Duke Fashion FY16

DUKE FASHIONS (INDIA) LIMITED
Standalone Financial Statements for period 01/04/2015 to 31/03/2016
[400100] Disclosure of general information about company

Unless otherwise specified, all monetary values are in INR
01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
DUKE FASHIONS (INDIA)
Name of company LIMITED
Corporate identity number U18101PB1990PLC010599
Permanent account number of entity AABCD6124A
NEAR JALANDHAR BYE PASSG
T ROAD WEST LUDHIANA
Address of registered office of company PUNJAB , Ludhiana , PUNJAB
, INDIA - 141008
Commercial and
Type of industry Industrial
Date of board meeting when final accounts were approved 16/07/2016
Date of start of reporting period 01/04/2015 01/04/2014
Date of end of reporting period 31/03/2016 31/03/2015
Nature of report standalone consolidated Standalone
Content of report Financial Statements
Description of presentation currency INR
Level of rounding used in financial statements Actual
Type of cash flow statement Indirect Method
Whether company is maintaining books of account and other
Yes
relevant books and papers in electronic form
Duke Fashions (INDIA)
Complete postal address of place of maintenance of computer Limited, G.T. Road,
servers (storing accounting data) Jalandhar Bye Pass,
Ludhiana-141085
Name of city of place of maintenance of computer servers (storing
LUDHIANA
accounting data)
Name of state/ union territory of place of maintenance of
Punjab
computer servers (storing accounting data)
Pin code of place of maintenance of computer servers (storing
141085
accounting data)
Name of district of place of maintenance of computer servers
Ludhiana
(storing accounting data)
ISO country code of place of maintenance of computer servers
IN
Name of country of place of maintenance of computer servers
INDIA
Phone (with STD/ ISD code) of place of maintenance of computer
servers (storing accounting data) 01616604000
DUKE FASHIONS (INDIA) LIMITED Standalone Financial Statements for period 01/04/2015 to 31/03/2016
Disclosure of principal product or services [Table] ..(1)

Types of principal product or services [Axis] 1 2 3 4
01/04/2015 01/04/2015 01/04/2015 01/04/2015
to to to to
31/03/2016 31/03/2016 31/03/2016 31/03/2016
Disclosure of general information about company
[Abstract]
Disclosure of principal product or services
[Abstract]
Disclosure of principal product or services
[LineItems]
Product or service category (ITC 4 digit)
6109 6203 6110 6109
code
JERSEYS,
MEN'S OR BOYS'
PULLOVERS,
SUITS,ENSEMBLES,JACKETS
CARDIGANS,
T-SHRTS,SNGLTS & BLAZERS,TROUSERS,BIB & T-SHRTS,SNGLTS &
WAISTCOATS
Description of product or service category O T H R BRACE OVERALLS
AND SIMILAR
O T H R
VESTS,KNTTD/CRCHTD B R E E C H E S & VESTS,KNTTD/CRCHTD
ARTICLES,
SHORTS(OTHER THAN
KNITTED OR
SWIMWEAR)
CROCHETED
Turnover of product or service category 17,73,08,698 38,10,36,600 40,59,37,153 52,74,03,554
Highest turnover contributing product or
61091000 62033200 61101120 61091000
service (ITC 8 digit) code
Hosiery Goods- Hosiery Goods- T. Shirts
Description of product or service Hosiery Goods-value Pack Hosiery Goods- Jacket
Pullover/Sweater H/S
Unit of measurement of highest contributing
pcs pcs pcs pcs
product or service
Turnover of highest contributing product or
17,73,08,698 38,10,36,600 40,59,37,153 52,74,03,554
service
Quantity of highest contributing product or
[pure] 4,73,508 [pure] 3,35,775 [pure] 5,86,084 [pure] 17,86,470
service in UoM
[400400] Disclosures - Directors report
Details of directors signing board report [Table] ..(1)

Directors signing board report [Axis] 1 2
01/04/2015 01/04/2015
to to
31/03/2016 31/03/2016
Details of signatories of board report [Abstract]
Details of directors signing board report [LineItems]
Name of director signing board report [Abstract]
First name of director Komal Kuntal
Middle name of director Kumar
Last name of director Jain Jain
Whole Time
Designation of director Managing Director
Director
Director identification number of director 00669804 00669902
Date of signing board report 16/07/2016 16/07/2016
2
Details of shareholding of promoters [Table] ..(1)

Promoters [Axis] 1 2
01/04/2015 01/04/2015
to 31/03/2015 to 31/03/2015
31/03/2016 31/03/2016
Total number of shares held at end of period [shares] 28,690 [shares] 28,690 [shares] 28,440 [shares] 28,440
Percentage of total shares held at end of period 19.16% 19.16% 18.99% 18.99%
Percentage of change in shares held during year 0.00% 0.00%
Details of shareholding of promoters [Abstract]
Details of shareholding of promoters [LineItems]
Shareholders name Komal Kumar Jain Kuntal Jain
Percentage of shares pledged/encumbered
0.00% 0.00% 0.00% 0.00%
to total shares at end of period
Percentage of total shares held at end of
19.16% 19.16% 18.99% 18.99%
period
19.16% 19.16% 18.99% 18.99%
period

01/04/2015 01/04/2015
to 31/03/2015 to 31/03/2015
31/03/2016 31/03/2016
[shares]
Total number of shares held at end of period [shares] 27,690 [shares] 27,690 [shares] 28,980
28,980
Komal Kumar Jain & Sons
Shareholders name Kanchan Jain
(HUF)
[shares]
28,980
0.00% 0.00% 0.00% 0.00%
[shares]
28,980
18.49% 18.49% 19.36% 19.36%
period
[shares]
28,980
[shares]
28,980
18.49% 18.49% 19.36% 19.36%
period
3

01/04/2015 01/04/2015
to 31/03/2015 to 31/03/2015
31/03/2016 31/03/2016
Total number of shares held at end of period [shares] 6,750 [shares] 6,750 [shares] 50 [shares] 50
Shareholders name Kuntal Raj Jain (HUF) Ruchi Jain
0.00% 0.00% 0.00% 0.00%
4.50% 4.50% 0.03% 0.03%
period
4.50% 4.50% 0.03% 0.03%
period

Promoters [Axis] 7
01/04/2015
to 31/03/2015
31/03/2016
Total number of shares held at end of period [shares] 29,150 [shares] 29,150
Percentage of total shares held at end of period 19.47% 19.47%
Percentage of change in shares held during year 0.00%
Shareholders name Kirti Jain
Percentage of shares pledged/encumbered to total shares at end of period 0.00% 0.00%
Percentage of change in shares held during year 0.00%
4

01/04/2015
to
31/03/2016
Textual information (1)
Disclosure in board of directors report explanatory [TextBlock] [See below]
Description of state of companies affair [See below]
Reserves:- The Board of
Directors has proposed
Disclosure relating to amounts if any which is proposed to carry to any
to carry Rs.12,
reserves 500,000.00/-to Reserves
& Surplus.
Disclosures relating to amount recommended to be paid as dividend [See below]
(A) Conservation of
energy- The
Company consciously
Details regarding energy conservation makes all efforts to
conserve energy across
all its operations.
(A) Technology
Details regarding technology absorption absorption- NIL
Details regarding foreign exchange earnings and outgo [See below]
Disclosures in directors responsibility statement [See below]
Details of material changes and commitment occurred during period Textual information (6)
affecting financial position of company [See below]
Particulars of loans guarantee investment under section 186 [TextBlock] [See below]
Particulars of contracts/arrangements with related parties under section Textual information (8)
188(1) [TextBlock] [See below]
Whether there are contracts/arrangements/transactions not at arm's
No
length basis
Whether there are material contracts/arrangements/transactions at
No
arm's length basis
Disclosure of extract of annual return as provided under section 92(3) Textual information (9)
[TextBlock] [See below]
Details of change in promoters shareholding [TextBlock]
Details of shareholding pattern of directors and key managerial
personnel [TextBlock]
All the Independent

Directors of the Company
have also given a
confirmation to the
Disclosure of statement on declaration given by independent directors
Company as provided in
under section 149(6) [TextBlock] sub-section (6) of
Section 149 of the
Companies Act, 2013.
Disclosure for companies covered under section 178(1) on

directors appointment and remuneration including other matters [See below]
provided under section 178(3) [TextBlock]
Disclosure of statement on development and implementation of risk Textual information (11)
management policy [TextBlock] [See below]
Details on policy development and implementation by company on
corporate social responsibility initiatives taken during year [See below]
[TextBlock]
Disclosure as per rule 8(5) of companies accounts rules 2014 [TextBlock]
Disclosure of financial summary or highlights [TextBlock] [See below]
Change in the nature

of Business if any:-
Disclosure of change in nature of business [TextBlock] Nil
Details of directors or key managerial personnels who were Textual information (14)
appointed or have resigned during year [TextBlock] [See below]
5
Disclosure of companies which have become or ceased to be its

