, we ensure that our
clients get complete value for their
investments. With meticulous planning
and REALISTIC BUDGET, we ensure
that our projects are delivered on time
and nothing is le� to chance. From
P r e s t i g i o u s L u x u r y H o m e s t o
Residential Apartments to Commercial
L a n d m a r k s , o u r s k i l l e d a n d
professional approach gets you the
result you want.
The Group has developed some of the
finest Commercial and Residential
Projects and is renowned for its
Elegance and Quality.
Doctor house and Prerna Tirth are in
fact major landmarks of Ahmedabad
City.
Our Group was the first in Gujarat to
start Private Safe Deposit Vault Facility
in the year 1988, named Prerna Safe
Vaults at Doctor House to cater to
individual needs, all 365 days in a year
with more that 1,500 clients.
Serving the society has been our mo�o,
our company was the first to start
Private Corporate Hospital in Gujarat
named Prerna Hospital at Doctor House
that served people for 15 years.
Prerna Aartika - Sanand
PRERNA RAJVIJAY TIRTH 24 TIRTHANKAR DERASAR & WORLD’S FIRST NAV GRAH DERASAR AT SANAND
PRERNA DHAM AT SATELLITE
PRERNA TIRTH DERASAR & SANKET VIJAY VARIA JAIN BHAVAN AT SATELLITE BUILD BY US.
24 Tirthankar Derasar Nav Grah Derasar
NO
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
O.
COMPAN
NOTICE
DIRECTO
ANNEXU
ANNEXU
ANNEXU
ANNEXU
CERTIFI
ANNEXU
. STANDA
Indep
Bala
State
Cash
State
Sign
Note
. CONSOL
Inde
Cons
Cons
Cons
Cons
Sign
Note
. STATEM
. PROXY F
NY INFORMA
OR’S REPOR
URE A - MAN
URE B - PAR
URE C - EXTR
URE D - SEC
CATE OF NO
URE E - COR
ALONE FINA
pendent Aud
nce Sheet
ement of Pro
h Flow Statem
ement of cha
ificant Acco
es on Financi
LIDATED FIN
pendent Aud
solidated Ba
solidated Sta
solidated Ca
solidated Sta
ificant Acco
es on Consol
MENT RELAT
FORM & ATT
CONTEN
ATION
RT
NAGEMENT D
RTICULARS O
RACT OF AN
RETARIAL A
ON-DISQUAL
RPORATE GO
NCIAL STAT
ditor’s Repor
ofit and Loss
ment
anges in Equ
unting Polic
ial Statemen
NANCIAL STA
ditor’s Repor
alance Sheet
atement of P
ash Flow Stat
atement of ch
unting Polic
lidated Finan
TED ASSOCIA
TENDANCE S
NTS OF THIS
DISCUSSION
OF REMUNE
NNUAL RETU
AUDIT REPO
LIFICATION O
OVERNANCE
TEMENT
rt on Financi
uity
ies
ts
ATEMENT
rt on Consol
rofit and Los
tement
hanges in Eq
ies on Conso
ncial Stateme
ATE COMPA
SLIP
REPORT
N AND ANAL
RATION
URN
ORT
OF DIRECTO
E REPORT
al Statement
idated Finan
ss
quity
olidated Acc
ents
ANIES & JOIN
LYSIS
ORS
ts
ncial Stateme
counts
NT VENTURE
ents
E
PAGE NO.
02
03
12
21
23
24
30
34
35
-
47
53
54
55
56
57
58
-
68
73
74
75
77
78
79
90
91
Vijay C
(DIN NO
Sanket
(DIN NO
Nalini V
(DIN NO
Ishan S
(DIN NO
Mahend
(DIN NO
Kiran S
(DIN NOAuditor
Registe
Registe
Banker
. Shah
O. 00038062)
V. Shah
O. 00038121)
V. Shah
O. 00119538)
Shah
O. 01546527)
dra K. Gosal
O. 02279850)
Shah
O. 02725833)r
ered Office
er & Share Tr
r
)
)
)
)
ia
)
)
ransfer Agen
COMPANBoard
nt
NY INFORMAd of Director
ATION rs
Chairm
Manag
Whole
Indepe
Indepe
Indepe
Vijay CCharte(FRN N1st FlooOpp. HRaymoKalupu Pinaki2562) ATowersB/H BMKatariaOff S.GAhmed
“PrernIn LaneOpp. AS. G. HAhmedTel Email Websit
Big ShE-2/3, SakivihAndheTel Email Websit
Bank oRoad BAhmed
man & Manag
ing Director&
time Directo
ndent Direct
ndent Direct
ndent Direct
Chauhan & Aered AccountaNO. 136918Wor, SuratwalaHaja Patel ni Pond Shop, Reur, Ahmedabd
n Shah & CoA/201 Siddhi s, MW Showrooa House, G.Highway, Mdabad-38005
na”, Survey Noe of Panchva
Anand Dham Highway, Makdabad - 380 0 : 079 – 26 : info@pre
te : www.prer
hare Service Ansh Industrhar Road, Sari (E), Mumba : 022-2847 :info@bigs
te : www.bigs
of MaharashBranch, Sateldabad- 380 0
ging Director
& CFO
or
tor
tor
tor
Associatesant
W) Gaj House, Pole, Opp Thelief Road, d-380001
o.(PCS NO. Vinayak m, Next to
Makarba, 1, Gujarat,
o. 820/1, ti Auto, Derasar, karba, 058. 925653
ernagroup.comrnagroup.com
Pvt. Ltd. ial Estate, ki Naka, ai - 400 072 70652/404302shareonline.cshareonline.co
tra Prerna Tllite 15
r
e
m m
200
com om
Tirth
No
the
Ro
OR
SP
otice is hereby
e Company si
oad, Ahmedab
RDINARY BU
1. To rece
March,
thereon
2. To appo
and bei
PECIAL BUSI
3. RE-AP
To cons
Resolut
“RESOL
the Com
read wi
Exchan
Regulat
appointe
office up
in Secti
Regulat
Director
comme
4. RE-APP
To cons
Resolut
“RESOL
the Com
read wi
Exchan
y given that t
ituated at ‘PR
bad-380058 o
USINESS
eive, consider
2019, the Ba
.
oint Mr. Vijay
ng eligible, of
NESS
PPOINTMENT
sider and, if t
tion:
LVED that pu
mpanies Act,
th Schedule
ge Board of I
tions”), as am
ed as an Ind
p to 25-09-20
on 149(6) of
tions and has
r of the Com
ncing from 26
POINTMENT
sider and, if
tion:
LVED that pu
mpanies Act,
th Schedule
ge Board of I
the 31st Annu
RERNA’, Surv
on Thursday,
r and adopt t
alance Sheet
y Chandulal S
ffer himself fo
T OF MR. MA
thought fit, to
ursuant to the
2013 (“Act”),
IV to the Act
India (Listing
mended from
dependent Di
019 and is elig
the Act along
s submitted a
mpany, not lia
6/09/2019.”
OF MR. KIR
thought fit, to
ursuant to the
2013 (“Act”),
IV to the Act
ndia (Listing
ual General M
vey No. 820/1
26thSeptemb
the Audited S
as on that da
Shah (DIN: 0
or re-appointm
AHENDRA KA
o pass the fo
e provisions o
, the Compan
t and Regula
Obligations a
time to time
rector at the
gible for re-ap
g with the rul
declaration t
able to retire
RAN HIRALAL
o pass the fo
e provisions o
, the Compan
t and Regula
Obligations a
NOTICE
Meeting of the
1, In Lane of
er, 2019 at 10
Statement of
ate and the R
0038062) as
ment.
ANTIBHAI G
ollowing Reso
of Sections 14
nies (Appointm
ation 17 and
and Disclosur
e, Mr. Mahen
26th Annual
ppointment an
es framed th
to that effect,
e by rotation
L SHAH AS A
ollowing Reso
of Sections 14
nies (Appointm
ation 17 and
and Disclosure
e Company w
Panchvati Au
0:30 a.m. to t
Profit and L
Reports of the
Director of t
OSALIA AS A
olution, with o
49, 152 and
ment and Qu
other applica
re Requireme
ndra Kantibha
General Mee
nd meets the
ere under an
be and is he
, to hold off
AN INDEPEN
olution, with
49, 152 and
ment and Qu
other applica
e Requiremen
will be held at
uto, Opp. Ana
ransact the fo
Loss for the f
e Board of Di
the Company
AN INDEPEN
or without mo
other applica
ualifications of
able regulatio
ents) Regulati
ai Gosalia (D
eting of the C
criteria for in
nd Regulation
ereby re-appo
fice for a sec
NDENT DIREC
or without m
other applica
ualifications of
able regulatio
nts) Regulatio
t the Register
and Dham De
ollowing busin
financial year
irectors and t
y, who retires
NDENT DIRE
odifications, a
able provision
f Directors) R
ns of the Se
ions, 2015 (“S
IN 02279850
Company and
dependence
16(1)(b) of S
ointed as an I
cond term of
CTOR
odification, a
able provision
f Directors) R
ns of the Se
ons, 2015 (“S
red office of
erasar, S.G.
ness:
r ended 31st
the Auditors
s by rotation
ECTOR
as a Special
ns, if any, of
Rules, 2014,
curities and
SEBI Listing
0), who was
d who holds
as provided
SEBI Listing
ndependent
f five years
as a Special
ns, if any, of
Rules, 2014,
curities and
EBI Listing
Regulat
an Inde
09-2019
Section
Regulat
Indepen
years co
Date:
Place: A
Registe
‘PRERN
In Lane
Opp. A
S.G. Ro
tions”), as am
ependent Dire
9 and who is
149(6) of th
tions and wh
ndent Directo
ommencing fr
13.08.2019
Ahmedabad
ered office:
NA’, Survey N
e of Panchva
nand Dham
oad, Makarba
mended from t
ector at the 2
eligible for r
e Act along
ho has subm
or of the Com
rom 26/09/20
No. 820/1,
ati Auto,
Derasar,
a, Ahmedaba
time to time,
6thAnnual Ge
e-appointmen
with the rules
mitted a decl
pany, not liab
019.”
ad-380058
Mr. Kiran Hir
eneral Meetin
nt and who m
s framed the
aration to th
ble to retire b
ralal Shah (D
g of the Com
meets the crit
ere under and
hat effect, be
by rotation, to
By ord
IN 02725833
mpany and wh
teria for indep
d Regulation
e and is here
o hold office f
er of the Boa
San
Man
DIN
), who was a
ho holds offic
pendence as
16(1)(b) of S
eby re-appoi
for a second
ard of Direct
nket Shah
naging direct
: 00038121
ppointed as
ce up to 25-
provided in
SEBI Listing
nted as an
term of five
tors
tor
NO
OTES:
1. An Expla
Business
2. Additiona
and Disc
in respec
herewith
3. A MEMB
VOTE O
to the pr
more tha
Compan
single pe
be effect
later than
submitte
authority
4. A Route
the Notic
5. Incomple
on the re
Further,
dated las
consider
6. In case o
to vote.
7. As per th
respect o
to submi
demateri
Share Tr
8. Members
address
Address:
Mumbai
9. The Reg
2019 to 2
10. The Reg
of the Co
under Se
anatory State
ses to be tran
al information
closure Requi
ct of Directors
.
BER ENTITLE
N HIS / HER
rovisions of S
an fifty memb
y. Members
erson as prox
tive, should b
n 48 hours be
d on behalf o
y, as applicab
Map along w
ce of AGM.
ete proxy form
esolution(s) in
in case if the
st shall be co
red to be as in
of joint holder
he provision o
of their share
t the complet
ialized form a
ransfer Agent
s holding sha
including ma
: 1st Floor,
400059
gister of Mem
26th Septemb
ister of Direct
ompanies Ac
ection 189 of
ement pursua
nsacted at the
n of Mr. Vijay
rements) Reg
s seeking rea
ED TO ATTE
R BEHALF AN
Section 105 o
bers and hold
holding more
xy, who shall n
be deposited
efore the com
of limited com
le.
with Prominen
ms are consid
n the AGM. A
Company rec
nsidered to b
nvalid.
rs attending th
of Section 72
holding in the
te and signed
and those w
t – Bigshare S
ares in phys
ailing address
Bharat Tin W
bers and Sha
er, 2019 (bot
tors’ and Key
ct, 2013, the R
the Companie
ant to Sectio
e Annual Gene
Chandulal S
gulations, 201
appointment a
END AND VO
ND THE PROX
of the Compa
ing in aggreg
e than ten per
not act as a p
at the Regis
mmencement o
mpanies, soc
t Landmark fo
dered to be as
proxy holder
ceives multip
be as valid, if
he Meeting, o
of the Act, th
e Company e
d form SH-13
ho are holdin
Services Pvt.
ical form are
s/bank accou
Works Buildin
are Transfer B
h days inclus
y Managerial P
Register of c
es Act, 2013,
on 102 of the
eral Meeting
Shah pursuant
15 read with t
at the AGM,
OTE IS ENTIT
XY NEED NO
anies Act, 20
gate not more
rcent of the to
proxy for any o
stered Office
of the meeting
cieties, etc., m
or easy locati
s invalid and t
r needs to sho
le proxies for
it is not dated
only the mem
he facility for m
either in single
3 with their De
ng physical s
Ltd. (the ‘RTA
e requested t
unt details to
ng, Opp. Vas
Books of the
sive).
Personnel an
ontracts or a
will be availa
e Companies
is annexed h
t to Regulatio
the Secretaria
is provided in
TLED TO AP
OT BE A MEM
13, a person
e than ten pe
otal Share Ca
other membe
of the Comp
g. A Proxy Fo
must be supp
ion to reach t
the proxy so
ow his identity
r the same ho
d then all the
ber whose na
making Nomi
e or with joint
epository Par
shares shall
A’).
to promptly n
the R&T Ag
sant Oasis M
Company wil
d their shareh
rrangements
able for inspe
s Act, 2013
ereto
on 36 of the S
al Standard o
n the Explana
PPOINT A PR
MBER OF TH
can act as a
rcent of the t
apital of the C
er. The instrum
pany, duly com
orm is annexe
ported by an
he venue of t
appointed sh
y at the time o
olding of a me
proxies so se
ame appears
nation is avai
t names. The
rticipant (DP)
send the sam
notify in writin
gents M/s. Big
Makwana Ro
ll remain clos
holding maint
in which the
ction at the A
relating to th
SEBI (Listing
on General M
atory Stateme
ROXY TO AT
HE COMPANY
a proxy on b
otal Share Ca
Company ma
ment of Proxy
mpleted and
ed to this Rep
appropriate
the AGM is an
all not be ent
of attending t
ember, the pro
end by the m
to be first wil
ilable for the
members are
who holds th
me to the Re
ng any chan
gshare Servi
ad Marol, An
sed from 20th
tained under
Directors are
Annual Genera
he Ordinary
Obligations
eetings (SS
ent annexed
TTEND AND
Y. Pursuant
behalf of not
apital of the
ay appoint a
y, in order to
signed, not
port. Proxies
resolution /
nnexed with
titled to vote
he Meeting.
oxy which is
ember shall
ll be entitled
members in
e requested
he shares in
egistrar and
ges in their
ces Pvt Ltd
ndheri East
September,
Section 170
e interested
al Meeting.
11. Pursuant
under, C
members
holding s
only. Me
commun
12. Members
with the C
13. The Noti
to memb
members
General
registere
14. All docum
the meet
office of
hereof up
15. Members
electroni
registrati
16. Pursuant
Administ
Requirem
right to v
Beneficia
meeting,
17. Members
approach
means. A
purpose
The Mem
hereinaft
t to Section 1
Companies ca
s who have r
shares in Dem
embers of th
ication in phy
s, who have
Company/ DP
For Member
the Notice of
are being se
We urge me
Notices, Ann
your email a
ce of Annual
bers whose e
s have regist
Meeting, An
ed their e-mai
ments referre
ting and othe
the Company
p to the date
s who have r
c mode are r
on counter to
t to Section
tration) Rule,
ments) Regul
vote by elect
al Owners as
are entitled t
s who have a
h the Compan
A person wh
only.
mbers desirin
ter.
101 and Sect
an serve Ann
registered the
mat form are
he Company,
ysical form up
not registere
Ps.
rs, who have n
f the AGM (al
ent through pe
embers to su
nual Reports a
ddresses with
General Mee
e-mail IDs are
tered their re
nnual Report
l IDs with the
ed to in the N
er statutory re
y during office
of the Annua
received the
requested to
o attend the A
108 of the
2014 as am
ations, 2015
ronic means.
s on Cut-off
to vote on the
acquired shar
ny for issuanc
ho is not a m
g to vote thro
tion 136 of th
nual Reports
eir e-mail add
requested to
who have
pon request.
d their e-mai
not registered
ong with Prox
ermitted mode
upport our co
and other doc
h the Compan
eting, Annual
e registered
quest for a h
and Attend
Company or
Notice and Ex
egisters shall
e hours on all
l General Mee
Notice of An
print the Atte
Annual Genera
e Companies
ended and R
the Company
. The Membe
date i.e. a d
e Resolutions
res after the d
ce of the Use
member as o
ough electron
he Companie
and other c
ress either w
register their
registered th
l addresses s
d their email a
xy Form, Atte
e.
ommitment to
cuments / com
ny or DPs.
Report and
with the Com
hard copy of
ance Slip ar
Depository P
xplanatory Sta
be available
working days
eting.
nnual Genera
endance Slip
al Meeting
s Act, 2013
Regulations 4
y is pleased t
ers, whose na
date not ear
set forth in th
dispatch of th
r ID and Pass
n the Cut-off
nic mode may
es Act, 2013
ommunication
with the Comp
e-mail addre
eir e-mail ad
so far reques
address, phys
endance Slip a
environment
mmunications
Attendance S
mpany or the
the same. P
re being sen
Participant(s).
atement requ
e for inspectio
s between 10
al Meeting, A
and submit a
, read with
4 of the SEB
to provide the
ames appear
lier than sev
his Notice.
he Annual Re
sword for exe
f date should
y refer to the
read with rel
ns through e
pany or with t
ess with their
ddress, are e
st you to regis
sical copies o
and Route Ma
tal protection
s through elec
Slip are being
Depository
Physical copy
nt to those M
uiring the app
on by the Me
0.00 a.m. to 5
nnual Report
a duly filled i
the Compan
BI (Listing Ob
e facility to m
r in the Regis
ven days bef
eport and befo
ercising their r
d treat this n
detailed proc
evant Rules
electronic mod
he Depository
Depository P
entitled to re
ster as soon
f the Annual
ap to the AGM
n by choosing
ctronic mode
g sent in elect
Participant(s)
of the Notice
Members wh
proval of the M
mbers at the
5.00 p.m. from
t and Attenda
n Attendance
nies (Manag
bligations and
members to ex
ster of Memb
fore the date
ore the Cut-o
right to vote b
otice for the
cedure on e-v
made there
de to those
y. Members
articipant(s)
eceive such
as possible
Report with
M Venue)
g to receive
by updating
tronic mode
) unless the
e of Annual
o have not
Members at
e Registered
m the date of
ance Slip in
e Slip at the
gement and
d Disclosure
xercise their
bers / list of
e of general
off date may
by electronic
information
voting given
I.
(
(i
(ii
(iv
(v
(v
(vi
(vii
(ix
(x
(x
Voting In
i) The votin
During th
form, as
voting m
i) The Sha
i) Click on
v) Now En
a.
b.
c.
v) Next en
i) If you a
voting o
i) If you a
PAN
DivideBank
Detai
OR DatBirth (D
i) After en
x) Membe
membe
Mandat
used by
provided
passwo
x) For Me
containe
i) Click on
nstructions :
ng period beg
his period sh
on the cut-o
odule shall be
areholder sho
n Shareholder
nter your User
For CDSL: 1
For NSDL: 8
Members ho
nter the Image
re holding sh
of any compan
re a first time
N Enter for bot
end k ls
e of DOB)
Enter your d
ntering these d
rs holding sh
rs holding sha
orily enter the
y the demat h
d that compa
ord with any o
mbers holdin
ed in this Not
n the EVSN fo
:
gins on 23rd S
areholders’ o
off date (recor
e disabled by
ould Log on to
rs
r ID
6 digits bene
8 Character D
olding shares
e Verification
hares in Dema
ny, then your
user follow th
For Mem
your 10 digitth demat sha
Members Participant Postal Ballo
the Dividend demat accoun
If both the the membeinstruction
details appro
hares in phys
ares in dema
eir login pass
holders for vo
ny opts for e-
ther person a
ng shares in
ice.
or the relevan
eptember, 20
of the Compa
rd date) of 19
y CDSL for vo
o the e-voting
eficiary ID,
P ID followed
in Physical F
as displayed
at form and h
existing pass
he steps give
mbers holdin
t alpha-numereholders as
who have nare request
ot / AttendancBank Details
nt or in the com
details are noer id / folio nu(IV).
priately, click
sical form will
t form will now
sword in the n
oting for resol
-voting throug
and take utmo
physical form
nt <Company
019 at 9:00 a.
any, holding s
9th Septembe
oting thereafte
g website www
d by 8 Digits C
orm should e
and Click on
had logged on
sword is to be
en below:
ng shares in
ric PAN issuewell as physi
not updated ted to use thce Slip indicas or Date of Bmpany record
ot recorded wumber in the D
on “SUBMIT
l then reach
w reach ‘Pass
new password
utions of any
gh CDSL platf
ost care to ke
m, the details
Name> on w
m. and ends
shares either
er, 2019 may
er.
w.evotingindia
Client ID,
enter Folio Nu
Login.
n to www.evo
e used.
Demat Form
ed by Incomecal sharehold
their PAN whe sequence ated in the PABirth (in dd/mds in order to
with the deposDividend Ban
T” tab.
directly the C
sword Creatio
d field. Kindly
y other compa
form. It is stro
ep your passw
can be used
which you choo
on 25th Septe
in physical fo
y cast their vo
a.com
mber register
otingindia.com
m and Physic
e Tax Departders)
with the Comnumber wh
AN Field. m/yyyy formalogin.
sitory or compnk details field
Company sel
on’ menu whe
y note that thi
any on which
ongly recomm
word confide
d only for e-v
ose to vote.
ember, 2019
orm or in dem
ote electronic
red with the C
m and voted o
cal Form
tment (Applic
mpany/Deposich is printed
at) as recorde
pany please ed as mentione
ection screen
erein they are
is password i
they are elig
mended not to
ntial.
voting on the
at 5:00 p.m.
materialized
cally. The e-
Company.
on an earlier
cable
sitory d on
ed in
enter ed in
n. However,
e required to
s to be also
ible to vote,
o share your
resolutions
(xi
(xii
(xiv
(xv
(xv
(xvi
(xvii
(xix
(xx
II.
i) On the
for votin
and opt
i) Click on
v) After se
displaye
accordin
v) Once yo
i) You can
page.
i) If Dema
verificat
i) Shareh
Android
M-Votin
x) Note fo
Non-Ind
to www
A scann
helpdes
After re
The Co
The list
of the a
A scann
Custodi
x) In case
(“FAQs”
helpdes
. Other
a)
b)
c)
voting page,
ng. Select the
ion NO implie
n the “RESOL
electing the r
ed. If you wis
ngly modify y
ou “CONFIRM
n also take o
at account h
tion code and
olders can a
d & Windows
ng using the
or Non – Indiv
dividual share
.evotingindia.
ned copy of
sk.evoting@cd
ceiving the lo
mpliance Use
of accounts
ccounts they
ned copy of th
an, if any, sh
you have an
”) and e-votin
sk.evoting@cd
r Instructions
The voting ri
of the Comp
Mr. Pinakin
voting proce
The Scrutini
count the vo
witnesses no
a consolidate
Chairman of
results of the
you will see
e option YES
es that you dis
LUTIONS FIL
resolution you
sh to confirm
our vote.
M” your vote o
ut print of the
holder has fo
d click on Forg
also use Mo
s based Mob
ir E-voting c
vidual Share
eholders (i.e.
.com and reg
the Registra
dslindia.com.
ogin details a
er would be a
linked in the
would be abl
he Board Res
ould be uploa
ny queries or
ng manual a
dslindia.com.
s:
ights of Mem
any as on 31
Shah, Comp
ss in a fair an
zer shall imm
otes cast at
ot in the emp
ed Scrutinize
f the Compan
e voting forthw
“RESOLUTIO
or NO as des
ssent to the R
E LINK” if you
u have decid
your vote, cl
on the resolut
e voting done
orgotten the
got Password
obile app - “
bile. Shareho
redentials to
eholders and
other than In
ister themselv
tion Form be
a Compliance
ble to link the
login should
e to cast thei
solution and P
aded in PDF f
r issues rega
available at w
bers shall bestMarch, 2019
pany Secreta
nd transparen
mediately, afte
the meeting,
loyment of th
er’s Report of
ny. The Chair
with.
ON DESCRIP
sired. The op
Resolution.
u wish to view
ded to vote o
ick on “OK”,
tion, you will n
e by you by cl
changed pa
d & enter the d
“M-Voting” fo
olders may lo
o vote for the
Custodians
ndividuals, HU
ves as Corpo
earing the sta
e User should
e account(s) f
be mailed to
r vote.
Power of Atto
format in the
arding e-votin
www.evotingin
in proportion
9.
ry has been
nt manner.
er the conclu
thereafter u
e company a
the total vote
rman or pers
PTION” and a
tion YES imp
w the entire R
on, click on “S
else to chang
not be allowe
licking on “Cl
assword then
details as pro
or e voting.
og in to
e company re
s
UF, NRI etc.)
orate.
amp and sig
d be created
for which they
helpdesk.evo
orney (POA) w
system for th
g, you may r
ndia.com, und
n to their shar
appointed a
usion of votin
nblock the v
and make, not
es cast in fav
on authorised
gainst the sa
plies that you
Resolution det
SUBMIT”. A
ge your vote,
d to modify y
ick here to pr
n enter the U
ompted by the
M-Voting ap
esolution(s).
and Custodia
n of the enti
using the adm
y wish to vote
oting@cdslind
which they ha
e scrutinizer t
refer the Freq
der help sect
res of the pai
s the Scrutin
g, after the A
otes in the p
t later than th
vour or agains
d by him in w
ame the option
assent to the
tails.
confirmation
, click on “CA
our vote.
rint” option on
User ID and
e system.
pp is availab
.
an are require
ty should be
min login and
on.
dia.com and
ave issued in
to verify the s
quently Aske
tion or write
d up equity s
nizer to scrut
Annual Gener
presence of a
hree days of t
st, if any, fort
writing shall d
n “YES/NO”
e Resolution
box will be
ANCEL” and
n the Voting
the image
ble on IOS,
ed to log on
emailed to
d password.
on approval
favor of the
same.
ed Questions
an email to
hare capital
inize the e-
ral Meeting,
at least two
he meeting,
thwith to the
declared the
d)
e)
f)
g)
h)
i)
The results
www.prernag
result is decl
A Member c
casts votes b
as invalid.
Members ho
bank manda
Company im
The Securit
Number (PA
submit their
the Compan
Members de
least seven d
The resolutio
votes.
declared alon
group.com a
lared by the C
can opt for on
by both mode
olding shares
ate to M/s.
mmediately.
ies and Exc
AN) by every p
PAN details
y.
esiring any inf
days in advan
on shall be de
ng with the S
nd on the w
Chairman.
nly one mode
es, then voting
in physical f
Bigshare Se
hange Board
participant in s
to M/s. Bigs
formation rela
nce so as to e
eemed to be
Scrutinizer’s R
website of CD
e of voting i.e
g done throug
form are requ
ervices Priva
d of India ha
securities ma
hare Service
ating to the a
enable the ma
passed on th
Report shall b
DSL www.ev
. either throu
gh e-voting s
uested to intim
ate Limited/In
as mandated
arket. Membe
s Private Lim
accounts are r
anagement to
he date of AG
be placed on
oting.cdsl.com
gh e-voting o
hall prevail an
mate any cha
nvestor Serv
d submission
rs holding sha
mited/ Investo
requested to
o keep the info
GM, subject to
the Compan
m immediate
or by Ballot. I
nd Ballot sha
ange of addre
vice Departm
of Permane
ares in physic
or Service De
write to the C
ormation read
o the receipt
ny’s website
ely after the
f a Member
ll be treated
ess and / or
ment of the
ent Account
cal form can
epartment of
Company at
dy.
of sufficient
The foll
Nos. 2,
ITEM N
DETAIL
NAMEDate QualiExpeDirecChairother
No of
*Note:
Compan
ITEM N
Reappo
Based o
re-appo
027258
retire by
Director
2019.
The Bo
Commit
Mr. Mah
desirab
The Co
as prov
(Listing
Regulat
circums
ability to
In the o
appoint
and con
the Com
the AGM
owing explan
3 & 4 of the a
O. 2
LS OF DIREC
E OF DIRECof Birth ification rtise in spe
ctor in otherrman/ Membr company
f shares he
The Director
ny and partne
O. 3 and 4
ointment of I
on recommen
ointment of M
33) as Indep
y rotation. Mr
rs at the 26th
oard, based o
ttee, consider
hendra Kanti
le to continue
mpany has re
vided in Sectio
Obligations a
tion 25(8) of
stance or situ
o discharge d
opinion of the
ment as an In
nditions of the
mpany during
M till the conc
[Pursu
natory statem
accompanying
CTOR RETIRI
CTOR
ecific Functir Public Comber of Com
ld in the Co
rship held by
ership in LLP.
ndependent
ndation of No
Mr. Mahendra
endent Direc
. Mahendra K
Annual Gene
on the perfor
rs that given
bhai Gosalia
e to avail their
eceived a dec
on 149(6) of
and Disclosur
f SEBI Listin
uation which
uties.
e Board, they
ndependent D
eir appointme
the normal b
clusion of the
Expant to sectio
ent sets out a
g Notice:
ING BY ROTA
ional areasmpanies mittees of
ompany
y director me
.
Director
omination and
a Kantibhai
ctor, for a sec
Kantibhai Gos
eral Meeting
rmance evalu
their backgro
and Mr. Kira
r services as
claration from
the Act and
re Requireme
ng Regulatio
exists or ma
y fulfill the co
Director and a
ent shall be o
business hour
AGM.
planatory staon 102 of the
all material fa
ATION AND S
entioned abov
d Remuneratio
Gosalia (DIN
cond term of
salia and Mr.
(“AGM”) of th
uation and re
ound, experie
an Hiralal Sh
an Independe
m them to the
Rules framed
ents) Regulati
ons, they ha
ay be reason
onditions spec
are independe
open for inspe
rs on any wor
atement e Companies
acts relating t
SEEKING RE
VIJAY CH14
En
MemCha
1
ve do not in
on Committee
N: 02279850
five years fro
Kiran Hiralal
he Company
ecommendatio
ence and cont
hah would be
ent Directors.
effect that th
d thereunder
ons, 2015 (“S
ave confirmed
ably anticipa
cified in the A
ent of the man
ection by the
king day and
Act, 2013]
o the busines
E-APPOINTM
HANDULAL S4/01/1949 B. COM trepreneur
NIL mbers- NIL irman- NIL ,25,000
clude directo
e, the Board
) and Mr. K
om26th Septem
Shah were ap
and held offi
on of Nomina
tribution, the
e beneficial to
hey meet the
and Regulat
SEBI Listing R
d that they
ted that coul
Act and SEB
nagement of t
Members at
will also be k
ss mentioned
MENT
SHAH
orship of Priv
of Directors p
Kiran Hiralal
mber, 2019,
ppointed as I
ice up to 25th
ation and Re
continued as
o the Compa
criteria of ind
tion 16(1)(b)
Regulations”)
are not aw
ld impair or i
BI Listing Reg
the Company
the Register
kept open at t
d under Item
vate Limited
propose the
Shah (DIN:
not liable to
ndependent hSeptember,
emuneration
ssociation of
any and it is
dependence
of the SEBI
. In terms of
ware of any
impact their
gulations for
y. The terms
red Office of
the venue of
B
Brief P
NAME
Date of
Qualific
Directo
Chairm
compa
No of s
Brief Profile
NAME
Date of
Qualific
Directo
Chairm
Compa
No of s
Date:
Place:
Registe
‘PRERN
In Lane
Opp. A
S.G. Ro
Profile of Mr
OF DIRECTOR
f Birth
cation
or in Other Pu
man/ Member o
any
shares held in
of Mr. Kira
OF DIRECTOR
f Birth
cation
or in Other Pu
man/ Member o
any
shares held in
13/08/2019
Ahmedabad
ered office:
NA’, Survey N
e of Panchva
nand Dham
oad, Makarba
r. Mahendra
R
blic Company
of Committees
the Company
n Hiralal Sh
R
blic Company
of Committees
the Company
d
No. 820/1,
ati Auto,
Derasar,
a, Ahmedaba
a Kantibhai
y
s of other
y
hah
y
s of other
y
ad-380058
Gosalia
By
MAHENDRA
Mech
M
C
KIRAN
Arc
M
C
y order of the
A KANTIBHAI G
17/12/1941
hanical Engine
NIL
Member- NIL
hairman- NIL
NIL
N HIRALAL SH
17/01/1946
chitect B.E. Civ
NIL
Member- NIL
hairman- NIL
NIL
e Board of D
Sanket Sha
Managing d
DIN: 000381
GOSALIA
eer
HAH
il
Directors
ah
director
121
To
The
PR
De
Yo
Sta
The
1.
