అకౌంట్స్ గమనికలుMoh Ltd.

Mar 31, 2009

(1) No. provision for Income-Tax is considered necessary in view of losses.

(2) Previous year figures have been regrouped wherever necessary to confirm to current year presentation.

(3) The Investment of Rs, 15,00,00,000 (15,00,00,000/- Equity Shares of Re. 1/- Each) has been made in Saturn Technologies Limited and Equity Shares are unquoted.

(4) Quantity details : Granite Slabs and Tiles. Purchase NIL. Sales NIL.

(5) Related Parties disclosure in accordance with Accounting Standard 18 issued by Institute of Chartered Accountants of India.

Related parties

(a) Subsidiary Company : Saturn Technologies Ltd.

(b) Transactions that have taken place during the year with related parties : NIL

(6) The deferred Tax liabilities and deferred Tax asset is not provided as there is loss during the year.

STATEMENT PURSUANT TO SECTION 212 OF THE COMPANIES ACT, 1956 RELATING TO THE SUBSIDIARY COMPANY.

1. Name of the Subsidiary : Saturn Technologies Limited

2. Financial Year of the Subsidiary Company ended on : 3 lsl March, 2009.

3. Shares of the Subsidiary held by the Company on the above dale

(a) Number and face value : 10,00,000 Equity Shares of Rs. 10/-

(b) Extent of the holding : 100% Subsidiary Company.

4. Net aggregate amount of the Profit/ (Loss) : (3100) of the Subsidiary for the above financial year of the Subsidiary so far as they concern members of the Company:

(a) Dealt with in the accounts of the Company

For the year ended 31/3/2009. : (3100)

(b) Not dealt with in the accounts of the Company for the year ended 3 1/3/2009.: -