Nil
subsidiaries, joint ventures or associate companies during
year [TextBlock]
During the year under

review, The Company has
not accepted any Deposits
Details relating to deposits covered under chapter v of companies act from the public. As on 31st
[TextBlock] March 2016, there were no
deposits which were
unclaimed and due for
repayment.
During the year under

review, The Company has
not accepted any Deposits
Details of deposits which are not in compliance with requirements from the public. As on 31st
of chapter v of act [TextBlock] March 2016, there were no
deposits which were
unclaimed and due for
repayment.
There are no material

Orders passed by the
Details of significant and material orders passed by Regulators or Courts or
regulators or courts or tribunals impacting going concern tribunals impacting the
status and companys operations in future [TextBlock] going concern status and
companys operations in
future.
Details regarding adequacy of internal financial controls with Textual information (15)
reference to financial statements [TextBlock] [See below]
Disclosure of appointment and remuneration of managerial personnels Nil

[TextBlock]
Number of meetings of board [pure] 32
6
Disclosure in board of directors report explanatory [Text Block]

DIRECTOR REPORT
Dear Members,
DUKE FASHIONS (INDIA) LIMITED
Your Directors have pleasure in presenting herewith their 26thAnnual Report on the business and operation of the Company together with the
Audited Statements of Accounts of the Company for the year ended on 31st March, 2016.
Financial Summary or Highlights/Performance of the Company (Standalone):-
PARTICULARS 2015-16 2014-15
Income for the year 2,562,141,638.00 2,610,569,973.00
Profit or Loss before Depreciation and Amortization Exp. 228,852,363.00 204,847,632.00
Less: Depreciation and Amortization Exp. 17,438,234.00 23,17,0954.00
Profit or Loss after Depreciation and Amortization Exp. But before Tax
211,414,129.00 181,676,678.00
Less: Current Tax

74,83,2016.00 64,23,0602.00
Profit or Loss After Tax 136,246,145.00 117,446,076.00
Brief Description of The Companys Working During the Year/State Of Companys Affair:-
During the year under review, the Company achieved the turnover of Rs. 2,562,141,638/- as against Rs. 2,610,569,973/- in the previous year
showing an decrease of Rs. 48,428,335/-.
Profit before taxation increased from Rs. 181, 6 76,678 /- to Rs. 211,414,129 /- in the financial year ended on 31.03.2016. Similarly, profit after
tax has also increased from Rs. 117,446,076/-to Rs. 136,246,145/- during the year under review.
Dividend:-
7
The Board of Directors had declared a dividend of Rs. 30/- per share on fully paid shares of Rs. 100/- each to the eligible members for the
financial year 2015-16. The equity dividend outgo for the Financial Year 2015-16, inclusive of dividend distribution tax amounted to
Rs.5,256,000.00/-. The same was distributed to the shareholders, whose names appeared on the Register of Members.
Reserves:-
The Board of Directors has proposed to carry Rs.12, 500,000.00/-to Reserves & Surplus.
Change In The Nature Of Business, If Any:-
Material Changes And Commitments, If Any, Affecting The Financial Position Of The Company Which Has Occurred Between The End Of The
Financial Year Of The Company To Which The Financial Statements Relate And The Date Of The Report:-
There are no Material changes and commitments, if any, affecting the financial position of the company which has occurred between the end of
the financial year of the company to which the financial statements relate and the date of the report.
Details Of Significant And Material Orders Passed By The Regulators Or Courts Or Tribunals Impacting The Going Concern Status And
Companys Operations In Future:-
There are no material Orders passed by the Regulators or Courts or tribunals impacting the going concern status and companys operations in
future.
Details In Respect Of Adequacy of Internal Financial Controls With Reference To the Financial Statements:-
The Company has in place adequate internal financial controls with reference to financial statements. During the year, such controls were tested
and no reportable material weakness in the design or operation was observed.
Performance and Financial Position of Each ofthe Subsidiaries, Associates and Joint Venture Companies Included In the Consolidated Financial
Statement:-
There are no subsidiaries, Associates and joint venture companies.
Deposits:-
During the year under review, The Company has not accepted any Deposits from the public. As on 31st March 2016, there were no deposits
which were unclaimed and due for repayment.
Statutory Auditors:-
M/s Gupta Vigg & Co., Chartered Accountants retires at the ensuing Annual General Meeting and being eligible, offer them for re-appointment.
The Company has received a certificate from M/s Gupta Vigg & Co., Chartered Accountants to the effect that they are not disqualified from
continuing to act as Auditors and would be in accordance with the provisions of Section 139 and 141 of the Companies Act, 2013 and Companies
(Audit and Auditors) Rules, 2014.
Comments on Auditors Report:-
The Board has duly reviewed the Statutory Auditors Report on the Accounts. The observations and comments appearing in the Auditors Report
are self-explanatory and do not call for any further explanation/clarification by the Board of Directors as provided under Section 134 of the Act.
8
Particulars Regarding Conservation Of Energy, Technology Absorption:-
The information on conservation of energy, technology absorption and foreign exchange earnings and outgo stipulated under Section 134(3) (m)
of the Companies Act, 2013 read with Rule, 8 of The Companies (Accounts) Rules, 2014, is annexed herewith as Annexure A.
Extract ofthe Annual Return:-
Pursuant to section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014 the
extract of Annual return is annexed herewith as Annexure B
CORPORATE SOCIAL RESPONSIBILITY (CSR):-
Annual
Report on
CSR
Activities
A brief outline of the company's CSR

Policy, including overview of projects
or programs proposed to be undertaken
and a reference to the web-link to the
CSR policy and projects or programs.
Brief outline of CSR policy is stated

herein below:
The company as its CSR shall focus on

programs/projects from the following
areas as per the provisions of Schedule
VII referred in the Section 135 of
Companies Act, 2013:
a. eradicating hunger, poverty and

malnutrition, promoting preventive
health care and sanitation and making
available safe drinking water;
b. promoting education, including

special education and employment
enhancing vocation skills especially
among children, women, elderly, and
the differently able and livelihood
enhancement projects;
c. promoting gender equality,

empowering women, setting up homes
9
and hostels for women and orphans;

setting up old age homes, day care
centres and such other facilities for
10
senior citizens and measures for

reducing inequalities faced by socially
and economically backward groups;
d. ensuring environmental
sustainability, ecological balance,
protection of flora and fauna, animal
welfare, agro forestry, conservation of
natural resources and maintaining
quality of soil, air and water;
e. protection of national heritage, art

and culture including restoration of
buildings and sites of historical
importance and works of art; setting up
public libraries; promotion and
development of traditional arts and
handicrafts:
f. measures for the benefit of armed

forces veterans, war widows and their
dependents;
g. training to promote rural sports,

nationally recognized sports,
Paralympics sports and Olympic sports;
h. contribution to the Prime Ministers

National Relief Fund or any other fund
set up by the Central Government for
socio-economic development and relief
and welfare of the Scheduled Castes,
the Scheduled Tribes, other backward
classes, minorities and women;
i. contributions or funds provided to

technology incubators located within
academic institutions which are
approved by the Central Government
j. rural development projects;
The CSR
The Composition of the CSR
2 Committee
Committee.
comprises of:
a) Sh.
Komal
Kumar Jain
Chairman
(M.D.)
b) Sh.Kuntal
Kumar
Jain
Member
(Director)
c) Smt.
Ashu
Kapoor
Member
(Independent)
11
Average net profit of the company for

3 15,64,84,665
last three financial years.
Prescribed CSR expenditure (two per

4 31,29,693
cent of the amount as in item 3 above)
Details of CSR spent during the

5 34,00,000
financial year
Total amount to be spent for the

(a) 34,00,000
financial year
(b) Amount unspent if any -
Manner in which the amount spent

(c) during the financial year is detailed Direct by Cheque
below :- (figures in Rs Lacs)
1 2 3 4 5 6 7 8
Amount
Amount spent on the
Amount
Specify Local outlay projects Cumulative
spend :
Sector in which Area/District/State (budget) under expenditure
Direct or
S.No. CSR project or activity identified the project is where Projects or project sub-heads upto the
through
covered programs or (a) Direct reporting
implementing
undertaken program expenditure period
agency*
wise (b)
Overheads
Direct
1 Vijayanand Diagnostic Centre Health Care Punjab, Ludhiana 24 Lacs 24 Lacs Direct
Expenditure
Shree Atam
Direct
2 Education Punjab, Ludhaina 10 Lacs 10 Lacs Direct
Expenditure
Vallabh Jain Public School
TOTAL 34 Lacs 34 Lacs
N.A
Reasons for not spending the amount (The Company has