2.
3.
4.
,
e members o
RERNA INFRA
ear Members,
ur Directors
atement for th
e summary o
FINANC
Sales
Other
Total
Depre
Tax
Curre
Deferr
Profit
Earnin
Earnin
STATE
Income
Rs 801
under
represe
CHANG
Your Co
change
DIVIDE
To con
hence n
of
ABUILD LIM
have pleasur
he financial ye
f operating re
CIAL HIGHLI
Part
Income
Income
eciation
nt Tax
red Tax
t/(Loss) after
ngs per share
ngs per share
OF COMPAN
from operatio
.19 Lakhs re
review amo
enting decreas
GE IN THE NA
ompany conti
in the nature
ND
serve resour
no dividend is
ITED
re in present
ear ended, 31
esults for the y
GHTS
iculars
r Tax
e (Rs.) : Bas
e (Rs.) : Dilu
NY’S AFFAIR
ons during th
presenting a
unted to Rs
se of 40.95%
ATURE OF B
inues to oper
e of the busine
rces of the
s recommende
DIRECT
ting the 31st
1st March, 20
year ended 3
ic
ted
RS
e financial ye
n increase of
s 47.86 La
.
BUSINESS
rate in the sa
ess.
Company, y
ed for the yea
TORS’ REPO
Director’s Re
19.
1st March, 20
Current Y
1539.1
102.3
1641.4
35.35
29.52
(4.23
47.86
0.40
0.40
ear ended 31s
f 52.05% ove
khs as aga
ame business
your Director
ar under revie
ORT
eport of your
019 is given b
Year
12
1
43
5
2
)
6
stMarch 2019
er the previo
ainst Rs 11
segment as
rs have deci
ew.
Company to
below:
(Rupee
Previo
80
19
82
19
52
(1
11
0
0
9 was at Rs 1
us year. Prof
6.89 Lakhs
that of previo
ded to plou
ogether with
e in Lakh)
ous Year
1.19
9.17
0.36
9.50
2.01
.77)
6.86
.97
.97
539.12 Lakhs
fit after Tax f
in the pre
ous year and
gh back the
the Audited
s as against
for the year
evious year
d there is no
e profit and
5.
6.
7.
8.
9.
10
11
TRANS
The Bo
47.86La
MANAG
A repor
Exchan
this rep
Expans
changes
CHANG
Author
There h
Issued,
There h
DETAIL
The Co
subsidia
2013 (“A
MATER
There h
financia
Compan
0. MEETIN
The info
19 is pro
1. DIRECT
Pursuan
confirms
i. In prepa
are no m
ii. It has i
consiste
view of
period.
iii. It has ta
with the
SFER TO RES
oard of Direct
akhs has bee
GEMENT DIS
rt on Manage
ge Board of
ort and it dea
ion & Divers
s in key finan
GES IN SHAR
ized Share C
has been no c
, Subscribed
has been no C
LS OF SUBS
ompany has O
ary companie
Act”).
RIAL CHANG
have been n
al year of the
ny.
NGS OF THE
ormation on m
ovided under
TORS’ RESP
nt to the prov
s that,
aration of the
material depa
n the selecti
ently and mad
the state of a
aken proper
e provisions o
SERVES
tors proposed
n retained in
SCUSSION &
ment Discuss
India (Listing
als with the B
sification, Ris
cial ratios etc
RE CAPITAL
Capital
change in Aut
d and Paid-Up
Change in Iss
IDIARY/JOIN
One Associa
es or joint ven
ES BETWEE
o material c
e Company a
E BOARD OF
meetings of th
r clause 2 (b)
PONSIBILITY
visions of Sec
annual acco
artures.
on of the ac
de judgments
affairs of the
and sufficien
f this Act for s
d to carry Ni
the profit & lo
ANALYSIS
sion and Ana
Obligations
Business Ope
sk Managem
c. in Annexur
thorized Shar
p Share Cap
ued, Subscrib
NT VENTURE
te Firm viz.
nture compan
EN THE DATE
hanges and
and the date
DIRECTORS
he Board of D
of the Corpor
Y STATEMEN
ction 134(3) (
unts, the app
ccounting pol
s and estimate
Company as
nt care for the
safeguarding
l amount to
oss account.
lysis, as requ
and Disclosu
erations and
ment, Market
re-A.
e Capital of C
ital
bed and Paid
ES/ASSOCIAT
M/S Prerna
nies within the
E OF THE BO
commitments
of the report
S AND COMM
irectors and C
rate Governa
T
(c) of the Com
licable accou
icies, consult
es that are re
s at 31stMarch
e maintenanc
the assets of
General Res
uired in terms
ure Requirem
Financial Pe
ing Strategy
Company.
-Up Share Ca
TE COMPAN
Infrabuild as
e meaning of
OARD REPO
s, which hav
t, which has
MITTEES
Committees a
nce Report.
mpanies Act,
unting standar
ted the Statu
asonable and
h, 2019 and o
ce of adequa
f the Compan
serve Accoun
s of Regulatio
ent) Regulati
rformance, R
, Safety &
apital of Com
NIES.
on 31st Mar
f Section 2(87
ORT AND END
ve occurred b
affected the
as held during
2013, the B
rds have bee
utory Auditors
d prudent, so
of the profits
ate accounting
ny and for pre
nt and an am
on 34(2) of th
ons, 2015, fo
Research & D
Environment,
pany.
rch, 2019. Th
7) of the Com
D OF FINANC
between the
financial pos
g the financia
oard of Direc
n followed an
s and has ap
as to give a t
of the Comp
g records in
venting and d
mount of Rs.
e Securities
orms part of
Development
, significant
here are no
mpanies Act,
CIAL YEAR
end of the
sition of the
l year 2018-
ctors hereby
nd that there
pplied them
true and fair
pany for that
accordance
detecting
12.
13.
14.
fraud a
which s
iv. It has p
v. The dire
financia
vi. The Dire
that suc
INDEPE
Dur
disc
a.
b.
c.
. DIRECT
Directo
Mr. Vija
Act, 201
Reappo
Based o
re-appo
027258
to retire
Indepen
Septem
Pursuan
that eac
framed
Obligati
no chan
. CORPO
The Co
SEBI. T
Practici
and other irreg
hould be reco
prepared the a
ectors had la
al controls are
ectors had de
ch systems we
ENDENT DIR
ring the year
cussed inter-a
Evaluation o
as a whole.
Evaluation o
Executive Di
Evolution of
the board tha
TORS & KEY
or Retiring by
ay Chandulal
13 and being
ointment of I
on recommen
ointment of M
33) as Indepe
e by rotation
ndent Directo
mber 25th, 201
nt to the prov
ch of them me
there under
ons and Disc
nge in the circ
ORATE GOVE
ompany is co
The Report o
ng Company
gularities, to t
ognized while
annual accou
id down inter
e adequate an
evised proper
ere adequate
RECTORS ME
under review
alia,
of performanc
of performanc
irectors.
the quality, c
at is necessa
Y MANAGER
y rotation
Shah (holdin
eligible, offer
ndependent
ndation of No
Mr. Mahendra
endent Direct
. Mr. Mahen
ors at the 26t
19.
visions of Sec
eet the criteria
r and Regula
closure Requ
cumstances a
ERNANCE
mmitted to m
n Corporate
Secretary, A
the best of its
e relying on an
unts on a goin
rnal financial
nd were opera
r systems to e
e and operatin
EETING
w, the Indepe
ce of Non-Ind
ce of the Chai
content and t
ry for the boa
RIAL PERSON
ng DIN 00038
rs himself for
Director.
omination and
a Kantibhai
tor, for a seco
dra Kantibhath Annual Ge
ction 149 of t
a of independ
ation 16(1) (
uirements) Re
affecting their
maintain and
Governance
hmedabad, is
s knowledge a
ny system of
ng concern ba
controls to be
ation efficient
ensure compl
ng effectively.
endent Direct
dependent Dir
irman of the C
timelines of f
ard to effective
NAL
8062) retires
re-appointme
d Remuneratio
Gosalia (DIN
ond term of fi
ai Gosalia an
neral Meeting
the Act, the i
dence as prov
(b) of the S
egulations, 20
status as ind
adhere to the
along with re
s annexed as
and ability. Th
internal contr
asis.
e followed by
ly.
iance with the
tors of the Co
rector and the
Company, tak
flow of inform
ely and reaso
by rotation u
ent.
on Committee
N: 02279850
ive years com
nd Mr. Kiran
g (“AGM”) of
ndependent d
vided in Sect
Securities and
015 (“SEBI L
ependent dire
e Corporate
equisite certif
an Annexur
here are howe
rol and record
y the Compan
e provisions o
ompany met
e Board of D
king into view
mation betwee
onably perform
under Section
e, the Board
) and Mr. K
mmencing form
Hiralal Shah
f the Compan
directors hav
ion 149(6) of
d Exchange
Listing Regula
ectors of the C
Governance
ficate from M
e- E to this R
ever, inherent
ds.
ny and that s
of all applicab
on 06th Febr
Directors of th
ws of executiv
en the manag
m its duties.
n 152 of the
of Directors p
Kiran Hiralal
m 26/09/2019
h were appoi
ny and held
e submitted d
the Act along
Board of In
ations”). Ther
Company.
requirements
M/s. Pinakin S
Report.
t limitations,
uch internal
ble laws and
ruary, 2019,
e Company
ve and Non-
gement and
Companies
propose the
Shah (DIN:
9., not liable
inted as an
office up to
declarations
g with Rules
ndia (Listing
re has been
s set out by
Shah & Co.,
15.
16.
17.
18.
19.
20.
PERFO
Pursuan
consulta
alia, the
Director
Corpora
LISTING
The Equ
to the S
DEPOS
Your C
outstand
RISK M
The Co
econom
manage
risk mit
busines
steps to
analysis
of the C
CORPO
The Co
(Corpor
Respon
CONSO
In acco
Standar
and as
Regulat
Pursuan
financia
Annual
ORMANCE EV
nt to applicab
ation with its
e criteria for p
rs, including
ate Governan
G
uity shares of
Stock Exchang
SITS
Company has
ding as at the
MANAGEMEN
ompany is ex
mic environm
ement mecha
igation proce
ss and non-bu
o be taken to
s and assess
Company.
ORATE SOCI
ompany does
rate Social Re
nsibility Comm
OLIDATED FI
ordance with
rd (IND-AS) R
s prescribed
tions,2015, th
nt to Section
al statements
Report.
VALUATION
ble provisions
Nomination
performance e
Independent
ce Report.
f the Compan
ge for the yea
s not accepte
e Balance She
NT
xposed to va
ent, competi
anism coverin
ess. A detaile
usiness risks
manage/mitig
ment was con
AL RESPON
not meet the
esponsibility P
mittee for the F
INANCIAL ST
the Compa
Rules on acco
by Regulati
he Audited Co
129(3) of the
of an Associa
of the Comp
& Remunerat
evaluation of t
Directors. T
ny are listed a
ar 2018-19.
ed any depo
eet date.
arious busines
tion, regulat
ng the risk ma
ed exercise is
. The Audit C
gate the sam
nducted, and
NSIBILITY (CS
e criteria of S
Policy) Rules
FY 2018-19.
TATEMENTS
anies Act, 20
ounting and D
ion 33 of th
onsolidated Fi
e Companies
ate (M/S. Pre
anies Act, 20
tion Committ
the entire Boa
The detailed
at Bombay St
osit and as
ss risks. The
ions etc. Th
apping and tr
s being carrie
Committee an
e through a p
no major risk
SR)
Section 135 o
, 2014 so the
S
013 and imp
Disclosure re
he SEBI (Lis
inancial State
s Act, 2013,
erna Infrabuild
013 and the L
ee, has form
ard of the Co
information in
tock Exchang
such no am
ese risks are
he Company
rend analysis
ed out to ide
nd Board peri
properly defin
ks were notic
of Companies
re is no requi
plementation
quirements, w
sting obligati
ements are pr
a statement
d) in the pres
isting Regula
ulated a fram
mpany, its Co
n this regard
ge. The Comp
mount of prin
e driven throu
has laid do
s, risk exposu
entify, evaluat
odically revie
ned framewor
ced, which ma
s Act, 2013 re
irement to co
requirement
which is appl
ions and Di
rovided in this
containing th
scribed form A
ations 2015, th
mework conta
ommittees an
d has been g
pany has paid
cipal and in
ugh external
own a well-d
ure, potential
te, manage a
ew the risks a
k. During the
ay threaten th
ead with the
nstitute Corpo
ts of Indian
icable from c
sclosure Re
s Annual Rep
he salient fea
AOC-1 is ann
he Board, in
aining, inter-
nd Individual
given in the
d listing fees
terest were
factors like
defined risk
impact and
and monitor
and suggest
year, a risk
he existence
Companies
orate Social
Accounting
current year,
quirements)
ort.
tures of the
exed to this
21.
22.
23.
24.
25.
STATU
M/s. Vija
the Com
the Com
Affairs,
propose
year un
Statutor
The sta
the Au
SECRE
M/s Pin
Compan
there un
marked
dealt wi
Sr. N
1.
COMMI
Current
a. b. c.
A detaiprovisio
DISCLO
The Co
section
PARTIC
PROVID
There w
2019.
TORY AUDIT
ay Chauhan &
mpany by the
mpany to be
ratification o
ed the ratifica
der review do
ry Auditors we
atutory audito
dit Committee
ETARIAL AUD
akin Shah &
ny for the fina
nder. The Se
as Annexur
th as under
No. Rem
Non
Com
ITTEES OF T
ly the Board h
Audit CommStakeholdersNomination & led note on
ons of the Act
OSURE REGA
ompany is not
(1) of Section
CULARS OF
DED
were no loans
TORS AND A
& Associates
Board for a p
held in the y
of Statutory A
ation of M/s.
oes not conta
ere paid Rs. 5
ors report is a
e of the Comp
DITOR
Co, Practicin
ancial year 20
ecretarial Aud
re D to this R
marks
Compliance
mpanies Act, 2
THE BOARD
has Three Co
ittee, s’ Relationshi& Remunerat
the Board aand Rules is
ARDING MA
t required to
n 148 of the C
F LOANS GI
s & guarante
AUDITORS R
, Chartered A
period of five
year 2022. A
Auditors at ev
Vijay Chauh
in any qualific
50,000 as Au
annexed to thi
pany during t
ng Company
018-19 as req
it Report for
Report. The S
e of Section
2013
ommittees:
ip Committeetion committe
and its comm provided und
AINTENANCE
maintain cos
Companies Ac
VEN, INVES
ees given or
REPORT
Accountants, A
years, till the
As per the re
very AGM is
han & Assoc
cations, reser
dit Fees durin
is annual repo
he year unde
Secretary ha
quired under S
the financial
Secretarial A
E
n 138 of T
d
e, e.
mittees, compder the Corpo
E OF COST R
st records as
ct, 2013.
STMENTS M
investments
Ahmedabad a
e conclusion o
cent amendm
not required
ciates at ensu
rvations or ad
ng the year un
ort. They hav
er review
s been appoi
Section 204 o
year ended M
udit Report c
Explanation
The Compan
department.
position and orate Governa
RECORDS
specified by
ADE, GUAR
made during
are appointed
of the 34th An
ment issued b
d and hence
uing AGM.
dverse remark
nder review.
ve not reporte
inted as the S
of the Compa
March 31st, 20
contains an a
y does not
compliancesance Report.
y the Central
RANTEESGIV
the financia
d as Statutory
nnual Genera
by Ministry o
your Directo
Auditor’s Re
ks.
d any inciden
Secretarial Au
anies Act 2013
019 is annex
adverse rema
have Intern
s, as per the
Government
VEN AND SE
l year ended
y Auditors of
l Meeting of
of Corporate
rs have not
port for the
nt of fraud to
uditor of the
3 and Rules
xed herewith
ark which is
al Audit
e applicable
under sub-
ECURITIES
31st March
26.
27.
28.
29.
30.
31.
32.
33.
EXTRA
Extract
availabl
PARTIC
Disclosu
with Ru
2014 is
INSURA
All the
insured
CONTR
All relat
ordinary
Commit
transact
Accoun
As there
arm’s le
under S
DECLA
The Boa
the Com
Section
FAMILIA
Since a
not cond
VIGIL M
The Co
misman
concern
or policy
NOMINA
The Bo
selectio
determi
ACT OF ANNU
of Annual R
e on www.pre
CULARS OF
ures pertainin
ule 5(1)& 5(2
annexed her
ANCE
insurable int
.
RACTS OR A
ted party tran
y course of
ttee. During t
tion as per th
ting Standard
e were no re
ength basis a
Section 134(3
ARATION BY
ard of Directo
mpany have
149(6) of the
ARIZATION
all independen
ducted familia
MECHANISM
mpany has e
nagement, if
ns about unet
y.
ATION AND
ard has, on t
on and appoi
ning qualifica
UAL RETURN
Return of the
ernagroup.co
EMPLOYEES
ng to remune
) of the Com
rewith as Ann
terest of the
ARRANGEME
nsactions don
business. A
he financial y
he SEBI Listi
ds on related
lated party tr
nd also since
) (h) in Form
INDEPENDE
ors of the Co
given the de
e Companies
PROGRAMM
nt directors a
arization prog
/ WHISTLE B
established a
any. The Po
thical behavio
REMUNERA
the recomme
ntment of Di
ations, positive
N
Company is
om.
S AND RELA
eration and ot
mpanies (App
nexure B.
Company, in
ENTS WITH R
ne by the Co
ll related pa
year 2018-19,
ing Regulatio
party transac
ansactions w
e there was n
AOC-2 of the
ENT DIRECTO
mpany hereb
eclaration an
Act, 2013.
ME
are associated
gram for indep
BLOWER PO
Vigil Mechan
olicy has a s
or, actual or s
ATION POLIC
endation of th
rectors, seni
e attributes, I
s annexed h
ATED DISCLO
ther details a
pointment and
ncluding Inve
RELATED PA
ompany durin
arty transactio
, your Compa
ons with any
ctions have be
which were no
o material rel
e Companies
ORS
by confirms th
nd they meet
d with the Co
pendent direc
OLICY
nism / Whistle
systematic m
suspected fra
CY
e Nomination
or Managem
ndependence
erewith as A
OSURES
as required un
d Remunerat
entories, Build
ARTIES
ng the financ
ons were re
any has not e
of its related
een made in t
ot in the ordin
lated party tra
Act, 2013 is n
hat all the Ind
the criteria
ompany for m
ctors.
e Blower Polic
mechanism fo
ud or violatio
n & Remuner
ment and thei
e of a director
Annexure-C
nder Section
tion of Manag
dings, Machi
cial year were
viewed and
entered into a
d parties. Disc
the notes to t
nary course o
ansaction as
not applicable
ependent dir
of independe
more than 5 (y
cy to deal wit
r directors a
n of the Com
ration Commi
r Remunerat
r. The details
to this Repo
197(12) of th
gerial Person
nery etc., is
e at arm’s le
approved by
any material r
closures purs
he Financial S
of the busines
stated above
e.
ectors duly a
ence as prov
years), the co
th instances o
nd employee
mpany’s Code
ittee, framed
tion including
of the Nomin
ort and also
he Act read
nnel) Rules,
adequately
ngth and in
y the Audit
elated party
suant to the
Statements.
ss or not on
e, disclosure
ppointed by
vided under
ompany has
of fraud and
es to report
e of Conduct
a policy for
g criteria for
nation and
34.
35.
36.
SH
Remune
uploade
CONSE
A. Conser
Since th
of energ
2014 ar
B. Techno
There is
FOREIG
There w
EQUITY
a) BUY BA
The Co
employe
b) SWEAT
The Co
c) BONUS
No Bon
d) EMPLO
The Co
e) EQUITY
The Co
HARES IN SU
Aggrega
beginnin
Number
year: No
Number
Applica
Aggrega
the yea
That the
shares:
eration Policy
ed on the Com
ERVATION O
rvation of En
he Company d
gy, technolog
re not applica
ology Absorp
s no research
GN EXCHAN
were no foreig
Y CAPITAL
ACK OF SEC
ompany does
ees/ Directors
T EQUITY
mpany has no
S SHARES
us Shares we
OYEES STOC
mpany has no
Y SHARES W
mpany has no
USPENSE AC
ate number
ng of the yea
r of sharehol
ot Applicable
r of sharehol
able
ate number o
r: NIL
e voting right
Not Applica
y are covere
mpany’s webs
OF ENERGY,
nergy
does not carr
y absorption
ble.
ption
h and develop
GE EARNING
gn exchange e
CURITIES
s not have an
s or by trustee
ot issued any
ere issued du
CK OPTION P
ot provided a
WITH DIFFER
ot issued equ
CCOUNT
of sharehold
r: NIL
ders who ap
e
lders to who
of shareholde
ts on these s
able
ed in the Co
site www.prer
TECHNOLOG
ry out any ma
and other par
pment activity
GS AND OUT
earnings and
ny scheme o
es for the ben
y Sweat Equit
ring the year
PLAN
ny Stock Opt
RENTIAL RIG
uity shares wit
ders and the
pproached iss
m shares we
ers and the ou
shares shall
orporate Gov
rnagroup.com
GY ABSORP
anufacturing a
rticulars as re
carried out b
T GO
outgo during
or provision o
nefit of emplo
ty Shares dur
under review
tion Scheme t
GHTS
th differential
e outstanding
suer for trans
ere transferre
utstanding sh
remain frozen
ernance Rep
m.
PTION
activity, the pa
equired by the
by the Compa
g the year und
of money for
yees/ Directo
ing the year u
w.
to the employ
rights as to d
g shares in
sfer of shares
ed from Susp
hares in the S
n till the right
port. The sai
articulars rega
e Companies
ny.
der review.
r the purchas
ors.
under review.
yees.
dividend, votin
the Suspens
s from Suspe
pense Accou
Suspense Acc
tful owner of
d policy has
arding conser
(Accounts) R
se of its own
ng or otherwis
se Account l
ense Account
unt during the
count lying a
f such shares
s also been
rvation
Rules,
n shares by
se.
ying at the
t during the
e year: Not
t the end of
s claims the
SH
37.
38.
39.
40.
HARES IN UN
Aggrega
lying at
Number
Accoun
Number
year: No
Aggrega
lying at
. INTERN
Accordi
the poli
busines
detectio
prepara
informa
disclose
ensures
reported
. INTERNThe Co
procedu
procedu
out to
recomm
Board.
financia
It was p
. ANY SI
No orde
Compan
. SEXUA
The Co
Prevent
Sexual
NCLAIMED S
ate number o
the beginning
r of shareho
t during the y
r of sharehold
ot Applicable
ate number o
the end of the
NAL FINANC
ng to Section
cies and pro
ss, including
on of frauds
ation of reliabl
tion regarding
ed in the Boa
s that all asse
d correctly.
NAL CONTROompany has i
ures. It is be
ures and tight
review the
mendations an
Internal Aud
al reporting an
placed before
GNIFICANT
ers were pas
ny’s operation
AL HARASSM
ompany has
tion, Prohibiti
Harassment o
USPENSE A
of shareholde
g of the year:
olders who a
year: Not App
ders to whom
e
of shareholde
e year: NIL
CIAL CONTRO
n 134(5) (e) o
ocedures ado
adherence to
and errors, t
le financial in
g adequacy o
ard`s report.
ets are safegu
OL SYSTEM in place, ade
eing constan
ter informatio
internal con
nd implement
itor has verif
nd overall risk
the Audit Co
AND MATER
ssed by the R
n in future.
MENT OF WO
zero toleran
on and Redr
of Woman at
ACCOUNT
ers and the o
NIL
pproached is
plicable
m shares were
ers and the o
OLS
of the Compa
opted by the
o Company’s
he accuracy
formation. Ru
of Internal Fin
The Compan
uarded and p
equate system
ntly assessed
on technology
ntrol systems
tation contain
fied the key
k managemen
mmittee of th
RIAL ORDER
Regulators o
OMEN AT WO
nce for Sexu
ressal of sexu
Workplace (P
outstanding s
ssuer for tra
e transferred
outstanding s
nies Act, 201
Company for
s policies, the
and complet
ule 8(5) (viii) o
nancial Contro
ny has a wel
rotected and
ms of Interna
d and streng
y controls. Int
s. The Audi
ed therein are
internal finan
nt procedures
e Company.
R PASSED BY
r courts or T
ORKPLACE
ual harassme
ual harassme
Prevention, P
hares lying in
nsfer of sha
from the Unc
shares lying
3, the term In
r ensuring th
e safeguardin
teness of the
of Companies
ols with refere
l-placed, pro
that the trans
al Control to
gthened with
ternal audits
t Reports o
e regularly re
ncial control
s of the Comp
Y REGULATO
Tribunals imp
ent at workp
ent at workpl
Prohibition and
n the Unclaim
res from th
claimed Susp
in the Unclai
nternal Finan
e orderly and
ng of its ass
e accounting
s (Accounts)
ence to the fi
per and adeq
sactions are a
ensure comp
h new / revi
of the Compa
of Internal A
eviewed by the
by reviewing
pany and foun
ORS OR COU
pacting the go
place and ha
ace in line w
d Redressal)
med Suspen
he Unclaimed
ense Accoun
imed Suspen
cial Control (
d efficient co
sets, the prev
records, and
Rules, 2014
nancial state
quate IFC sy
authorised, re
pliance with p
sed standard
any are regu
Auditor along
e Audit Comm
g key control
nd the same s
URTS OR TR
oing concern
as adopted a
with the provis
Act, 2013 and
nse Account
d Suspense
nt during the
nse Account
IFC) means
onduct of its
vention and
d the timely
requires the
ments to be
ystem which
ecorded and
policies and
d operating
larly carried
g with their
mittee of the
s impacting
satisfactory.
RIBUNALS
status and
a policy on
sions of the
d no
41.
42.
Compla
also co
harassm
. DETAIL
During
Audit C
against
. ACKNO
The Dir
employe
to the D
Banks, F
support
Date: 1Place: A
aint has been
onstituted an
ment.
LS OF FRAU
the year und
Committee un
the Company
OWLEDGEME
ectors place
ees at all leve
Distributors, D
Financial Instit
in all our futu
3/08/2019 Ahmedabad
received on
Internal Co
DS REPORT
der review, ne
nder Section
y by its office
ENT
on record the
els and their
Dealers, and C
tutions, Gove
ure endeavou
sexual haras
omplaints Co
TED BY THE A
either the Sta
143(12) of t
rs or employe
eir sincere ap
significant co
Customers for
ernment Depa
urs.
ssment during
ommittee to
AUDITORS
atutory Audito
the Compani
ees.
ppreciation for
ontribution to
r their support
artments and
g the financia
consider an
or nor the se
ies Act, 2013
r the dedicatio
your Compan
t and encoura
Shareholders
al year 2018-2
nd to redress
cretarial audi
3 any instan
on, hard work
ny’s growth. Y
agement. You
s and look for
For, and on
Vijay C ShaChairman aDIN: 000380
2019. The Co
s complaints
itor have repo
nces of fraud
k and commit
Your compan
ur Directors th
rward to havin
n behalf of th
ah and Managin062
ompany has
s of sexual
orted to the
d committed
tment of the
y is grateful
hank the
ng the same
he Board
g Director
Manage
this Ann
1. INDUST
As per e
is growi
in the
investm
policies
The yea
in the a
growth
bringing
of the G
of NBFC
2. OPPOR
Demand
and mid
The bud
certain
property
3. THREA
The sec
and stri
4. RISKS
Your Co
minimiz
Unfavou
perform
project
impact p
Real es
creates
and the
ement Discus
nual Report.
TRY STRUCT
estimates rele
ing by 7% in
second half
ments, and a m
on both fisca
ar 2018 witne
affordable ho
driver is the t
g back investo
Goods & Serv
Cs
RTUNITIES
d in commerc
d-income seg
dget 19-20 an
conditions, I
y upto Rs. 45
ATS
ctor is grappli
ng of stalled p
& CONCERN
ompany has
zation procedu
urable chang
mance of the s
launches and
profitability an
state is a cap
issues in de
cement indu
MANAssion and Ana
TURE & DEV
eased by the
FY 2018-19,
of the fisca
marked slowd
al and moneta
essed a fair re
ousing sector
transparency
ors. The main
ices Tax (GS
cial Real Esta
ments are like
nnounced an
n other word
lakhs for self
ing with liquid
projects.
NS
laid down pro
ures. The Com
ges in govern
sector. There
d constructio
nd affect the a
pital and labo
velopment of
stry by raising
ANGEMENT DISalysis is give
VELOPMENT
Central Statis
tad lower tha
al year, led a
down in the m
ary fronts.
evival in the r
, which is pr
brought abo
n focus contin
ST) and impro
ate has been
ely to have be
additional de
ds, total dedu
f-occupying.
dity deficit in t
ocedures to i
mpany is exp
nment policie
are substant
n approvals.
attractiveness
our-intensive
f the project.
g the price cr
NNEXURE-ASCUSSION An in a separa
stics Organisa
an 7.2% witne
a slowdown
manufacturing
residential ma
rojected to co
ut by policy i
nued to be on
oving sales, w
n high with re
etter sales ag
eduction of R
uction of Rs.
the aftermath
inform the Bo
posed to price
es and the re
tial procedura
Retrospectiv
s of the secto
industry, thu
Furthermore,
eate issues in
AND ANALYSate section fo
ation (CSO),
essed in FY 2
in agricultur
g sector. Gro
arket, primaril
ontinue to dr
mplementatio
ensuring affo
while also witn
ental yield go
gainst the luxu
Rs. 1.5 Lakhs
3.5 Lakhs in
h of IL & FS p
oard member
e risks.
egulatory env
al delays with
ve policy chan
r and compan
us a rise in c
, unfair practi
n project com
SIS orming part of
India’s gross
2017-18. Eco
re, weaker c
owth can perk
ly buoyed by
rive market g
on, augmentin
ordable housi
nessing the fa
oing up in cer
ury category.
on repaymen
n taxable inc
payment defa
rs about the r
vironment ca
regards to la
nges and reg
nies operating
cost of labou
ices of certai
mpletion.
f the Director
domestic pro
onomic growth
consumer sp
k up by macr
new launche
growth in 201
ng buyer sen
ing, balancing
allout of the liq
rtain markets
nt of home lo
come is prov
ault, high Cos
risk assessme
an adversely
and acquisitio
gulatory bottle
g within the s
ur coupled wi
n sections of
r’s Report in
oduct (GDP)
h witnessed
ending and
ro-economic
es and sales
19. The key
timents and
g the impact
quidity crisis
. Affordable
oans against
ided to buy
st of Capital,
ent and risk
impact the
n, land use,
enecks may
ector.
ith shortage
f distributors
5. INTERN
The Co
adequat
adheren
effective
The cul
defined
6. DISCUS
Net reve
in 2018-
7. SIGNIF
There is
8. CAUTIO
Stateme
‘forward
expecta
numero
incident
express
Date: 1Place: A
NAL CONTRO
mpany’s poli
te internal fin
nce to accou
e usage of res
ture of self-g
policies and
SSION ON FI
enue is Rs15
-19.
