అకౌంట్స్ గమనికలుNamtech Electronic Devices Ltd.

Mar 31, 2014

1 The Stock Exchanges had suspended the trading of company''s shares with effect from 21.12.2004. As no shares of the company is being traded in any Stock Exchange, the company lost the status of Listed Company since then.

2 The company has not carried out any business during the year.

3 Dues to Micro and Small enterprises could not be identified due to lack of Information from the Vendors

4 Deferred tax asset on account of carried forward losses is not recognised as there is no virtual certainty, evidenced by projected business planning that sufficient future taxable income will be available to realise this deferred tax assets.

5 Balances under Sundry Creditors, other Liabilities and Advances Recoverable are subject to confirmation where applicable.

6 Previous Year''s figures have been regrouped whereever necessary to conform with the presentation of this year.

For the year ended For the year ended 31.03.2014 31.03.2013

7 CONTINGENT LIABILITIES AND COMMITMENTS:

(to the extent not provided for)

(i) Contingent Liability:

(a) Claims against the company not acknowledged as debt; Nil Nil

(b) Guarantees; Nil Nil

(c) Other money for which the company is contingently liable Nil Nil

(ii) Commitments:

(a) Estimated amount of contracts remaining to be executed on capital account and not provided for; Nil Nil

(b) Other commitments Nil Nil

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Mar 31, 2011

1 The company has not carried out any business during the year.

2 There are no dues to Micro and Small Enterprises.

3 Related Party Disclosure Pursuant to Accounting Standard - 18

a. Name of the transacting related party Namtech Tai Ltd

b. Relationship Subsidiary

c. Nature of transaction Fund Transaction (Net Payments)

d. Volume of transaction: Rs.6,103/- (Pre. Yr: Rs.47,560/-)

4 Deferred tax asset on account of carried forward losses is not recognised as there is no virtual certainty, evidenced by projected business planning that sufficient future taxable income will be available to realise this deferred tax assets.

5 Balance under Sundry Creditors, other Liabilities, Sundry Debtors and Advances Recoverable are subject to confirmation where applicable.

6 Previous Year's figures have been regrouped wherever necessary to conform with the presentation of this year

Pursuant to Section 212(1) of the Companies Act, 1956.

1 Name of subsidiary Company NAMTECH TAI LTD

2 Financial year ended 31st march 2011

3 Holding company's interest in the subsidiary company at the end of the financial year:

a) Number of shares and face value 1750000 Equity shares of Rs.10/- each

b) Percentage of extent of holding to the total paid up share capital of subsidiary 77.45%

4 The net aggregate amount so far as it concerns the members of the holding company and is not dealt with in holding company's accounts of the subsidiary's profit/(losses):

a) for the financial year of the subsidiary (Rs.2,27,158/-)

b) for the previous financial years of the subsidiary since it became the holding company's subsidiary (Rs.35,992/-)

7 As the financial year of the subsidiary company coincides with the financial year of the holding company, section 212(5) of the Companies Act, 1956 is not applicable.

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Mar 31, 2010

1 The Stock Exchanges had suspended the trading of companys shares with effect from 24.12.2004 . As no shares of the company is being traded in any Stock Exchange, the company lost the status of Listed Company since then.

2 The company has not carried out any business during the year.

3 There are no dues to Micro and Small Enterprises.

4 Related Party Disclosure Pursuant to Accounting Standard - 18

a. Name of the transacting related party Namtech Tai Ltd

b. Relationship Subsidiary

c. Nature of transaction Fund Transaction (Net Payments)

5 Deferred tax asset on account of carried forward losses is not recognised as there is no virtual certainty, evidenced by projected business planning that sufficient future taxable income will be available to realise this deferred tax assets.

6 Balance under Sundry Creditors, other Liabilities, Sundry Debtors and Advances Recoverable are subject to Confirmation where applicable.

7 Previous Years figures have been regrouped whereever necessary to conform with the presentation of this year