6 spent the entire
during the FY 2015-16
amount prescribed
12
under CSR
expenditure during
the F.Y 2015-16.)
The
implementation
and monitoring of
CSR policy is in
7 Responsibility Statement
compliance with
CSR objectives
and policy of the
Company.
DIRECTORS:-
The Board of Directors of the Company has been duly constituted in accordance with the provisions of the Companies Act, 2013.
In accordance with the provisions of the Act and in terms of the Article of Association of the Company, Mr. Komal Kumar Jain, Director (DIN:
00669804) is liable to retire by rotation at the ensuing AGM and being eligible, offers himself for re-appointment. The Board recommends his
re-appointment.
All the Independent Directors of the Company have also given a confirmation to the Company as provided in sub-section (6) of Section 149 of the
NUMBER OF MEETINGS OF THE BOARD OF DIRECTORS:-
The Board of Directors met 32 times during the period 01stApril,2015 to 31stMarch,2016 on the following dates:
04.04.2015
06.04.2015
13.04.2015
20.04.2015
04.05.2015
18.05.2015
29.06.2015
14.07.2015
29.07.2015
13
17.08.2015
28.08.2015
29.08.2015
01.09.2015
04.09.2015
07.11.2015
09.11.2015
16.11.2015
02.12.2015
11.12.2015
12.12.2015
15.12.2015
24.12.2015
26.12.2015
28.12.2015
07.01.2016
12.01.2016
10.02.2016
22.02.2016
01.03.2016
02.03.2016
19.03.2016
28.03.2016
14
Committees of the Board:
In accordance with the Companies Act, 2013, the Board constituted some of its Committees and also formed a Corporate Social Responsibility
Committee (details of CSR Committee are provided in CSR column) there are currently three Committees of the Board.
Audit Committee:-
The Companys Audit Committee presently comprises of three members namely Mrs. Ashu Kapoor, (Independent Director) is the Chairman, Mr.
Dheeraj Bagga, (Independent Director) & Mr. Kuntal Jain,(Director) Members of the Audit Committee. The Charter of the Audit Committee is in
line with the requirements of Section 177 of the Companies Act, 2013 and the relevant Rules.
Boards Evaluation on Its Own, Committees and Individual Directors Performance:-
Nomination and Remuneration Committee:-
The Nomination and Remuneration Committee is responsible for developing competency requirements for the Board, based on the industry and
strategy of the Company. Board composition analysis reflects in-depth understanding of the Company, including its strategies, environment,
operations, and financial condition and compliance requirements.
Remuneration Policy
The Company has adopted a Remuneration Policy for the Directors, Key Managerial Personnel and other employees, pursuant to the provisions of
the Act.
The philosophy for remuneration of Directors, Key Managerial Personnel and all other employees of the Company is based on the commitment of
fostering a culture of leadership with trust. The Remuneration Policy of the Company is aligned to this philosophy.
The Nomination and Remuneration Committee has considered the following factors while formulating the Policy:
(i) The level and composition of remuneration is reasonable and sufficient to attract, retain and motivate Directors of the quality required to run
the Company successfully;
(ii) Relationship of remuneration to performance is clear and meets appropriate performance benchmarks; and
(iii) Remuneration to Directors, Key Managerial Personnel and Senior Management involves a balance between fixed and incentive pay reflecting
short and long-term performance objectives appropriate to the working of the Company and its goals.
It is affirmed that the remuneration paid to Directors, Key Managerial Personnel and all other employees is as per the Remuneration Policy of the
Company.
Particulars of Loans, Guarantees or Investments under Section 186:-
The Loans & Guarantees covered under Section 186 of the Companies Act, 2013 form part of the notes to the financial Statements provided in the
Annual Report.
15
Particulars of Contracts or Arrangements with Related Parties: - 188
All contracts or arrangements or transactions entered into by the Company during the financial year with related parties were in the ordinary
course of business and on an arms length basis.AOC-2 is annexed herewith as Annexure C
Managerial Remuneration:
The performance of the Companys Key Managerial Personnel, Whole Time Director and Employees is measured on the progress being made on
the strategic vision of the Company and profitability. Progress against the strategic vision of the Company is measured by continued improvement
in Gross Margin.
Secretarial Audit Report:-
The extract of Secretarial Audit Report is annexed herewith as Annexure D.
Shares:-
a) Equity shares with differential rights: The Company has not issued any equity share with differential rights during the year under review.
b) Buy Back of Securities: The Company has not bought back any of its securities during the year under review.
c) Sweat Equity: The Company has not issued any Sweat Equity Shares during the year under review.
d) Bonus Shares: No Bonus Shares were issued during the year under review.
e) Employees Stock Option Plan: The Company has not provided any Stock Option Scheme to the employees.
Risk Management
The Company has a risk management policy. The aim of the policy is to create awareness of applicable risks and consequently limit, control and
manage them, while safeguarding business opportunities and strengthening profitability. Through its well formulated strategy, the company
ensures that the risk exposure remains at the defined appropriate levels, while the overall management of the risks is integrated and embedded in
the everyday business operations and activities. There are no risks identified by the board which may threaten the existence of the Company.
16
Disclosure under Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013
The Company is committed to provide a safe and conducive work environment to its employees.
Your Directors further state that during the year under review, there were no cases filed pursuant to the Sexual Harassment of Women at
Workplace (Prevention, Prohibition and Redressal) Act, 2013.
Responsibility Statement:-
The Directors Responsibility Statement referred to in clause (c) of sub-section (3) of Section 134 of the Companies Act, 2013, shall state that
a) In the preparation of the annual accounts for financial year ended 31st March, 2016, the applicable accounting standards have been followed
and there are no material departures from the same;
b) The Directors have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and
prudent so as to give true and fair view of the state of affairs of the Company at the end of the financial year and of the profit or loss of the
Company for that year;
c) The Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of
the Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;
d) The Directors have prepared the annual accounts for the financial year ended 31st March, 2016 on a going concern basis.
e) The directors, in the case of a listed company, had laid down internal financial controls to be followed by the company and that such internal
financial controls are adequate and were operating effectively.
f) The directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such system were adequate
and operating effectively.
Acknowledgment:-
Your Directors place on record their sincere thanks to the Banks, Central and State Governments for their continuous support and contribution to
the company.
The Directors also express their gratitude to the Shareholders for the confidence reposed in the Management of the Company.
By Order of the Board
Place: Ludhiana for M/s Duke Fashions (India) Limited
Date: 16.07.2016
Komal Kumar Jain Kuntal Jain
17
Managing Director Whole Time Director
(DIN: 00669804) (DIN: 00669902)
ANNEXURE A
Information under Section 134(3) (m) of the Companies Act, 2013 read with rule 8(3) the Companies (Accounts) Rules, 2014 and forming part of
the Report of the Directors
(A) Conservation of energy-
The Company consciously makes all efforts to conserve energy across all its operations.
(B) Technology absorption-NIL
(C) Foreign exchange earnings and Outgo-
The particulars of foreign exchange earnings and outgo are as under:
Current year Previous year
Earning 6,80,600.00 1,382,219.00
Outgo 4,53,197.00 3,59,013.00
18
Annexure -B
FORM NO. MGT.9
EXTRACT OF ANNUAL RETURN
As on the financial year ended on 31.03.2016
[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014]
I. REGISTRATION AND OTHER DETAILS:
i) CIN U18101PB1990PLC010599
ii) Registration Date 01.08.1990
iii) Name of the Company Duke Fashions (India) Limited
iv) Category / Sub-Category of the Company Company Limited by shares/ Indian Non-Government Company
Near Jalandhar Bye Pass, G.T. Road West, Ludhiana, Punjab.

v) Address of the Registered office and contact details
Contact: 0161-6604000
vi) Whether listed company No
vii) Name, Address and Contact details of Registrar and Transfer Agent, if any Not Applicable
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY:
19
All the business activities contributing 10 % or more of the total turnover of the company shall be stated:-
Sr. NIC Code of the % to total turnover of

Name and Description of main products/services
No. Product/ service the company
1. Manufacture of other knitted and crocheted apparel including hosiery 14309 35
Retail sale of readymade garments, hosiery goods, other articles of clothingand clothing
2. 47711 63
accessories such as gloves, ties, braces etc.
3. Retail sale of footwear 47713 2
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES:
The Company does not have any holding, subsidiary and associate
IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
i) Category-wise Share Holding
%
No. of Shares held at No. of Shares Change
20
Category of Shareholders the beginning of the held at the end of during

Year the Year the
year
% of % of
Demat Physical Total Total Demat Physical Total Total
Shares shares
A. Promoters
1. Indian
a) Individual/ HUF - 149750 149750 100 - 149750 149750 100 -
b) Central govt. or State Govt. - - - - - - - - -
c) Bodies Corporate - - - - - - - - -
d) Bank/FI - - - - - - - - -
e) Others (Related Party) - - - - - - - - -
SUB TOTAL (A)(1) - 149750 149750 100 - 149750 149750 100 -
2. Foreign
a) NRI- Individuals - - - - - - - - -
b) Other Individuals - - - - - - - - -
c) Bodies Corp. - - - - - - - - -
d) Banks/FI - - - - - - - - -
e) Others - - - - - - - - -
SUB TOTAL (A)(2) - - - - - - - - -
21
Total Shareholding of Promoters