ICANT DEVE
s no material
ONARY NOT
ent in this rep
d looking stat
ations are bas
ous risks and
tal factors th
sed or implied
13/08/2019 Ahmedabad
OL SYSTEMS
cies and pro
ancial contro
nting standar
sources and s
governance a
self-certificati
INANCIAL PE
39.12 Lakhs
ELOPMENTS
development
E
port describing
ements’ withi
sed on reaso
uncertainties
hat could ca
d.
S AND THEIR
cedures take
ls, keeping in
rds, complian
safeguarding
and internal c
ion on adhere
ERFORMANC
over the prev
S IN HUMAN
in human res
g the Compan
in the meanin
nable assum
s which inclu
ause actual o
R ADEQUAC
e into accoun
n view the siz
nce to various
of assets.
control sustai
ence to the po
CE
vious year. Th
RESOURCE
sources and i
ny’s objective
ng of applicab
ptions, these
ude changes
outcomes an
CY
t the design,
e and nature
s statutes, co
ned through
olicies and pr
he Company
S
industrial rela
es, projections
ble laws and
forward-look
in governme
nd results to
For, an
implementat
of the busine
ompany polic
varied set of
ocedure.
has earned P
ations are cord
s, estimates a
regulations.
king statemen
ent regulation
o be materia
nd on behalf
Shri Vijay CChairman aDIN: 000380
tion and main
ess. The syst
cies and proc
f activities inc
Profit of Rs. 4
dial.
and expectati
Although we
nts may be in
n, tax regimes
ally different
of Board
C Shah and Managin062
ntenance of
em ensures
cedures and
cluding well
47.86 Lakhs
ions may be
believe our
nfluenced by
s and other
from those
g Director
i. Th
ii. Th
iii. Th
N.A
iv. Av
fin
jus
rem
i.
ii.
iii.
Information
e ratio of the
e percentage
e percentag
A.
verage perce
ancial year
stification th
muneration.
Information
Particulars
EmployeesRs.1,02,00,
Employeesper month:
Name
Direct
Vijay C S
Nalini V S
Sanket V
n in terms of s
Companies
e remunerati
e increase in
e increase/d
entile increas
and its co
ereof and po
n in terms of s
Companies
of top ten E
s who are 000/- or mor
s who are em Nil
of
tor
Des
Shah M
D
Shah Wh
D
Shah M
D
PA
sub-section 1
(Appointmen
on of each d
n remunerati
decrease in
se in the sa
omparison w
oint out if th
sub-section 1
(Appointmen
Employees in
employed tre per year: N
mployed part
signation
Managing
Director
hole Time
Director
Managing
Director
ANARTICULARS
2 of Section
nt and Remun
director to th
on of each D
the median
alaries of em
with the pe
here are any
PARTICULA
2 of Section
nt and Remun
n terms of rem
throughout Nil
t of the year
Remunerati
the Directo
2018-19
(Rs. in Lak
12.00
12.00
12.00
NNEXURE-BS OF REMUN
197 of the Co
neration of Ma
e median rem
Director, CFO
remuneratio
mployees oth
ercentile inc
exceptional
ARS OF EMPL
197 of the Co
neration of Ma
muneration d
the year a
r and in rece
ion of
rs for
9
khs)
r
of
(
NERATION
ompanies Act
anagerial Pers
muneration o
O, CEO, CS in
on of employ
her than the
crease in th
l circumstan
LOYEES
ompanies Act
anagerial Pers
drawn: N.A
and in rece
eipt of remun
Median
remuneration
the employe
(Rs. in Lakhs
N.A.
N.A.
N.A.
t, 2013 read w
sonnel) Rules
of the emplo
n the financi
yees in the
e manageria
he manager
nces for incre
t, 2013 read w
sonnel) Rules
eipt of rem
neration agg
n
ees
s)
Ratio
of th
med
of
with Rule 5(1)
s, 2014:
oyees
al year – NIL
financial yea
l personnel
rial remune
ease in the
with Rule 5(2)
s, 2014:
uneration a
gregating Rs
o of remuner
he directors t
dian remuner
f the employe
N.A.
N.A.
N.A.
) of the
L
ar 2018-19:
in the last
ration and
managerial
) of the
aggregating
s. 8,50,000/-
ration
to the
ration
ees
II. S
1
III. PA
Thefirm
[Pu
I. REGISTR
i CIN
ii Reg iii Nam iv Cate
v Add
deta
vi Whe
vii
NamReg
PRINCIPA All the bu
Sr. No. Na
Resid
ARTICULARSe Company h
m, to develop
ursuant to Se
RATION AND
gistration Date
me of the Com
egory / Sub-C
ress of the Rails
ether listed co
me, Address agistrar and Sh
AL BUSINES
siness activit
ame and Des
dential Buildin
S OF HOLDINhas made invresidential Pr
As on ection 92(3) o
(Manag
OTHER DET
e
mpany
Category of th
egistered offi
ompany
and Contact dare Transfer
SS ACTIVITIE
ies contributin
scription of mservices
ng
NG, SUBSIDIAestment in throject.
ANForm
EXTRACT Othe financia
of the Compgement and A
TAILS :
he Company
ce and conta
details of the Agent, if any.
ES OF THE C
ng 10 % or m
main product
ARY AND AShe form of ca
NNEXURE-Cm No. MGT-9
OF ANNUAL Ral year endedanies Act, 20Administratio
L65990
13/04/19 PRERN Public CLimited Compan
ct ‘PRERNAuto, OMakarbaTelephoEmail : Yes
.
BIG SH1st FlooOasis, (E), MumTelephoEmail : s
COMPANY :
more of the tot
ts / NIC Co
SSOCIATE Cpital contribut
9 RETURN
d on 31/03/20013 and rule on) Rules, 20
0GJ1988PLC
988
NA INFRABUI
Company by shares
ny having sha
NA’, Survey Npp. Anand Dha, Ahmedabaone : 079-269pinakincs@ya
ARE SERVICr, Bharat Tin
Makwana mbai-400059one : 022 626sandeep@big
al turnover of
ode of the Prservice
995311
OMPANIES tion in M/s P
019 12(1) of the
014]
C010570
LD LIMITED
are capital
No. 820/1, In Lham Derasar,ad-380058 Gu925653 ahoo.com
CES PRIVATE Works Build
Road, . Maharashtra
638200 gshareonline.
f the company
roduct/ % to
: rerna Infrabu
Companies
Lane of Panch, S.G. Highwaujarat
E LIMITED ding, Opp. VaMarol, Ana
.com
y shall be sta
to total turnof the compan
84.98%
ild, a partner
hvati ay,
asant ndheri
ted:-
over ny
rship
IV SH
i.
A.
(1 a) b) c) d) e) f) Su
(1
(2 a)
Ind b)
Ind c) d) e) Su
(2
ToshPr(A
B.Sh
1. a) b) c) d) e)
Ca f)
Co g) h)
VeFu
i) (s
Su(B
ARE HOLDIN
Category -Category of
Shareholders
. Promoters ) Indian Individual/HU Central GovtState Govt (s Bodies Corp Banks / FI Any Other….ub-total (A) ):- ) Foreign NRIs - dividuals Other – dividuals Bodies Corp Banks / FI Any Other…ub-total (A) ):-
otal hareholding romoter (A) =
A)(1)+(A)(2) . Public hareholding Institutions Mutual Fund Banks / FI Central Govt State Govt(s Venture apital Funds Insurance ompanies FIIs Foreign enture Capitaunds Others pecify) ub-total
B)(1):-
NG PATTERN
- wise Share
s No. of Sh
Demat
UF 4429327t - s) -
p. - -
-
4429327
-
-
-
. - -
. -
-
of =
4429327
- ds -
- t - s) -
-
-
-
al -
-
-
N (Equity Sh
eholding hares held at t
yea
Physical
7 - - - - - -
7 -
-
-
-
- - -
-
7 -
- - - - -
-
-
-
-
-
-
hare Capital B
the beginning r
Total
4429327 - - - - -
4429327
-
-
-
- - -
-
4429327
- - - - -
-
-
-
-
-
-
Breakup as p
of the No.
% of Total
Shares
D
36.78 50- - - - -
36.78 50
-
-
-
- - -
-
36.78 50
- - - - -
-
-
-
-
-
-
percentage o
. of Shares he
Demat Physl
030093 -- -- -- -- -- -
030093 -
- -
- -
- -
- -- -- -
- -
030093 -
- -- -- -- -- -
- -
- -
- -
- -
- -
- -
of Total Equit
ld at the end o
sica
Total
- 503009- - - - - - - - - -
- 503009
- -
- -
- -
- - - - - -
- -
- 503009
- - - - - - - - - -
- -
- -
- -
- -
- -
- -
ty) :
of the year
% of Total
Shares
93 41.77 - - - - -
93 41.77
-
-
-
- - -
-
93 41.77
- - - - -
-
-
-
-
-
-
% Change during
the year
4.99 - - - - -
4.99
-
-
-
- - -
-
4.99
- - - - -
-
-
-
-
-
-
2. Ins
a) i) ii) b) i)
shhoshup
ii) shhoshexLa
c) (s
Su(B
ToSh(B(B
C.byfoAD
Gr(A
ii.
SN
2 4
6
Non-stitutions Bodies CorpIndian Overseas Individuals Individual
hareholders olding nominahare capital pto Rs. 1 LakhIndividual
hareholders olding nominahare capital inxcess of Rs 1 akh
Others pecify) ub-total
B)(2):- otal Public hareholding
B)=(B)(1)+ B)(2)
. Shares heldy Custodian
or GDRs & DRs rand Total
A+B+C)
Sharehold
Sr. No.
Shareho
1 Niyati Sh2 Sanket S3 Swetal V4 Vijay Cha
5 Shah Vija(HUF)
6 Nalini Sh7 Sanket V
-
p. 55183 - - -
al
h
957636
al n 6003435
145429
7161683
7161683
d
-
1159101
ing of Promo
older’s Name
ah Shah
ijay Shah andulal Shah ay Chandulal
ah V Shah (HUF)
-
7000 - - -
6 369200
5 75300
9 -
3 451500
3 451500
-
0 451500
oters
e Sharehold
No. of Shares
1001,25,00
1001,25,00
5,82,00
17,89,0018,06,32
-
62183 - - -
1326836
6078735
145429
7613183
7613183
-
12042510
ding at the byear
% of totaShares of
the company
00 0.01 00 1.03 00 0.01 00 1.04
00 4.83
00 14.86 27 15.00
-
0.52 3- - -
11.02 90
50.47 56
1.21 1
63.22 70
63.22 70
-
100 116
eginning of t
l f
y
%of SharPledged
encumberto totalshares
0 0 0 0
0
0 0
- -
37837 700- -- -- -
07351 3601
604843 753
9986 -
012417 4424
012417 4424
- -
600110 4424
the Shareho
es / red
No. of Shares
10001,32,4685,61,3201,32,468
5,90,083
18,06,3718,06,37
- -
00 44837- - - - - -
100 126745
300 560490
- 19986
400 701241
400 701241
- -
400 120425
olding at the the year
s % of total Shares of the
company
SPleenc
ret
sh
0.01 8 1.10 0 4.66 8 1.10
3 4.90
77 15.00 77 15.00
-
7 0.37 - - -
51 10.52
05 47.17
6 0.17
17 58.23
17 58.23
-
10 100
end of
%of hares
edged / cumbeed to total hares
% cshar
du
-
(0.15) - - -
(0.50)
(3.30)
(1.04)
(4.99)
(4.99)
-
0.00
change in reholding ring the year
- 0.07 4.65 0.06
0.07
0.14 -
iii.
SNo
1
2
3
4
5
6
7
Sr. No.
1
2
3
4
5
6
7
8
9
10
Change in P
r. o.
Shareho
1 Niyati Sh
2 Sanket S
3 Swetal V
4 Vijay ChShah
5 Shah VijChandul
6 Nalini Sh
7 Sanket V(HUF)
iv. Sharehoand ADR
N
GrishmaAlke
AlkeshSubo
VarshaPrad
Shah Dhiren
AlkaKiran Sh
AnkurMahen
Yamini Ankit
Anita Shah
ArpanaLimb
Sachin Ram
Promoters’ S
older’s Name
hah
Shah
Vijay Shah andulal
ay al (HUF) hah V Shah
olding PatterRs):
Name
eshbhai
dhchandra
ip Shah
nAhendrakum
hah
ndrabhai Sha
t Shah
bachia
mesh Mhatre
Shareholding
Particulars
Promoter
Promoter
Promoter
Promoter
Promoter
Promoter
Promoter
rn of top ten
Particul
Public
Public
Public
mar Public
Public
h Public
Public
Public
Public
Public
g ( please spe
r
Sharebegin
No. of Shares
1000
1,25,000
1000
1,25,000
5,82,000
17,89,000
18,06,327
n Shareholde
lars
Shabegi
No. oShare
c 99000
c 99000
c 46112
c 20000
c 15200
c 10000
c 10000
c 10000
c 19500
c 9771
ecify, if there
eholding at thning of the ye
% of total
Shares of the
company
0.01
0 1.03
0.01
0 1.04
0 4.83
0 14.86
7 15.00
ers (other th
areholding ainning of the
of es
% ofShare
com
00 8.2
00 8.2
28 3.8
00 1.6
00 1.2
00 0.8
00 0.8
00 0.8
00 1.6
0 0.8
e is no chang
he ear
Sh
%of Shares Pledge
d / encumbered
to totalshares
NSh
0 1
0 1,3
0 5,6
0 1,3
0 5,9
0 18,
0 18,
an Directors
t the e year
S
f total s of the
mpany
2209
2209
8292
6608
2622
8304
8304
8304
6193
8114
ge)
hareholding aend of the ye
No. of hares
%t
So
co
1000
32,468
61,320 4
32,468
90,083 4
06,377 1
06,377 1
s, Promoters
hareholdingthe y
No. of Shares
S
990000
990000
339439
200000
132000
100000
100000
100000
100000
97710
at the ear
% of total hares
of the ompan
y
%Sh
Pled
encere
tosha
0.01 0
1.10 0
4.66 0
1.10 0
4.90 0
15.00 0
15.00 0
s and Holder
at the end oyear
% of total Shares of th
company
8.2209
8.2209
2.8187
1.6608
1.0961
0.8304
0.8304
0.8304
0.8304
0.8114
%of ares dged/
cumbed to otal ares
0
0
0
0
0
0
0
rs of GDRs
of
e
Sha Sr.No
1
2
3
4
5
V.
areholding o
. .
N
Mahendra KGosalia
Kiran Hirala
Nalini Vijay
Sanket Vija
Vijay Chand
INDEBTED REMUNER A. Remun
SRN
1
a) SpcSIn1
b) Vuta
c) PsSIn1
2 Stoc3 Swea4 Com5 Tota
of Directors a
Name
Kantibhai
al Shah
y Shah
ay Shah
dulal Shah
DNESS : NIL
RATION OF
neration to
Particulars RemuneratiGross sala
Salary as peprovisions contained in Section 17(1ncome tax A
1961 Value of perqu/s 17(2) Incax Act, 1961
Profits in lieusalary under Section 17(3ncome- tax A
1961 ck Option at Equity
mmission al (A)
and Key Man
Particul
Directo
Directo
Whole-Tdirecto
Managidirecto
Managidirecto
F DIRECTOR
Managing D
of ion ry V
(MD
r
) of the Act,
12
quisites ome-
1 u of
3) Act,
12
agerial Pers
lars Sharebeginn
No. oShare
or 100
or 3000
Time or 13381
ing or 12500
ing or 12500
RS AND KEY
Director, W
Name of M
Vijay Shah Managing Director &
CFO)
2,00,000/-
-
-
- - -
2,00,000/-
onnel
eholding at thning of the yeof es
% of toShares
thecompa
0.01
0 0.02
43 11.1
00 1.04
00 1.04
Y MANAGE
Whole-time D
MD/WTD/ Ma
Sanket Sh(ExecutiDirecto
12,00,00
-
-
- - -
12,00,00
he ear
Cumulathe yea
otal s of
e any
No. of
1 1
2 25
1 180
4 180
4 132
ERIAL PERS
Directors an
anager/Direc
hah ve r)
Nalin(ExeDir
00/- 12,0
00/- 12,0
ative Sharehar
Shares S
00
500
06377
06377
2468
SONNEL
nd/or Manag
ctor
Toni Shah ecutive ector)
0,000/- 3
-
-
- - -
0,000/- 3
olding durin
% of total Shares of the
company
0.01
0.017
15.00
15.00
1.10
ger/ Directo
otal Amount
36,00,000/-
-
-
- - -
36,00,000/-
ng
e
ors
t
VII
B. Remun
ParticularDirector -Fees for -Commis-Others, pTotal
C. Remun
. PENALTIES
neration to
rs of Remun
attending Bsion please spec
neration to
S / PUNISHM
other Direc
neration
Board/ Comm
ify
key manag
MENT/ COMP
ctors
mittee Meetin
gerial perso
POUNDING O
ngs
nnel other t
OF OFFENCE
than MD/ M
ES : NIL
NIL
anager/ WTTD:NIL
SEC(Pu
To,
The
Pre
We
adh
Sec
cor
Bas
oth
offic
tha
the
com
her
We
ma
1.
2.
3.
4.
5.
CRETARIAL ursuant to se
e Members,
erna Infrabui
e have condu
herence to go
cretarial Audi
rporate condu
sed on our ve
er Records m
cers, agents
t in our opinio
statutory pro
mpliance-mec
reinafter:
e have exam
intained by C
The Compan
The Securiti
The Deposit
Foreign Exc
extent of F
Borrowings;
Regulations
(‘SEBI Act’):
a) The S
Takeo
b) The S
1992 (
The S
2015 (
c) The S
Regul
d) The S
2014;
AUDIT REPOection 204(1)
(Appointm
ld Limited
ucted the sec
ood corporate
it was condu
ucts/statutory
erification of t
maintained b
and authorize
on, the compa
ovisions listed
chanism in p
mined the bo
Company for t
nies Act, 201
es Contracts
tories Act, 199
change Mana
Foreign Direc
and Guidelin
Securities an
overs) Regula
Securities and
(up to 14th Ma
Securities and
(effective from
Securities and
ations, 2009;
Securities and
AFO
ORT FOR TH) of the Coment and Rem
retarial audit
e practices b
cted in a ma
compliances
he Company
by the Compa
ed representa
any has, durin
d hereunder
place to the
oks, papers,
he financial y
3 (the Act) an
(Regulation)
96 and the Re
agement Act,
ct Investmen
nes prescribed
nd Exchange
ations, 2011;
d Exchange
ay, 2015)
d Exchange
m 15th May, 2
d Exchange B
d Exchange B
ANNEXURE-DORM NO. MR-HE FINANCIA
panies Act, 2muneration P
of the comp
by Prerna Infr
anner that pro
and expressi
’s Books, Pap
any and also
atives during
ng the financ
and also that
extent, in th
minute boo
year ended on
nd the rules m
Act, 1956 (‘S
egulations an
1999 and the
nt, Overseas
d under the S
e Board of
Board of Ind
Board of Ind
015);
Board of India
Board of India
D -3
AL YEAR END2013 and Ru
Personnel) Ru
pliance of app
rabuild Limite
ovided us a
ing our opinio
pers, Minute
o the informa
the conduct o
ial year ende
t the Compan
he manner a
oks, forms an
n 31st March,
made there un
SCRA’) and th
nd Bye-laws fr
e rules and r
s Direct Inve
Securities and
India (Subs
dia (Prohibitio
dia (Prohibitio
a (Issue of Ca
a (Share Bas
DED ON 31ST
ule 9 of the Cules, 2014)
plicable statut
ed (hereinafte
reasonable b
on thereon.
Books, Form
ation provided
of secretarial
d on 31st Mar
ny has prope
and subject t
nd returns fi
2019 accordi
nder;
he rules made
ramed there u
regulations m
estment and
d Exchange B
stantial Acqu
on of Insider
on of Insider
apital and Dis
ed Employee
T MARCH, 20ompanies
tory provision
er called the
basis for eval
s and Return
d by the Com
audit, we her
rch, 2019 com
er Board-proc
to the report
led and othe
ng to the prov
e there under
under;
made there un
External C
Board of India
isition of Sh
r Trading) Re
r Trading) Re
sclosure Requ
e Benefits) Re
019
ns and the
company).
luating the
s filed and
mpany, its
reby report
mplied with
esses and
ting made
er records
visions of:
;
nder to the
Commercial
a Act, 1992
hares and
egulations,
egulations,
uirements)
egulations,
6.
7.
ii.
iii.
iv.
We h
a) S
B
b) C
B
(e
We
Dur
Reg
Und
e) The S
Regul
f) The S
Agent
applic
g) The S
and
h) The S
Based on
complied w
warrants;
Based on
and (h) are
i. Liste
ii. Prop
iii. Prop
Specifically
i. Guja
ii. Tran
iii. Rea
Labor Laws
i. Provide
Employe
Professi
The Paym
ave also exa
Secretarial St
Board of Direc
Clauses of Lis
BSE Limited
effective from
e further repo
ring the perio
gulations, Gu
der the Comp
Securities and
ations, 2008;
Securities and
s) Regulation
able);
Securities and
Securities and
our verificat
with in relatio
our verificatio
e not applicab
ed Debt Capit
posed to Delis
posed to Buy
applicable La
arat Town Pla
nsfer of Prope
al Estate Regu
applicable to
ent Fund Act
es State Insu
on Tax Act, 1
ment of Gratu
mined compli
andards issu
ctors (SS 1) a
sting Agreeme
and SEBI
m December 0
ort that:
od under rev
idelines etc m
panies Act, 20
Exchange B
d Exchange
ns, 1993 reg
d Exchange B
Exchange B
tion, we have
on to issue of
on, we have
ble to the Com
tal;
st its Equity S
Back any of
aws to the Co
anning & Urba
erty Act, 1882
ulation and D
o the Employe
, 1952;
urance Act, 19
1975;
uity Act, 1972
iance with the
ued by the In
and General M
ents (applicab
(Listing Obli
01, 2015).
view the Com
mentioned ab
013
oard of India
Board of Ind
garding the
Board of India
oard of India
e observed th
further Share
observed tha
mpany during
Shares;
its Securities
mpany, as ide
an Developm
2.
evelopment A
ees of the Com
948;
2
e applicable c
nstitute of Co
Meeting (SS 2
ble till Novem
igations and
mpany has c
ove except th
(Issue and Li
dia (Registrar
Companies A
a (Delisting o
(Buyback of S
hat the SEBI
e Capital in th
at the SEBI R
g the year as
.
entified and c
ent Act, 1976
Act,2016
mpany:
clauses of the
ompany Secre
2).
mber 30, 2015
Disclosure
omplied with
he following:
isting of Debt
rs to an Issu
Act and dea
f Equity Shar
Securities) Re
I Regulations
he form of pre
Regulations m
it has not:
confirmed by t
6 & their Rule
e following:
etaries of Ind
5) entered int
Requiremen
the provisio
Securities)
ue and Share
aling with clie
res) Regulatio
egulations, 19
s mentioned
eferential issu
mentioned at (
the Managem
s, 1979;
dia on Meetin
o by the Com
nts) Regulatio
ons of the Ac
e Transfer
ent – (not
ons, 2009;
998;
at (c) was
e of equity
(d), (e), (g)
ment
ngs of the
mpany with
ons, 2015
cts, Rules,
We
Com
rev
oth
We
We
Bas
Com
Dire
in t
ens
As
stat
nec
We
Dur
pur
Date: 13/Place: Ahm
Sectio
e further repo
mpliances of
iewed in this
er Designated
e further repo
The Board
Directors, N
Adequate no
on agenda w
further infor
participation
Majority dec
as part of th
e further repo
sed on our r
mpliance Ce
ectors at their
the Company
sure complian
informed t
tutory/regulat
cessary.
e further repo
ring the audit
rsuance of the
08/2019 medabad
ons under th
Act,2013
Sect
ort that:
applicable Fi
Audit Report
d Professiona
ort that:
of Directors
on-Executive
otice is given
were sent at l
mation and c
n at the meetin
cision is carrie
e minutes.
ort that:
review of Co
rtificate(s) is
r meeting(s),
y, which is co
nce with appli
the Compan
tory authoritie
ort that:
t period there
e above refer
he Companie
3
ion 138
nancial Laws
t; since the s
als.
of the Com
Directors an
to all director
east seven da
clarifications
ng.
ed through wh
ompliance Me
sued by the
we are of opi
ommensurate
cable laws, ru
y has respo
es including
e are no even
red Laws, Ru
es
The Co
Auditor
s including, Di
same has bee
mpany is duly
d Independen
rs to schedule
ays in advanc
on the agend
hile the disse
echanism est
Managing D
inion that, the
with the size
ules, regulatio
onded appro
initiating act
ts/actions hav
ules, Regulatio
Non Com
ompany doesn
r.
rect & Indirec
en subject to
y constituted
nt Directors.
e the Board M
ce, and a sys
da items befo
nting membe
tablished by
Director and
ere are adequ
e and operatio
ons and guide
priately to t
tion for corre
ving a major
ons, Guidelin
Pin
Pin Pro
FC
mpliances
n’t have an In
ct Tax Laws b
reviewed by
with proper
Meetings, age
stem exists fo
ore the meet
ers’ views are
the Compan
taken on re
uate systems
ons of the Co
elines.
the notices
ective measu
bearing on th
es etc. referre
nakin Shah &
nakin Shah oprietor
CS: 2562; CO
nternal
by the Compa
the Statutory
r balance of
enda and deta
r seeking and
ting and for m
captured and
ny and on the
ecord by the
and processe
ompany to m
received from
res, whereve
he Company’
ed above.
& Co.
OP: 2932
any has not
y Auditor &
Executive
ailed notes
d obtaining
meaningful
d recorded
e basis of
Board of
es in place
monitor and
m various
er focused
s affairs in
To,
The Membe
Prerna Infr
Our report o
Manageme
1. Mainten
respons
Auditors R
2. We hav
about t
ensure
we follo
3. We hav
Compa
obtaine
happen
4. The Co
the res
basis.
Disclaimer
5. The Se
efficacy
Date: 13/08Place: Ahm
ers,
rabuild Limite
of even date i
ent Responsi
nance of se
sibility is to ex
Responsibility
ve followed th
he correctnes
that correct f
owed provide
ve not verified
ny or verified
ed the mana
ning of events
ompliance of
sponsibility of
r:
ecretarial Aud
y or effectiven
8/2019 medabad
ed
is to be read
ibility:
ecretarial rec
xpress an opi
y:
he audit prac
ss of the con
facts are refle
a reasonable
d the correctn
d compliances
agement repr
s etc.
the provision
f managemen
dit report is n
ness with whic
along with thi
cord is the
nion on these
ctices and pro
tents of the s
ected in secr
e basis for ou
ness and app
s of Laws oth
resentation a
ns of Corpora
nt. Our exam
neither an as
ch the manag
is letter.
responsibility
e secretarial r
ocesses as w
secretarial rec
retarial record
r opinion.
ropriateness
her than those
about the Co
ate and other
mination was
surance as t
gement has co
y of the ma
records based
were appropri
cords. The ve
ds. We believ
of financial re
e mentioned
ompliance of
applicable la
limited to the
to the future
onducted the
Pin Pin Pro
FC
anagement o
d on our audit
ate to obtain
erification wa
ve that the pr
ecords and b
above. Wher
f laws, rules
aws, rules, re
e verification
viability of th
affairs of the
nakin Shah &
nakin Shah oprietor
CS: 2562; CO
of the Comp
t.
reasonable
s done on te
rocesses and
ooks of accou
rever required
s and regula
egulations, sta
of procedure
he Company
e Company.
& Co.
OP: 2932
pany. Our
assurance
st basis to
practices,
unts of the
d, we have
ations and
andards is
es on test
nor of the
(Pursuant
To The MembePRERNA IN'PRERNA' SOpp. AnandS.G. Road AGujarat, Ind
I have exam
Prerna Infra
No 820/1, I
India (herei
this Certific
Securities E
In my opin
Identificatio
furnished to
Company a
from being
Ministry of C
Sr. No.
1
2
3
4
5
6
Ensuring th
manageme
certificate is
with which t
Place: AhmDate: 13-08
C
t to Regulatio
ers of NFRABUILD Survey No 82d Dham DeraAhmedabad -dia.
mined the rel
abuild Limited
In Lane Of P
nafter referre
cate, in accor
Exchange Boa
nion and to
on Number (D
o me by the C
as stated belo
appointed or
Corporate Aff
Vijay Chand
Sanket Vijay
Nalini Vijay
Ishan P Sha
Mahendra K
Kiran Hirala
he eligibility fo
nt of the Com
s neither an a
the managem
medabad 8-2019
CERTIFICAT
on 34(3) and
Discl
LIMITED, 20/1, In Lane sar, - 380058
levant registe
d (CIN: L659
Panchvati Aut
ed to as “the C
rdance with
ard of India (L
the best of
DIN) status a
Company and
ow for the Fina
r continuing a
fairs, or any s
Name of D
dulal Shah
ybhai Shah
Shah
ah
Kantibhai Gos
al Shah
or the appoint
mpany. My res
assurances t
ment has cond
TE OF NON-D
Schedule V
osure Requi
Of Panchvati
ers, records, f
990GJ1988PL
to Opp. Anan
Company”), p
Regulation 3
Listing Obliga
my informat
at the portal w
d its officers,
ancial year en
as Directors o
such other Sta
Director
salia
tment / contin
sponsibility is
o the future v
ducted the aff
DISQUALIFIC
Para C clau
irements) Re
Auto
forms, return
LC010570) an
nd Dham Der
roduced befo
34(3) read wi
ations and Dis
tion and acc
www.mca.gov
I hereby cert
nding on 31st
of companies
atutory Autho
nuity of every
to express a
viability of the
fairs of the co
CATION OF D
se (10)(i) of t
egulations, 2
s and disclos
nd having re
rasar, S.G. R
ore me by the
th Schedule
sclosure Requ
cording to th
v.in) as cons
ify that none
t March, 2019
by the Secu
rity.
DIN
0038062
0038121
0119538
1546527
2279850
2725833
y Director on t
an opinion on
e Company n
ompany.
For, PinakPracticing
Pinakin ShProprietor
(FCS: 2562
DIRECTORS
the SEBI (Lis
015)
sures receive
gistered offic
Road Ahmeda
Company fo
V Para C S
uirements) Re
he verification
sidered neces
of the Directo
9 have been d
urities and Ex
Date
the Board is
these based
nor of the effi
kin Shah & Co Company S
hah, r 2, COP: 2932
sting Obligat
ed from the D
ce at 'PRERN
abad -380058
r the purpose
Sub Clause 1
egulations, 20
ns (including
ssary and ex
ors on the Bo
debarred or d
xchange Boar
e of Appointm
Company
13/04/1988
29/05/2004
13/04/1988
05/11/2015
08/08/2003
12/08/2006
the responsib
on my verific
iciency or effe
o. Secretaries,
)
tions and
Directors of
NA' Survey
8, Gujarat,
e of issuing
0(i) of the
015.
