డైరెక్టర్ల నివేదిక Cvil Infra Ltd.

Mar 31, 2011

The Directors have pleasure in presenting their 19TH Annual Report together with audited Balance Sheet of the Company as on 31st March 2011 and Profit and Loss Account for the year ended 31st March 2011.

FINANCIAL RESULTS & FUTURE PROSPECTUS OF COMPANY (Rs. In Lacs)

Particular Current year Previous year

Operating Profit before Depreciation & tax 1.03 (1266.67)

Depreciation for the year 0.00 0.00

Profit after Depreciation 1.03 (1266.67)

Provision For Income Tax .32 0.00

Profit after tax .71 (1266.67)

Surplus brought forward (721.06) 545.61

Net Profit / Loss Carried Forward (720.34) (721.06)

Still Your Directors are very much hopeful to increase the business of the company in the coming financial year and there is very much bright prospect of profit making.

DIVIDEND

Due to inadequacy of profit available for appropriation during the year under review, your directors express their inability to recommend any dividend for the year ended 31st march 2011.

AUDITORS

Members are requested to approve the appointment of M/s. TIWARI & ASSOCIATES, Chartered Accountants, as the Statutory Auditors of the company. M/s. TIWARI & ASSOCIATES. have since furnished a certificate under Section 224(1) (B) of the companies act,1956 regarding their eligibility for appointment as auditors of the company.

PERSONNEL

The relationship with the personnel of the company continued to be cordial. The Directors wish to place on record their sincere thanks to all the employees for their efforts. None of the employees of the company is in receipt of remuneration in excess of the sum prescribed under section 217(2A) of the companies act, 1956, read with the companies (particulars of employees ) Rules, 1975.

DIRECTOR'S RESPONSIBILITY STATEMENT

Pursuant to Section 217 (2AA) of the Companies Act, 1956, the Board of the Directors hereby states that

1. In the preparation of the Annual Accounts, the applicable accounting standards had been followed and there is no material departure;

2. The Directors had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit and loss of the company for that period;

3. The Directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

4. The Directors had prepared the Annual Accounts on a going concern basis.

CORPORATE GOVERNANCE

The company believes in good corporate practices to enhance the shareholder value. Realizing this, the company has adopted many practices over the last few years, as a result a number of steps were taken to improve corporate governances.

FIXED DEPOSITS

The Company has not accepted any Deposit from the public.

AUDITORS' REPORT

Auditor's report is self-explanatory

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

Not Applicable

EXPENDITURE IN FOREIGN CURRENCY AND FOREIGN EXCHANGE

Nil

ACKNOWLEDGEMENTS

The Board of Directors of your Company wish to express gratitude for the cooperation guidance and support received from the employees at various levels. The Board would like to sincerely thank all the Shareholders and Creditors for their continued support.

For on behalf of the of the Board

DIRECTOR DIRECTOR

PLAC : NEW DELHI

DATED : 01/09/2011

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Mar 31, 2010

The Directors have pleasure in presenting their 18TH Annual Report together with audited Balance Sheet of the Company as on 31st March 2010 and Profit and Loss Account for the year ended 31st March 2010

FINANCIAL RESULTS & FUTURE PROSPECTUS OF COMPANY (Rs. In Lacs)

Particular Current year Previous year

Operating Profit before Depreciation & tax (1266.67) 87.77

Depreciation for the year 0.00 86.21

Profit after Depreciation (1266.67) 1.56

Provision For Income Tax 0.00 .51

Profit after tax (1266.67) 1.04

Surplus brought forward 545.61 544.57

Net Profit / Loss Carried Forward (721.06) 545.61

Still Your Directors are very much hopeful to increase the business of the company in the coming financial year and there is very much bright prospect of profit making.

DIVIDEND

Due to inadequacy of profit available for appropriation during the year under review, your directors express their inability to recommend any dividend for the year ended 31st march 2010.

FUTURE OUTLOOKS

Your company is negotiating with M/s. Voltex Projects, New Delhi to over for their running business. The Voltex Projects is into the business of civil ,electrical & mechanical contractor. They have executed worth Rs.40 crores & Company will takeover their running business. Your directors are pleased to inform that their endeavor in this field Had succeeded & your company will soon comply the necessary formalities & likely to ink the MOU very soon.

DIRECTOR

During the financial year 2009-10 following are the directors resigned from the office:

S.NO NAME DIN DESIGNATION

1. AVNISH TIWARI 01613885 ADDITIONAL DIRECTOR

2. RAHUL BHATNAGAR 02972894 ADDITIONAL DIRECTOR

3. ARUN BHAN 00105117 ADDITIONAL DIRECTOR

4. UDAY KUMAR 01677885 ADDITIONAL DIRECTOR

5. RAMESHWAR PRASAD YADAV 03025209 ADDITIONAL DIRECTOR

6. SHIVCHARAN SINGH 03037344 ADDITIONAL DIRECTOR

The board places on records its appreciation made by all aforesaid directors during their tenure as a director.