- 149750 149750 100 - 149750 149750 100 -
A=(A)(1) + (A)(2)
B. Public Shareholding
1. Institutions
a) Mutual Funds - - - - - - - - -
b) Banks/FI - - - - - - - - -
c) Central Govt. - - - - - - - - -
d) State Govt. - - - - - - - - -
e) Venture Capital Fund - - - - - - - - -
f) Insurance Companies - - - - - - - - -
g) FIIs - - - - - - - - -
h) Foreign Venture Capital Funds - - - - - - - - -
i) Others (Specify) - - - - - - - - -
SUB TOTAL (B)(1) - - - - - - - - -
2. Non Institutions
a) Bodies Corporate
i) Indian - - - - - - - - -
ii) Overseas - - - - - - - - -
b) Individuals
22
i) Individual shareholders holding

- - - - - - - - -
nominal share capital upto Rs.1 lakhs
ii) Individual shareholders holding

nominal share capital in excess of Rs.1 - - - - - - - - -
lakhs
c) Others (Specify) - - - - - - - - -
SUB TOTAL (B)(2) - - - - - - - - -
Total Public Shareholding B=(B)(1) +

- - - - - - - - -
(B)(2)
C. Shares held by custodians of GDRs &

- - - - - - - - -
ADRs
Grand Total A+B+C - 149750 149750 100 0 149750 149750 100 -
(ii) Shareholding of Promoters:
Shareholding at Shareholding at % Change

Sl. Shareholders
the beginning of the end of the during the
No. Name
the Year Year year
% of total % of Shares Pledged/ % of total % of Shares Pledged/

No. of Shares Shares of the encumbered to total No. of Shares Shares of the encumbered to total
company shares company shares
Komal Kumar
Jain
1. 28690 19.16 0 28690 19.16 0 -
2. Kuntal Jain 28440 18.99 0 28440 18.99 0 -
3. Kanchan Jain 27690 18.49 0 27690 18.49 0 -
23
Komal Kumar
4. Jain & Sons 28980 19.35 0 28980 19.35 0
HUF
Kuntal Raj
5. 6750 4.51 0 6750 4.51 0 -
Jain HUF
6. Ruchi Jain 50 0.03 0 50 0.03 0 -
7. Kirti Jain 29150 19.47 0 29150 19.47 0 -
Total 149750 100 0 149750 100 0
(iii) Change in Promoters' Shareholding (Please specify, if there is no change): Not applicable
(iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs):Not Applicable
(v) Shareholding of Directors:Same as mentioned in table (iii)
Shareholding at the Cumulative

Sl.
For Each of the Directors and KMP beginning of the Shareholding
No.
Year during the Year
% of total
No. of
% of total Shares of the company No. of Shares Shares of the
Shares
company
1. Komal Kumar Jain, Director
At the beginning of the year 28690 19.16 28690 19.16
Date wise Increase/Decrease in Share holding during the year specifying

the reasons for increase/decrease (e.g. allotment/ transfer/ bonus/sweat 0 0 0 0
equity etc):
At the End of the year 28690 19.16 28690 19.16
2. Kuntal Jain, Director
24

equity etc):
3. Kanchan Jain, Director

equity etc):
V. INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for payment.
Secured Loans Excluding Deposits Unsecured Loans Deposits Total Indebtedness
Indebtedness at the beginning of the financial year
i) Principal Amount 47152932 52610918 0 99763850
ii) Interest due but not paid 0 0 0 0
iii) Interest accrued but not due 0 0 0 0
Total (i+ii+iii) 47152932 52610918 0 99763850
25
Change in Indebtedness during the financial year
Additions 59295844 347817 0 59643661
Reductions 0 0 0 0
Net Change 59295844 347817 0 59643661
Indebtedness at the end of the financial year
Total (i+ii+iii) 106448776 52958735 0 159407511
VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
A. Remuneration to Managing Director, Whole-time Directors and/or Manager:
Sl. Name of Total

Particulars of Remuneration
No. Directors Amount
Komal Kumar Kuntal Kanchan

Jain Jain Jain
1. Gross Salary 74,37,500 36,87,500 55,82,500 1,67,07,500
(a) Salary as per provisions contained in section 17(1) of the Income Tax.
- - - -
1961.
(b) Value of perquisites u/s 17(2) of the Income tax Act, 1961 - - -
26
(c ) Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961 - - - -
2. Stock Option - - - -
3. Sweat Equity - - - -
4. Commission - - - -
(i) as % of profit - - - -
(ii) Others (Specify) - - - -
5. Others - - - -
Total (A) 74,37,500 36,87,500 55,82,500 1,67,07,500
Ceiling as per the Act NA NA NA -
B. Remuneration to other directors:Independent Director Ashu Kapoor and Dheeraj Bagga being paid Sitting fee for attending Board Meeting
@ Rs. 2500.00/- Per Meeting .
C. Remuneration to Key Managerial Personnel other than MD/Manager/WTD: The Company does not have anyKey Managerial Personnel
other than MD/Manager/WTD.
VII. PENALTIES/PUNISHMENT/COMPOUNDING OF OFFENCES:
27
Details of
Section of the Brief Authority Appeal made if any
Type Penalty/Punishment/Compounding fees
Companies Act Description (RD/NCLT/Court) (give details)
imposed
A. Company
NIL
Penalty
Punishment
Compounding
B. Directors
NIL
Penalty
Punishment
Compounding
C. Other Officers
in default
NIL
Penalty
Punishment
Compounding
28
Director Director
(DIN: 00669804) (DIN: 00669902)
Annexure-C
FORM AOC-2
(Pursuant to clause (h) of sub-section 3 of section 134 of the Act and Rule 8(2) of the Companies (Accounts) Rules 2014.
Form of Disclosure of particulars of the contracts/arrangements entered into by the company with related parties referred to in sub-section (1) of
Section 188 of the Companies Act, 2013 including certain arms length transaction under third proviso thereto.
1. Details of contracts or arrangements or transaction not at Arms length basis: N.A.
29
Sl. No Particulars Details
Name of related party & nature of relationship
Nature of contracts/ arrangements/ transactions
Duration of contracts/ arrangements/ transactions
Salient terms of contracts or arrangements or transactions including the value, if any
Justification entering into such contracts or arrangements or transactions
Date of approval by Board
Amount paid as advances, if any
Date on which special resolution was passed in General Meeting of as required under first proviso to section 188
2. Details of contracts or arrangements or transaction at Arms length basis.
Name of the related Date of

party & nature of Nature of contracts/ Duration of contracts/ Salient terms of the contracts or approval by the
relationship arrangements/ arrangements/ Amount arrangements or transaction including Board, if any
transactions transactions the value, if any
Purchase of One Year

M/s Neva Garments
Semi-finished 3365646.00 N.A -
Limited
Readymade Garments (2015-2016)
One Year
M/s Neva Garments
Purchase of Cloth 446437.00 N.A -
Limited
(2015-2016)
One Year
M/s Venus Cotsyn India
Limited
(2015-2016)
One Year
Purchase of Yarn 583629.00 N.A -
Limited
(2015-2016)
30
One Year -
M/s Venus Cotsyn India Cloth Dyeing, Washing
1568258.00 N.A
Limited & Celendering
(2015-2016)
-
M/s UV & W Products
Semi-Finished 5806749.00 N.A
Limited
Readymade garments (2015-2016)
One Year
M/s Glaze Garments
India Limited
(2015-2016)