Directors
xplanations
oard of the
disqualified
rd of India,
ment in
8
4
8
5
3
6
bility of the
cation. This
ectiveness
Th
ter
is section on
ms of Regula
1. COMPA
The Co
ethical s
CODE O
The Bo
Compan
code by
is displa
CEO / C
Shri Vija
CFO ha
2015 ce
represe
Annual
2. BOARD
A. CO
The
Dire
sup
high
Exe
As o
and
Non
pub
non
com
rega
Dire
Inde
List
com
Corporate G
ation 15(2) of
ANY’S PHILO
ompany believ
standards in i
OF CONDUC
oard of Direc
nies Act, 201
y all the Direc
ayed on the w
CFO CERTIF
ay Chandulal
ave issued ce
ertifying that
ent a true and
Report.
D OF DIRECT
MPOSITION
e Company is
ectors (“the B
pervision, disc
hest standard
ecutive Direct
on March 31,
d three non-ex
ne of the Dire
blic companie
ne of them is
mmittees acro
arding Comm
ectors.
ependent Dir
ting Regulatio
mpliance with
CO
Governance fo
the SEBI (Lis
OSOPHY & C
ves in condu
ts dealing wit
CT AND ETHI
ctors has ame
3. The confirm
ctors and Sen
website of the
ICATION
Shah, Mana
ertificate purs
the financia
d fair view of t
TORS :
OF THE BOA
s compliant w
Board”). The
charging its f
ds of ethics, tr
ors, has full a
2019, the str
xecutive indep
ectors on the B
es or act as a
s a member
oss all the p
mittee position
rectors are N
ons and Sect
the Act. All th
A
ORPORATE G
orms part of
sting obligatio
CODE OF GO
cting its affai
th all its const
CS
ended the C
mation from t
nior Managem
Company (w
aging Director
uant to the p
l statements
the Company
ARD OF DIR
with the Corpo
Board acts
fiduciary resp
ransparency
access to any
rength of the
pendent direc
Board hold di
an Independe
r of more th
ublic compan
ns in other pu
Non-Executive
tion 149(6) of
he Independe
ANNEXURE-E
GOVERNANC
the Annual R
ons & Disclosu
OVERNANCE
irs in a fair a
tituents.
ode of Cond
the Managing
ment forms pa
www.prernagro
r and CEO an
rovisions of R
do not cont
y’s affairs. Th
ECTORS
orate Governa
with autono
ponsibilities a
and disclosur
y information r
Board was si
ctors.
irectorships in
ent Director in
an ten (10)
nies in which
ublic compani
e Directors a
f the Act. Th
ent Directors h
E
CE REPORT
Report to the
ure Requirem
and transpare
uct and Ethic
g Director cum
art of the Rep
oup.com).
nd Shri Sanke
Regulation 17
tain any untr
he said certific
ance norms in
my and inde
and ensuring
re. Every mem
related to the
x Directors co
n more than e
n more than s
committees
h he or she
ies as on Ma
s defined un
e maximum t
have confirme
shareholders
ments) Regula
ent manner a
cs to align w
m CEO regard
port. The Cod
et Vijay Shah
7(8) of the SE
rue statemen
cate is annex
n terms of co
ependence in
that the ma
mber of the B
Company.
omprising of t
eight (8) Liste
seven (7) Lis
or Chairman
is a Director
rch 31, 2019
nder Regulatio
tenure of Ind
ed that they m
s. This report
ations, 2015.
nd maintainin
with the provis
ding complian
de of Conduct
h, Managing D
EBI (LODR) R
nt and these
xed and forms
nstitution of t
n exercising
anagement ob
Board, includi
three executiv
ed Companies
ted Compani
n of more th
r. Necessary
have been m
on 16(1)(b) o
dependent Dir
meet the crite
t is given in
ng the good
sions of the
nce with the
t and Ethics
Director and
Regulations,
statements
s part of the
he Board of
its strategic
bserves the
ng the Non-
ve Directors
s or ten (10)
es. Further,
han five (5)
disclosures
made by the
of the SEBI
rectors is in
ria of
Inde
149
DetGen
C= Chair
MD= Ma
WTD= W
NEI= No
*Exclude
Requirem
Committ
INT
None amon MA
The D
and e
Comp
the Bo
effect
i. Know
ii. Know
iii. Beha
the g
iv. Unde
v. B
Di
Shri Vija
Shri Nali
Shri San
Shri Kira
Shri Mah
Shri Isha
ependence a
9(6) of the Act
tails of Directneral Meeting
rman
anaging Directo
Whole time dire
on-executive, In
e private limit
ments) Regula
tee in Indian pu
TERSE RELA
of the Direcgst director in
ATRIX SETTI
Directors of y
expert knowle
pany’s busine
oard of Direc
tively:
ledge of the i
wledge on Com
avioral skills -
growth of the
erstanding of
usiness Strat
irectors
y C Shah
ni V Shah
nket V Shah
an Shah
hendra Gosal
an Shah
as mentioned
t.
tors as on Mg (“AGM”) dur
or
ctor
ndependent
ted companie
ations, 2015, M
ublic companie
ATIONSHIP B
tors except Mnter-se.
ING OUT THE
your Company
edge in their
ess growth. T
ctors as requi
ndustry in wh
mpany’s busi
- attributes &
Company;
socio-politica
tegy, Sales &
Categor
CEO& M
WTD
CFO &M
NEI
ia NEI
NEI
under Regu
March 31, 20ring the financ
s and as pe
Membership/Ch
s have been re
BETWEEN D
Mr. Vijay Sha
E SKILLS/EX
y are from di
r respective
The following
red in the con
hich the Comp
nesses & maj
& competencie
al, economic a
Marketing;
Attendanc
ry Board
Meeting
MD 6
6 MD 6
6 6 6
ulation 16(1)
019 and theircial year ende
er Regulation
hairmanship o
eported.
DIRECTORS
ah, Mr. Sanke
XPERTISE/CO
iverse fields
fields which
is the list of c
ntext of the C
pany operates
jor risks;
es to use the
and legal& Re
ce Particular
g
Last
AGM Di
Yes Yes
Yes
Yes
Yes
Yes
(b) of the S
r attendance ed 2019 is giv
26(1) of SE
of the Audit Co
et Shah and
OMPETENCE
and have exp
are relevan
core skills / e
Company’s bu
s;
eir knowledge
egulatory env
r
Other
irectorship
1
1
1
-
-
-
EBI Listing R
at the Boarven below:
EBI (Listing O
ommittee and
Mrs. Nalini S
E OF THE BO
pertise and lo
t and of con
expertise / co
usiness and s
e and skills to
vironment;
Committe
Member
-
-
1
-
2
2
Regulations a
rd meetings
Obligations and
Stakeholders
Shah, have r
OARD OF DIR
ong standing
nsiderable va
ompetencies i
sector(s) for it
o contribute e
ee/ Membersh
Chairma
-
-
-
2
1
-
and Section
and Annual
d Disclosure
Relationship
elationships
RECTORS
experience
alue for the
dentified by
t to function
effectively to
hip
n
vii. Corp
viii. Fina
B. BOA
The
mee
sch
fina
MEET
The
Inde
flexib
perfo
Chai
Direc
mana
dutie
3. COMPO
i. AUD
The
177
Requ
indic
2015
from
All M
of th
The
porate Govern
ancial Contro
ARD MEETIN
e gap betwee
etings are co
edules and t
ancial year de
Sr. No.
1
2
3
4
5
6
TING OF IND
Independent
pendent Dire
ble manner to
ormance of N
rperson of th
ctors, assess
agement and
es.
OSITION OF
DIT COMMIT
powers, role
of the Comp
uirements) R
cated under R
5; Companies
time to time.
COMPOSITI
Members of th
he Committee
role of Audit C
nance, Admin
l, Risk Manag
NGS
en two Board
mmunicated
to ensure the
tails of which
Date of
29/05
06/08
09/10
02/11
06/02
31/03
DEPENDEN
t Directors of
ctors and me
o enable the
Non- Indepen
he Company
s the quality
d the Board t
COMMITTEE
TTEE
and terms of
panies Act, 20
egulations, 2
Regulation 18
s Act, 2013 a
ION
he Audit Com
e attended the
Committee, th
nistration; and
gement
d meetings di
in advance to
eir meaningfu
are summari
Meeting Bo
5/2018
8/2018
0/2018
1/2018
2/2019
3/2019
T DIRECTO
f your Comp
embers of the
Independent
ndent Directo
after taking
y, quantity an
that is neces
ES
f reference of
013 and part
2015. The Au
8 of SEBI (L
and such othe
mittee have a
e AGM held
he powers ex
d
d not exceed
o the directors
ul participatio
ized as below
oard Strengt
6
6
6
6
6
6
ORS
any met onc
e managemen
Directors to,
rs and the B
into accoun
nd timeliness
sary for the
f the Audit Co
t C of Sched
dit Committe
Listing Obliga
er functions a
accounting an
on 26th Septe
xercised by it
d four months
s/committee m
on in the mee
w:
th No. of D
ce during the
nt. The meeti
, inter alia, di
Board as a w
t the views
s of flow of
Board to effe
ommittee are
ule II of SEB
ee discharges
tions and Dis
as may be sp
nd financial m
ember, 2019
pursuant to th
s. The sched
members to e
etings. The B
Directors Pre
6
6
6
6
6
6
e year withou
ng was cond
scuss matter
whole, review
of the Execu
information
ectively and r
e in line with t
BI (Listing Ob
s such duties
sclosure Req
pecifically ass
management e
to answer th
he terms of re
dule of Board
enable them t
Board met Fi
esent
ut the presen
ucted in an in
rs pertaining t
the performa
utive and No
between the
reasonably p
the provisions
bligations and
and function
quirements) R
signed to it by
expertise. Th
he shareholde
eference, and
d/Committee
to plan their
ive times in
nce of Non-
nformal and
to review of
ance of the
n-Executive
e Company
erform their
s of Section
d Disclosure
ns generally
Regulations,
y the Board
e Chairman
ers queries.
d the
Infor
SEB
Abov
from
Shr
Shr
Shr
MEE
The
meet
02/1
mem
Shr
Shr
Shr
ii. NO
The
the
any
Boa
The
reco
com
Com
exp
com
CO
The
31,
Sh
Sh
Sh
rmation review
I (LODR) Reg
ve, the Audit C
time to time.
Nam
ri Kiran Shah
ri Mahendra G
ri Ishan Shah
ETING AND
Chairman an
tings. During
1/2018and 06
mbers:
Na
ri Kiran Shah
ri Mahendra G
ri Ishan Shah
MINATION A
e roles and re
Regulation 1
y. Apart from
ard of Directo
e Nomination
ommend nom
mposition of t
mpany, estab
perience, trac
mpensation po
OMPOSITION
e Constitution
2019 is given
N
hri Kiran Shah
hri Mahendra
hri Ishan Shah
wed by it are
gulations, 201
Committee al
me
Gosalia
ATTENDAN
nd Whole-tim
the period un
6/02/2019and
ame
Gosalia
AND REMUNE
esponsibilities
9 of SEBI (LO
the above, th
rs from time t
n and Remu
minations for
the Board co
blish criteria fo
ck record,
olicies of the C
N
n of the Nomi
n below:
Name
h
Gosalia
h
e in accordan
15 Companie
lso exercises
Design
Independen
Independen
Independen
NCE
me Director an
nder review, t
d was attend
Desi
Cha
Me
Me
ERATION CO
s of the Com
ODR) Regula
he Committe
to time.
uneration Co
r Board mem
ommensurate
or selection o
integrity, dev
Company.
nation and R
nce with the r
s Act, 2013 a
the role and
nation
nt Director
nt Director
nt Director
nd Statutory
the Audit Com
ed by all me
ignation
airman
ember
ember
OMMITTEE
mittee are in
ations, 2015,
e also exerci
mmittee has
mbership, de
e with the siz
of Board mem
vise approp
Remuneration
Position
Chairman
Member
Member
requirements
and other app
powers entru
Cha
Auditors are
mmittee met f
mbers. The A
No of m
accordance
Companies A
ises the role
s been veste
evelop and r
ze, nature of
mbers with res
riate succes
Committee d
Non-exe
Non-exe
Non-exe
as specified
plicable laws,
usted upon it b
airman/Memb
Chairman
Member
Member
the invitees
four times on
Audit Commi
meetings atte
4
4
4
with the requ
Act, 2013 and
and powers
ed with the
recommend p
the busines
spect to com
ssion plans
during the fina
Categor
ecutive Indepe
ecutive Indepe
ecutive Indepe
in the Regu
if any. Apart f
by the Board
ber
to the Audit
29/05/2018,
ttee comprise
ended
uirements as
d other applic
entrusted up
authority to,
policies with
s and operat
petencies, qu
and determ
ancial year en
ry
endent Direct
endent Direct
endent Direct
ulation 18 of
from the
of Directors
Committee
06/08/2018,
es following
specified in
able laws, if
on it by the
, inter alia,
respect to
tions of the
ualifications,
mine overall
nded March
tor
tor
tor
Remun
a. T
2
Shr
Shr
Shr
b. T
S
c. T
m
iii. STAKE
BRIEF
The term
of the A
2015. T
Investor
declared
COMP
Shri Mah
Shri San
Shri Vijay
MEETI
Committe
Compos
of the Co
eration to Di
The executive
2019 was as
Name of t
ri Vijay C. Sha
rimati Nalini V
ri Sanket V. S
The criteria fo
Salary:
As r
and
pay
appl
Rem
The Non-Exe
meetings of th
EHOLDER’S
DESCRIPTIO
ms of referen
Act and part D
The Stakehol
r’s / Security
d dividends, a
POSITION
Name
hendra Gosal
ket Shah
y C Shah
NG AND AT
ee met four t
ition of the St
ommittee are
irectors
e Directors ge
under.
he director
ah
V. Shah
Shah
or making pay
recommended
the shareho
are also pai
icable to all e
muneration is
ecutive Direct
he Board and
RELATIONS
ON OF TERM
ce of the Sta
D of Schedule
der’s Relatio
/ holder’s gr
annual report
ia
TTENDANC
times during
takeholders R
as under:
et salary and
Five y
Five y
Five y
Total
yments to the
d by the Nom
lders of the
d/ provided i
employees an
determined k
ors were not
d Committees
SHIP COMMIT
MS OF REFER
akeholder’s Re
e II of SEBI (
onship Comm
rievance incl
s etc.
Des
Indepen
CFO & Ma
Chairman &
CE
FY 2018-19
Relationship C
perquisites. R
Period of a
ears with effe
ears with effe
ears with effe
Whole time D
mination and
Companies.
in accordanc
nd the relevan
keeping in view
t paid any rem
.
TTEE
RANCE
elationship C
(Listing Obliga
mittee is prim
uding compla
signation
ndent Directo
anaging Direc
Managing Di
i.e. 29/05/20
Committee an
Remuneration
appointment
ect from 01/01
ect from 01/01
ect from 01/01
Directors are:
Remuneratio
Perquisites,
ce with the C
nt legal provis
w the industry
muneration in
ommittee are
ations and D
arily respons
aints related
or
ctor
irector
018, 06/08/20
nd details of M
n paid for the
t R
1/2016
1/2016
1/2016
:
on Committee
retirement be
Company’s co
sions.
y benchmarks
ncluding sittin
e in line with p
isclosure Req
sible for Red
to transfer o
Positi
Chairm
Memb
Memb
18, 02/11/20
Members part
e year ended
emuneration
12,00,000
12,00,000
12,00,000
36,00,000
e approved by
enefits and p
ompensation
s.
ng fees for at
provisions of
quirements) R
ressal or Sh
r shares. No
ion
man
ber
ber
18 and 06/02
ticipation at th
31st March,
n
y the Board
performance
policies, as
ttending the
Section 178
Regulations,
areholder’s/
on-receipt of
2/2019. The
he Meetings
Shri Mah
Shri San
Shri Vijay
In addit
Investo
Investo
Investo
Investo
SHARE
The Sta
Shah an
mat of e
the Com
iv.SPECIA
v.DISCLO
All r
ordi
Com
part
to th
Yea
2015-
2016-
2017-
Name
hendra Gosal
ket Shah
y C Shah
ion, Details o
r complaints
r complaints
r complaints
r complaints
E TRANSFER
akeholder Rel
nd Shri Sank
equity shares
mpany. There
AL RESOLUT
OSURE ON M
related party t
inary course
mmittee. Duri
ty transaction
he Accounting
ar
-16
‘PRERN
Panchv
S.G. Ro
-17
‘PRERN
Panchv
S.G. Ro
-18
PRERN
Panchv
S.G. Ro
e
ia
f Shareholde
P
pending as at
received duri
resolved duri
pending as o
R COMMITTE
lationship Co
ket Shah. The
s as submitted
e is no physica
TIONS PASS
MATERIALLY
transactions d
of business.
ng the financ
n as per the S
g Standards o
Ven
NA’, Survey
vati Auto, O
oad, Makarba
NA’, Survey
vati Auto, O
oad, Makarba
NA’, Survey
vati Auto, O
oad, Makarba
rs’ Complaint
articulars
t April 1, 2018
ng the year e
ng the year e
n March 31, 2
EE
mmittee has
e Committee,
d by Big Sha
al transfer du
SED AT THE L
Y SIGNIFICAN
done by the C
. All related
ial year 2018
SEBI Listing R
on related pa
nue of AGM
No. 820/1
pp. Anand
a, Ahmedabad
No. 820/1
pp. Anand
a, Ahmedabad
No. 820/1
pp. Anand
a, Ahmedabad
Position
Chairman
Member
Member
ts received du
8
ended on Mar
ended March 3
2019
delegated po
inter alia, rev
are Services P
ring the year.
LAST 3 ANN
NT RELATED
Company dur
party transac
-19, your Com
Regulations w
rty transactio
, In Lane
Dham Deras
d - 380058
, In Lane
Dham Deras
d - 380058
, In Lane
Dham Deras
d - 380058
N
uring the year
ch 31, 2019
31, 2019
ower of approv
views and ap
Private Limite
UAL GENER
D PARTY TR
ring the financ
ctions were r
mpany has no
with any of its
ns have been
D
Date
of
sar,
Fr
30/0
at 02
of
sar,
Fr
28/0
at 10
of
sar,
Thu
27/0
At 10
No of meeting
4
4
4
r are as follow
No. of
ving transfer
pproves the tr
ed., the Regis
RAL MEETING
RANSACTION
cial year were
reviewed and
ot entered into
related partie
n made in the
Day,
& Time
N
iday,
9/2016
:00 p.m
iday,
9/2017
.30 a.m
rsday,
9/2018
.30 a.m
gs attended
ws:
Complaints
0
1
1
0
of securities t
ransfer/ trans
strar & Transf
GS
NS:
e at arm’s leng
d approved b
o any materia
es. Disclosur
e notes to the
No of specia
resolution
passed
2
NIL
1
to Shri Vijay
smission/ D-
fer Agent of
gth and in
by the Audit
al related
es pursuant
Financial
l
Stat
bus
stat
app
vi.STRICT
The
auth
any
vii.MEANS
Qua
imm
Eng
Agr
No
revi
Man
of th
viii.GENER
a.
b.
c.
tements. As
siness or not
ted above, di
plicable.
TURES AND
e Company h
horities on all
y penalties on
S OF COMMU
arterly and A
mediately afte
glish and Gu
reement were
formal prese
iew.
nagement Dis
he Company.
RAL SHAREH
Exclusive e
Pursuant to
exclusively d
Person in-ch
Annual Gen
The 31st An
office of the
Anand Dham
Financial Ca
First quarter
Second quar
Third quarte
Annual resul
Annual Gene
there were n
on arm’s leng
isclosure und
PENALTIES
has complied
matters relat
, or passed a
UNICATION
Annual Finan
er the Board a
ujarati Ahme
e promptly com
entation was
scussion and
HOLDER INF
-mail id for i
Regulation 13
designated fo
harge of the D
neral Meeting
nual Genera
e Company s
m Derasar, S.
alendar
results: Augu
rter results: N
r results: Feb
lts: April/May
eral Meeting:
no related pa
gth basis and
der Section 1
d with requir
ting to capital
any strictures
ncial Results
approves the
dabad editio
mmunicated t
made to the
Analysis form
ORMATION
nvestor griev
3(3) of the SE
r communicat
Department: M
g
l Meeting wil
ituated at ‘PR
G. Road, Ma
ust 2018
November 201
bruary 2019
2019
August/Septe
arty transactio
d also since t
134(3) (h) in
rements of t
l markets dur
against the C
s of the Com
m. Thereafte
ons. Disclosu
to Bombay St
institutional i
ms Part of the
vances
EBI (LODR) R
ting investor g
Mr. Sanket Sh
l be held on
RERNA’, Sur
karba, Ahmed
18
ember 2019
ons which we
there was no
Form AOC-2
the Stock Ex
ing the last th
Company.
mpany were
er, the same w
ures pursuan
tock Exchang
nvestors or t
e Annual Rep
Regulations, 2
grievances: in
hah.
21stSeptemb
rvey No. 820
dabad-38005
ere not in the
o material rela
2 of the Com
xchanges, SE
hree years an
submitted t
were publishe
t to various
ge.
to the analyst
port, which is
2015, the follo
nvestor@prer
ber, 2019 at
0/1, In Lane o
58.
e ordinary co
ated party tra
mpanies Act,
EBI and othe
d they have n
to the Stock
ed in Busines
clauses of
ts during the
sent to the S
owing email id
rnagroup.com
10.30 am. a
of Panchvati
ourse of the
ansaction as
2013 is not
er statutory
not imposed
k Exchange
ss Standard
the Listing
year under
hareholders
d has been
m
at registered
Auto, Opp.
d.
e.
f.
Annual
g.
h.
i.
j.
Ap
Ma
Ju
Ju
Au
Se
Oc
No
De
Ja
Fe
Ma
k.
Book Closu
The Registe
September,
Dividend Pa
Not applicab
Shares Liste
The equity s
Bombay Sto
Listing fees f
the Annual C
Stock Code
The stock co
Internationa
The ISIN of t
Corporate Id
CIN of the C
High/Low of
pril, 2018
ay, 2018
ne,2018
ly, 2018
ugust, 2018
eptember, 2018
ctober, 2018
ovember, 2018
ecember, 2018
nuary, 2019
ebruary, 2019
arch, 2019
Evolution o
Particulars o
Year of iss
1995
1996
1996
2011
2015
2016
ure
er of Membe
2019 to Thurs
ayment Date
ble
ed At
hares of the C
ck Exchange
for the year 2
Custodial fees
es
ode of the Co
al Securities
the equity sha
dentity Num
Company is L6
f monthly Ma
8
8
8
f Capital
of Equity share
sue
ers and the
sday, 21st Se
Company are
Limited (BSE
2018-19 have
s to both the d
mpany is 531
Identificatio
ares of the Co
ber (CIN)
65990GJ1988
arket Price o
Month’s
2
2
1
1
1
2
2
2
1
2
1
1
es issued by
Allotment o
1380
1330
3362
1869
3710
3900
Share Trans
ptember, 201
e listed at:
E)
e been paid to
depositories.
802.
on Number (IS
ompany is IN
8PLC010570.
of the Compa
Bombay S
High Price
1.20
4.90
9.50
8.40
9.15
0.60
0.30
1.20
9.40
0.65
8.75
8.95
the Company
of shares
0000
0000
2600
9910
0000
000
sfer Register
18 (both days
o the stock ex
SIN)
E426H01014
.
any’s Equity
tock Exchang
(In Rs. P
y Total iss
will be clos
inclusive).
xchange.The
4.
Shares
ge (BSE)
Per share)
Month’s Low
13.50
17.55
17.05
15.45
15.25
17.10
16.80
16.65
11.65
16.15
14.45
14.05
sued capital at
financial yea
13800000
27100000
60726000
79425100
116525100
120425100
sed from Thu
Company ha
w Price
t the end of
ar
ursday, 15th
as also paid
l.
m.
On the b
C
P
C
P
N
C
T
n.
o.
Share Trans
As per the S
Activity is be
requests rec
Distribution
On the basi
Shareholdi
Nomina
1-5000
5001-100
10001-20
20001-30
30001-40
40001-50
50001-100
100001-9999
Total
basis of cate
Category
Public
Corporate bo
Promoters
Non-resident
Clearing Mem
Total
Dematerializ
Shares of th
with both the
requests re
dematerializa
receipt.
During the ye
• Liquidity: T
Code Of Co
The Compan
(Prohibition
Company. T
sfer System
EBI Guideline
eing handled
ceived in phys
n Of Shareho
s of Share h
ing Of
al
N
Sh
0
000
0000
0000
0000
0000
0000
9999999
gory
dies
Indians
mber
zation Of Sh
he Company a
e depositorie
eceived by t
ation. The De
ear, the Com
he Company
onduct For Pr
ny has adopte
of Insider Tra
he Code of C
es, the Regis
d by M/s Bigs
sical form are
olding (As On
eld
Number Of
hareholders
1607
116
74
46
24
19
49
115
2050
No O
ares And Liq
are traded co
s with whom
the Compan
emat request
pany does no
’s Shares are
revention Of
ed a compreh
ading) Regula
Conduct is imp
try and Share
share Servic
normally reg
n March 31, 2
Percentag
of total
78.3902
5.6585
3.6098
2.2439
1.1707
0.9268
2.3902
5.6098
100.00
Of Shares He
6947594
44837
5030093
16756
3230
12042510
quidity
ompulsorily in
the Compan
ny are conti
ts are confirm
ot have any D
e liquid on BS
f Insider Trad
hensive Code
ations, 1992,
plemented dil
e Transfer
es Private Li
istered within
2019)
ge Sha
Amo
2 3942
9689
1160
1204
8423
8953
3908
10750
12042
ld % O
n dematerializ
ny has establ
inually moni
med to the de
Demat reques
E.
ding
e of Conduct p
for preventio
igently manda
imited, Mumb
n 15 days from
are
ount
Per
2230
900
0880
4520
300
350
8560
02360 8
25100
Of Total Sha
57.69
0.37
41.77
0.14
0.03
100
zed form and
lished direct
tored to ex
epositories wit
ts for equity s
pursuant to th
on of insider
ating initial an
bai. The Sha
m the date of
rcentage of
total
3.2736
0.8046
0.9640
1.0002
0.6994
0.7435
3.2456
89.2691
100.00
ares Held
9
7
7
4
3
0
are available
connectivity.
xpedite the
thin five work
shares.
he provisions
trading in sh
nd continual d
are Transfer
receipt.
e for trading
The Demat
process of
king days of
of the SEBI
hares of the
disclosures
p.
q.
r.
s.
from the se
Company. T
basis of any
Company. T
closures, pre
through the C
Reconciliati
Pursuant to
audit is being
Company. T
and those in
Members is
Reconciliatio
meetings of
Outstanding
There were
2019.
Plant Locat
The nature o
Address for
All enquiries
following Add
1) Prer
‘PRE
In L
Opp
S.G.
Ahm
Tel-
E-m
2) Reg
Bigs
1st F
Opp
Andh
Mah
Tel-0
E-m
Web
enior officials,
The Code also
unpublished
he transactio
e-clearance o
Company’s w
ion Of Share
the provision
g undertaken
The audit repo
n physical form
s duly upda
on of Share C
the Board of
g GDRs/ADR
no outstandi
ions
of business is
r Correspond
s, clarification
dresses.
rna Infrabuild
ERNA’, Surve
Lane of Panch
. Anand Dham
. Road, Maka
medabad-3800
079-2692565
ail: www.pre
istrar & Tran
share Service
Floor, Bharat
. Vasant Oas
heri (East), M
harashtra-400
022-2847065
ail-info@big
bsite-www.bi
directors, an
o restricts spe
price sensitiv
ns of insiders
of trades etc.
website for eas
e Capital Aud
ns of the SE
n by a Practic
ort inter alia
m tally with t
ated; Demat
Capital Audit
Directors.
Rs/Warrants o
ing GDRs/AD
such that the
dence
and corresp
d Limited.
ey No. 820/1,
hvati Auto,
m Derasar,
arba,
058
53
ernagroup.co
nsfer Agent
s Private Lim
Tin Works Bu
sis, Makwana
Mumbai,
059
52/40430200
gshareonline
igshareonlin
nd auditors o
ecified emplo
ve information
s in the share
as envisage
sy access to
dit Report
EBI (Deposito
ing Company
covers and c
he issued an
requests a
t Report is su
or any conve
DRs/Warrants
e Company ha
ondence sho
om
ited
uilding,
Road, Marol
.com
e.com
of the Compa
oyees to deal
n available to
es of the Com
ed in the Cod
the employee
ories & Partic
y Secretary fo
certifies that t
d paid-up ca
are confirme
ubmitted with
ertible instru
s or any conv
as no plant.
ould be addre
,
any upon trad
in the shares
o them by virtu
mpany are sub
de. The Code
es and is upd
cipants) Regu
or reconciliatio
the total shar
pital of the C
d within sti
h BSE and is
ument as on
vertible instru
essed to the c
ding in the sh
s of the Comp
ue of their po
bjected to trad
e has been di
ated from tim
ulations, 199
on of share c
res held in C
Company, the
pulated time
s also placed
31st March-1
ument as at
compliance o
hares of the
pany on the
osition in the
ding window
isseminated
me to time.
