Our endeavour is to enhance Stakeholders' Value - Uflex Ltd.

More documents

Recommendations

Info

UFLEX LIMITED DIRECTOR’S FLEX EUROPE REPORT PRIVATE LIMITED NOTE 7 PARENT COMPANY The parent company is Ufl ex Limited, a company incorporated in India. NOTE 8 CALLED UP SHARE CAPITAL 2009 2008 £ Rs in Lacs £ Rs in Lacs Authorised 100,000 Ordinary Shares of £1 Each Issued and Fully Paid 100,000 72.68 100,000 72.68 100,000 Ordinary Share of £1 Each 100,000 72.68 75,000 54.51 On 8th September 2008,the company issued a further 25,000 £1 ordinary shares at par, ranking pari passu in all respect with the existing shares in the capital of the company. NOTE 9 RESERVES 2009 2008 £ Rs in Lacs £ Rs in Lacs Balance brought forward -20,797 (15.12) -16,351 (11.89) Loss for the year -20,463 (14.87) -4,446 (3.23) Balance carried forward -41,260 (29.99) -20,797 (15.12) | 100 | TWENTIETH ANNUAL REPORT 2008 - 2009
DIRECTOR’S UPET HOLDINGS REPORT LIMITED DIRECTORS’ REPORT UFLEX LIMITED The Directors submit herewith their First Annual Report together with the fi nancial statements for the period from 10 April, 2008 (date of incorporation) to 31 March 2009. PRINCIPAL ACTIVITY The principal activity of the company is investment holding. RESULTS AND DIVIDENDS The results for the period are shown in the income statement on page 7. The directors do not propose the payment of a dividend for the period under review. STATUS The company was incorporated in the Republic of Mauritius on 10 April, 2008 under the Companies Act 2001 and was granted a Global Business Licence under the Financial Services Act 2007. STATEMENT OF DIRECTORS’ RESPONSIBILITIES IN RESPECT OF THE FINANCIAL STATEMENTS Company law requires the Directors to prepare fi nancial statements for each fi nancial period which give a true and fair view of the state of aff airs and of the results of the company. In preparing those fi nancial statements, the Directors are required to: - select suitable accounting policies and then apply them consistently; - make judgements and estimates that are reasonable and prudent; - state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the fi nancial statements; and - prepare the fi nancial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The Directors confi rm that they have complied with the above requirements in preparing the fi nancial statements. The Directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the fi nancial position of the company and to enable them to ensure that the fi nancial statements comply with the Companies Act 2001. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. BY ORDER OF THE BOARD Secretary International Management (Mauritius) Ltd 25 JUNE, 2009 REPORT FROM THE SECRETARY TO THE MEMBERS OF UPET HOLDINGS LIMITED We certify that, to the best of our knowledge and belief, the company has fi led with the Registrar of Companies, all such returns as are required of UPET Holdings Limited under section 166(d) of the Companies Act 2001 for the period from 10 April, 2008 (date of incorporation) to 31 March, 2009. for International Management (Mauritius) Ltd CORPORATE SECRETARY Date: 25 June, 2009 TWENTIETH ANNUAL REPORT 2008 - 2009 | 101 | S U B S I D I A R I E S
Page 2 and 3:
Stone Laying Ceremony - Egypt Plant
Page 4 and 5:
Our vision is to create total fl ex
Page 6 and 7:
The Company has reaffirmed its conv
Page 8 and 9:
CORPORATE INFORMATION UFLEX LIMITED
Page 10 and 11:
Key People Shri Pradeep Tyle Sr. Pr
Page 12 and 13:
DIRECTOR’S REPORT | 2 | UFLEX LIM
Page 14 and 15:
DIRECTOR’S REPORT Sl. No. | 4 | U
Page 16 and 17:
DIRECTOR’S REPORT 3. Future plan
Page 18 and 19:
UFLEX LIMITED MANAGEMENT DISCUSSION
Page 20 and 21:
UFLEX LIMITED MANAGEMENT DISCUSSION
Page 22 and 23:
| 12 | UFLEX LIMITED MANAGEMENT DIS
Page 24 and 25:
| 14 | UFLEX LIMITED REPORT ON CORP
Page 26 and 27:
Page 28 and 29:
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
DIRECTOR’S AUDITORS’ REPORT AUD
Page 36 and 37:
BALANCE SHEET | 26 | UFLEX LIMITED
Page 38 and 39:
CASH FLOW STATEMENT | 28 | UFLEX LI
Page 40 and 41:
SCHEDULES | 30 | UFLEX LIMITED TWEN
Page 42 and 43:
SCHEDULES | 32 | UFLEX LIMITED 7. F
Page 44 and 45:
SCHEDULES | 34 | UFLEX LIMITED TWEN
Page 46 and 47:
SCHEDULES | 36 | UFLEX LIMITED 17.
Page 48 and 49:
Page 50 and 51:
Page 52 and 53:
SCHEDULES | 42 | UFLEX LIMITED (Rs.
Page 54 and 55:
SCHEDULES | 44 | UFLEX LIMITED Curr
Page 56 and 57:
SCHEDULES | 46 | UFLEX LIMITED Tran
Page 58 and 59:
SCHEDULES | 48 | UFLEX LIMITED 21 A
Page 60 and 61: SCHEDULES | 50 | UFLEX LIMITED E. O
Page 62 and 63: UFLEX LIMITED BALANCE SHEET ABSTRAC
Page 64 and 65: UFLEX LIMITED DIRECTOR’S CONSOLID
Page 66 and 67: | 56 | UFLEX LIMITED DIRECTOR’S C
Page 82 and 83: DIRECTOR’S FLEX AMERICA REPORT IN
Page 88 and 89: DIRECTOR’S UFLEX PACKAGING, REPOR
Page 90 and 91: DIRECTOR’S UFLEX PACKAGING, REPOR
Page 92 and 93: DIRECTOR’S FLEX MIDDLE REPORT EAS
Page 104 and 105: | 94 | UFLEX LIMITED DIRECTOR’S F
Page 112 and 113: DIRECTOR’S UPET HOLDINGS REPORT L
Page 122 and 123: UFLEX LIMITED DIRECTOR’S UPET (SI
Page 128 and 129: UFLEX LIMITED DIRECTOR’S FLEX AME
Page 140 and 141: UFLEX LIMITED DIRECTOR’S U TECH D
Page 156 and 157: DIRECTOR’S UTECH RETAILERS REPORT
Page 158 and 159: DIRECTOR’S UTECH RETAILERS REPORT
Page 160 and 161:
DIRECTOR’S UTECH RETAILERS REPORT
Page 162 and 163:
Page 164 and 165:
Page 166 and 167:
DIRECTOR’S AKC DEVELOPERS REPORT
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
Page 182:
show all

Our endeavour is to enhance Stakeholders' Value - Uflex Ltd.

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?