M/s Venus Garments
Semi-Finished 2377643.00 N.A -
India Limited
One Year
M/s Venus Garments
India Limited
(2015-2016)
One Year
M/s Venus Garments
Rent paid 1145000.00 N.A -
India Limited
(2015-2016)
One Year
M/s Deekay Knitwears Rent paid 600000.00 N.A -
(2015-2016)
One Year
M/s Venus Fabrics Rent paid 240000.00 N.A -
(2015-2016)
One Year
M/s Venus Garments
Sale of Cloth 4795.00 N.A -
India Limited
(2015-2016)
One Year
M/s Venus Garments
Rent received 550000.00 N.A -
India Limited
(2015-2016)
One Year
M/s Neva Garments
Sale of cloth N.A -
Limited 11934546.00
(2015-2016)
One Year
M/s UV & W Products Accessories Sale for
398707.00 N.A -
Limited Garments
(2015-2016)
31
Director Director
(DIN: 00669804) (DIN: 00669902)
Annexure D
SECRETARIAL AUDIT REPORT
(For the Financial Year Ended 31st March, 2016)
32
To
The Members of
Duke Fashions (India) Limited
Near Jalandhar Bye Pass, G.T.Road W
Ludhiana, Punjab
I have conducted the Secretarial Audit of the compliance of applicable statutory provisions and adherence to good corporate practices by Duke
Fashions (India) Limited (CIN: U18101PB1990PLC010599) (hereinafter called the Company). Secretarial Audit was conducted in a manner that
provide me reasonable basis for evaluating the corporate conducts/statutory compliances and expressing my position thereon.
Based on my verification of the Companies books, papers, minute books, forms and returns filed and other records maintained by the Company
and also the information provided by the Company, its officers, agents and authorized representatives, during the Conduct of secretarial audit, I
hereby report that in my opinion, during the audit period covering the financial year ended on 31st March, 2016 (Audit Period), the Company
has complied with statutory provisions listed herein under and also the Company has proper Board-process and compliance-mechanism in place
of the extent, in the manner subject to reporting made hereinafter:
I have examined the books, papers, minute books, form and returns filed and other records maintained by the Company for the financial year
ended on 31st March, 2016 according to the provisions of:
I. The Companies Act, 2013 (the Act) and the Rules made thereunder;
II. The Security Contract (Regulation) Act, 1956 (SCRA) and rules made thereunder;
III. The Depository Act, 1996 and Regulations & Buy-laws framed thereunder-Not Applicable on the Company
IV. Foreign Exchange Management Act, 1999 (FEMA) & the Rules and Regulation made thereunder to the extent of Foreign Director
Investment, Overseas Direct Investment and External Commercial Borrowing.
33
V. The Regulation and Guidelines prescribed under the Security Exchange Board of India Act, 1992 (SEBI Act) -Not applicable as the
Company is not listed on any Stock Exchange.
VI. The Company has identified following laws as specifically applicable to the Company
1. The Water (Prevention and Control of Pollution) Act, 1974
2. The Factories Act, 1948
3. The Minimum Wages Act, 1948
4. The Payment of Wages Act, 1936
5. The Employees Provident Funds and Miscellaneous Provisions Act, 1952
6. The Air (Prevention and Control of Pollution) Act, 1981
7. Payment of Bonus Act, 1965
8. The Payment of Gratuity Act, 1972
9. The Textile committee Act,
10. Punjab Town Planning Act, 1995
34
11. Service Tax Act, 1994
12. Punjab Vat Act, 2005
13. Punjab Industrial Safety Council Act
14. Commercial Vehicle Act
I have also examined compliances with applicable clauses of the:-
i. Secretarial Standard on Meetings of the Board of Directors (SS-1) and General Meetings (SS-2) issued by The Institute of Company
Secretaries of India (ICSI).
ii. The Listing Agreement entered into by Company with the BSE Limited and National Stock Exchange India Limited- Not Applicable on
the Company
During the audit period under the review and as per representation and clarifications as provided by the management, I confirm that the Company
has complied with the provision of the Act, Rules, Regulation, Guidelines, Standards etc. as mentioned hereinabove.
I further report that:
The Board of the Directors of the Company is duly constituted with proper balance of Executive Director, Non-Executive Director and
Independent Directors. There was no change in the Composition of the Board of Directors during the year under review.
Adequate notice was given to all the Directors to the schedule of Board Meetings. Agenda and detailed notes on agenda were sent in advance, and
the system exist for seeking and obtaining further information and clarification on the agenda items before the meeting and for meaningful
participation at the meeting.
Decisions at the Board Meeting as represented by the management and recorded in minutes, were taken unanimously.
35
I further report that there are adequate system and process in the Company commensurate with the size and operation of the Company to monitor
and ensure compliances with applicable laws, rules, regulation and guidelines.
Place: Chandigarh Harmandar Singh Nanda
Date: 16/07/2016 Practising Company Secretary
Membership No. : 5199
Practice No. : 4293
This Report is to be read with our letter of even date which is annexed as Annexure A and forms an integral part of this report.
Annexure-A
To,
The Members
Duke Fashions (India) Limited
Our report of even date is to be read along with this letter.
1. Maintenance of Secretarial record is the responsibility of the management of the Company. Our responsibility is to express an opinion on
these secretarial records based on our audit.
36
2. We have followed the audit practices and process as were appropriate to obtain reasonable assurance about the correctness of the contents of
these Secretarial records. The verification was done on test basis to ensure that correct facts are reflected in Secretarial records. We believe that
the process and practices, we followed provide a reasonable basis for our opinion.
3. We have not verified the correctness and appropriateness of financial records and Books of Accounts of the Company.
4. Where ever required, we have obtained the Management representation about the Compliance of law, rules and regulations and happening of
events etc.
5. The Compliance of the provisions of Corporate and other applicable laws, rules, regulations, standards is the responsibility of management.
Our examination was limited to the verification of procedure on test basis.
6. The Secretarial Audit report is neither an assurance as to the future viability of the Company nor of the efficacy or effectiveness with which
the management has conducted the affairs of the Company.
Place: Chandigarh Harmandar Singh Nanda
Date: 16/07/2016 Practising Company Secretary
Membership No. : 5199
Practice No. : 4293
Description of state of companies affair

Brief Description of The Companys Working During the Year/State Of Companys Affair:- During the year under review, the Company
achieved the turnover of Rs. 2,562,141,638/- as against Rs. 2,610,569,973/- in the previous year showing an decrease of Rs. 48,428,335/-. Profit
before taxation increased from Rs. 181, 6 76,678 /- to Rs. 211,414,129 /- in the financial year ended on 31.03.2016. Similarly, profit after tax has
also increased from Rs. 117,446,076/-to Rs. 136,246,145/- during the year under review.
37
Disclosures relating to amount recommended to be paid as dividend

The Board of Directors had declared a dividend of Rs. 30/- per share on fully paid shares of Rs. 100/- each to the eligible members for the
financial year 2015-16. The equity dividend outgo for the Financial Year 2015-16, inclusive of dividend distribution tax amounted to
Rs.5,256,000.00/-. The same was distributed to the shareholders, whose names appeared on the Register of Members.
Details regarding foreign exchange earnings and outgo

Foreign exchange earnings and Outgo- The particulars of foreign exchange earnings and outgo are as under: Current year Previous year Earning
6,80,600.00 1,382,219.00 Outgo 4,53,197.00 3,59,013.00
Disclosures in directors responsibility statement

The Directors Responsibility Statement referred to in clause (c) of sub-section (3) of Section 134 of the Companies Act, 2013, shall state that
a) In the preparation of the annual accounts for financial year ended 31st March, 2016, the applicable accounting standards have been followed
and there are no material departures from the same; b) The Directors have selected such accounting policies and applied them consistently and
made judgments and estimates that are reasonable and prudent so as to give true and fair view of the state of affairs of the Company at the end of
the financial year and of the profit or loss of the Company for that year; c) The Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for
preventing and detecting fraud and other irregularities; d) The Directors have prepared the annual accounts for the financial year ended 31st
March, 2016 on a going concern basis. e) The directors, in the case of a listed company, had laid down internal financial controls to be followed
by the company and that such internal financial controls are adequate and were operating effectively. f) The directors had devised proper systems
to ensure compliance with the provisions of all applicable laws and that such system were adequate and operating effectively.
Details of material changes and commitment occurred during period affecting financial position of company
There are no Material changes and commitments, if any, affecting the financial position of the company which has occurred between the end of
the financial year of the company to which the financial statements relate and the date of the report.
Particulars of loans guarantee investment under section 186 [Text Block]

Particulars of Loans, Guarantees or Investments under Section 186:-
The Loans & Guarantees covered under Section 186 of the Companies Act, 2013 form part of the notes to the financial Statements provided in the
Annual Report.
38
Particulars of contracts/arrangements with related parties under section 188(1) [Text Block]
FORM AOC-2
(Pursuant to clause (h) of sub-section 3 of section 134 of the Act and Rule 8(2) of the Companies (Accounts) Rules 2014.
Form of Disclosure of particulars of the contracts/arrangements entered into by the company with related parties referred to in sub-section (1) of
Section 188 of the Companies Act, 2013 including certain arms length transaction under third proviso thereto.
1. Details of contracts or arrangements or transaction not at Arms length basis: N.A.
Sl. No Particulars Details
Name of related party & nature of relationship
Nature of contracts/ arrangements/ transactions
Duration of contracts/ arrangements/ transactions
Salient terms of contracts or arrangements or transactions including the value, if any
Justification entering into such contracts or arrangements or transactions
Date of approval by Board
Amount paid as advances, if any
Date on which special resolution was passed in General Meeting of as required under first proviso to section 188
2. Details of contracts or arrangements or transaction at Arms length basis.
39
Name of the related Date of

party & nature of Nature of contracts/ Duration of contracts/ Salient terms of the contracts or approval by the
relationship arrangements/ arrangements/ Amount arrangements or transaction including Board, if any
transactions transactions the value, if any

M/s Neva Garments
Semi-finished 3365646.00 N.A -
Limited
Readymade Garments (2015-2016)
One Year
M/s Neva Garments
Limited
(2015-2016)
One Year
Limited
(2015-2016)
One Year
Purchase of Yarn 583629.00 N.A -
Limited
(2015-2016)
One Year -
M/s Venus Cotsyn India Cloth Dyeing, Washing
1568258.00 N.A
Limited & Celendering
(2015-2016)
-
M/s UV & W Products
Semi-Finished 5806749.00 N.A
Limited
One Year
M/s Glaze Garments
India Limited
(2015-2016)