96, quarterly
capital of the
DSL, NSDL
Register of
e etc. The
d before the
19
end March-
officer at the
AU
We
for
Co
Re
Ap
The
lim
con
the
In o
by
Go
Re
We
effi
Da
Pla
DE
DIS
All
Co
Pla
Da
Re
‘PR
In
Op
S.G
Ah
UDITORS CE
e have exami
the year end
ompany with t
egulations, 20
ril 2018 to 31
e compliance
ited to proce
nditions of Co
e Company.
our opinion a
the Directors
overnance as
egulation 46(2
e further stat
iciency or effe
ate: 13/08/2
ace: Ahmeda
ECLARATION
SCLOSURE R
the Board me
onduct of Prer
ace: Ahmeda
ate: 13/08/20
egistered offi
RERNA’, Sur
Lane of Panc
pp. Anand Dh
G. Road, Mak
hmedabad-38
RTIFICATE R
ined complian
ded 31st Marc
he stock exch
015 (‘Listing R
march 2019.
e of conditions
edures & im
orporate Gov
nd to the bes
s and the ma
s stipulated in
2)(b) to (i) of S
e that such
ectiveness wi
019
abad
N ON ADHER
REQUIREME
embers and s
rna Infrabuild
abad
19
ce:
rvey No. 820/
chvati Auto,
ham Derasar
karba,
80058
REGARDING
nce of condit
ch, 2019, as s
hanges and a
Regulations’)
.
s of Corporate
mplementation
ernance. It is
st of our inform
anagement, W
n the above
SEBI (LODR)
compliance i
th which the m
RENCE TO T
ENTS) REGU
senior manag
Limited for th
/1,
r,
G COMPLAIN
ions of Corpo
stipulated in c
as per the rele
as referred to
e Governance
n thereof, ad
s neither an a
mation and ac
We certify tha
mentioned L
Regulations,
s neither an
management
THE CODE O
LATIONS, 20
gement perso
he financial ye
CE OF COND
orate Govern
clause 49 of
evant provisio
o in Regulatio
e is the respo
opted by the
audit nor an e
ccording to th
at the Compa
Listing Agree
2015.
assurance a
t has conduct
OF CONDUC
015
onnel of the C
ear ended Ma
DITIONS OF
ance by Prer
the Listing A
ons of Securi
on 15(2) of th
onsibility of th
e Company
expression of
he explanation
any has comp
ment / Listin
as to the futu
ed the affairs
Pinakin
Practis
FCS 25
CT UNDER S
Company have
arch 31, 2019
For, an
CORPORAT
rna Infrabuild
greement (‘L
ties Exchang
he Listing Reg
e manageme
for ensuring
f opinion on th
ns given to ou
plied with the
ng Regulation
ure viability o
s of the Comp
n Shah & Co
sing Compan
562, C.P. NO
SEBI (LISTIN
e confirmed a
9.
nd on behalf
Vija
Man
DIN
TE GOVERNA
Limited (the
isting Agreem
ge Board of In
gulations for t
ent. Our exam
the complia
he financial s
ur and the rep
conditions o
ns, as applica
of the Compa
pany.
o.
ny Secretary
2932
NG OBLIGAT
adherence to
of the Board
ay C Shah
naging direct
: 00038062
ANCE
Company),
ment’) of the
ndia (LODR)
the period 1
mination was
ance of the
statement of
presentation
of Corporate
able except
any nor the
TIONS AND
the Code of
d
tor
We
do
Fo
Vij
DIN
Pla
Da
CERTI
e, Shri Vijay C
hereby certify
a) We hav
Stateme
i.
ii.
b) There a
year wh
c) We acc
have ev
reportin
of such
rectify th
d) We hav
i.
ii.
iii.
r, Prerna Infr
ay C Shah (C
N: 00038062
ace: Ahmeda
ate: 13/08/201
FICATE PUR
C Shah, Cha
y to the Board
ve reviewed th
ent for the yea
The said sta
omit any ma
The said sta
compliance w
are, to the be
hich are fraud
cept responsib
valuated the
g and have d
internal cont
hese deficien
ve indicated to
Significant c
significant c
disclosed in
Instances of
the managem
over financia
rabuild Limit
CEO)
abad
19
RSUANT TO
irman and Ma
d that:
he Balance S
ar ended on t
tements do n
terial fact, wh
atements tog
with existing a
st of our kno
ulent, illegal o
bility for esta
effectivenes
disclosed to th
trols, if any, o
cies.
o the Auditors
hanges in inte
changes in a
the notes to t
f significant fra
ment or an e
al reporting.
ted
Sanket V
DIN: 000
REGULATIO
anaging Dire
Sheet as at M
that date and
not contain an
hich may mak
gether presen
accounting st
owledge and b
or violative of
blishing and
s of the inte
he Auditors a
of which we
s and the Aud
ernal control o
ccounting po
the financial s
aud of which
employee hav
V Shah (CFO
38121
ON 17(8) OF T
ctor (CEO) a
March 31, 201
that to the be
ny false, misle
ke the stateme
nt a true and
tandards, app
belief, no tran
f the Compan
maintaining i
ernal control
and the Audit
are aware an
dit Committee
over financial
olicies during
statements; a
we have bec
ving a signific
)
THE SEBI (LO
nd Shri Sank
9, the Profit a
est of our kno
eading or mat
ents or figures
d fair view o
plicable laws a
nsactions ent
y's code of co
nternal contro
systems of
Committee, d
nd the steps
:
l reporting du
the year if
nd
come aware a
cant role in th
ODR) REGUL
ket V Shah, M
and Loss Acc
owledge and b
terially untrue
s contained th
of the Compa
and regulation
tered into by
onduct.
ols for financ
the Compan
deficiencies in
we have take
ring the year,
any and tha
and the involv
he Company's
LATIONS, 20
Managing Dire
count and the
belief:
e statements o
herein mislea
any's affairs
ns.
the Company
ial reporting a
y pertaining
n the design o
en or propos
, if any;
at the same
vement there
s internal con
015
ector (CFO)
e Cash Flow
or figures or
ading;
and are in
y during the
and that we
to financial
or operation
e to take to
have been
in, if any, of
ntrol system
To,
The
PR
(Fo
We
com
Cas
pol
Ma
The
with
pos
Com
with
Sec
pro
sele
and
the
sta
Au
Ou
We
incl
We
req
fina
An
pro
fina
con
tha
ade
incl
com
e Members of
RERNA INFRAB
ormerly known
e have audited
mprise the Bala
sh Flow Statem
icies and other
nagement Res
e Company’s B
h respect to the
sition), profit o
mpany in acco
h the accounti
ction 133 of th
ovisions of the
ection and app
d design, imple
accuracy and
tements that g
ditor’s Respo
r responsibility
e have taken in
luded in the au
e conducted ou
quire that we co
ancial statemen
audit involves
ocedures selec
ancial statemen
ntrols relevant t
t are appropria
equate internal
ludes evaluatin
mpany’s Directo
BUILD LTD
n as Prerna Fi
d the accompa
ance Sheet as
ment and the S
r explanatory in
sponsibility fo
Board of Direct
e preparation o
r loss (financia
rdance
ng principles g
he Act. This re
Act for safegu
plication of app
ementation and
completeness
ive a true and f
nsibility
y is to express a
nto account the
udit report unde
ur audit in acco
omply with ethi
nts are free fro
performing pro
cted depend o
nts, whether d
to company’s p
ate in the circu
financial cont
ng the approp
ors, as well as
St
nsafe Ltd)
Report
anying standalo
at 31st March 2
Statement of Ch
nformation.
or the financia
tors is respons
of these standa
al performance
generally acce
esponsibility a
arding the ass
propriate acco
d maintenance
s of the accoun
fair view and a
an opinion on t
e provision of t
er the provision
ordance with th
cal requiremen
m material mis
ocedures to ob
on the auditor’
ue to fraud or
preparation of f
umstances, but
rols system ov
riateness of ac
evaluating the
tandalone F
on Standal
one financial s
2019, the State
hanges in Equi
al Statements
sible for the ma
alone financial s
e including oth
pted in India,
lso includes m
ets of the Com
unting policies
e of adequate
nting records, r
re free from m
these standalon
he Act, the acc
ns of the Act an
e standards on
nts and plan an
sstatements.
btain audit evid
s judgment, in
error. In makin
financial statem
t not for the pu
ver financial rep
ccounting polic
e overall presen
Financial s t
lone Financ
statements of
ement of Profit
ty for the year
atters stated in
statements tha
er comprehen
including the I
maintenance of
mpany and for
s; making judg
internal financ
elevant to the
aterial misstate
ne financial sta
counting and a
nd Rules made
n auditing spec
nd perform the
dence about am
ncluding the a
ng those risk a
ments that give
urpose of expre
porting and the
cies used and
ntation of financ
atements
cia l s tateme
PRERNA INFR
and Loss (incl
then ended an
n Section 134(
at give a true an
sive income),
Indian Accoun
f adequate ac
preventing and
ments and est
ial controls, th
preparation an
ement, whethe
atements based
auditing standa
there under.
cified under se
audit to obtain
mounts and dis
assessment the
assessments, t
e a true and fai
essing opinion
e operating effe
the reasonab
cial statements
ents
RABUILD LTD
luding Other C
nd a summary o
5) of the Comp
nd fair view of t
cash flows an
ting Standards
counting recor
d detecting frau
timates that ar
at were operat
nd presentation
r due to fraud o
d on our audit.
ards and matte
ction 143(10) o
n reasonable as
sclosures in th
e Risks of ma
he auditor con
r view in order
on whether th
ectiveness of s
leness of acco
s.
D (“the comp
Comprehensive
of the significan
panies Act, 20
the state of affa
nd changes in
s (‘Ind AS’) sp
rds in accorda
uds and other
re reasonable
ting effectively
n of the standa
or error.
ers which are re
of the Act. Tho
ssurance abou
e financial stat
aterial misstate
nsiders the inte
r to design aud
e company ha
such controls. A
ounting estima
any”) which
Income), the
nt accounting
013 (‘the Act’)
airs (financial
equity of the
ecified under
ance with the
irregularities;
and prudent;
y for ensuring
lone financial
equired to be
ose standards
t whether the
tements. The
ement of the
ernal financial
it procedures
s in place an
An audit also
ates made by
We
fina
Op
In o
sta
acc
in I
Ma
for
Rep
As
Sec
Pla
Da
e believe that a
ancial statemen
inion
our opinion and
tements give t
counting princip
ndia including
rch 2019 and
the year ended
port on other
required by th
ction 143(11) o
1) Further t
(a) We
were
(b) In o
our
(c) The s of ac
(d) in ouAct;
(e) On t
repo
Sec
(f) With
ope
(g) With
(Aud
give
i.
ii.
iii.
ace: Ahmeda
ate: 13/05/201
audit evidence
nts.
d to the best o
he information
ples generally a
Ind AS specifi
its profit (finan
d on that date.
Legal and Reg
e Companies
of the Act, we g
to the commen
have sought a
e necessary fo
ur opinion, pro
examination of
standalone finaccount;
ur opinion, the
the basis of wr
ort that none o
ction 164(2) of t
h respect to th
rating effective
h respect to the
dit and Auditor
en to us:
The Company
The Company
material fores
There were no
the Company.
abad
19
e we obtain is
of our informati
required by th
accepted
ed under Sect
cial performan
gulatory Requ
(Auditor’s Rep
give in the Anne
ts in the Annex
and obtained
or the purpose o
per books of a
f the books.
ancial statemen
aforesaid stan
ritten represent
f the Director i
the Act.
he adequacy o
eness of such c
e other matters
rs) Rules, 2014
y does not have
y does not hav
eeable losses;
o amounts whi
.
sufficient and
on and accord
he Act in the m
ion 133 of the
ce including ot
uirements and
ort) Order, 201
exure A,a state
xure referred to
all the informa
of our audit;
accounts as req
nts dealt with b
ndalone financia
tation received
is disqualified a
of the internal
controls, refer to
s to be included
4, in our opinio
e any pending
ve any long-te
and
ich were requir
appropriate to
ding to the expl
manner so requ
Act, of the sta
ther comprehe
d Our Opinion
16 (‘the Order’
ement on the m
o above:
ation and expla
quired by law h
y this report ar
al statements c
d from the Dire
as on 31st Mar
l financial con
o our separate
d in the Audito
n and to the be
litigations whic
erm contracts i
red to be trans
Fo
Ch
ICA
Pr
(V
M.
o provide basis
lanations given
uired and give
te of affairs (fin
ensive income),
:
) issued by the
matters specifie
anations which
have been kept
re in agreemen
comply with Ind
ctors and take
rch 2019 from
trols over fina
e Report in “Ann
r’s Report in ac
est of our infor
ch would impac
including deriv
ferred to the In
or, Vijay Cha
hartered Acc
AI firm Reg N
roprietor
ijay D Chauh
.N. 156563
s for our audit
n to us, the afo
a true and fair
nancial position
, its cash flows
e Central Gove
ed in paragraph
h to the best o
t by the compa
nt with the book
d AS specified
n on record by
being appointe
ancial reporting
nexure B” and;
ccordance with
rmation and ac
ct its financial p
vative contracts
nvestor Educat
uhan & Asso
countants
No 136918W
han)
opinion on th
oresaid standal
view in confor
n) of the Comp
s and the chan
ernment of Indi
hs 3 and 4 of th
of our knowledg
ny so far as it a
ks
under Section
y the Board of
ed as a Directo
g of the comp
h Rule 11 of the
ccording to the
position;
s for which the
tion and Protec
ociates.
W
e standalone
lone financial
rmity with the
pany as at 31
nges in equity
ia in terms of
he Order.
ge and belief
appears from
133 of the
Directors, we
or in terms of
pany and the
e Companies
explanations
ere were any
ction Fund by
ReMa
i
ii
iv
v
v
vi
vii
ix
x
eferred to in oarch, 2019
i. (a) Com
of fixed a
(b) Title d
(c) Thes
materia
ii. Physica
materia
ii. The com
by claus
v. In our o
2013 in
v. The Co
Reserve
Compan
Compan
tribunal
vi. The com
ii. We are
Section
ii. (a) Acco
state ins
tax, ces
a)
b)
x. Moneys
applied
x. Manage
the prov
our report to
mpany is main
assets;
deeds of imm
e fixed asse
l discrepancie
al verification
l discrepancie
mpany has no
se (76) of Sec
opinon the co
respect of loa
mpany has n
e Bank of In
nies Act and
ny Law Board
.
mpany has no
informed tha
(1) of Sectio
ording to the
surance, inco
ss and other s
According to
outstanding
payable.
According to
and protectio
and the rules
s raised by w
for the purpo
erial remuner
visions of sec
A
o members o
ntaining prope
movable prope
ts have been
es were notic
of inventory
es were notic
ot granted an
ction 2 of the
ompany has c
ans investme
not accepted
ndia and the
the rules fra
d or National
ot defaulted in
at the Centra
n 148 of the C
records of the
ome-tax, sale
statutory dues
o the informat
as at 31st M
o records of t
on fund in acc
s made there
way of public
oses for which
ation has bee
ction 197 read
Annexure (A
f Prerna Infr
er records sho
erties are held
n physically v
ed on such v
has been co
ed.
ny loans, secu
Companies A
complied with
ents guarante
any deposits
e provisions o
amed there u
Company La
n repayment o
l Governmen
Companies A
e Company, u
es-tax, wealth
s have been g
ion and expla
arch 2019 fo
he company,
cordance with
under.
c issue/ follow
h those are ra
en paid / pro
d with schedu
A) to Auditors
abuild Limite
owing full par
d in the name
verified by th
erification.
onducted at
ured or unsec
Act, 2013.
h the provisio
es and secur
from the pub
of section 73
under, where
aw Tribunal o
of dues to a f
nt has not pre
Act for the bus
undisputed st
h tax, service
generally regu
anations given
or a period of
no amount i
h the relevant
w-on offer (i
aised.
vided in acco
le V to the Co
s’ Report
ed on the fin
rticulars, inclu
e of the compa
he manageme
reasonable in
cured to com
ns of Section
ity.
blic and comp
3 to 76 or a
ever applicab
or Reserve Ba
inancial instit
escribed main
siness in whic
tatutory dues
tax, duty of c
ularly deposit
n to us, no un
more than s
s required to
t provisions of
ncluding deb
ordance with
ompanies Act
nancial statem
uding quantita
any.
ent at reason
ntervals by th
panies, firms
n 185 and 18
plied with the
any other rel
le. There is
ank of India o
ution or bank
ntenance of C
ch the compan
including pro
customs, duty
ed with the a
ndisputed amo
ix months fro
o be transferr
f the Compan
bt instruments
the requisite
t?
ments for the
ative details a
nable Interv
he managem
or other part
6 of the Com
directives iss
levant provis
no order pas
or any court o
or debenture
Cost Records
ny is engaged
ovident Fund,
y of excise, v
ppropriate au
ounts is paya
om the date o
red to investo
nies Act, 1956
s) and term
approvals m
e year 31st
and situation
vals and no
ment and no
ties covered
mpanies Act,
sued by the
sions of the
ssed by the
or any other
e holders.
s under Sub
d.
employees’
value added
uthorities.
able which is
of becoming
or education
6(1 of 1956)
loans were
mandated by
x
xi
xii
xiv
xv
xv
Pla
Da
xi. Any frau
reported
ii. Since co
ii. Compan
debentu
v. All trans
where a
applicab
v. The com
vi. The Co
ace: Ahmeda
ate: 13/05/201
ud by the com
d during the y
ompany is no
ny has not m
ures during th
sactions with
applicable an
ble IND AS.
mpany has no
mpany is not
abad
19
mpany or any
year.
ot Nidhi Comp
made any pref
he year under
the related p
nd the details
ot entered into
required to b
y fraud on th
pany, clause n
ferential allotm
r review.
parties are in
s have been
o any non-cas
be registered u
e Company b
not applicable
ment / private
compliance w
disclosed in
sh transaction
under Section
Fo
Ch
ICA
Pr
(V
M.
by its officers
e.
e placement o
with Section 1
the Financia
ns with direct
n 45-IA of the
or, Vijay Cha
hartered Acc
AI firm Reg N
roprietor
ijay D Chauh
.N. 156563
s/ employees
of shares or f
188 and 177
al Statements
ors or person
e Reserve Ban
uhan & Asso
countants
No 136918W
han)
has not been
fully or partly
of Companie
s etc. as requ
ns connected
nk of India Ac
ociates.
W
n noticed or
y convertible
es Act, 2013
uired by the
with him.
ct, 1934.
Re
dat
ReAc
We31sthe
Ma
Theinteintethemaeffipretim
Au
Ouon oveSeof comadeope
Ouconfinatheconass
Weopi
Me
A cregaccrepdetreaaccbeireacom
eferred to in p
te)
eport on the ct, 2013 (“the
e have auditest March, 20en ended.
anagement R
e Company’sernal control ernal control se Institute of Caintenance oficient conducevention and
mely preparatio
uditor’s Resp
ur responsibiliour audit. W
er Financial Rction 143(10)Internal Finanmply with ethequate internerated effectiv
ur audit involntrols systemancial reportine risk that a mntrol based osessment of t
e believe that inion on the C
eaning of Inte
company’s intgarding the recordance witporting includtail, accurateasonable asscordance withing made onasonable assumpany’s asse
paragraph 1
Internal Finae Act”)
d the Internal19 in conjunc
Responsibilit
s managemenover financiastated in the Chartered Acf adequate inct of its busin
detection of on of reliable
ponsibility
ty is to expreWe conducted Reporting (the) of the Act, toncial Controlshical requiremnal financial cvely in all ma
ves performi over financiang included o
material weakon the assesthe risks of m
the audit evidCompany’s int
ernal Financ
ternal financiaeliability of fith generally es those pol
ely and fairly urance that th generally aly in accordaurance regardets that could
A
(f) under “Re
ancial Contro
l Financial Coction with our
ty for the Inte
nt is responsial reporting crGuidance No
ccountants of nternal financess, includingfrauds and efinancial info
ess an opinionour audit in
e “Guidance o the extent as and, both isments and plcontrols overterial respect
ng procedureal reporting a
obtaining an uness exists, assed risk. Thaterial missta
dence we havternal financia
ial Controls
al control oveinancial repoaccepted acicies and pro
reflect the ttransactions aaccepted accoance with autding preventihave a mate
Annexure (B
eport on oth
ols under Cl
ontrol over finr audit of the
ernal Financi
ible for estabriteria establisote on Audit o
India (ICAI).cial controls g adherence errors, the acrmation, as re
n on the Comaccordance wNote”) and th
applicable to assued by the lan and perfor financial rets.
es to obtain and their operunderstandingand testing anhe procedureatement of the
ve obtained isal controls sy
Over Financ
er financial rerting and the
ccounting prinocedures thattransactions are recorded ounting princhorisations oon or timely drial effect on
B) to Auditors
er legal and
lause (i) of S
ancial reportie standalone
ial Controls
lishing and mshed by the Cof Internal Fin These respothat were oto the Comp
ccuracy and equired unde
mpany’s internwith the Guid
he Standards an audit of intICAI. Those orm the audiporting was
audit evidenrating effectivg of internal find evaluatinges selected de financial sta
s sufficient anystem over fin
cial Reporting
porting is a pe preparationnciples. A cot (1) pertain tand dispositas necessar
ciples, and thof managemedetection of uthe financial s
s’ Report
regulatory r
Sub-section
ng of Prernafinancial stat
maintaining inCompany conancial Contro
onsibilities incperating effe
pany’s policiecompletenessr the Act.
nal financial cdance Note o
on Auditing, ternal financiaStandards anit to obtain restablished a
nce about thveness. Our anancial contro
g the design adepend on thatements, whe
nd appropriateancial reporti
g
process design of financial ompany’s inteto the maintetions of the ry to permit pat receipts a
ent and directunauthorised statements.
requirements
3 of Section
Infrabuild Ltements of th
ternal financinsidering the ols over Financlude the desectively for ees, the safegus of the acco
controls over fon Audit of In
issued by ICal controls, bond the Guidaneasonable asand maintain
e adequacy audit of internols over finan
and operatinghe auditor’s ether due to f
e to provide ang.
gned to providstatements f
ernal financiaenance of recassets of thepreparation ond expenditutors of the coacquisition, u
s” of our rep
143 of the C
td (“the Come Company f
ial controls baessential com
ncial Reportinsign, implemensuring the uarding of its ounting recor
financial repoternal Financ
CAI and prescoth applicablence Note reqssurance abo
ned and if su
of the internnal financial cncial reportingg effectivenes
judgment, infraud or error.
a basis for our
de reasonablefor external pal control ovcords that, in e company;
of financial staures of the coompany; and use, or dispo
port of even
Companies
pany”) as of for the year
ased on the mponents of ng issued by entation and orderly and assets, the
rds, and the
orting based cial Controls cribed under e to an audit uire that we out whether uch controls
nal financial ontrols over
g, assessing s of internal
ncluding the .
r audit
e assurance purposes in ver financial
reasonable (2) provide atements in ompany are (3) provide
sition of the
Inh
Becolnotperbec
pin
In orepbascomRe
Pla
Da
herent Limita
cause of thelusion or impt be detectedriods are subcause of chan
nion
our opinion, tporting and sused on the inmponents of
eporting issue
ace: Ahmeda
ate: 13/05/201
ations of Inte
inherent limproper managd. Also, projecbject to the rnges in condi
he Company uch internal finternal controinternal contd by the ICAI
abad
19
ernal Financi
itations of intgement overrictions of any risk that the tions, or that
has, in all manancial contr
ol over financtrol stated in .
ial Controls O
ternal financiide of controlevaluation ofinternal finanthe degree of
aterial respecols over finan
cial reporting the Guidanc
Over Financi
ial controls os, material mf the internal ncial control f compliance
cts, an adequncial reportingcriteria estab
ce Note on A
Fo
Ch
ICA
Pr
(V
M.
ial Reporting
over financial misstatements
financial conover financiawith the polic
ate internal fig were operatblished by theAudit of Intern
or, Vijay Cha
hartered Acc
AI firm Reg N
roprietor
ijay D Chauh
.N. 156563
g
reporting, incs due to errorntrols over final reporting mcies or proced
inancial contrting effectivelye Company cnal Financial
uhan & Asso
countants
No 136918W
han)
cluding the pr or fraud mayancial reporti
may become dures may de
rols system ovy as at 31st Mconsidering th
Controls ove
ociates.
W
possibility of y occur and ng to future inadequate
eteriorate.
ver financial March, 2019, he essential er Financial
A
1 2
1
2
3
See
For
Ch
ICA
Pro
Pla
Dat
ASSETS
Non-curren
Property, plaCapital WorInvestment pOther intangFinancial as Investmen Loans Other finaDeferred taxOther noncu Current ass
Inventories Financial as
CurrentTrade reCash anBank ba
Loans other finaCurrent TaxOther Curre EQUITY AN
Equity
Equity SOther E
Non-curren
Other lo Current liab
Short-teOther cShort-te
Significant A
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedab
te : 13/05/201
Par
nt assets
ant and equipmk in progress property gible assets ssets nts
ncial assets x assets (net) urrent assets
sets
ssets t investments eceivables nd cash equivaalance other th
ancial assets x Assets (net) nt Assets
ND LIABILITIES
Share CapitalEquity
nt liabilities
ong-term liabilit
bilities
erm borrowingscurrent liabilitieserm provisions
Accounting Polng notes formin
han & Associa
untants
o: 136918W
156563
bad
19
STANDALON
rticulars
ment
alents han (iii) above
S
ties
s s
icies ng part of the fi
ates
PRERNA INF
NE BALANCE
TOTA
TOTA
nancial statem
For, and o
Chairman
(Vijay C Sh
Place : Ah
Date : 13/
FRABUILD LIM
SHEET AS AT
Note No.
5 6 7 8 9
10
11 12
13
14 15
AL
16 17
18
19 20
AL 4
ments In terms o
n behalf of the
& M.D.
hah)
medabad
/05/2019
MITED
T 31ST MARCH
As at 31201
Rs.in
of our report att
e Board of Dir
Managing D
(Sanket V S
H,2019
1 March, 19
lakhs
108.68
3.49
446.30
5.64 34.50
598.61
1325.30
1266.92
12.27
471.27
34.10 151.76
3261.62 3860.23
1204.25 2058.89 3263.15
54.66 54.66
538.73 3.69
542.42 3860.23
tached.
rectors
Director
Shah)
As at 31 M2018
Rs.in lak
Whole-T
(Nalini V
March, 8
khs
125.11
3.49
939.08
1.4123.72
1092.80
1686.45
207.9735.87
791.27
33.2187.06
2841.833934.63
1204.252011.043215.29
52.5752.57
.00657.28
9.48666.77
3934.63
ime Director
V Shah)
12
3
4
5
6 7
8
9
10
See
For
Ch
ICA
Pro
PlaDat
STParticulars
Revenue fr Other incom Total reven
Expenses
(a) Cos(b) Cha
progress an(c) Em(d) Fin(e) Dep(f) Othe
Total expe
Profit / (Lo
items and
Exceptiona
Profit / (Lo
6)
Tax expen(a) Cur(b) Tax(c) Def
Profit / (Lo
0 Earnings p(a) Bas(b) Dilu
Significant
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedabte : 13/05/201
ATEMENT OFs
rom operationsme nue (1+2)
st of materials anges in invennd stock-in-trad
mployee benefitsance costs preciation and er expenses
enses
oss) before exctax (3 - 4)
al items
oss) before ext
se: rrent tax x relating to priferred tax cred
oss) for the ye
per share (of Rsic uted
Accounting Po
ng notes formin
han & Associa
untants
o: 136918W
156563
bad 19
F STANDALON
consumed tories of finishede s expense
amortisation e
ceptional and
traordinary ite
or years it ar (07 + 8)
Rs.10/- each):
olicies
ng part of the fi
ates
PRERNA INFNE PROFIT & L
ed goods, work
xpense
extraordinary
ems and tax (
nancial statem
For, and o
Chairman
(Vijay C Sh
Place : AhDate : 13/
FRABUILD LIMLOSS FOR TH
Note No.
19 20
21 k-in- 22
23 24
25
y
(5 +
1
ments In terms o
n behalf of the
& M.D.
hah)
medabad /05/2019
MITED HE YEAR END
For the yea 31 March
Rs. In La
of our report att
e Board of Dir
Managing D
(Sanket V S
ED 31ST MARar ended h, 2019
akhs
1539.12 90.09
1629.20
946.35 361.15
129.99 4.57
35.35 78.65
1556.06
73.14
.00
73.14
29.60
(0.08) (4.23)
47.85
0.40 0.94
tached.
rectors
Director
Shah)
RCH 2019 For the year 31 March,
Rs. In Lak
Whole-T
(Nalini V
ended 2018
khs
801.1919.17
820.36
998.08-513.48
95.741.74
19.5051.70
653.27
167.10
.00
167.10
52.01 - (1.77)
116.86
0.970.94
ime Director
V Shah)
A.NeAd
Op
Ch
CaNeNeB.Pr
Pr
PuBa
SaPu
Int
Di
Re
NeC.Re
FiNeNeCaCa ReCa
Lede(P
. Cash flow froet Profit / (Lossdjustments for:
Depreciation(Profit) / lossFinance cosInterest incoNet (gain) / Rental incom
perating profit /
hanges in workAdjustments fo
Inventories Trade receivShort-term lLong-term loOther currenOther non-c
Adjustments foOther currenOther long-tShort-term p
ash generated et income tax det cash flow fr. Cash flow froroceeds from in
roceeds from s
urchase of Fixeank balances n
- Placed
- Matured
ale of Current iurchase of curr
terest received
ividend receive
ental income fr
et cash flow fr. Cash flow froepayment of ot
nance cost et cash flow fret increase / (dash and cash eash and cash
econciliation oash and cash e
ess: Bank balanefined in AS 3 CPrev Yr 234816
STATE
om operating s) before extrao n and amortisas on sale / writests ome loss on sale ofme from invest
/ (loss) before
king capital: or (increase) / d
vables oans and advaoans and advant assets current assets or increase / (dnt liabilities excterm liabilities provisions from operation
debited rom / (used inom investing ancrease in cap
sale of fixed ass
ed assets not considered
nvest. not consrent investmen
d
ed
rom investment
rom / (used inom financing ather short-term
rom / (used indecrease) in Cequivalents at tequivalents a
of Cash and cequivalents as
nces not considCash Flow Sta
6) & FDs having
MENT OF CASParticulars
activities ordinary items
ation e off of assets
f investments ment propertie
working capita
decrease in op
ances ances
decrease) in opcept unpaid div
ns
) operating acactivities ital
sets
as Cash and c
sidered as Casts
t properties
) investing acactivities borrowings
) financing acCash and cashthe beginning o
at the end of th
cash equivalenper Balance S
dered as Cashtements : Unpag origional mat
PRERNA INFSH FLOWS FO
and tax
es
l changes
perating assets
perating liabilitievidend
ctivities (A)
cash equivalent
sh and cash eq
ctivities (B)
ctivities (C) h equivalents of the year he year
nts with the Baheet (Refer No
h and cash equaid Dividend: Rturity period mo
FRABUILD LIMOR THE YEAR
s:
es:
ts
quivalents
(A+B+C)
alance Sheet:ote 19)
ivalents as Rs.234816/- ore than 3
MITED R ENDED 31ST
For the y31 Mar
Ru
T MARCH,2019ear ended
rch, 2019 upees
73.14
35.35
4.57 -4.90
-83.56
-
24.60
361.15 -1,058.95
320.00 0.00
-64.70 -10.78
-118.55
2.09 -5.79
-550.93 30.41 -581
-
- -18.93
-
-
- 576.34
-
4.90
-
- 562.31
- -5
-4.57 -23.60 33.53 9.92
9.92
9 For the year
31 March Rupee
r ended , 2018 es
167.10
19.50
1.74-2.04
-17.13
-
169.16
-513.48-207.97457.68
4.070.430.90
80.0652.577.32
50.7454.31
-4
-
-
-120.28
- -
65.00
65.00 2,145.09 -2,086.00
2.04
-
-
-59.15
-
-1.74-1.74
-64.4697.9933.53
33.53
mNeCaCa* C(a(c
See
For
Ch
ICA
Pro
PlaDat
P B2 Are A B
See
For
Ch
ICA
Pro
Pla
Dat
onths but not eet Cash and caash Flows) inclash and cash Comprises: ) Cash on hand) Balances with
(i) In current
(iii) In depos
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedabte : 13/05/201
STA
Particulars
Balance as at 1s018
Add: Share appeceived
Add: Profit durin
Balance as at 3
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedab
te : 13/05/201
exceeding 1 yr ash equivalentsluded in Note 1equivalents a
d h banks t accounts
sit accounts wit
ng notes formin
han & Associa
untants
o: 136918W
156563
bad 19
ANDALONE ST
EqA
st April
lication
ng the year
1-03-2019
ng notes formin
han & Associa
untants
o: 136918W
156563
bad
19
Nil s (as defined in1(d) at the end of th
th original matu
ng part of the fi
ates
TATEMENT OF
quity Share pplication
ESC
0 12
0
0 12
ng part of the fi
ates
n IND AS 7 Sta
he year *
urity of less tha
nancial statem
For, and o
Chairman
(Vijay C Sh
Place : AhDate : 13/
PRERNAF CHANGES I
quity hare
Capital
SePrAc
20425100 10
0
0
20425100 10
nancial statem
For, and o
Chairman
(Vijay C Sh
Place : Ah
Date : 13/
atement of
an 3 months
ments In terms o
n behalf of the
& M.D.
hah)
medabad /05/2019
A INFRABUILDN EQUITY FO
ecurity remium ccount
ReRe
03225000
0
0
03225000
ments In terms o
n behalf of the
& M.D.
hah)
medabad
/05/2019
of our report att
e Board of Dir
Managing D
(Sanket V S
D LTD R THE YEAR
evaluation eserve
GRe
53778 23
0
0
53778 23
of our report att
e Board of Dir
Managing D
(Sanket V S
9.92
9.92
-
9.92
tached.
rectors
Director
Shah)
ENDED 31ST
eneral eserve
RetEar
3246029
0
0
3246029
tached.
rectors
Director
Shah)
Whole-T
(Nalini V
MARCH,2019
tained rning
Te
74579286
0
6007860
80587146
Whole-T
(Nalini V
33.53
33.53
-
33.53
ime Director
V Shah)
Total other equity 201104093
0
6007860 207111953
ime Director
V Shah)
1a
b
c
d
e
f
g
i
h
1 Significanta Basis of ac The financ
Principles Standards) have been of the finan
b Use of esti
The preparassumptionincome andstatements actual resu
c Inventories Inventories
obsolescensale, includappropriate
d Cash and c Cash comp
maturity of amounts of
e Statement Cash flows
the effects cash flowsinformation
f Depreciatio Depreciatio
Act, 1956 e
g Revenue rei Accounting The compa
into accounand the prorecognised Project cosactivity areattributed to
i Income from Rent from S
h Other incom Interest inci Tangible fix Fixed asse
capitalized Borrowing c Advances
Advances" "Capital wo
t accounting pccounting and
cial statementsin India (IndiaRules, 2006 (
prepared on acial statements
imates ration of the finns considered d expenses duare prudent a
lts and the esti
s are valued at
nce and other lding octroi and e proportion of
cash equivaleprises cash on three months o
f cash and whic
of cash flowss are reported of transactions
s from operati.
on and amortion has been prexcept in assets
ecognition of construction
any follows the nt the contractuofit so determin
at the percentsts which are re matched witho the proportion
m services Safe vault is reme ome is accounxed assets ets, except land
all cost relatingcosts are capitpaid towards under short te
ork in progress"
Notes fo
policies: d preparation s of the Compan GAAP) to c(as amended) ccrual basis uns are consisten
ancial statemein the reported
uring the year.and reasonableimates are reco
the lower of coosses, where cother levies, t
overheads and
ents (for purpohand and dem
or less from thch are subject t
s: using the indirs of non-cash nng, investing
isation rovided on the s costing less t
n contracts percentage co
ual price and rened has been atage of work coecognised in th
h the revenue n of work comp
cogised on acc
nted on accrual
d are carried ag to acquision aalised as part othe acquision erm advances".