AUDITORS

Members are requested to approve the appointment of M/s TIWARI & ASSOCIATES., Chartered Accountants, as the Statutory Auditors of the company. M/s TIWARI & ASSOCIATES. have since furnished a certificate under Section 224(1) (B) of the companies act,1956 regarding their eligibility for appointment as auditors of the company.

PERSONNEL

The relationship with the personnel of the company continued to be cordial. The Directors wish to place on record their sincere thanks to all the employees for their efforts. None of the employees of the company is in receipt of remuneration in excess of the sum prescribed under section 217(2A) of the companies act, 1956, read with the companies (particulars of employees ) Rules, 1975.

DIRECTOR'S RESPONSIBILITY STATEMENT

Pursuant to Section 217 (2AA) of the Companies Act, 1956, the Board of the Directors hereby states that

1. In the preparation of the Annual Accounts, the applicable accounting standards had been followed and there is no material departure;

2. The Directors had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit and loss of the company for that period;

3. The Directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

4. The Directors had prepared the Annual Accounts on a going concern basis.

CORPORATE GOVERNANCE

The company believes in good corporate practices to enhance the shareholder value. Realizing this, the company has adopted many practices over the last few years, as a result a number of steps were taken to improve corporate governances.

FIXED DEPOSITS

The Company has not accepted any Deposit from the public.

AUDITORS' REPORT

Auditor's report is self-explanatory

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

Not Applicable

EXPENDITURE IN FOREIGN CURRENCY AND FOREIGN EXCHANGE

Nil

ACKNOWLEDGEMENTS

The Board of Directors of your Company wish to express gratitude for the cooperation guidance and support received from the employees at various levels. The Board would like to sincerely thank all the Shareholders and Creditors for their continued support.

For on behalf of the of the Board

DIRECTOR DIRECTOR PLACE : NEW DELHI

DATED : 01/09/2010

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Mar 31, 2009

The Directors feel pleasure in presenting their 17TH Annual Report together with audited Balance Sheet of the Company as on 31st March 2009 and Profit and Loss Account for the year ended 31st March 2009.

FINANCIAL RESULTS & FUTURE PROSPECTUS OF COMPANY (Rs. In Lacs)

Particular Current year Previous year

Operating Profit before Depreciation & tax 87.77 63.40

Depreciation for the year 86.21 62.86

Profit after Depreciation 1.56 0.54

Provision For Income Tax 0.51 0.18

Profit after tax 1.04 0.36

Surplus brought forward 544.57 544.21

Net Profit / Loss Carried Forward 545.61 544.57

DIVIDEND

Due to inadequacy of profit available for appropriation during the year under review, your directors express their inability to recommend any dividend for the year ended 31st march 2009.

REVIEW OF OPERATIONS

In spite of global recession your company was able to increase the turnover marginally by 17.39% during the year. The profits have also increased accordingly.

FUTURE OUTLOOKS

Your company is negotiating with M/s. Voltex Projects, New Delhi to take over for their running business. The Voltex Projects is into the business of civil, electrical & mechanical contractor. They have executed contracts worth Rs.40 crores & Company will takeover their running business. Your directors are pleased to inform that their endeavor in this field had succeeded & your company will soon comply the necessary formalities & likely to ink the MOU very soon.

AUDITORS

Members are requested to approve the appointment of M/s S.D. Pathak & Co., Chartered Accountants, as the Statutory Auditors of the company. M/s S.D. Pathak & Co., have since furnished a certificate under Section 224(1) (B) of the companies act, 1956 regarding their eligibility for appointment as auditors of the company.

PERSONNEL

The relationship with the personnel of the company continued to be cordial. The Directors wish to place on record their sincere thanks to all the employees for their efforts. None of the employees of the company is in receipt of remuneration in excess of the sum prescribed under section 217(2A) of the companies act, 1956, read with the companies (particulars of employees) Rules, 1975.

DIRECTOR'S RESPONSIBILITY STATEMENT

The Board of the Directors hereby states that

1. In the preparation of the Annual Accounts, the applicable accounting standards had been followed and there is no material departure;

2. The Directors had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit and loss of the company for that period;

3. The Directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

4. The Directors had prepared the Annual Accounts on a going concern basis.

CORPORATE GOVERNANCE

The company believes in good corporate practices to enhance the shareholder value. Realizing this, the company has adopted many practices over the last few years, as a result a number of steps were taken to improve corporate governances.

FIXED DEPOSITS

The Company has not accepted any Deposit from the public.

AUDITORS' REPORT

Auditor's report is self-explanatory.

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

Not Applicable

EXPENDITURE IN FOREIGN CURRENCY AND FOREIGN EXCHANGE

Nil

ACKNOWLEDGEMENTS

Your Directors wish to place on record their appreciation for the support of the employees and the parties with whom the company had dealt during the year.

For on behalf of the of the Board

DIRECTOR DIRECTOR

PLAC : NEW DELHI

DATED : 1/09/2009