M/s Venus Garments
Semi-Finished 2377643.00 N.A -
India Limited
One Year
M/s Venus Garments
India Limited
(2015-2016)
One Year
M/s Venus Garments
Rent paid 1145000.00 N.A -
India Limited
(2015-2016)
One Year
M/s Deekay Knitwears Rent paid 600000.00 N.A -
(2015-2016)
40
One Year
M/s Venus Fabrics Rent paid 240000.00 N.A -
(2015-2016)
One Year
M/s Venus Garments
Sale of Cloth 4795.00 N.A -
India Limited
(2015-2016)
One Year
M/s Venus Garments
Rent received 550000.00 N.A -
India Limited
(2015-2016)
One Year
M/s Neva Garments
Sale of cloth N.A -
Limited 11934546.00
(2015-2016)
One Year
M/s UV & W Products Accessories Sale for
398707.00 N.A -
Limited Garments
(2015-2016)
Director Director
(DIN: 00669804) (DIN: 00669902)
41
Disclosure of extract of annual return as provided under section 92(3) [Text Block]
FORM NO. MGT.9
EXTRACT OF ANNUAL RETURN
As on the financial year ended on 31.03.2016
[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014]
I. REGISTRATION AND OTHER DETAILS:
i) CIN U18101PB1990PLC010599
ii) Registration Date 01.08.1990
iii) Name of the Company Duke Fashions (India) Limited
iv) Category / Sub-Category of the Company Company Limited by shares/ Indian Non-Government Company
Near Jalandhar Bye Pass, G.T. Road West, Ludhiana, Punjab.

v) Address of the Registered office and contact details
Contact: 0161-6604000
vi) Whether listed company No
vii) Name, Address and Contact details of Registrar and Transfer Agent, if any Not Applicable
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY:
42
All the business activities contributing 10 % or more of the total turnover of the company shall be stated:-
Sr. NIC Code of the % to total turnover of

Name and Description of main products/services
No. Product/ service the company
1. Manufacture of other knitted and crocheted apparel including hosiery 14309 35
Retail sale of readymade garments, hosiery goods, other articles of clothingand clothing
2. 47711 63
accessories such as gloves, ties, braces etc.
3. Retail sale of footwear 47713 2
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES:
The Company does not have any holding, subsidiary and associate
IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
i) Category-wise Share Holding
%
Change
No. of Shares held at No. of Shares
Category of Shareholders the beginning of the held at the end of
43
Year the Year during

the
year
% of % of
Demat Physical Total Total Demat Physical Total Total
Shares shares
A. Promoters
1. Indian
a) Individual/ HUF - 149750 149750 100 - 149750 149750 100 -
b) Central govt. or State Govt. - - - - - - - - -
c) Bodies Corporate - - - - - - - - -
d) Bank/FI - - - - - - - - -
e) Others (Related Party) - - - - - - - - -
SUB TOTAL (A)(1) - 149750 149750 100 - 149750 149750 100 -
2. Foreign
a) NRI- Individuals - - - - - - - - -
b) Other Individuals - - - - - - - - -
c) Bodies Corp. - - - - - - - - -
d) Banks/FI - - - - - - - - -
e) Others - - - - - - - - -
SUB TOTAL (A)(2) - - - - - - - - -
44
Total Shareholding of Promoters

- 149750 149750 100 - 149750 149750 100 -
A=(A)(1) + (A)(2)
B. Public Shareholding
1. Institutions
a) Mutual Funds - - - - - - - - -
b) Banks/FI - - - - - - - - -
c) Central Govt. - - - - - - - - -
d) State Govt. - - - - - - - - -
e) Venture Capital Fund - - - - - - - - -
f) Insurance Companies - - - - - - - - -
g) FIIs - - - - - - - - -
h) Foreign Venture Capital Funds - - - - - - - - -
i) Others (Specify) - - - - - - - - -
SUB TOTAL (B)(1) - - - - - - - - -
2. Non Institutions
a) Bodies Corporate
i) Indian - - - - - - - - -
ii) Overseas - - - - - - - - -
b) Individuals
45
i) Individual shareholders holding

- - - - - - - - -
nominal share capital upto Rs.1 lakhs
ii) Individual shareholders holding

nominal share capital in excess of Rs.1 - - - - - - - - -
lakhs
c) Others (Specify) - - - - - - - - -
SUB TOTAL (B)(2) - - - - - - - - -
Total Public Shareholding B=(B)(1) +

- - - - - - - - -
(B)(2)
C. Shares held by custodians of GDRs &

- - - - - - - - -
ADRs
Grand Total A+B+C - 149750 149750 100 0 149750 149750 100 -
(ii) Shareholding of Promoters:
Shareholding at Shareholding at % Change

Sl. Shareholders
the beginning of the end of the during the
No. Name
the Year Year year
% of total % of Shares Pledged/ % of total % of Shares Pledged/

No. of Shares Shares of the encumbered to total No. of Shares Shares of the encumbered to total
company shares company shares
Komal Kumar
Jain
1. 28690 19.16 0 28690 19.16 0 -
2. Kuntal Jain 28440 18.99 0 28440 18.99 0 -
3. Kanchan Jain 27690 18.49 0 27690 18.49 0 -
46
Komal Kumar
4. Jain & Sons 28980 19.35 0 28980 19.35 0
HUF
Kuntal Raj
5. 6750 4.51 0 6750 4.51 0 -
Jain HUF
6. Ruchi Jain 50 0.03 0 50 0.03 0 -
7. Kirti Jain 29150 19.47 0 29150 19.47 0 -
Total 149750 100 0 149750 100 0
(iii) Change in Promoters' Shareholding (Please specify, if there is no change): Not applicable
(iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs):Not Applicable
(v) Shareholding of Directors:Same as mentioned in table (iii)
Shareholding at the Cumulative

Sl.
For Each of the Directors and KMP beginning of the Shareholding
No.
Year during the Year
% of total
No. of
% of total Shares of the company No. of Shares Shares of the
Shares
company
1. Komal Kumar Jain, Director

equity etc):
2. Kuntal Jain, Director
47

equity etc):
3. Kanchan Jain, Director

equity etc):
V. INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for payment.
Secured Loans Excluding Deposits Unsecured Loans Deposits Total Indebtedness
Indebtedness at the beginning of the financial year
Total (i+ii+iii) 47152932 52610918 0 99763850
48
Change in Indebtedness during the financial year
Additions 59295844 347817 0 59643661
Reductions 0 0 0 0
Net Change 59295844 347817 0 59643661
Indebtedness at the end of the financial year
Total (i+ii+iii) 106448776 52958735 0 159407511
VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
A. Remuneration to Managing Director, Whole-time Directors and/or Manager:
Sl. Name of Total