PRERorming part of
of financial stpany have beecomply with thand the relev
nder the historint with those fo
ents in conformd amounts of The Manage
e. Future resuognised in the
ost (on FIFO / considered nectransit insurancd, where applic
oses of Cash Fmand deposits e date of acquto insignificant
rect method, wnature and anyand financing
written down than Rs.5,000
ompletion methevision thereto accounted for pompleted to tothe statement orecognised respleted.
crual basis
basis. Dividen
at cost less acand installationof qualifying fixof fixed asset and cost of f
RNA INFRABUthe consolida
Particulars
tatements en prepared inhe Accountingant provisions ical cost conve
ollowed in the p
mity with Indianassets and lia
ement believeslts could differ periods in whic
weighted averacessary. Cost ce and receivincable, excise du
Flow Statemenwith banks. Ca
uisition), highly risk of change
whereby profit / y deferrals or a
activities of
method as pereach are fully d
hod based on tby estimating
proportionate ttal sales considof profit and losulting in the r
nd income is ac
ccumulated den of fixed assetxed assets. Othts outstanding fixed assets no
UILD LTD ated financial
s
n accordance g Standards no
of the Compaention. The accprevious year.
GAAP requireabilities (includs that the estimdue to these e
ch the results a
age basis) andincludes all ch
ng charges. Wouty.
nt) ash equivalentliquid investme
es in value.
(loss) before accruals of pasthe Company
r the rates presdepreciated in
the stage of cototal revenue ao the percentaderation as pess by referencreporting of re
ccounted for wh
epreciation andts. her borrowing c
at each balaot ready to us
statements
with the Genotified under tanies Act, 1956counting policie
es the Manageing contingentmates used inestimates and are known / ma
d the net realisaharges in bringork-in-progress
ts are short-terents that are re
extraordinary ist or future cas
are segregat
scribed in Schethe year of cap
ompletion at thand total cost t
age of actual wr agreements t
ce to the stagevenue, expens
hen the right to
d impairment lo
costs are expennce sheet dat
se before such
nerally Acceptethe Companie6. The financ
es adopted in th
ment to make t liabilities) and preparation othe differences
aterialise.
able value afteing the goods s and finished
rm balances (weadily convertib
tems and tax ish receipts or pted based on
edule XIV to thpitalisation
e balance sheetill completion o
work done. Projto sale/ allotme of completionses and profit
o receive it is es
osses, if any.
nsed. te are discloseh dates are dis
ed Accounting s (Accounting ial statements he preparation
estimates and d the reported of the financial s between the
er providing for to the point of goods include
with an original ble into known
is adjusted forpayments. The
the available
he Companies
et date, taking of the contract ect revenue is ents executed. of the project which can be
stablished.
The company
ed as "Capital sclosed under
j
k
m
n
o
Note
Descof As
Build
VehicA/c, OEquip& mo
Comp
Furni
Tota
Prevyear
j Impairmen At each Ba
An asset is selling priceas impaired
k Investmen Investment
investmentsCurrent InvProvision foon the basi
l Retiremen The law rel
accounted m Taxation
a. Current t b. Deferred
date and isubsequenextent that
n Provisions Provisions
result of padisclosed in
o Expenses The expens
amalgamat
5. Fixed asse
cription ssets
As 1s
Apr201
ings 21.
cles 126.Office pment obile 5.
puter 4.
ture 1.
al 158.vious 38.
nt of Assets lance Sheet datreated as imp
e and value in d.
ts s that are reads are made, avestments are or diminution iss of each categ
t Benefits to Eating to retiremfor on cash ba
tax is determind tax is calculats recognized t periods. Defethey can be re
s, Contingent involving subs
ast events and n the notes. Co
relating to amse relating to ation.
ets
at t
ril, 18
Addition
26
33 0.7
42 8.1
38 0.0
03 10.0
43 18.9
14 120.2
ate , the managpaired when theuse. Any impa
dily realisable are classified asstated at low
s made when sgory of investm
Employees: ment benefits ofsis.
ed on the profited at the rateson timing diff
erred tax assetsalized.
Liabilities andtantial degree it is probable th
ontingent asset
malgamation: amalgamation
Notes form
Gross blons Disposals
71
6
04
02
93 -
28 -
gement makese carrying costirment loss is c
and are intends current inveser of cost andsuch diminution
ments.
f employees is
t for the year ins and laws thaference that os, subject to co
d Contingent Aof estimation ihat there will bets are neither re
is carried as a
PRERNA INming part of the
ocks Other
adjustmen
-
-
as assessment of the asset excharged to stat
ed to be held fstments. All othd fair value. Lon is considered
not followed b
n accordance wat have been eoriginate in oneonsideration of
Assets n measuremene outflow of resecognised nor
an asset and is
NFRABUILD Le standalone f
nts As at 31st
March, 2019
-
21.26
-
127.04
13.58
4.42
11.05
-
177.35
-
158.43
nt of any indicaxceeds it's recoement of profit
for not more thher investmentong term inved other than te
by the company
with the provisionacted or subse period and f prudence are
nt are recognizsources. Contindisclosed in th
s amortised ove
IMITED financial state
DeAs at 1st
April, 2018
For the
year
2.68 0.92
28.28 30.76
.97 1.10
1.25 1.99
0.13 0.57
33.32 35.35
13.82 19.50
ator that may leoverable valuet and loss in the
han one year frts are classifiestments are smporary in nat
y and the retire
ons of the Incostantively enacare capable orecognized an
zed when therengent Liabilities
he financial stat
er a period of
ements
epreciation Deletion during
the year
2
-
6
-
0
9
7
5
-
0
-
ead to impairmee, which is highe year in which
rom the date, oed as long termstated at cost ture. Valuation
ement benefits
ome tax Act, 19cted as of the Bof reversal in
nd carried forwa
e is a present os are not recogtements.
5 years from t
Amoin L
As at 31st
March, 2019
As31
Ma20
3.60 1
59.04 6
2.07 1
3.24
0.71 1
68.67 10
33.32 12
ent of assets. er of net
h it is identified
on which such m investments. of acquisition. is determined
are
961. Balance Sheet
one or more ard only to the
obligation as a gnised, but are
he date of the
ount akh
Net Blocks at 1st rch,
019
As at 31st
March2018
17.66 18.58
68.00 98.06
11.51 4.45
1.18 3.12
10.34 0.90
08.68 125.11
25.11
h,
8
6
5
2
0
1
No (a (b
No (a In34(1 38Ni 36Yr
34 ---ea ---24 ---
---31 ---ea
--- --- ---23 InPrsh
No(c(O
ote 6 Non-cura) Terrace Rigb) Property at
ote 7 Non Cura) Investment i
vestment in Mu429.034 units o579.1900 units
83238.558 unitil)
6496.976 units r Nil)
447.257 units o
---- (Prev Yr 1ach
---- (Prev Yr 20453.48 each
-- (Prev Yr 14
-- (Prev Yr 217.11 each
--- (Prev Yr 63ach
---- (Prev Yr 32
--- (Prev Yr 13
--- (Prev Yr 293.95 each
vestments in Arerna Infrabuildhare)
ote 8 Deferred) Deferred tax
On difference of
rent investmeghts at A-1103 t Cellar-Prerna
rrent Investmen Mutual Fund
utual Fund of Tata Liquid Fs)
s of Franklin T
of ICICI Prude
of SBI Liquid of
1999783.3230)
037.9240 units
477.6220 units
8380.9970 uni
3025.1840 unit
210.7500 units
317.6100 units
92293.8810) un
Associate conced (Firm in which
d Tax Assets: assets f depreciation a
Particulars
ents:
Prerna ShikhaArbour
ent:
Fund of Rs. 29
empleton Fund
ential St - Grow
f Rs. 2900.8573
) units of Frank
s) of DSP Black
) of HDFC Liqu
ts) of ICICI Pru
ts) of ICICI Pru
s) of LIC MF Liq
) of SBI Insta C
nits of Franklin
erns h company hold
as per books a
ar
916.2730 each
d of Rs. 26.099
wth of Rs. 273.9
3 each , (Prev
klin Ultra Bond
krock Liquidity
uid Fundof Rs.
udential Flexibl
dential St - Gro
quid Fund of R
Cashof Rs. 379
Templeton Liq
ds
and IT)
T
(Prev Yr
98 each (Prev Y
9953 each (Pre
Yr NIL)
Fund of Rs. 23
Fund of Rs.
3383.82 each
e Incomeof Rs
owthof Rs. 17.0
s. 3114.54 eac
94.75 each
quid Fundof Rs
50%
T
T
As a
Rs.
otal
Yr
ev
3.42
s.
06
ch
s.
otal
otal
t 31 March, 2019
In Lakhs
0.50 2.99 3.49
100.00
100.02
100.00
100.00
-
-
-
-
-
-
-
-
400.02
46.28
446.30
5.64
5.64
As at 3March, 20
Rs. In Lak
5
46
5
5
9
1
10
5
7
93
93
1 018
khs
0.50 2.99 3.49
50.00
-
-
-
68.33
50.00
50.00
90.00
10.75
00.00
50.00
70.00
39.08
- 39.08
1.41
1.41
No(a
(b(b
No(APr
Pr
Pr
No(ada
(b
No(a
(b
No
no
Ofeq33
No No(a31 No(a
(b(c
(d
(e( f(g
ote 9 Other noa) Deposit with
VAT departm
UGVCL - DGIHED
b) Rent receivab) Advance for p
ote 10 InventoAt lower of cost rerna Aura
rerna Rajvijay T
rerna Aartika-W
ote 11 Trade Ra)Trade receivaate they were d
Unsecured,
b)Other Trade rUnsecured,
ote 12 (a) Casa) Cash on han
b) Balances wi(i) In current
ote 12 (b) Oth(i) Term dep
ot more than 1 (ii) In earmark
- Unpai
f the above, thequivalents as p352671/-)
ote:13 Curren Shivam Prernote:14 Curren
a) Advance inco1 March, 2018
ote 15 Other ca) Loans and ad
Unsecu
b) Prepaid expe) Balances with
Unsecu Se
) Other Advanc with AUDA
e) Advance to vf ) GST Credit ) Other advanc
on-current ass: ment
DEPOSIT
ble purchase of lan
ories: and net realisa
Tirth -
WIP (Phase1)
Receivables: ables outstandidue for paymenconsidered go
receivables considered go
h and cash eqnd
ith banks t accounts er Bank Balanposits having reyear (Refer No
ked accounts d dividend acc
e balances thaper AS 3 Cash F
t Loans: na Infrabuild t Tax Assetsome tax (net ofRs.5200000) -
current assetsdvances to emured, considere
enses - Unsecuh government aured, considereervice Tax Paidces - Unsecure
vendors
ce
sets:
nd
able value)
ng for a periodnt # ood
ood
quivalents:
nce: emaining matuote (i) below)
counts
at meet the defiFlow Statemen
f provisions 296 Unsecured, co
s ployees
ed good
ured, considereauthorities
ed good d receivable ed, considered
exceeding six
rity of more tha
inition of Cash nts is Rs992209
60000/- (As at onsidered good
ed good
good
T
T
x months from t
T
an 3 months
T
and cash 9 (Pre Vr
d
T
otal
otal
the
otal
but
otal
otal
-
0.00 10.00 1.39
23.11 34.50
-
288.35
1036.96
1325.30
-
1266.92 0.00
1266.92
-
9.92
-
2.35
12.27
471.27
34.10
-
2.17
-
-
11.37 135.01
3.21
151.76
1
12
168
168
20
20
3
3
79
3
2
5
8
- 0.22
10.00 1.39
12.11 23.72
-
- 86.45
86.45
-
07.97 0.00
07.97
-
33.53
-
2.35 35.87
91.27
33.21
- 2.01
25.01
- 0.49
59.54
- 87.06
No(a
13wi
(b
12wi Re
(a S S
(b
Na
Sa
Na
G
Al
Theto o
ote: 16 Sharea) Authorised
3000000 (P.Y. ith voting rights
b) Issued, Sub
2042510 (P.Y.1ith voting rights
efer Notes (i) t
a) ReconciliatioShares outstand
Shares outstand
b) List of share
ame of the shClass o
anket Vijay Sha
alini Vijay Shah
rishma Alkeshb
keshbhai S Sh
e company hasone vote per sh
Particu
e Capital
8000000)Equits
scribed and fu
11652510)Equs
to (viii) below
on of number ding as at 1st A
ding as at 31st
eholding more
areholders of shares / Nam
ah HUF
h
bhai Shah
hah
s issued only ohare.
lars
ty shares of Rs
ully paid up
ity shares of R
of shares April,2018/1st A
March,19/31st
e than 5% of th
me of shareho
one class of sh
s.10/- each
s.10/- each
April 2017
t March18
he total numb
older
ares having a
As at
Number ofshares
130,00,00
120,42,51
120,42,51
1204251
1204251
ber of shares is
As at 3
Number ofshares held
180632
180632
99000
99000
par value of R
31 March, 201
f Rup
00 1300
10 1204
10 1204
10
10
ssued by the
31 March, 201
f d
% holdthat cla
shar
27
27
00
00
s.10/- each. Ea
19
pees N
0,00,000
4,25,100
4,25,100
company:
9
ing in ass of res
Nsh
15.00 15.00
8.22
8.22
ach shareholde
As at 31 Ma
umber of shares
130,00,000
120,42,510
120,42,510
12042510
12042510
As at 31 Ma
umber of hares held
1806327
1789000
990000
990000
er of equity sha
arch, 2018
Rupees
1300,00,000
1204,25,100
1204,25,100
arch, 2018
% holding in that class of
shares
15.00
14.85
8.22
8.22 are is entitled
0
0
0
0
5
2
2
No(a(b(c
(d
No(a(A(b
No(a(A (a (b
Ta
* Tun No(a
(b
ote 17 Other Ea) Securities Pb) Revaluationc) General Res
Opening baClosing bala
d) Surplus / (D
Opening baAdd: Profit /Closing bala
ote 18 Other loa) Secured car Against hypotheb) Rent Deposit
ote 19 Other ca) Secured car Against hypothe
a) Unpaid Divid
b) Other payab(i) Statutory
axes, Excise D
(ii) Advances f Prerna Rajvij
Prerna Aartik (iii) Prerna Inf
(iii) Others (sp Sundry Cre Liability for
Prerna Raj v
These amount npresented as
ote 20 Short-ta) Provision fo
(i) Provision(ii) Provision
b)(i) Provision fo
Equity remium Acco Reserve:
serve: lance ance eficit) in State
lance / (Loss) for the ance
ong-term liabiloan ecation of car) t
current liabilitiloan ecation of car)
dends *
bles: remittances (Cuty, VAT, Serv
from customerjay Tirth
ka frabuild (Firm i
pecify nature) editors Expenses
vijay members A
represent warron 31st March
erm provisionor employee ben for bonus n for leave encor expenses
Notes formin
Particulars
unt:
ement of Profi
year
ilities :
ies
Contributions tovice Tax, GST,
rs
n which compa
Ass.(net of FD
rants issued to2019
ns enefits:
ashment
PRERNA INFng part of the S
s
t and Loss:
o PF and ESICTDS etc.)
any holds 50%
of Rs. 60 lakh
o the sharehold
FRABUILD LIMStandalone fin
C, Withholding
share)
)
ers which rema
MITEDnancial statem
As a
R
Total
Total
-
-
-
ained
Total
ments
at 31 March, 2019
Rs. In Lakhs
1032.250.54
232.46232.46
745.7947.85
793.652058.89
40.94
13.72
54.66
11.63
2.35
6.62
472.58
40.764.80
538.73
0.000.003.693.69
As at 31 M2018
Rs. In L
5 4
6 6
9 5 5 9
4
2
- 6
3
5
2
8
6 0
3
0 0 9 9
March, 8
Lakhs
1032.250.54
232.46232.46
628.93116.86745.79
2011.04
52.57
52.57
11.63
2.35
0.83
165.00
449.982.04
23.291.760.41
657.28
2.842.953.699.48
No(a(b
(c
No(a (b
(c
(d
NoOAdAd
Le
MPrPrPr
ote 21 Revenua) Sale of Shopb) Interest from
c) Profit of partn
Note: (i) Sale of plo
Sale of shop Sale of flat a
Sale of Prern
ote 22 Other ia) Interest inco
b) Dividend in
c) Net gain on Current inv Short Term
Note (i) Inte Interest from
-Fixed Dep
d) Other non-o
ote 23. Cost opening Stock:dd: Purchases dd: Sales Retu
ess: Closing sto
aterial consumrerna Rajvijay Trerna Aartika rerna Aavkar
ue from operaps/flat (Refer No
partnership fir
nership firm
ots comprises:
p at Prerna Aartat "Prerna Rajvi
na Aura Land
ncome ome (Refer No
come:
sale of: estments:
m Investment in
rest income com banks on: posits
operating inco
of materials co: and other projrn of units in P
ock
med comprises:Tirth
Particulars
tions: ote (i) below): m
tika ijay Scheme
Tot
ote (i) below):
Share & M.Fu
omprises:
ome comprise
Tot
onsumed:
ect Exp. Prerna Rajvijay
s
tal - Sale of m
nd without STT
Tot
es:
tal - Other non
Total - Othe
Tirth
Cost of
manufactured g
T
tal - Interest in
n-operating in
r income (a+b
material cons
Fo
31 M Rs
Total
goods
Total
ncome
ncome
b+c+d)
sumed
Total
or the year ended
March, 2019 s. In Lakhs
1551.34
-
(12.22)
1539.12
1286.73264.61
-1551.34
4.90
83.56
88.46
4.90
4.90
1.62
1.62
90.09
310.31
636.05
946.35
-946.35
1.94
302.97
-304.91
For the ende
31 March Rs. In L
4
-
)
2
3
- 4
0
6
6
0
0
2 -
2
9
5
5
- 5
4 7
-
year ed h, 2018 Lakhs
680.86122.94
(2.61)
801.19
- 674.86
6.00680.86
2.04
17.13
19.17
2.04
2.04
-
19.17
998.08
- 998.08
-
998.08
200.23797.32
0.53
998.08
Nost
InPr
WPr
Pr InPrWPr
Pr
NoDiSaStBoOtLe
No(a
NoInOfPrAdBuLeMMAu- s- tBaLisDeSeSoSeShPoReM
ote 24.Changetock-in-trade:
ventories at threrna Aura Plo
Work-in-progresrerna Raj Vijay
rerna Aartika P
ventories at threrna Aura Plot
Work-in-progrererna Raj Vijay
rerna Aartika P
ote 25 Employirectors Remunalaries and wagtaff welfare exponus ther perks to deave Salary
ote 26 Financea) Interest expe
- Interes- Interes
- Interest O
ote 27 Other esurance ffice Expensesrinting and statdvertisement Eusiness promotegal and profesembership Feeiscellaneous exuditors Remunstatutory audit taxation matterank Charges sting Fees emat Charges ervice tax Exp oftware exp ecurity Expenshilpalay Redevower and fuel epairs and maiaintenance Ch
es in inventor
he end of the ot
s y Tirth Project
Project
he beginning t ss
y Tirth Project
Project (phase1
yee benefits eneration ges penses
irectors
e costs ense st on car loanst on Service T
On TDS
expenses
s tionery
Exps. tion ssional es xpenses eration
rs
es velopment Exp
intenance - Othharge
ies of finished
year:
of the year:
)
xpense
Tax
hers
d goods, work
Net (in
k-in-progress a
ncrease) / dec
and
crease
Total
Total
-
288.35
1036.96
1325.30
-1686.45
1686.45361.15
72.0057.000.050.570.000.37
129.99
4.570.000.004.57
4.959.121.182.18
11.899.930.120.66
0.500.000.133.250.020.080.132.28
10.284.880.401.52
-
5
- 5
5 5
5
7
5
8 8 9
5
8
8 8 8
-
- 1686.45
1686.45
14.92
272.31
885.74
1172.97 -513.48
36.00 49.11 2.50 3.53 1.65 2.95
95.74
1.28 0.29 0.17 1.74
1.03 1.71 1.78 1.43 5.45 9.13 0.34 0.38
0.50 0.00 0.09 3.62 0.01 3.01 0.11 1.32 6.25 3.69 0.85 1.18
TrTeBrInAuMReDoCoEl
Nolia(i(a
(b
No
a
b
c
d
ravel Exp elephone exp rokerage on saternet exp uda Charges unicipal tax era Fees onation Exps. ourier charges ectricity charge
ote 28 Additioabilities and c) Contingent
a) Order of thcompany rownershipTotal amoRs.400000
b) Company Company Sanand, DRs.350655
ote 29 Additio
Value of imp
Raw materia
Expenditure
Since expenCompany its
Details of co
Raw materia
Imported
Indigenous Earning in fo
ale of flat
es
onal informatioommitments (t liabilities he Superintendregarding stam, which the comount as per 0/-.
has received Ltd towards us
Dist: Ahmedaba5/-.
onal informatio
ports calculat
als, Componen
e in foreign cu
nditure involvesself is in Rupee
onsumption o
als
oreign currencie
on pursuant to(to the extent
dent of Stampsmp duty payable
mpany has notorder Rs.133
the bill of Rs.se of electricityad. Company
on pursuant to
ted on CIF bas
ts, Spare parts
urrency:
s foreign currenes, no disclosur
of imported an
es (on accrual
o the provisionot provided
s, Gandhinagae on amalgamt agreed to an
31015/-. Comp
1168852/- fromy at site of Prehas went into
o the provisio
P
sis:
s
ncy but the origre is made.
nd indigenous
basis)
ns of Schedufor
ar is received bation and transd want to chalpany has pro
m Uttar Gujarna Aura, Andeappeal after p
ns of Schedu
Particulars
ginal payment b
items *
Total
le VI to the co
by the sfer of lenge. ovided
rat Vij ej, Ta: paying
le VI to the co
As a
Rs
As a
Rsby the
As a
Rs
2.801.371.180.473.840.150.390.600.034.33
78.65
ompanies Act
9.31
8.18
ompanies Act
at 31 March, 2019
s. In Lakhs
NIL
at 31 March, 2019
s. In Lakhs
NIL
at 31 March, 2019
s. In Lakhs
NIL
8
5 9
5
1956 Continge
1956
As at 31 M2018
Rs. In La
NIL
As at 31 M2018
Rs. In La
NIL
For the ended March,2Rs. In La
As at 31 M2018
Rs. In La
NIL
1.29 0.56 5.35 0.47 1.16 1.02 0.00 0.00 0.00 0.00
51.70
ent
9.31
8.18
March, 8
akhs
L
March, 8
akhs
L
year 31st 2019 akhs
-
-
March, 8
akhs
L
No
a
b
c
d
e
f
g
No
Coseha
No
De
Ke
Ke
Ke
As
No De
M
Vi
Sa
Na
Sa
Pr
Ne
Pr
ote 30 Disclos
Details of coContract Rev
Contract cos
Recognised
Advance rec
Retention mo
Gross amou
Gross amou
ote 31: Segm
ompany has begment of safeas decided to p
ote 32: Relate
etails of relate
ey Managemen
ey Managemen
ey Managemen
ssociated Ente
ote: Related pa
etails of related
anagerial Rem
jay C Shah
anket V Shah
alini V Shah
anket V shah (
rerna Infrabuild
et of Contributi
rofit/(loss) from
sures under AParti
ontract revenuvenue
st incurred
profit and loss
ceived
oney
nt due from Cu
nt due to Custo
ent Reporting
been carrying deposit vault d
prepare the con
ed party transa
ed parties:
Desc
nt Personal-Ch
nt Personal-Ma
nt Personal-Wh
erprise
arties have bee
d party transac
muneration:
Net of repayme
d
on in Prerna In
m firm
Accounting Staculars
ue and costs
es
ustomers for co
omers for contr
g:
out constructidoes not meetnsolidated finan
actions
cription of rela
hairman
anaging Directo
hole Time Direc
en identified by
ctions during the
ent of Rs.3940
nfrabuild/withdr
andards 7 (Re
ontract work
ract work
on activity ant the basis critencial statement
ationship
or
ctor
y the Managem
e year ended 3
0000)
rawl
evised)
d providing se
eria of treating t.
ment.
31 March, 2019K
As a
Rs
ervices of safethe same as re
Vijay
Sanke
Nalini
M/s PInfrab
9 and balancesKMP
12.00
12.00
12.00
Nil
at 31 March, 2019
s. In Lakhs
1,286.73
1,104.47
182.25
-
-
-
e deposit vauleportable segm
Names of r
C Shah
et Vijay Shah
i V. Shah
Prerna build
s outstanding aAssociated Enterprise
58.00
(12.22
As at 31 M
2018
Rs. In La 1 1
5
-
-
-
lt. Since the bment, the mana
related parties
as at 31 March,
0
)
March, 8
akhs
1,850.08
1,484.95
365.13
434.05
-
-
-
business agement
s
, 2019 Total
12.00
12.00
12.00
58.00
-12.22
No33
No34
See
For
Ch
ICA
Pro
Pla
Dat
ote 3
Earni
Net Pdenom
Face Net P Weigh Basic Dilute
ote 4
Micro
In acccertaiSmallits sudisclo
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedab
te : 13/05/201
ings Per Share
Profit after tax fominator for calc
Value Per Sha
Profit after Tax
hted average N
c Earnings per S
ed Earnings peo, Small and M
cordance with n disclosures l and Medium D
uppliers about osures have be
ng notes formin
han & Associa
untants
o: 136918W
156563
bad
19
e
or the year hasculating the bas
PART
are
Number of Sha
Share
r Share Medium Enterp
the Notificationare required toDevelopment Atheir coverage
een made in the
ng part of the fi
ates
s been used assic & diluted ea
TICULARS
res
prises Develop
n No. GSR 719o be made relaAct 2006. The e under the sae accounts.
nancial statem
For, and o
Chairman
(Vijay C Sh
Place : Ah
Date : 13/
s the numeratorarning per sha
pment Act, 20
9 ( E ) dt 16.1ating to Micro Company is inaid Act. Since
ments In terms o
n behalf of the
& M.D.
hah)
medabad
/05/2019
r and number oare
3
006
1.2007, issuedand Small Ent
n the process oe the relevant
of our report att
e Board of Dir
Managing D
(Sanket V S
of shares has b
31-Mar-2019
Rupees
10
4785363.26
12042510
0.40
0.40
d by the Ministrterprises as deof compiling rel
information is
tached.
rectors
Director
Shah)
been used as
31-Mar-
Rupe
0
6 1168
0 12
0
0
ry of Corporateefined under thevant informatstill not availa
Whole-T
(Nalini V
2018
es
10
86098.00
2042510
0.97
0.97
e Affairs, e Micro,
tion from able, no
ime Director
V Shah)
To
The
PR
(Fo
We
co
con
flow
pol
Ma
The
20
true
equ
Acc
Ru
pro
irre
rea
we
pre
ma
Au
Ou
We
req
We
Tho
rea
An
fina
,
e Members o
RERNA INFRA
ormerly know
e have audit
mpany”), its
nsolidated Ba
w statement a
licies and oth
anagement R
e Company’s
13 (“The Act”
e and fair vie
uity of the gr
counting Stan
les 2014. Th
ovisions of th
egularities; se
asonable and
ere operating
eparation and
aterial misstat
uditor’s Resp
ur responsibili
e have taken
quired to be in
e conducted
ose standard
asonable assu
audit involve
ancial statem
of
ABUILD LTD
wn as Prerna
ted the acco
s subsidiaries
alance Sheet
and the conso
er explanator
Responsibilit
s Board of Di
”) with respec
ew of financia
roup in acco
ndards (Ind A
his responsibi
e Act for saf
election and a
prudent: and
effectively fo
d presentation
tement, wheth
ponsibility
ty is to expres
into account
ncluded in the
our audit in
ds require th
urance about
es performing
ents. The pro
Con
D
a Finsafe Ltd
Report on
ompanying c
s and its join
as at 31st Ma
olidated state
ry information
ty for the con
rectors are re
ct to the prepa
al position, fi
ordance with
AS) specified
lity also inclu
feguarding th
application of
d design, imp
r ensuring th
n of the cons
her due to fra
ss an opinion
t the provisio
e audit report
accordance w
hat we comp
whether the
g procedures
ocedures sele
solidated
d)
n Consolid
consolidated
nt ventures
arch 2019, th
ement of Cha
n.
nsolidate fina
esponsible fo
aration and pr
inancial perfo
the accounti
under sectio
udes mainten
he assets of t
f appropriate
lementation
he accuracy a
solidated fina
ud or error.
n on these con
n of the Act,
under the pro
with the stan
ply with ethic
consolidated
to obtain aud
ected depend
Financial s
dated Finan
financial sta
(Collectively
he consolidate
nges in Equit
ancial Statem
or the matters
resentation of
ormance, cas
ng principles
n 133 of the A
nance of adeq
the Group a
accounting p
and maintena
and complete
ancial stateme
nsolidated fin
the accounti
ovisions of the
ndards on aud
cal requirem
financial stat
dit evidence a
d on the audit
statements
ncial state
atements of
referred to
ed Profit & Lo
ty for the yea
ments
s stated in S
f these conso
sh flow of the
generally ac
Act, read with
quate accoun
and for preve
policies: maki
ance of adeq
eness of the
ents that giv
ancial statem
ng and audit
e Act and Ru
diting specifie
ents and pla
tements are fr
about amount
tor’s judgmen
s
ments
PRERNA IN
as “the Grou
oss statemen
ar ended and
Section 134(5
olidated finan
e group and
ccepted in Ind
h Rule 7 of th
nting records
nting and de
ng judgments
quate interna
accounting
ve true and f
ments based o
ting standards
les made the
ed under sec
an and perfo
ree from mate
ts and disclos
t, including th
NFRABUILD
up) which co
t and consoli
a summary o
5) of the Com
ncial statemen
consolidated
dia including
e Companies
in accordan
etecting fraud
s and estima
al financial c
records, rele
fair view and
on our audit.
s and matter
re under.
ction 143(10)
orm the aud
erial misstate
sures in the c
he assessme
LTD (“the
omprise the
idated Cash
of significant
mpanies Act,
nts that give
changes in
g the Indian
s (Accounts)
nce with the
s and other
ates that are
ontrols, that
evant to the
are free of
rs which are
of the Act.
it to obtain
ments.
consolidated
nt the Risks
of
ass
sta
but
con
eva
com
We
the
Op
In
con
and
affa
equ
Re
material miss
sessments, t
atements that
t not for the
ntrols system
aluating the a
mpany’s Direc
e believe that
e consolidated
pinion
our opinion
nsolidated fin
d fair view in
airs of the Gr
uity for the ye
eport on othe
2) AS requ
(a) We
and
(b) In o
con
boo
(c) The
acc
(d) In
sec
(e) On
Dire
as a
(f) With
the
statement of t
he auditor c
give a true a
purpose of e
m over financ
appropriatene
ctors, as well
t audit eviden
d financial sta
and to the b
nancial statem
n conformity w
roup as at 31
ear ended on
er Legal and
uired by Secti
have sought
d belief were n
our opinion,
nsolidated fina
oks and the re
e consolidated
count maintain
our opinion, t
ction 133 of th
the basis of
ectors, we rep
a Director in t
h respect to t
operating eff
the consolida
onsiders the
nd fair view in
expressing op
cial reporting
ess of accoun
as evaluating
nce obtained
atements.
best of our i
ments give the
with the acco
1 March 2019
that date.
