Indian Income Tax Return Acknowledgement 2
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INDIAN INCOME TAX RETURN ACKNOWLEDGEMENT Assessment Year [Where the data of the Return of Income in Form ITR-1 (SAHAJ), ITR-2, ITR-2A, ITR-3, ITR-4S (SUGAM), 2016-17 ITR-4 , ITR-5, ITR-6,ITR-7 transmitted electronically with digital signature] Name PAN AHLADA E~GINEERS PRIVATE LIMITED IAAFCA3213M I ;.l Flat/Door/Block No 2: Name Of Premises/8uildingNilIage Form :'110. which Q has been <-Zu SY.NO. 66 AND 68 BAHADURPALLY VILLAGE zZ electronically IITR-6 00 Z transmitted I ;:::~ 0 Road/Street/Post Office Area/Locality "'u - :;i;.J ~ D1NDlGAL POST QUTHABULLAPUR MAI\'DAL ::r:~ = Pvt Company ~~ ~ Status z;" z _O~ State -lroolF' Town/City/District Pin Aadhaar Number <f. ... !'"' Z-o( RANGA REDDY DIST. TELANGANA OQ 500043 :xv: ;.l "- Designation of AO(Ward/Circlc) IRANGE 1(1) loriginal or Revised IORIGINAL I E-filing Acknowledgement Number 1511898151171016 Iloate(OD/MMNYYY) 17-10-2016 1 Gross totaIincome 1 50957544 -- 2 Deductions under Chapter-Vi-A 2 0 3 Total Income 3 50957540 :.l ~ 3a Current Year loss, if any 3a 0 0 U Z 4 Net tax payable 4 16848091 !; 0 :.J :x ~ ~ 5 rnterest payable 5 1748113 z. ,... 6 Total tax and interest payable 6 18596204 ~ X ... a Advance Tax 7a 2000000 :<,.. ~ 7 Tuxes Paid ::l Q b TDS 7b 1013077 :: z ~ -c e TeS '-' 7e 0 u d Self Assessment Tax 7d 15587000 e Total Taxes Paid (7a+7h+7c +7d) 7e 18600077 8 Tax Payable (6-7e) 8 0 9 Refund (7e-6) 9 3870 I Agriculture 10 Exempt Income 10 I Others This return has been digitally signed by CHEDEPUDl SURESH MOHAN REDDY in the capacity of MANAGING DIRECTOR having PAN ABQPC7359H from TPAddress 124_123_249_156 on 17-10-2016 at HYDERABAD 1396207881CN=(n)CodeSolutionsCA2014.2.5.4.51=#13133330312c2047-k4G4320496e666t746t776572.STREET=l3odakdey\,S G Roadv, Dsc SI No & issuer All1uedabad,ST=Gujarat.2S4_17=#1306333830303534,O AHLADA ENGINEERS PRIVATE LIMITED Xith ANNUAL REPORT - - -------- -~~~ ~---- -- ._-- AHLADA ENGINEERS PRIVATE LIMITED Board of Directors : Sri Ch Suresh Mohan Reddy : Sri K Rajasekhar Reddy : Sri K Vinod Kumar Reddy : Sri K Bala Gangadhar Reddy : Sri K Koduri Iswara Varaprasad Reddy : Sri Vikram Ravindra Mamidipudi Auditors : Mis. Srinivasa Kumar & Co., Charterd Accountants Flat No: 404, Sri Sai Sadan, Plot No : 13 & 14B, Vengalrao Nagar, Hyderabad - 500 038. Banker : State Bank of Hyderabad Commercial Branch, Surya Towers, Ground Floor, Secunderabad - 500003. Registered Office : Sy No 66 & 68, Bahadurpally Village, Gandimysamma Mandai, Medchal Dist, Telangana. Factory : Sy No 66 & 68, Bahadurpally Village, Gandimysamma Mandai, Medchal Dist, Telangana. NOTICE TO THE MEMBERS Notice is hereby given that the 11th Annual General Meeting of the Members of MIs. AHLADA>ahladaeE!N@fN<EeRSw! PRIVATE LIMITED will be held on Friday the 30thday of September, 2016 at 10.00 A.M. at registered office of the company situated at SY# 66 & 68, Bahadurpally, Qutbullapur Mandai, Hyderabad 500043, Telangana, India to transact the following business: ORDINARY BUSINES: 1. ADOPTION OF FINANCIAL STATEMENTS: To receive, consider and adopt the Audited Balance Sheet as at 31st March 2016, the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. 2. RATIFYING THE APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of section 139 and all other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed there under, as amended from time to time, the company hereby ratifies the appointment of MIs. M Srinivasa Kumar & Co., Chartered Accountants (Firm Registration No. 007942S) as auditors of the company, made at this Annual General Meeting (AGM), to hold office until the conclusion of next AGM of the Company at such remuneration plus service tax, out-of-pocket, travellin2 and living expenses, as may be mutually agreed between the board of directors of the company and the auditors." By and behalf of the Board of Directors For MIs. AHLADA ENGINEERS PRIVATE LIMITED ~=C_::::::,.."t.....'~'~'~ N di Suresh Mohan Reddy ~~ ~ \ Managing director (Din: 00090543) Place: Hyderabad Kurre Raja Sekhar_Reddy __ Date: 02.09.2016 Wholetime Director (Din:00090733) Ahlada Engineers Pvt. Ltd. Regd. Office & Factory: Sy#66-68, Bahadurpally(V), Qutbullapur Mandai, RangaReddyDistrict, Hyderabad• 500043. Telangana,INDIA. Phone: +919866500811/9866500822, Fax: +91- 40 - 23195924, Mobile: 9652023333,9652025555, E-maIl: [email protected] Depot: Sy#6211-A, Part 4-56, TechMahindra Road,Bahadurpally(V), Qutbullapur Mandai, RangaReddyDistrict, Hyderabad- 500043. Telangana,INDIA. NOTES 1. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote .ahlada Engineering a better tomorrow! and the proxy need not be a member. Proxies in order to be effective must be received by the company not later than forty eight (48) hours before the meeting. Proxies submitted on behalf of limited companies, societies, etc., must be supported by appropriate resolutions/authority, as applicable. 2. A person can act as a proxy on behalf of Members not exceeding fifty in number and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A Member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as a proxy and such person shall not act as proxy for any other person or shareholder. 3. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote at the Meeting. 4. Relevant documents referred to in the accompanying Notice and in the Explanatory Statements are open for inspection by the Members at the Company's Registered Office on all working days of the Company, during business hours up to the date of the Meeting. 5. Members seeking any information with regard to the Accounts are requested to write to the Cornpa:,y .". an early date, so as to enable the Management to keep the information ready at the meeting. By and behalf of the Board of Directors For Mis. AHLADA ENGINEERS PRIVATE LIMITED Place: Hyderabad Kurre Raja Sekhar Reddy Date: 02.09.2016 Wholetime Director (Din:00090733) DIRECTORS' REPORT To, The Members, Your Directors have pleasure in presenting the 11th Annual Report on the business and operations of the Company and the accounts for the Financial Year ended March 31, 2016. FINANCIAL PERFORMANCE OF THE COMPANY: Particulars 2015-2016 2014-15 Revenue from Operations Rs.99,32,47,919/- Rs. 87,46,25,686/- Other Income Rs. 4,03,67,583/- Rs.2,98,07,009/- Total Income Rs. 103,36,15,502/- Rs. 90,44,32,695/- , Profit Before Interest and Depreciation Rs. 10,14,48,9801- Rs.9,16,86,764/- Finance Charges Rs. 3,50,63,114/- Rs. 3,12,08,604/- Depreciation Rs. 1,71,60,771/- Rs.1,95,47,863/- Net Profit after Interest and Depreciation But before tax Rs.4,92,25,095/- Rs.4,09,30,297/- Net Profit Before Tax Rs.4,92,25,095/- Rs. 4,09,30,297/- Provision for Tax Rs. 1,76,62,158/- Rs. 1,48,07,568/- Net Profit After Tax Rs. 3,15,62,937/- Rs. 2,61,22,729/- OPERATIONAL REVIEW: The Gross revenues increased to Rs. 99,32,47,919/- against Rs. 87,46,25,686/- in the previous year. Profit before depreciation and taxation was Rs. 10,14,48,9801- against Rs. 9,16,86,7641- in the previous year. After providing for depreciation and taxation, the net profit of the Company for the year under review was placed at Rs. 3,15,62,9371- as against Rs. 2,61,22,729/- in the previous year. DIVIDEND Your Directors do not recommend any dividend for the financial year ended 31st March, 2016. MATERIAL CHANGES AND COMMITMENTS, IF ANY, AFFECTING THE FINANCIAL POSITION OF THE COMPANY: No material changes and commitments affecting the financial position of the Company occurred between the end of the financial year to which this financial statements relates and the date of this report. SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS OR COURTS OR TRIBUNALS IMPACTING THE GOING CONCERN STATUS AND COMPANY' S PERATIONS IN FUTURE: During the year under review there has been no significant and material orders passed by the regulators or courts or tribunals impacting the going concern status and Company' s operations in future. DIRECTORS AND KEY MANAGERIAL PERSONNEL: The Board of Directors is duly constituted with i). Mr. Chedepudi Suresh Mohan Reddy, ii). Mr. Kurre Raja Sekhar Reddy, iii). Mr. Kuchuru Vi nod Kumar Reddy, iv). Mr. Konda Bala Gangadhara Reddy, v). Mr. Koduru Iswara Varaprasad Reddy, vi). Mr. Vikram Ravindra Mamidipudi and as Directors of the Company. None of the Directors of the company is disqualified under section 164 of the Companies Act 2013. MEETINGS: During the current financial year, the Board of Directors of the Company duly met 15 (Fifteen) times on 16th April 2015, zi- April 2015, os- May 2015, 06th May 2015, 19th May 2015, os- June 2015, 25th June 2015, 07th August 2015, ci= September 2015, 28th September 2015, 30th November 2015, 15th December 2015, 30th December 2015 29th March 2016 and 31st March2016, in respect of which Proper notices were given and the proceedings were properly recorded and signed in the Minutes Book as required by the Articles of Association of the Company and the Act. The intervening gap between the Meetings was within the period prescribed under the Companies Act, 2013. SHARE CAPITAL: The paid up share capital as on 31st March, 2016 was Rs 4,37,80,000.