Particulars of Remuneration
No. Directors Amount
Komal Kumar Kuntal Kanchan

Jain Jain Jain
1. Gross Salary 74,37,500 36,87,500 55,82,500 1,67,07,500
(a) Salary as per provisions contained in section 17(1) of the Income Tax.
- - - -
1961.
(b) Value of perquisites u/s 17(2) of the Income tax Act, 1961 - - -
49
(c ) Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961 - - - -
2. Stock Option - - - -
3. Sweat Equity - - - -
4. Commission - - - -
(i) as % of profit - - - -
(ii) Others (Specify) - - - -
5. Others - - - -
Total (A) 74,37,500 36,87,500 55,82,500 1,67,07,500
Ceiling as per the Act NA NA NA -
B. Remuneration to other directors:Independent Director Ashu Kapoor and Dheeraj Bagga being paid Sitting fee for attending Board Meeting @
Rs. 2500.00/- Per Meeting .
C. Remuneration to Key Managerial Personnel other than MD/Manager/WTD: The Company does not have anyKey Managerial Personnel other
than MD/Manager/WTD.
VII. PENALTIES/PUNISHMENT/COMPOUNDING OF OFFENCES:
50
Details of
Section of the Brief Authority Appeal made if any
Type Penalty/Punishment/Compounding fees
Companies Act Description (RD/NCLT/Court) (give details)
imposed
A. Company
NIL
Penalty
Punishment
Compounding
B. Directors
NIL
Penalty
Punishment
Compounding
C. Other Officers
in default
NIL
Penalty
Punishment
Compounding
51
Director Director
(DIN: 00669804) (DIN: 00669902)
Disclosure for companies covered under section 178(1) on directors appointment and remuneration including other
matters provided under section 178(3) [Text Block]
The Company has adopted a Remuneration Policy for the Directors, Key Managerial Personnel and other employees, pursuant to the provisions of
the Act.
The philosophy for remuneration of Directors, Key Managerial Personnel and all other employees of the Company is based on the commitment of
fostering a culture of leadership with trust. The Remuneration Policy of the Company is aligned to this philosophy.
The Nomination and Remuneration Committee has considered the following factors while formulating the Policy:
(i) The level and composition of remuneration is reasonable and sufficient to attract, retain and motivate Directors of the quality required to run
the Company successfully;
(ii) Relationship of remuneration to performance is clear and meets appropriate performance benchmarks; and
(iii) Remuneration to Directors, Key Managerial Personnel and Senior Management involves a balance between fixed and incentive pay reflecting
short and long-term performance objectives appropriate to the working of the Company and its goals.
It is affirmed that the remuneration paid to Directors, Key Managerial Personnel and all other employees is as per the Remuneration Policy of the
Company.
Disclosure of statement on development and implementation of risk management policy [Text Block]
The Company has a risk management policy. The aim of the policy is to create awareness of applicable risks and consequently limit, control and
manage them, while safeguarding business opportunities and strengthening profitability. Through its well formulated strategy, the company
ensures that the risk exposure remains at the defined appropriate levels, while the overall management of the risks is integrated and embedded in
the everyday business operations and activities. There are no risks identified by the board which may threaten the existence of the Company.
52
Details on policy development and implementation by company on corporate social responsibility initiatives taken
during year [Text Block]
The company as its CSR shall focus on programs/projects from the following areas as per the provisions of Schedule VII referred in the Section
135 of Companies Act, 2013:
a. eradicating hunger, poverty and malnutrition, promoting preventive health care and sanitation and making available safe drinking water;
b. promoting education, including special education and employment enhancing vocation skills especially among children, women, elderly, and
the differently able and livelihood enhancement projects;
c. promoting gender equality, empowering women, setting up homes and hostels for women and orphans; setting up old age homes, day care
centres and such other facilities for senior citizens and measures for reducing inequalities faced by socially and economically backward groups;
d. ensuring environmental sustainability, ecological balance, protection of flora and fauna, animal welfare, agro forestry, conservation of natural
resources and maintaining quality of soil, air and water;
e. protection of national heritage, art and culture including restoration of buildings and sites of historical importance and works of art; setting up
public libraries; promotion and development of traditional arts and handicrafts:
f. measures for the benefit of armed forces veterans, war widows and their dependents;
g. training to promote rural sports, nationally recognized sports, Paralympics sports and Olympic sports;
h. contribution to the Prime Ministers National Relief Fund or any other fund set up by the Central Government for socio-economic
development and relief and welfare of the Scheduled Castes, the Scheduled Tribes, other backward classes, minorities and women;
i. contributions or funds provided to technology incubators located within academic institutions which are approved by the Central Government
53
Disclosure of financial summary or highlights [Text Block]
PARTICULARS 2015-16 2014-15
Income for the year 2,562,141,638.00 2,610,569,973.00
Profit or Loss before Depreciation and Amortization Exp. 228,852,363.00 204,847,632.00
Less: Depreciation and Amortization Exp. 17,438,234.00 23,17,0954.00
Profit or Loss after Depreciation and Amortization Exp. But before Tax
211,414,129.00 181,676,678.00
Less: Current Tax

74,83,2016.00 64,23,0602.00
Profit or Loss After Tax 136,246,145.00 117,446,076.00
Details of directors or key managerial personnels who were appointed or have resigned during year [Text Block]
The Board of Directors of the Company has been duly constituted in accordance with the provisions of the Companies Act, 2013.
In accordance with the provisions of the Act and in terms of the Article of Association of the Company, Mr. Komal Kumar Jain, Director (DIN:
00669804) is liable to retire by rotation at the ensuing AGM and being eligible, offers himself for re-appointment. The Board recommends his
re-appointment.
Details regarding adequacy of internal financial controls with reference to financial statements [Text Block]
Details In Respect Of Adequacy of Internal Financial Controls With Reference To the Financial Statements:-
The Company has in place adequate internal financial controls with reference to financial statements. During the year, such controls were tested
and no reportable material weakness in the design or operation was observed.
54
[400200] Disclosures - Auditors report
Disclosure of auditor's qualification(s), reservation(s) or adverse remark(s) in auditors' report [Table] ..(1)
Auditor's
Auditor's qualification(s), reservation(s) or adverse remark(s) in auditors' report [Axis] favourable remark
[Member]
01/04/2015
to
31/03/2016
Disclosure of auditor's qualification(s), reservation(s) or adverse remark(s) in auditors' report [Abstract]
Disclosure of auditor's qualification(s), reservation(s) or adverse remark(s) in auditors' report
[LineItems]
Textual information
Disclosure in auditors report relating to fixed assets (16) [See below]
Textual information
Disclosure relating to quantitative details of fixed assets (17) [See below]
Textual information
Disclosure relating to physical verification and material discrepancies of fixed assets (18) [See below]
Textual information
Disclosure relating to title deeds of immovable properties (19) [See below]
Textual information
Disclosure in auditors report relating to inventories (20) [See below]
Textual information
Disclosure in auditors report relating to loans (21) [See below]
Textual information
Disclosure about loans granted to parties covered under section 189 of companies act (22) [See below]
Textual information
Disclosure in auditors report relating to compliance with Section 185 and 186 of Companies Act, 2013 (23) [See below]
Textual information
Disclosure in auditors report relating to deposits accepted (24) [See below]
The maintenance of
cost records is not
Disclosure in auditors report relating to maintenance of cost records applicable to the
Company.
Textual information
Disclosure in auditors report relating to statutory dues [TextBlock] (25) [See below]
Textual information
Disclosure relating to regularity in payment of undisputed statutory dues [TextBlock] (26) [See below]
Textual information
Disclosure relating to disputed statutory dues [TextBlock] (27) [See below]
Textual information
Disclosure in auditors report relating to default in repayment of financial dues (28) [See below]
Disclosure in auditors report relating to public offer and term loans used for purpose for which Textual information
those were raised (29) [See below]
Disclosure in auditors report relating to fraud by the company or on the company by its officers Textual information
or its employees reported during period (30) [See below]
Textual information
Disclosure in auditors report relating to managerial remuneration (31) [See below]
Textual information
Disclosure in auditors report relating to Nidhi Company (32) [See below]
Textual information
Disclosure in auditors report relating to transactions with related parties (33) [See below]
Disclosure in auditors report relating to preferential allotment or private placement of shares or Textual information
convertible debentures (34) [See below]
Disclosure in auditors report relating to non-cash transactions with directors or persons connected Textual information
with him (35) [See below]
The Company is not
required to be
Disclosure in auditors report relating to registration under section 45-IA of Reserve Bank of India registered under
Act, 1934 section 45-IA of the
Reserve Bank of
India Act 1934.
55
Details regarding auditors [Table] ..(1)

Auditors [Axis] 1
01/04/2015
to
31/03/2016
Details regarding auditors [Abstract]
Details regarding auditors [LineItems]
Category of auditor Auditors firm
M/s Gupta Vigg &
Name of audit firm Co.
Name of auditor signing report Vinod Khanna
Firms registration number of audit firm 001393N
Membership number of auditor 081585
K-101, Kismat
Address of auditors Complex G.T. Road,
Miller Ganj
Permanent account number of auditor or auditor's firm AAEFG0353Q
SRN of form ADT-1 G15868920
Date of signing audit report by auditors 16/07/2016
Date of signing of balance sheet by auditors 16/07/2016

01/04/2015
to
31/03/2016
Disclosure in auditors report explanatory [TextBlock] [See below]
Whether companies auditors report order is applicable on company Yes
Whether auditors' report has been qualified or has any reservations or
No
contains adverse remarks
Disclosure in auditors report relating to fixed assets

(a) The Company has maintained proper records showing full particulars, including quantitative details and situation of fixed assets.
(b) The Company has a regular programme of physical verification of its fixed assets by which fixed assets are verified in a phased
manner over a period of three years, In accordance with this programme, certain fixed assets were verified during the year and no
material discrepancies were noticed on such verification. In our opinion, this periodicity of physical verification is reasonable
having regard to the size of the company and the nature of its assets.
Disclosure relating to quantitative details of fixed assets

The Company has maintained proper records showing full particulars, including quantitative details and situation of fixed assets.
Disclosure relating to physical verification and material discrepancies of fixed assets

The physical verification of inventory has been conducted at reasonable intervals by the management and no material discrepancies
were noticed on the physical verification.
Disclosure relating to title deeds of immovable properties

According to the information and explanations given to us and on the basis of our examination of the records of the Company, the title deeds
of immovable properties are held in the name of the Company.
56
Disclosure in auditors report relating to inventories

According to the information and explanations given to us and on the basis of our examination of the records of the Company, the title deeds
of immovable properties are held in the name of the Company. (ii) The
physical verification of inventory has been conducted at reasonable intervals by the management and no material discrepancies were
noticed on the physical verification.
Disclosure in auditors report relating to loans

The Company has not defaulted in repayment of any loans or borrowings from any financial institution, banks, government or debenture
holders during the year.
Disclosure about loans granted to parties covered under section 189 of companies act
The Company has not granted any loans to bodies corporate/parties covered in the register maintained under Section 189 of the
Companies Act, 2013 (the Act).
Disclosure in auditors report relating to compliance with Section 185 and 186 of Companies Act, 2013
In our opinion and according to the information and explanations given to us, the Company has compiled with the provisions of the
Disclosure in auditors report relating to deposits accepted