Regulatory R
on 143(3) of
t and obtaine
necessary for
proper books
ancial statem
eports of the o
d financial sta
ned for the pu
the aforesaid
he Act.
written repre
port that none
terms of Secti
the adequacy
fectiveness of
ted financial
internal fina
n order to des
pinion on whe
and the ope
ting policies u
g the overall p
by us is suff
nformation a
e information
ounting princ
9 and its cons
Requirement
the Act, we re
ed all the info
r the purpose
s of accounts
ments have b
other auditor r
atements dea
urpose of prep
consolidated
esentation rec
e of the Direc
ion 164(2) of
y of the intern
f such control
statements, w
ancial control
sign audit pro
ether the com
erating effect
used and the
presentation
icient and ap
and according
required by
iples general
solidated prof
ts and Our O
eport to the e
ormation and
of our audit o
s as required
een kept so
reports.
lt with by this
paration of the
d financial sta
ceived from th
ctor is disqua
the Act.
al financial co
s, refer to ou
whether due t
s relevant to
ocedures that
mpany has in
iveness of s
reasonablen
of consolidate
propriate to p
g to the exp
the Act in the
lly accepted
fit and its cas
Opinion:
xtent applicab
d explanations
of aforesaid c
d by law rela
far as it app
report are in
e consolidate
tements com
he Directors
alified as on 3
ontrols over fi
r separate Re
to fraud or er
o company’s
are appropria
place an ad
uch controls.
ness of accou
ed financial s
provide basis
planations giv
e manner so
in India, of t
sh flows and
ble, that:
s which to th
consolidated f
ating to prep
pears from o
agreement w
ed financial sta
ply with Ind A
and taken on
31st March 20
inancial repor
eport in “Anne
rror. In makin
preparation
ate in the circ
dequate intern
. An audit al
nting estimat
tatements.
s for our audit
ven to us, th
required and
he consolida
consolidated
e best of our
financial state
paration of th
our examinatio
with the releva
atements;
AS specified
n record by th
19 from being
rting of the co
exure A” and;
g those risk
of financial
cumstances,
nal financial
so includes
tes made by
t opinion on
he aforesaid
d give a true
ted state of
changes in
r knowledge
ements;
he aforesaid
on of those
ant books of
under
he Board of
g appointed
ompany and
PlaDa
(g) With
effe
(h) of t
inco
(i) With
Com
acc
iv.
v.
vi.
ace: Ahmedaate: 13/05/201
h respect to t
ectiveness of
the Holding c
orporated in In
h respect to t
mpanies (Aud
cording to the
The consolid
financial pos
The Consoli
contracts for
There were
Protection F
abad 19
the adequacy
such controls
company, sub
ndia.
the other mat
dit and Audit
explanations
dated financia
sition;
dated financ
r which there
no amounts
und by the Co
y of the intern
s, refer to our
bsidiary comp
tters to be inc
tors) Rules,
given to us:
al statements
ial statement
were any ma
s which were
ompany.
nal financial c
Report in “An
panies, assoc
cluded in the A
2014, in our
s does not ha
ts does not h
terial foresee
e required to
Fo Ch ICA
controls over
nnexure A”, w
ciate compan
Auditor’s Rep
r opinion and
ave any pend
have any lon
eable losses; a
o be transfe
or Vijay Chauhartered AccAI firm Reg N
Propriet (Vijay D Ch M.N. 156
r financial rep
which is based
nies and joint
port in accord
d to the best
ding litigations
ng-term contr
and
erred to the
uhan & Assocountants No 136918W
tor hauhan)
6563
porting and th
d on the audit
tly controlled
dance with Ru
t of our infor
s which woul
acts including
Investor Edu
ociates.
W
he operating
tors’ reports
companies
ule 11 of the
rmation and
d impact its
g derivative
ucation and
Rerep
ReAc
Werefesta
Ma
ThefinaconCoresoperesaccreq
AuOuon Ovpreissplafina
Ouconfinatheconass
Weopi
MeA cregaccrepdetreaaccbeireacom
eferred to in port of even
eport on the ct, 2013 (“the
e have auditerred to as “
atements of th
anagement’s
e respective ancial contronsidering the
ontrols Over sponsibilities erating effectspective compcuracy and coquired under t
uditor’s Respur responsibili
our audit. Wver Financial escribed undeued by the IC
an and perforancial reportin
ur audit involntrols systemancial reportine risk that a mntrol based osessment of t
e believe thatinion on the C
eaning of Intecompany’s intgarding the cordance witporting includtail, accurateasonable asscordance withing made onasonable assumpany’s asse
paragraph 1date.
Internal Finae Act”)
ed the Intern“the Companhe Company f
Responsibi
Board of Dirols based on
essential coFinancial R
include the dtively for enspany’s policieompleteness the Act.
ponsibility ty is to expre
We conducted Reporting (ther section 14CAI. Those Sm the audit tong was estab
ves performi over financiang included o
material weakon the assesthe risks of m
t the audit evCompany’s int
ernal Financternal financiareliability of f
th generally es those pol
ely and fairly urance that th generally aly in accordaurance regardets that could
A
1(f) under the
ancial Contro
nal Financial y”). as of 31for the year th
lity for Intern
rectors of then the internaomponents of Reporting issu
esign, implemsuring the oes, the safeguof the accou
ess an opinionour audit in
he “Guidance43(10) of the Standards ando obtain reaslished and m
ng procedureal reporting a
obtaining an uness exists, assed risk. Thaterial missta
vidence we hternal financia
ial Controls al control ovefinancial repoaccepted acicies and pro
reflect the ttransactions a
accepted accoance with autding preventihave a mate
Annexure (A
e heading “R
ols under Cl
Control ovest March, 20
hen ended.
nal Financial
e Holding comal control ovinternal cont
ued by the mentation andorderly and euarding of itsnting records
n on the Comaccordance w
e Note”) and Act, to the ed the Guidansonable assuraintained and
es to obtain and their operunderstandingand testing anhe proceduresatement of the
have obtainedal controls sy
Over Financr financial reporting and theccounting prinocedures thattransactions are recorded ounting princhorisations oon or timely drial effect on
A) to Auditors
Report on ot
lause (i) of S
er financial re019 in conjun
l Control
mpany is resver financial trol stated in Institute of
d maintenancefficient cond assets, the p
s, and the tim
mpany’s internwith the Guidthe Standard
extent applicance Note requrance about wd if such contr
audit evidenrating effectivg of internal find evaluatings selected de financial sta
d is sufficientystem over fin
cial Reportingporting is a pe preparationnciples. A cot (1) pertain tand dispositas necessar
iples, and thof managemedetection of uthe financial
s’ Report
ther legal an
Sub-section
eporting of Pnction with ou
ponsible for reporting crthe GuidancChartered A
ce of adequatduct of its buprevention an
mely preparatio
nal financial cdance Note ods on Auditinable to an auuire that we cwhether adeqrols operated
nce about thveness. Our anancial contro
g the design aepend on th
atements, whe
t and appropancial reporti
g process design of financial ompany’s inteto the maintetions of the ry to permit phat receipts aent and directunauthorised statements.
nd regulatory
3 of Section
Prerna Infrabur audit of th
establishing riteria establice Note on AAccountants te internal finusiness, inclund detection on of reliable
controls over fon Audit of Inng issued by udit of internacomply with equate Internaeffectively in
e adequacy audit of internols over finan
and operatinge auditor’s juether due to f
priate to proving
gned to providstatements
ernal financiaenance of recassets of thepreparation oand expenditutors of the coacquisition, u
y requireme
143 of the C
uild Limited he consolidat
and maintainished by theudit of Internof India (ICancial controuding adhereof frauds and financial info
financial repoternal FinancICAI and dee
al financial coethical requirel Financial Co all material r
of the internnal financial cncial reportingg effectivenesudgement, infraud or error
ide a basis fo
de reasonablefor external pal control ovcords that, in e company;
of financial staures of the coompany; and use, or dispo
nts” of our
Companies
(hereinafter ted financial
ning internal e Company nal Financial CAI). These ls that were
ence to the d errors, the ormation, as
orting based cial Controls emed to be
ontrols, both ements and ontrols over respects.
nal financial ontrols over
g, assessing s of internal
ncluding the r.
or our audit
e assurance purposes in
ver financial reasonable (2) provide atements in ompany are (3) provide
sition of the
InhBecolnotperbec
OpIn ove31sconCo
OthOufinaCocom Pla
Da
herent Limitacause of thelusion or impt be detectedriods are subcause of chan
pinion our opinion, er financial rest March, 20nsidering the
ontrols Over F
her Matters ur aforesaid reancial control
ompany for thmpanies whic
ace: Ahmeda
ate: 13/05/201
ations of Inte inherent lim
proper managd. Also, projecbject to the rnges in condi
the Holding eporting and 019, based o
essential coFinancial Repo
eports under ls over financ
he year endedch are incorpo
abad
19
ernal Financiitations of int
gement overrictions of any risk that the tions, or that
Company hasuch interna
on the internomponents of orting issued
Section 143(cial reporting d 31st Marchorated in India
ial Controls Oternal financiide of controlevaluation ofinternal finanthe degree of
ave, in all maal financial conal control ointernal contby the ICAI.
(3) (i) of the Ais based sol
h, 2019, sincea as on that d
Over Financiial controls os, material mf the internal ncial control f compliance
aterial respectontrols over fiover financialtrol stated in
Act on the adlely on our ree it did not hdate.
Fo
Ch
ICA
Pr
(V
M.
ial Reportingover financial misstatements
financial conover financiawith the polic
ts, an adequinancial repol reporting cthe Guidanc
equacy and oeport on the save any subs
or, Vijay Cha
hartered Acc
AI firm Reg N
roprietor
ijay D Chauh
.N. 156563
g reporting, inc
s due to errorntrols over final reporting mcies or proced
ate internal frting were op
criteria establce Note on A
operating effestandalone fisidiary, assoc
uhan & Asso
countants
No 136918W
han)
cluding the pr or fraud mayancial reporti
may become dures may de
financial contperating effecished by theudit of Intern
ectiveness of nancial stateciate or jointl
ociates.
W
possibility of y occur and ng to future inadequate
eteriorate.
trols system ctively as at e Company
nal Financial
the internal ment of the y controlled
A
1
2
1
2
3
See
For
Ch
ICA
Pro
PlaDat
ASSETS
1 Non-curren
Property, pCapital WoInvestmentOther intanFinancial a Investme Loans Other finaDeferred taOther non c
2 Current as
InventoriesFinancial aCurrent invTrade receCash and cBank balan Loans other finCurrent TaxOther Curre EQUITY AN
1 Equity
Equity ShaOther Equit
2 Non-curren
Other long-
3 Current lia
Short-term Other curreShort-term Significant
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedabte : 13/05/201
CONS
Part
nt assets
lant and equiprk in progress t property ngible assets ssets nts
ancial asssets ax assets (net) current assets
ssets
ssets
vestments ivables
cash equivalennce other than (
nancial assetsx Assets (net) ent Assets
ND LIABILITIE
re Capital ty
nt liabilities
-term liabilities
abilities
borrowings ent liabilities provisions
Accounting Pong notes formin
han & Associa
untants
o: 136918W
156563
bad 19
PRSOLIDATED B
ticulars
ment
ts (iii) above
ES
olicies ng part of the fi
ates
RERNA INFRABALANCE S
TOTAL
TOTAL
nancial statem
For, and
Chairma
(Vijay C S
Place : ADate : 1
ABUILD LIMIHEET AS AT
Note No.
5 6 7 8 9
10
11 12
13
14 15
16 17
18
19 20
4
ments In terms o
on behalf of t
n & M.D.
Shah)
Ahmedabad 3/05/2019
ITED T 31ST MARC
As at 31 M
Rs. in L
of our report att
the Board of D
Managin
(Sanket V
CH,2019
March, 2019
Lakhs
108.68
3.49
423.16
5.64 34.50
575.47
1427.40
1266.92 12.54
471.27
34.10
189.42 3401.65 3977.12
1204.25 2058.89 3263.14
78.91 78.91
631.38 3.69
635.07 3977.12
tached.
Directors
ng Director
V Shah)
As at 31 Ma2018
Rs. in Lak
12
93
2109
168
383
79
39
302411
120201321
99
79
80411
Whole
(Nalini
arch,
khs
25.11
3.49
39.08
1.41 23.72 92.81
86.45
81.97 37.04
91.27
33.21 91.01 20.95 13.76
04.25 11.04 15.29
93.57 93.57
95.42 9.48
04.90 13.76
e-Time Directo
i V Shah)
or
1 2 3
4
5
6 7
8
9
10
See
For
Ch
ICA
Pro
Pla
Dat
Particulars
Revenue froOther incomTotal reven
Expenses
(a) Cost(b) Purc(b) Cha
progress and(c) Emp(d) Fina(e) Dep(f) Othe
Total expen
Profit / (Lositems and ta
Exceptional Profit / (Los6)
Tax expens(a) Curr(b) Tax
(c) Defe
Profit / (Los
Earnings pe(a) Basi(b) Dilut
Significant A
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedab
te : 13/05/201
CONSOLID
om operations e ue (1+2)
t of materials cchase/sales retnges in inventod stock-in-trade
ployee benefits ance costs reciation and ar expenses
nses
ss) before excax (3 - 4)
items
ss) before extr
e: rent tax relating to prio
erred tax credit
ss) for the yea
er share (of Rsc ted
Accounting Poli
ng notes formin
han & Associa
untants
o: 136918W
156563
bad
19
PDATED PROF
consumed turn of finished ories of finishede expense
amortisation ex
eptional and e
raordinary item
r years
r (07 + 8)
s.10/- each):
cies
ng part of the fi
ates
PRERNA INFRIT & LOSS FO
goods d goods, work-
xpense
extraordinary
ms and tax (5
nancial statem
For, and o
Chairman
(Vijay C Sh
Place : Ah
Date : 13/
RABUILD LIMITOR THE YEAR
Note No.
21 22
23 24
-in- 25
26 27
28
5 +
(
(4 4
ments In terms o
n behalf of the
& M.D.
hah)
medabad
/05/2019
TED ENDED 31ST For the year
31 March,
Rs. in La
0.08) 4.23)
of our report att
e Board of Dir
Managing D
(Sanket V S
MARCH 2019r ended 2019
F
khs
1602.09 91.09
1693.18
310.30 794.40 259.05
130.79 4.57
35.35 85.58
1620.04
73.14
0.00
73.14
29.60
(1.7
47.85
0.40 0.40
tached.
rectors
Director
Shah)
9 For the year e 31 March, 2
Rs. in Lakh
1
1
3
-2
14
77)
Whole-T
(Nalini V
ended 018
hs
623.75 19.59
643.34
993.62 .00
732.74
113.18 27.81 19.50 54.87
476.24
167.10
0.00
167.10
52.01 0.00
116.86
0.97 0.97
ime Director
V Shah)
A.NeanAd
OchCh
op
op
div
CaNeNeacB.PrPrPuBaca
SaanPuInDiReNeacC.ReFiNeacNeeqCathCath ReeqCaSh
STA
. Cash flow froet Profit / (Lossnd tax djustments for:
Depreciation(Profit) / lossFinance cosInterest incoNet (gain) / Rental incom
perating profit /hanges hanges in workAdjustments fo
perating assetsInventories Trade receivShort-term lLong-term loOther currenOther non-c
Adjustments foperating liabiliti
Other currenvidend
Other long-tShort-term p
ash generated et income tax det cash flow frctivities (A) . Cash flow froroceeds from inroceeds from surchase of Fixeank balances nash equivalents - Placed - Matured
ale of Current ind cash equivaurchase of currterest receivedividend receiveental income fret cash flow frctivities (B) . Cash flow froepayment of otnance cost et cash flow frctivities (C) et increase / (dquivalents (A+ash and cash ee year ash and cash
he year
econciliation oquivalents witash and cash eheet (Refer No
ATEMENT OFParticulars
om operating s) before extrao
: n and amortisas on sale / writsts ome loss on sale ofme from invest/ (loss) before
king capital: for (increase) / s:
vables oans and advaoans and advant assets
current assetsfor increase / (dies: nt liabilities exc
term liabilitiesprovisions from operation
debited rom / (used in
om investing ancrease in capsale of fixed assed assets not considered s
nvest.not consalents rent investmend ed rom investmentrom / (used in
om financing ther short-term
rom / (used in
decrease) in C+B+C) equivalents at t
equivalents a
of Cash and ch the Balanceequivalents as
ote 19)
F CONSOLIDA
activities ordinary items
ation e off of assets
f investments tment propertieworking capita
decrease in
ances ances
decrease) in
cept unpaid
ns
n) operating
activities ital sets
as Cash and
sidered as Cas
ts
t properties n) investing
activities m borrowings
n) financing
Cash and cash
the beginning o
at the end of
cash e Sheet: per Balance
PRERNA INFTED CASH FL
Fo
es al
h
h
of
FRABUILD LIMLOWS FOR THor the year en31 March, 20
Rs. in Lakh
MITED HE YEAR ENDnded 19
h
73.14
35.35
4.57 (4.90) (83.56) - 24.60
259.05 (884.95) 320.00 (0.89) (98.40) (10.78)
(164.04)
(14.66) (05.79) (575.87) 29.52 (605.39)
- (18.93)
599.48
4.90 - - 585.45
- (4.57) (4.57)
(24.51)
37.04
12.54
12.54
ED 31ST MARFor th
31 R
RCH,2019 he year endedMarch, 2018
Rs. in Lakh
2
1
-1
d
167.10
19.50-0.0227.81-2.44
-17.13
194.81
2,895.02-243.58-791.27
526.66
1.71
-616.36
-958.438.76
1,017.3252.01
965.31
0.00
13.31-120.28
-921.952.44
0.00
1,026.48
0.00
-27.81-27.81
-88.98
123.68
34.70
34.70
LeanFlRsorbuYrNeINin Cath* C(a(c
m No(i)(ii
See
For
Ch
ICA
Pro
Pla
Dat
ess: Bank baland cash equivalow Statementss.237756/- (Prerigional maturityut not exceedinr 25000000) et Cash and ca
ND AS 7 StatemNote 19
ash and cash he year * Comprises:
a) Cash on han) Balances with
(i) In current(iii) In depos
aturity of less t
otes: ) The Cash Flo) These earma
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedab
te : 13/05/201
nces not consialents as defines : Unpaid Dividev Yr 238036) y period more
ng 1 yr Rs.9550
ash equivalentsment of Cash F
equivalents a
d h banks t accounts sit accounts witthan 3 months
w Statement rearked account b
ng notes formin
han & Associa
untants
o: 136918W
156563
bad
19
dered as Cashed in AS 3 Cashdend: & FDs having than 3 months 00000/- (Prev
s (as defined inFlows) included
at the end of
th original
eflects the combalances with b
ng part of the fi
ates
h h
n
mbined cash flobanks can be u
nancial statem
For, and o
Chairman
(Vijay C Sh
Place : Ah
Date : 13/
ws pertaining tutilised only for
ments In terms o
n behalf of the
& M.D.
hah)
medabad
/05/2019
-
12.54
12.54
-
12.54
-
12.54
to continuing athe specific ide
of our report att
e Board of Dir
Managing D
(Sanket V S
nd discountingentified purpos
tached.
rectors
Director
Shah)
operations. ses.
Whole-T
(Nalini V
-
34.70
34.70
-
34.70
34.70
ime Director
V Shah)
Pa
Ba Ad Ad
Ba See
For
Ch
ICA
Pro
PlaDat
CONarticulars
alance as at 1s
dd: Share appl
dd: Profit during
alance as at 31
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedabte : 13/05/201
NSOLIDATED
st April 2018
ication receive
g the year
1-03-2019
ng notes formin
han & Associa
untants
o: 136918W
156563
bad 19
STATEMENT Equity Share Applicatio
d
ng part of the fi
ates
PRERNA
OF CHANGES
on
Equity Share Capital
0 1204251
0
0 1204251
nancial statem
For, and o
Chairman
(Vijay C Sh
Place : AhDate : 13/
A INFRABUILD
S IN EQUITY FSecurity PremiumAccount
100 1032250
0
0
100 1032250
ments In terms o
n behalf of the
& M.D.
hah)
medabad /05/2019
D LTD
FOR THE YEA
m RevaluatReserve
000 537
0
0
000 537
of our report att
e Board of Dir
Managing D
(Sanket V S
R ENDED 31Stion General
Reserve
778 2324602
0
0
778 2324602
tached.
rectors
Director
Shah)
ST MARCH,201
Retained Earning
29 74579286
0 0
0 6007860
29 80587146
Whole-T
(Nalini V
19 Total other equity
201104093
0
6007860
207111953
ime Director
V Shah)
1
a
b
c
d
e
f
g
i
h
1 Significant
a Basis of ac The financ
Principles Standards)have been of the finan
b Use of esti The prepar
and assumincome andstatementsactual resu
c Inventories Inventories
obsolescensale, includappropriate
d Cash and c Cash comp
maturity of amounts of
e Statement Cash flows
the effects cash flowsinformation
f Depreciati Depreciatio
Act, 1956 e
g Revenue r
i Accounting The compa
into accounand the prorecognisedexecuted.Pproject actibe attribute
i Income from Rent from S
h Other inco Interest inci Tangible fi Fixed asse
capitalized
Borrowing c Advances
Advances" "Capital wo
t accounting p
ccounting andcial statementsin India (India Rules, 2006 prepared on a
ncial statements
imates ration of the fiptions consided expenses du are prudent alts and the esti
s are valued at
nce and other lding octroi and e proportion of
cash equivaleprises cash on three months
f cash and whicof cash flows
s are reported of transactions
s from operatin.
on and amorton has been prexcept in assets
ecognition
g of constructioany follows the nt the contractuofit so determin at the perce
Project costs whvity are matche
ed to the propo
m services Safe vault is reome come is accounixed assets
ets, except landall cost relating
costs are capitpaid towards under short te
ork in progress"
Notes fo
policies:
d preparation s of the Compan GAAP) to c(as amended) ccrual basis uns are consisten
inancial statemered in the repouring the year.and reasonableimates are reco
the lower of coosses, where cother levies, t
overheads and
ents (for purpohand and dem
or less from thch are subject s: using the indirs of non-cash nng, investing
isation rovided on the s costing less t
n contracts percentage co
ual price and rened has been aentage of worhich are recoged with the revrtion of work co
ecogised on acr
nted on accrual
d are carried ag to acquision
talised as part othe acquision erm advances".
PRERorming part of
of financial stpany have beecomply with thand the relev
nder the historint with those fo
ments in confororted amounts . The Managee. Future resuognised in the
ost (on FIFO / considered nectransit insurancd, where applic
oses of Cash Fmand deposits e date of acquto insignificant
rect method, wnature and anyand financing
written down than Rs.5,000
ompletion methevision theretoaccounted for prk completed nised in the stavenue recognisompleted.
rual basis
basis. Dividen
at cost less acand installation
of qualifying fixof fixed asset
s and cost of f
RNA INFRABUthe consolida
Particulars
tatements en prepared inhe Accountingant provisions ical cost conve
ollowed in the p
rmity with Indof assets and ement believeslts could differ periods in whic
weighted averacessary. Cost ce and receivincable, excise du
Flow Statemewith banks. Ca
uisition), highly risk of change
whereby profit / y deferrals or a activities of
method as pereach are fully d
hod based on t by estimating proportionate tto total sales atement of profsed resulting in
nd income is ac
ccumulated den of fixed asset
xed assets.Othets outstandingfixed assets n
UILD LTD ated financial s
n accordance g Standards no
of the Compaention. The accprevious year.
ian GAAP reqliabilities (inclus that the estimdue to these e
ch the results a
age basis) andincludes all ch
ng charges. Wouty.
nt) ash equivalentliquid investme
es in value.
(loss) before accruals of pasthe Company
r the rates presdepreciated in
the stage of cototal revenue a
to the percentaconsideration
fit and loss by n the reporting
ccounted for wh
epreciation andts.
er borrowing co at each balaot ready to us
statements
with the Genotified under tanies Act, 1956counting policie
quires the Manuding contingenmates used inestimates and are known / ma
d the net realisharges in bringork-in-progress
ts are short-terents that are re
extraordinary ist or future cas
are segregat
scribed in Schthe year of cap
ompletion at thand total cost t
age of actual wn as per agre
reference to thof revenue, ex
hen the right to
d impairment lo
osts are expennce sheet dat
se before such
nerally Acceptethe Companie6. The financ
es adopted in th
nagement to mnt liabilities) an preparation othe difference
aterialise.
able value afteging the goods s and finished
rm balances (weadily convertib
tems and tax sh receipts or pted based on
edule XIV to thpitalisation
e balance shetill completion o
work done. Projeements to sahe stage of comxpenses and pr
o receive it is es
osses, if any.
nsed. te are discloseh dates are dis
ed Accountings (Accounting
cial statementshe preparation
make estimates d the reported
of the financials between the
er providing for to the point ofgoods include
with an original ble into known
is adjusted forpayments. The
the available
he Companies
et date, takingof the contract ect revenue is
ale/ allotments mpletion of the rofit which can
stablished.
The company
ed as "Capitalsclosed under
r f
r
t
y
r
j
k
m
n
o
No
Deof
Bu
Ve A/Eq& Co Fu T
Pye
j Impairmen
At each BaAn asset isselling priceas impaired
k Investmen Investment
investmentsCurrent InvProvision foon the basi
l Retiremen The law rel
accounted m Taxation
a. Current t b. Deferred
date and isubsequenextent that
n Provisions Provisions
result of padisclosed in
o Expenses The expens
amalgamat
ote 5. Fixed as
escription f Assets
A
A2
uildings
ehicles 1
/c, Office quipment mobile
omputer
urniture
Total 1
Previous ear
nt of Assets
lance Sheet da treated as impe and value in d.
nts ts that are reads are made, avestments are or diminution iss of each categ
t Benefits to Eating to retiremfor on cash ba
tax is determind tax is calculas recognized t periods. Defethey can be re
s, Contingent involving subs
ast events and n the notes. Co
relating to amse relating to ation.
ssets
As at 1st
April, 2018
Addit
21.26
26.33
5.42
4.38
1.03
58.43 38.14 1
ate , the managpaired when theuse. Any impa
dily realisable are classified asstated at low
s made when sgory of investm
Employees: ment benefits osis.
ed on the profited at the rateon timing diff
erred tax assetealized.
Liabilities andstantial degree it is probable th
ontingent asset
malgamation: amalgamtion is
Notes form
Gross bions Dispos
s
0.71
8.16
0.04
10.02
18.93 0.20.28 0.
gement makese carrying costirment loss is c
and are intends current inves
wer of cost andsuch diminution
ments.
f employees ar
t for the year ins and laws thaference that os, subject to co
d Contingent Aof estimation ihat there will bets are neither re
s carried as an
PRERNA INing part of the
block sal Other
adjustme
00 000 0
as assessment of the asset echarged to stat
ed to be held fstments. All othd fair value. Ln is considered
re not followed
n accordance wat have been eoriginate in ononsideration of
Assets n measuremene outflow of resecognised nor
n asset and is
NFRABUILD Le consolidated
nts As at 31st
March, 2019
21.26 127.04 13.58
4.42 11.05
0.00 177.35 0.00 158.43
nt of any indicaxceeds its recotement of profit
for not more thher investmentong term inved other than te
by the compa
with the provisinacted or subse period and f prudence are
nt are recognizsources. Contindisclosed in th
amortised ove
LIMITED d financial sta
DeAs at 1st
April, 2018
Forthe
year
2.68 0.9
28.28 30.7
.97 1.1
1.25 1.9
0.13 0.5
33.32 35.313.82 19.5
ator that may leoverable valuet and loss in the
han one year frts are classifie
estments are smporary in nat
ny and the retir
ons of the Incostantively enacare capable recognized an
zed when therengent Liabilitie
he financial stat
er a period of 5
atements
epreciation r r
Deletion during
the year
2
6
0
9
7
5 0.00 0 0.00
ead to impairme, which is highee year in which
rom the date, oed as long termstated at cost ture. Valuation
rement benefits
ome tax Act, 19cted as of the Bof reversal in
nd carried forwa
e is a present os are not recogtements.
5 years from t
AmoIn L
NAs at 31st
March, 2019
As 31
Mar201
3.60 17
59.04 68
2.07 11
3.24 1
0.71 10
68.67 10833.32 125
ent of assets. er of net h it is identified
on which such m investments.of acquisition. is determined
s are
961. Balance Sheet
one or more ard only to the
obligation as agnised, but are
he date of the
ount in Rs. Lakhs Net Block at st
rch, 19
As at 31st
March, 2018
7.66 18.58
8.00 98.06
1.51 4.45
1.18 3.12
0.34 0.90
8.68 125.11 5.11
No (a (b
No (aIn34(1 38Yr 36(P 34 ---23 ---24 ---
---Rs ---17 ---ea
--- ---Rs InPrsh
No(c(O
ote 6 Non-cura) Terrace Rigb) Property at
ote 7 Non Cur
a) Investment ivestment in Mu429.034 units o579.1900 units
83238.558 unitr Nil)
6496.976 units Prev Yr Nil)
447.257 units o
---- (Prev Yr 13.42 each
---- (Prev Yr 20453.48 each
-- (Prev Yr 14
-- (Prev Yr 2s. 317.11 each
--- (Prev Yr 637.06 each
---- (Prev Yr 32ach
--- (Prev Yr 13
--- (Prev Yr 29s. 23.95 each
vestments in Arerna Infrabuildhare)
ote 8 Deferred) Deferred tax
On difference of
N
rent investmeghts at A-1103 t Cellar-Prerna
rrent Investme
n Mutual Fundutual Fund of Tata Liquid Fs)
s of Franklin T
of ICICI Prude
of SBI Liquid of
1999783.3230)
037.9240 units
477.6220 units
8380.9970 unih
3025.1840 unit
210.7500 units
317.6100 units
92293.8810) un
Associate conced (Firm in which
d Tax Assets: assets f depreciation a
PNotes forming
Particulars
ents:
Prerna ShikhaArbour
ent:
Fund of Rs. 29
empelton Fund
ential St - Grow
f Rs. 2900.8573
) units of Frank
s) of DSP Black
) of HDFC Liqu
ts) of ICICI Pru
ts) of ICICI Pru
s) of LIC MF Liq
) of SBI Insta C
nits of Franklin
erns h company hold
as per books a
PRERNA INFRpart of the co
ar
916.2730 each
d of Rs. 26.099
wth of Rs. 273.9
3 each , (Prev
klin Ultra Bond
krock Liquidity
uid Fundof Rs.
udential Flexibl
dential St - Gro
quid Fundof Rs
Cashof Rs. 379
Templeton Liq
ds
and IT)
RABUILD LIMITonsolidated fin
Total
(Prev Yr
98 each (Prev
9953 each
Yr NIL)
Fund of Rs.
Fund of Rs.
3383.82 each
e Incomeof
owthof Rs.
s. 3114.54
94.75 each
quid Fundof
50%
Total
Total
TED nancial statem
As at 3120
Rup
l
l
l
ments
1 March, 19
pees
0.50 2.99 3.49
100.00
100.02
100.00
100.00
400.02
23.14
423.16
5.64
5.64
As at 31 Ma2018
Rupees
4
1
9
9
arch,
0.50 2.99 3.49
50.00
468.33
50.00
50.00
90.00
10.75
00.00
50.00
70.00
939.08
-
939.08
1.41
1.41
No
(a
(b(b
No
(APr
Pr
Pr50
No(ath
(b
No
(a(b
Ofeq33
No No(a31No(a
(bCoIn (c
ote 9 Other no
a) Deposit with VAT departm
UGVCL - DGIHED
b) Rent receivabb) Advance for p
ote 10 Invento
At lower of cost rerna Aura
rerna Rajvijay T
rerna Aartika-W0% share in Pre
ote 11 Trade Ra)Trade receivae date they we
Unsecured, b)Other Trade r
Unsecured, In the books
ote 12 (a) Cas
a) Cash on hanb) Balances wi
(i) In current(ii) In the book
(ii) In earmark- Unpai
f the above, thequivalents as p352671/-)
ote:13 Curren Shivam Prern
ote:14 Currena) Advance inco1 March, 2018 ote 15 Other c
a) Loans and adUnsecu
b) Prepaid expeompany (Own)the books of P
) Balances withUnsecu
Se
GST credit -c
In the Book
on-current ass
: ment
DEPOSIT
ble purchase of lan
ories:
and net realisa
Tirth -
WIP (Phase1) erna Infrabuild
Receivables: ables outstandiere due for pay
considered goreceivables considered go
s of Prerna Infr
h and cash eq
nd ith banks t accounts (Owks of Prerna Inf
ked accounts d dividend acc
e balances thaer AS 3 Cash F
t Loans: na Infrabuild
t Tax Assetsome tax (net ofRs.5200000) -
current assetsdvances to emured, considereenses - Unsecu) Prerna Infrabuil
h government aured, considereervice Tax Paid
company own
ks of M/s Prern
sets:
nd
able value)
ng for a periodment #
ood
ood rabuild (50%sh
quivalents:
wn) frabuild (50%s
counts
at meet the defiFlow Statemen
f provisions 296 Unsecured, co
s ployees
ed good ured, considere
ld (50% share)
authorities ed good d receivable
na Infrabuild (5
exceeding six
are)
hare)
nition of Cash nts is Rs992209
60000/- (As at onsidered good
ed good
)
50% share)
Total
Total
x months from
Total
Total
and cash 9 (Pre Vr
d
l
l
l
l
- 0.00
10.00 1.39
23.11 34.50
-
288.35
1036.96 102.10
1427.40
1266.92
0.00 0.00
1266.92
0.00
9.92 0.27
2.35 12.54
471.27
34.10
0.00
2.17
-
- 0.04
16
16
2
13
7
-
0.22 10.00 1.39
12.11 23.72
-
-
686.45
686.45
207.97
0.00 174.00 381.97
0.00
33.53 1.17
2.35 37.04
791.27
33.21
0.00
2.01 0.34
25.01
59.54
1.75
(d (e( f(g
No(a
13wi
(b
12wi Re
(a S S
(b
Na
Sa
Na
G
Al
Theto o
) Other Advanc with AUDA Prerna Infrab
e) Advance to vf ) GST Credit ) Other advanc
ote: 16 Sharea) Authorised
3000000 (P.Y. ith voting rights
b) Issued, Subs
2042510 (P.Y.1ith voting rights
efer Notes (i) t
a) ReconciliatioShares outstand
Shares outstand
b) List of share
ame of the sh
Class o
anket Vijay Sha
alini Vijay Shah
rishma Alkeshb
keshbhai S Sh
e company hasone vote per sh
ces - Unsecure
uild (in excess
vendors
ce
Particu
e Capital
8000000)Equits
scribed and fu
11652510)Equs
to (viii) below
on of number ding as at 1st A
ding as at 31st
eholding more
areholders
of shares / Nam
ah HUF
h
bhai Shah
hah
s issued only ohare.
ed, considered
of 50% share
lars
ty shares of R
ully paid up
ity shares of R
of shares April,2018/1st A
March,19/31st
e than 5% of th
me of shareho
ne class of sha
good
in loan)
s.10/- each
s.10/- each
April 2017
t March18
he total numb
older
ares having a p
Total
As at
Number ofshares
130,00,00
120,42,51
120,42,51
1204251
1204251
ber of shares is
As at 3Number ofshares held
180632
180632
99000
99000
par value of Rs
l
31 March, 201
f Rup
00 1300
10 1204
10 1204
10
10
ssued by the
31 March, 201f d
% holdthat cla
shar
27
27
00
00
s.10/- each. Eac
0.00 37.61
11.37
135.01 3.21
189.42
19
pees N
0,00,000
4,25,100
4,25,100 1
company:
9 ing in ass of res
Nush
15.00
15.00
8.22
8.22
ch shareholder
As at 31 Marc
umber of shares
130,00,000 1
120,42,510 1
120,42,510 1
12042510
12042510
As at 31 Marcumber of
hares held
1806327
1789000
990000
990000
r of equity shar
0.00 1.88
0.49
0.00
91.01
ch, 2018
Rupees
1300,00,000
1204,25,100
1204,25,100
ch, 2018 % holding
in that class of shares
15.00
14.85
8.22
8.22
re is entitled
No(a(b(c
(d
No
(a(A(b
(b
No
(a(A (a (b
Ta
* Tre No(a
(b
ote 17 Other Ea) Securities Pb) Revaluationc) General Res
Opening baClosing bala
d) Surplus / (D
Opening baAdd: Profit /Closing bala
ote 18 Other lo
a) Secured car Against hypotheb) Unsecured lo
b) Rent Deposit
ote 19 Other c
a) Secured car Against hypothe
a) Unpaid Divid
b) Other payab(i) Statutory
axes, Excise D
(ii) Advances f Prerna Rajvij
Prerna Aartik (iii) Prerna Inf (iii) Others (sp
Sundry Cre (50%) shar
Liability for Prerna Raj V
These amount emained unpres
ote 20 Short-ta) Provision fo
(i) Provision(ii) Provision
b)(i) Provision fo
Equity remium Acco Reserve:
serve: lance ance eficit) in State
lance / (Loss) for the ance
ong-term liabi
loan ecation of car) oan: (50%) Sha
t
current liabiliti
loan ecation of car)
dends *
bles: remittances (Cuty, VAT, Serv
from customerjay Tirth
ka frabuild (Firm ipecify nature) editors re in Prerna InfExpenses
Vijay members
represent warrsented as on 3
erm provisionor employee ben for bonus n for leave encaor expenses
Particulars
unt:
ement of Profi
year
ilities :
are in Unsecure
ies
Contributions tovice Tax, GST,
rs
n which compa
frabuild
Ass.(net of FD
rants issued to1st March 201
ns enefits:
ashment
t and Loss:
ed Loan of Pre
o PF and ESICTDS etc.)
any holds 50%
D of Rs. 60 lakh
o the sharehold9
Tota
rna Infrabuild.
Tota
C, Withholding
share)
h)
ers which
Tota
As at 3120
Rs. In
l
l
-
l
1 March, 19 Lakhs
1032.25
0.54
232.46 232.46
745.79 47.85
793.65 2058.89
40.94
24.25
13.72
78.91
11.63
2.35
6.63
- 472.58
40.76 92.62 4.80 0.00
631.37
0.00 0.00 3.69 3.69
As at 31 Marc
Rs. In La
ch, 2018
akhs
1032.25 0.54
232.46 232.46
628.93 116.86 745.79
2011.04
52.57
41.00
-
93.57
11.63
2.35
0.83
165.00
449.98
23.29 140.17
1.76 0.41
795.41
2.84 2.95 3.69 9.48
No(a(b(c
In
No(a
(b
(c
(d
NoOAdAd
SuLe
ote 21 Revenua) Sale of Shopb) Interest from ) Profit of partn
Note: (i) Sale of plo Sale of shop Sale of flat a (i) (50 % sharfrabuild) Sale of Prern
ote 22 Other ina) Interest inco (50% share)
(50% share)
b) Dividend in
c) Net gain on Current inv Short Term
Profit on sal
Note (i) Inte Interest from
-Fixed Dep
d) Other non-o (50% share)
ote 23. Cost opening Stock:dd: Purchases dd: Purchases Prerna Infr (50% share
(50% share
ub Total ess: Closing sto
ue from operas/flat (Refer Nopartnership fir
nership firm
ots comprises: at Prerna Artikt "Prerna Rajvire ) in Sale of f na Aura Land
ncome ome (Refer No) in M/s Prerna
) M/s Shivam P
come:
sale of: estments:
m Investment in
le of motor car
rest income com banks on: posits
operating inco) in M/s Prerna
of materials co: and other projand other proj
rabuild Ltd e in) M/s Prern
e) M/s Shivam
ock
Particulars
tions: ote (i) below): m
ka ijay Scheme flat at "Prerna A
Total - S
ote (i) below): a Infrabuild
Prerna Infrabuil
Share & M.Fu
omprises:
ome comprisea Infrabuild
Total - OTota
onsumed:
ect Exp. ect Exp.
na Infrabuild
Prerna Infrabu
Agam Scheme
Sale of manufa
ld
nd without STT
Total - In
es:
Other non-opeal - Other inco
uild
Cost of mater
Tota
of M/s Prerna
actured goods
T
Tota
nterest income
erating incomeome (a+b+c+d)
rial consumed
For the ye31 Marc Rs. In
l
s
l
e
e )
d
ear ended ch, 2019
Lakhs
1602.09 0.00
1602.09
1286.73 264.61
50.75 0.00
1602.09
4.90
-
-
83.56
0.00 88.46
4.90
4.90
1.62 1.01
2.63
91.09
310.31
-
- 310.31
.00 310.31
For the year31 March, Rs. In La
r ended 2018
akhs
1500.81 122.94
1623.75
0.00 674.86
819.95 6.00
1500.81
2.04 0.38
0.03
17.13
0.02 19.59
2.04
2.04
- -
0.00
19.59
998.08
23.12
2972.43
3993.62 .00
3993.62
MMPr
Pr
Pr
(5
(5
PrPr
No
AdAd
Noan
InPr
WPrPrPr(5
InPr
WPr
PrPr (5
Pr (5
Pr
NoDiSaStBoOtLe
aterial consumaterial consumrerna Rajvijay T
rerna Aartika
rerna Aavkar
50% share in) P
50% share in) P
rerna Rajvijay Trerna Aartika
ote 24. Purcha
dd: Sales Retudd: 50% sales
ote 25.Changend stock-in-tra
ventories at trerna Aura Plo
Work-in-progresrerna Raj Vijayrerna Aartika Prerna Rajvi Alp
50 % share) in M
ventories at trerna Aura Plot
Work-in-progrererna Raj Vijay
rerna Aartika Prerna Rajvi Alp
50 % share) in M
rerna Aagam S
50% share) M/s
rerna Rajvi Alp
ote 26 Employirectors Remunalaries and wagtaff welfare exponus ther perks to deave Salary
med comprises:med comprises:Tirth
Prerna Aagam s
Prerna Rajvi Alp
Tirth
ase/sales retu
rn of units in Preturn in Prern
es in inventorade:
he end of the ot
s y Tirth Project Project ines scheme uM/s Prerna Infr
he beginning t
ss y Tirth Project
Project (phase1ines scheme u
M/s Prerna Infr
Scheme
s Shivam Prern
ines scheme
yee benefits eneration ges penses
irectors
site
pines site
urn of finished
Prerna Rajvijay na Infrabuild
ies of finished
year:
up to 30-09-17rabuild -Firm
of the year:
) up to 30-09-17
rabuild -Firm
na Infrabuild
xpense
goods
Tirth
d goods, work
Net (increa
Tota
Tota
k-in-progress
se) / decrease
Tota
l
l
-
-
-
-
e
l
-
-
-
-
- 1.94
302.97 304.91
636.05 158.35 794.40
-
288.35 1036.96
102.10
1427.40
-
- 1686.45
-
-
1686.45 259.05
72.00 57.80 0.05 0.57 0.00 0.37
130.79
(
( (
200.23
797.32
.53
23.12
2972.43
- -
3993.62
- - -
-
-
1686.45
-
1686.45
14.92
272.31
885.74
753.17
(2972.43)
(1046.29) (2732.74)
36.00 63.91 2.73 4.73 1.65 4.16
113.18
No(a
NoInOfPrAdBuLeMMAu- S- TBaLisDeSeSoSeShPoReMTrTeBrInAuMReDoCoGSTLoSuEl
ote 27 Financea) Interest expe
- Intere- Intere
- Interest O (50% share (50% share
ote 28 Other esurance ffice Expensesrinting and statdvertisement Eusiness promoegal and profesembership Feeiscellaneous euditors RemunStatutory audit Taxation matteank Charges sting Fees emat Charges ervice tax Exp oftware exp ecurity Expenshilpalay Redevower and fuel epairs and maiaintenance Chravel Exp elephone exp rokerage on saternet exp uda Charges unicipal tax era Fees onation Exps. ourier charges ST& service taTT Exp oss on sale of aundry balance ectricity charge
e costs ense st on car loanst on Service T
On TDS e) in Prerna Infre) in Shivam Pr
expenses
s tionery
Exps. tion ssional es xpenses eration
ers
ses velopment Exp
intenance - Othharge
ale of flat
ax Exp
assets w/off es
Tax
rabuild rerna Infrabuild
hers
d Tota
Tota
l
l
4.57 0.00 0.00 0.00 0.00 4.57
5.33 9.12 1.18 3.60
11.89 9.93 0.12 0.66
0.50 0.00 0.13 3.25 0.02 0.08 0.13 2.28
10.28 4.91 0.40 1.52 2.80 1.37 1.18 0.47 3.84 2.96 0.39 0.60 0.03 0.53 0.00 0.00 1.76 4.33
85.58
1.28 0.29 0.17
25.98 0.09
27.81
1.03 1.71 1.86 1.43 5.45 9.13 0.34 0.38
0.50 0.05 0.09 3.62 0.01 3.01 0.11 1.32 6.25 4.60 0.85 1.18 1.29 0.56 5.35 0.47 1.16 1.02 0.00 0.00 0.00 0.20 0.00 1.92 0.00 0.00
54.87
No29
No
a
b
c
d
No
a b c d e f g
ote 9
Partic
Additioto the Contiprovid
(i) Contin(a) Order
receivamalghas noorder
(b) CompGujaraPrernahas w
ote 30 Additio
a Value of im
Raw mate
b Expenditu
Since expepayment b
c Details of
Raw mate Imported Indigenous
d Earning in
ote 31 Disclos
Details of coContract RevContract cosRecognised Advance recRetention mGross amouGross amou
ulars
onal informatiocompanies Acngent liabilitieded for) ngent liabilities
of the Supved by the cogamation and tot agreed to aRs.1331015/-.
any has receat Vij Compana Aura, Andej,ent into appea
onal informatio
mports calcul
rials, Compone
ure in foreign
enditure involveby the Compan
consumption
rials
s foreign curren
sures under A
ontract revenuvenue st incurred profit and loss
ceived oney nt due from Cunt due to Custo
on pursuant to tct 1956 es and commi
erintendent ompany regardtransfer of ownnd want to chaCompany has
ived the bill ony Ltd towards, Ta: Sanand, l after paying R
on pursuant to
Particulars
ated on CIF b
ents, Spare par
currency:
es foreign curry itself is in Ru
n of imported a
cies (on accrua
Accounting Sta
Particulars
ue and costs
es
ustomers for coomers for cont
the provisions o
tments (to the
of Stamps, Gding stamp dunership , whichallenge. Total provided Rs.4
of Rs.1168852s use of electrDist: Ahmeda
Rs.350655/-.
o the provisio
s
asis:
rts
ency but the orupees, no disclo
and indigenou
al basis)
andards 7 (Re
ontract work ract work
of Schedule VI
e extent not
Gandhinagar isuty payable onh the companyamount as pe
400000/-.
2/- from Uttaricity at site obad. Company
ons of Schedu
riginal osure is made.
us items *
evised)
As at 3120
Rs. In
s n y r
r f y
le VI to the co
As at 3120
Rs. In
N
As at 3120
Rs. In
N
As at 3120
Rs. In
N
As at 31
Rs. 1 1
1 March, 19
Lakhs
9.31
8.18
ompanies Act
1 March, 19
Lakhs
IL
1 March, 19
Lakhs
IL
1 March, 19
Lakhs
IL
March, 2019
In Lakhs
1,286.73 1,104.47 182.25
- -
As at 31 Marc
Rs. In La
1956
As at 31 Marc
Rs. In La
NIL
As at 31 Marc
Rs. In La
NIL
For the year 31st March
Rs. In La
As at 31 Marc
Rs. In La
NIL
As at 31 201
Rs. In 1 1
ch, 2018
akhs
9.31
8.18
ch, 2018
akhs
ch, 2018
akhs
r ended h,2019
akhs - -
ch, 2018
akhs
March, 18
Lakhs
1,850.08 1,484.95 365.13 434.05 - -
No
Cosem
No
De
Ke
Ke
Ke
As
No
Det
M
Vi
Sa
Na
Sa
Pr
Ne
Pr
No34
ote 32: Segm
ompany has begment of safanagement ha
ote 33: Relate
etails of relate
ey Managemen
ey Managemen
ey Managemen
ssociated Ente
ote: Related pa
tails of related
anagerial Rem
jay C Shah
anket V Shah
alini V Shah
anket V shah (
rerna Infrabuild
et of Contributi
rofit/(loss) from
ote 4
Earni
Net Pdenom
Face Net P Weigh Basic Dilute
ent Reporting
been carrying ofe deposit vaus decided to pr
d party transa
ed parties:
Description
nt Personal-Ch
nt Personal-Ma
nt Personal-Wh
rprise
arties have bee
d party transa
muneration:
Net of repayme
d
on in Prerna In
m firm
ings Per Share
Profit after tax fominator for calc
P
Value Per Sha
Profit after Tax
hted average N
c Earnings per S
ed Earnings pe
g:
out constructioult does not mrepare the con
actions
of relationshi
hairman
anaging Directo
hole Time Direc
en identified by
ctions during
ent of Rs.3940
nfrabuild/withdr
e
or the year hasculating the bas
PARTICULAR
are
Number of Sha
Share
r Share
on activity andmeet the basisolidated finan
p
or
ctor
y the Managem
the year ende
0000)
rawal
s been used assic & diluted ea
S
res
providing servs criteria of t
ncial statement
Namrelate
Vijay C
SanketShah Nalini V
M/s Pre
ment.
ed 31 March, 2
K
s the numeratorarning per sha
vices of safe dtreating the sa.
mes of d parties
C Shah
t Vijay
V. Shah
erna Infrabuild
2019 and bala
KMP
24.00
24.00
24.00
Nil
r and number oare
31-Mar-2019Rupees
478536
1204
deposit vault. ame as report
nces outstand
Associated Enterprise
58.00
(12.22)
of shares has b
3
10
63.26
42510
0.40
0.40
Since the bustable segment
ding as at 31 M
Total
0
) -
been used as
31-Mar-2018 Rupees
11686098
12042
0
0
siness t, the
March, 2019
24.00
24.00
24.00
58.00
12.22
10
8.00
510
0.97
0.97
No35
See
For
Ch
ICA
Pro
Pla
Dat
ote 5
Micro
In accAffairsthe Minformnot av
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedab
te : 13/05/201
o, Small and M
cordance with s, certain discl
Micro, Small anmation from its vailable, no dis
ng notes formin
han & Associa
untants
o: 136918W
156563
bad
19
Medium Enterp
the Notificatioosures are reqd Medium Devsuppliers abo
sclosures have
ng part of the fi
ates
prises Develop
on No. GSR 7quired to be mavelopment Act ut their coverabeen made in
nancial statem
For, and o
Chairman
(Vijay C Sh
Place : Ah
Date : 13/
pment Act, 20
719 (E) dt 16.ade relating to 2006. The Co
age under the the accounts.
ments In terms o
n behalf of the
& M.D.
hah)
medabad
/05/2019
006
11.2007, issueMicro and Sm
ompany is in thsaid Act. Since
of our report att
e Board of Dir
Managing D
(Sanket V S
ed by the Minmall Enterpriseshe process of ce the relevant
tached.
rectors
Director
Shah)
istry of Corpos as defined uncompiling relevinformation is
Whole-T
(Nalini V
rate nder vant still
ime Director
V Shah)
Staass
Pa
Pa
1. 2. No
See
For
Ch
ICA
Pro
PlaDat
atement csociate comp
(P
rt "A": Subs
rt "B": Assoc
Stateme
Name o
1. Lates
2.Date oacquired
3.Sharesyear end
No.
Amount
Extent o
4.Descri
5.Reaso
6. Net wBalance
7. Profit
i. Consid
ii. Not C
Names of Names of
ote: This Form
e accompanyin
r, Vijay Chauh
artered Accou
AI Firm Reg No
oprietor M.N. 1
ace : Ahmedabte : 13/05/201
containing panies/joint v
Pursuant to first p
idiaries - Non
ciates and Jo
nt pursuant to S
f Associates
st audited Ba
on which thed
s of Associatd
t of Investme
of Holding (in
iption of how
on why the as
worth attribu Sheet
t or Loss for t
dered in Con
Considered in
f associates f associates
m is to be cer
ng notes formin
han & Associa
untants
o: 136918W
156563
bad 19
salient ventures
proviso to sub-se
ne
oint Ventures
Section 129 (3) o
or Joint Ven
alance Sheet
e Associate o
te or Joint Ve
ent in Associa
n percentage
w there is sig
ssociate/join
utable to sha
the year
nsolidation
n Consolidati
or joint venor joint ven
rtified in the
ng part of the fi
ates
features
ction (3) of sectio
s
of the Companie
ntures
t Date
or Joint Vent
entures held
ates or Joint
)
gnificant infl
nt venture is
areholding as
ion
ntures whichntures which
same mann
nancial statem
For, and o
Chairman
(Vijay C Sh
Place : AhDate : 13/
of the
on 129 read with
es Act, 2013 rela
ure was asso
d by the com
Venture
uence
s not consolid
s per latest a
h are yet toh have been
er in which t
ments In terms o
n behalf of the
& M.D.
hah)
medabad /05/2019
financial
rule 5 of Compa
ated to Associa
ociated or
pany on the
dated
audited
commencen liquidated
the Balance S
of our report att
e Board of Dir
Managing D
(Sanket V S
statement
anies (Accounts)
te Companies a
N
Prern
31
Rs.
50
Rs.4
Loss of
Rs.
e operations or sold dur
Sheet is to be
tached.
rectors
Director
Shah)
of Su
Rules, 2014)
and Joint Ventur
Name1
na Infrabuild
1/12/2014
NA
4577521/-
50%
% partner
NA
4577521/-
f Rs.2444952/
1222476/-
NA
s.: NIl ring the yea
e certified”.
Whole-T
(Nalini V
bsidiaries/
res
/-
r.: Nil
ime Director
V Shah)
Reg
Ahm
[Pu
CIN
Nam
Reg
Nam
Reg
E-m
Foli
DP
I/W
as m
the
Hig
Re
1. T
th
2. T
Sign
Sign
Sign
Not
less
_ _
RegAhm
NAMADDI ce31st
Hig ___SignNot
gistered office:
medabad - 3800
ursuant to sectio
N
me of the Compa
gistered office
me of the membe
gistered address
mail Id
io No/ Client Id
Id
e, being the mem
Name :
Address :
E-mail Id :
Name :
Address :
E-mail Id :
Name :
Address :
E-mail Id :
my/our proxy to a
26th day of Sep
hway, Makarba,
esolution No: O
To receive, consi
hat date and the
To appoint a Dire
ned this _______
nature of shareh
nature of Proxy h
te: This form of
s than 48 hours
_ _ _ _ _ _ _ _ _
gistered office:medabad - 3800
DP Clien
ME AND ADDREDRESS _______ertify that I amt ANNUAL GENhway, Makarba,
______________nature of Sharehte: Please comp
‘PRERNA’, Su
058.
on 105(6) of the
: L65990G
any : Prerna
: ‘PRERNA
Ahmedab
er (s) : _______
: _______
: _______
: _______
: _______
mber (s) of____
_____________
_____________
_____________
_____________
_____________
_____________
_____________
_____________
_____________
attend and vote
ptember, 2019 a
Ahmedabad- 38
Ordinary Busine
der and adopt th
Reports of the B
ector in place of S
__________ day
older ______
holder(s) ______
f proxy in order
s before the com
_ _ _ _ _ _ _ _ _
‘PRERNA’, Su058.
ID* ________nt ID* ________ESS OF THE SH______________
m a registered sERAL MEETINGAhmedabad- 38
___________ holder / Proxy plete this and ha
urvey No. 820/
Companies Ac
GJ1988PLC0105
Infrabuild Limited
A’, Survey No. 82
bad - 380058.
______________
______________
______________
______________
______________
______________
______________
______________
______________
______________
______________
______________
______________
______________
______________
(on a poll) for me
at 10.30 a.m. at
80058 and at any
ess
he Audited State
Board of Director
Smt. Nalini V. Sh
y of ___________
______________
_____________
r to be effective
mmencement o
_ _ _ _ _ _ _ _ _
urvey No. 820/
Annual Gen
___________ ___________ HAREHOLDER _______________shareholder/proxG of the Compan80058 on Thursd
and it over at th
PRERNA IN
1, In Lane of
ct, 2013 and rule
570
d
20/1, In Lane of
______________
______________
______________
______________
______________
______________
______________
______________
___Signature: __
______________
______________
___Signature: __
______________
______________
___Signature: __
e/us and on my/o
t ‘PRERNA’, Sur
y adjournment the
ment of Profit an
rs and the Audito
hah (DIN: 001195
__________ 20_
__
___
e should be dul
f the Meeting.
_ _ _ _ _ _ _ _ _PRERNA IN
1, In Lane of
neral Meeting: S
___________________________xy for the regisny at ‘PRERNA’, day, the 26th day
he entrance of th
NFRABUILD LIM
Panchvati Auto
e 19(3) Of the Co
Panchvati Auto,
______________
______________
______________
______________
______________
__ shares of the
______________
______________
______________
______________
______________
______________
______________
______________
______________
our behalf at the
rvey No. 820/1,
ereof in respect
nd Loss for the fi
ors thereon.
538) who retires
__
ly completed an
_ _ _ _ _ _ _ _ _ NFRABUILD LIMPanchvati Auto
September 26, 2
Folio No. No of Shares
____________________________stered shareholdSurvey No. 820/
y of September,
he Venue.
MITED
o, Opp. Anand
ompanies (Man
Opp. Anand Dha
_____________
______________
______________
______________
______________
above named Co
______________
______________
______________
______________
______________
______________
______________
______________
______________
e 31st Annual Ge
In Lane of Panc
of such resolutio
inancial year end
by rotation and b
nd deposited at
_ _ _ _ _ _ _ _ _MITED o, Opp. Anand
2019 AT 10.30 A
____________ ____________
____________________________der of the Com/1, In Lane of Pa2019.
`R
d Dham Derasa
agement and A
am Derasar, S.G
______________
______________
______________
______________
______________
ompany, hereby
_____________
______________
_or failing him.
_____________
______________
_or failing him.
_____________
______________
_or failing him.
eneral Meeting o
chvati Auto, Opp
ons as are indica
ded 31st March, 2
being eligible, off
t the Registered
_ _ _ _ _ _ _ _ _ _
d Dham Derasa
A.M.
_______ _______ ____________________________mpany. I herebyanchvati Auto, Op
` 1.00 Revenue
Stamp
ar, S.G. Highwa
P
Administration) R
G. Highway, Maka
______________
_____________
______________
_____________
_____________
appoint.
______________
_____________
______________
_____________
______________
_____________
of the Company,
p. Anand Dham
ted below:
2018, the Balanc
fers herself for re
d Office of the C
_ _ _ _ _ _ _ _ _
ar, S.G. Highwa
ATTENDA
____________________________y record my prepp. Anand Dham
ay, Makarba,
PROXY FORM
Rules, 2014]
arba,
__________
__________
__________
__________
__________
____________
____________
____________
____________
____________
____________
to be held on
Derasar, S.G.
ce Sheet as on
eappointment.
Company, not
_ _ _ _ _ _ _ _
ay, Makarba,
ANCE SLIP
__________ __________ esence at the
m Derasar, S.G.
_ _
Re‘PR InOpS.GAh
_ _ _ _ _ _ _ _
egistered oRERNA’, S
n Lane of Ppp. Anand G. Highwahmedabad
_ _ _ _ _ _ _ _
office: Survey No.Panchvati A
Dham Deray, Makarba
- 380058.
_ _ _ _ _ _ _ _ _
_ PRE
820/1, Auto, rasar, a,
_ _ _ _ _ _ _ _
RNA INF
_ _ _ _ _ _ _
FRABUIL
_ _ _ _ _ _ _ _ _
LD LIMITE
Tel Email Webs
_ _ _ _ _ _ _ _
ED
: 079 - 2 : info@p
site: www.p
_ _ _ _ _ _ _ _
26925653 prernagrouprernagrou
_ _ _ _ _ _ _
up.com up.com
Prerna Aagam - Satellite
A BSE Listed Company since 1988, we
have business interest in Commercial
and Residential Real Estate Projects.
Prerna Group visualizes things
differently, we see them as strategic
assets that can help our clients build
value. With our quality service in the
field of real estate, we ensure that our
clients get complete value for their
investments. With meticulous planning
and REALISTIC BUDGET, we ensure
that our projects are delivered on time
and nothing is le� to chance. From
P r e s t i g i o u s L u x u r y H o m e s t o
Residential Apartments to Commercial
L a n d m a r k s , o u r s k i l l e d a n d
professional approach gets you the
result you want.
The Group has developed some of the
finest Commercial and Residential
Projects and is renowned for its
Elegance and Quality.
Doctor house and Prerna Tirth are in
fact major landmarks of Ahmedabad
City.
Our Group was the first in Gujarat to
start Private Safe Deposit Vault Facility
in the year 1988, named Prerna Safe
Vaults at Doctor House to cater to
individual needs, all 365 days in a year
with more that 1,500 clients.
Serving the society has been our mo�o,
our company was the first to start
Private Corporate Hospital in Gujarat
named Prerna Hospital at Doctor House
that served people for 15 years.
Prerna Aartika - Sanand
PRERNA RAJVIJAY TIRTH 24 TIRTHANKAR DERASAR & WORLD’S FIRST NAV GRAH DERASAR AT SANAND
PRERNA DHAM AT SATELLITE
PRERNA TIRTH DERASAR & SANKET VIJAY VARIA JAIN BHAVAN AT SATELLITE BUILD BY US.
24 Tirthankar Derasar Nav Grah Derasar
To,
_____________________________________
_____________________________________
_____________________________________
_____________________________________
_____________________________________
_____________________________________
BOOK - POST
Prerna Infrabuild Ltd.CIN: L65990GJ1988PLC010570“Prerna”, Survey No.820/1,In Lane of Panchvati Auto,Opp. Anand Dham Derasar,S.G Highway,MakarbaAhmedabad-380058.
If not delivered please return to
Prerna Tirth 2 - SatelliteDoctor House - C .G Road Prerna Tirth 1 - Satellite
Prerna Arccade - C .G Road Prerna Arbour - C .G RoadPrerna Viraj 2 - Satellite
Prerna Shikhar
-Bodakdev
Prerna Infrabuild Limited - Prahladhnagar
Prerna Viraj 1
- Satellite
2018 - 2019
st31 Annual Report
PrernaInfrabuild Limited