According to information and explanation given to us, the Company has not accepted any deposits from the public during the year covered under
the provisions of Section 73 or 76 or any other relevant provisions of the Companies Act, 2013.
57
Disclosure in auditors report relating to statutory dues [Text Block]

(a) According to the information and explanations given to us and on the basis of our examination of the records of the Company,
amounts deducted/ accrued in the books of account in respect of undisputed statuary dues including provident fund, income-tax,
sales-tax, value added tax, duty of custom, service tax, cess and other material statutory dues have been regularly deposited during the
year by the Company with the appropriate authorities. As explained to us, the Company did not have any dues on account of employees
state insurance and duty of excise.
According to the information and explanations given to us, no undisputed amounts payable in respect of provident fund,
income tax , sales tax, value added tax, duty of customs, service tax, cess and other material statutory dues were in arrears as at 31 march
2016 for a period of more than six months from the date they became payable.
(b) According to the information and explanations given to us, there are no material dues of duty of customs, which have not
been deposited with the appropriate authorities on account of any dispute. However, according to information and explanation given to us,
there are no dues of income tax, sales tax, duty of excise; service tax and value added tax have not been deposited by the Company on
account of disputes.
Disclosure relating to regularity in payment of undisputed statutory dues [Text Block]

According to the information and explanations given to us, no undisputed amounts payable in respect of provident fund, income tax ,
sales tax, value added tax, duty of customs, service tax, cess and other material statutory dues were in arrears as at 31 march 2016 for a
period of more than six months from the date they became payable.
Disclosure relating to disputed statutory dues [Text Block]

According to the information and explanations given to us, there are no material dues of duty of customs, which have not been deposited with
the appropriate authorities on account of any dispute. However, according to information and explanation given to us, there are no dues
of income tax, sales tax, duty of excise; service tax and value added tax have not been deposited by the Company on account of
disputes.
Disclosure in auditors report relating to default in repayment of financial dues

The Company has not defaulted in repayment of any loans or borrowings from any financial institution, banks, government or debenture
holders during the year.
Disclosure in auditors report relating to public offer and term loans used for purpose for which those were raised
The Company did not raise any money by way of initial public offer or further public offer ( including debt instruments) and term loans
during the year. Accordingly, paragraph 3 (ix) of the order is not applicable.
58
Disclosure in auditors report relating to fraud by the company or on the company by its officers or its employees
reported during period
According to the information and explanations given to us, no material fraud by the Company or on the Company by its officers or employees
has been noticed or reported during the course of our audit.
Disclosure in auditors report relating to managerial remuneration

According to the information and explanations give to us and based on our examination of the records of the Company, the Company
has been paid/ provided for managerial remuneration in accordance with the requisite approvals mandated by the provisions of Section
197 read with Schedule V to the Act.
Disclosure in auditors report relating to Nidhi Company

I n our opinion and according to the information and explanations given to us, the Company is not a nidhi Company. Accordingly, paragraph
3(xii) of the order is not applicable.
Disclosure in auditors report relating to transactions with related parties

According to the information and explanations given to us and based on our examination of the records of the Company, transactions
with the related parties are in compliance with sections 177 and 188 of the Act where applicable and details of such transactions have
been disclosed in the financial statements as required by the applicable accounting standards.
Disclosure in auditors report relating to preferential allotment or private placement of shares or convertible
debentures
According to the information and explanations give to us and based on our examination of the records of the Company, the Company
has not made any preferential allotment or private placement of shares or fully or partly convertible debentures during the year.
Disclosure in auditors report relating to non-cash transactions with directors or persons connected with him
According to the information and explanations given to us and based on our examination of records of the Company, the Company has
not entered into non-cash transactions with directors or persons connected with him. Accordingly, paragraph 3(xv) of the order is not
applicable.
59
Disclosure in auditors report explanatory [Text Block]
GUPTA VIGG & CO.
Chartered Accountant
K-101 Kismat Complex, G.T.Road,
Miller Ganj, LUDHIANA-141003
[Phones: 0161-2532297, 2535156]
Independent Auditors Report
To the Members of Duke Fashions (India) Limited
Report on the Standalone Financial Statements
We have audited the accompanying standalone financial statements of Duke Fashions (India) Limited (the company), Which comprise the
balance sheet as at 31st March 2016, the statements of profit and loss and the cash flow statement for the year ended, and a summary of
significant accounting policies and other explanatory information.
Managements Responsibility for the Standalone Financial Statements
The Companys Board of Directors is responsible for the matters stated in Section 134(5) of the Companies Act, 2013 (the Act) with respect to
the preparation and presentation of these standalone financial statements that give a true and fair view of the financial position, financial
performance and cash flows of the Company in accordance with the accounting principles generally accepted in India, including the Accounting
Standards specified under Section 133 of the Act, read with Rule 7 of the Companies ( Accounts) Rules, 2014. This responsibility also includes
60
maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for
preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgements and
61
estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls , that were
operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the
financial statements that give a true and fair view and are free from material misstatement, whether due to fraud or error.
Auditors Responsibility
Our responsibility is to express an opinion on these standalone financial statements based on our audit.
We have taken into account the provisions of the Act, the accounting and auditing standards and matters which are required to be included in the
audit report under the provisions of the Act and the Rules made thereunder.
We conducted our audit in accordance with the standards on auditing specified under Section 143(10) of the Act. These Standards require that we
comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free
from material misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and the disclosure in the financial statements. The
procedures selected depend on the auditors judgment, including the assessment of the risks of material misstatement of the financial statements,
whether due to fraud or error. In making those risk assessments, the auditor considers internal financial control relevant to the Companys
preparation of the financial statements that give a true and fair view in order to design audit procedures that are appropriate in the circumstances.
An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by
the Companys Directors, as well as evaluating the overall presentation of the financial statements.
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the standalone
financial statements.
Opinion
In our opinion and to the best of our information and according to the explanation given to us, the aforesaid standalone financial statements give
the information required to Act in the manner so required and give a true and fair view in conformity with the accounting principles generally
accepted in India, of the state of affairs if the Company as at 31st March 2016 and its profit and its cash flows for the year ended on that date.
Report on Other Legal and Regulatory Requirements
1. As required by the Companies ( Auditors Report) Order, 2016 (the order) issued by the central Government on India in terms of
sub-section (11) of section 143 of the Act, we give in the annexure A, a statement on the matters specified in the paragraph 3 and 4 of the
order.
62
2. As required by Section 143(3) of the Act, we report that:
(a) We have sought and obtained all the information and explanations which to the best of our knowledge and belief were necessary for the
purpose of our audit.
(b) In our opinion proper books of accounts as required by law have been kept by the Company so far as it appears from our examination of those
books;
(c) The balance sheet, the statements of profit and loss and the cash flow statement dealt with by this Report are in agreement with the books of
account.
(d) In our opinion, the aforesaid standalone financial statements comply with the Accounting Standards
Specified under Section 133 of the Act, read with Rule 7 of the Companies (Accounts) Rules, 2014;
(e) On the basis of the written representations received from the directors as on 31 March 2016 taken on record by the Board of Directors, none of
the directors is disqualified as on 31 March 2016 from being appointed as a director in terms of Section 164(2) of the Act.
(f) With respect to the adequacy of the internal financial controls over financial reporting of the Company and the operating effectiveness of such
controls, refer to our separate report in Annexure B; and
(g) With respect to the other matters to be included in the Auditors Report in accordance with Rule 11 of the Companies (Audit and Auditors)
Rules 2014, in our opinion and to the best of our information and according to the explanation given to us:
i. The Company has disclosed the impact of pending litigations on its financial position in its financial statements.
ii. The Company has made provision, as required under the applicable law or accounting standards, for material foreseeable losses, if
any, on long-term contracts including derivative contracts.
63
iii. There has been no delay in transferring amounts, required to be transferred, to the Investor Education and Protection Fund by the
Company.
For Gupta Vigg & Co.
Chartered Accountants
Firm Regn. No.001393N
(CA Vinod Kumar)
Partner
M.NO. 81585
Dated: 16.07.2016
Place: Ludhiana
64
Annexure A to the Auditors Report
The Annexure referred to in Independent Auditors Report to the members of the Company on the standalone financial statements for the year
ended 31 March 2016, we report that:
(i) (a) The Company has maintained proper records showing full particulars, including quantitative details and situation of fixed
assets.
(b) The Company has a regular programme of physical verification of its fixed assets by which fixed assets are verified in a phased
manner over a period of three years, In accordance with this programme, certain fixed assets were verified during the year and no
material discrepancies were noticed on such verification. In our opinion, this periodicity of physical verification is reasonable
having regard to the size of the company and the nature of its assets.
(c) According to the information and explanations given to us and on the basis of our examination of the records of the Company,
the title deeds of immovable properties are held in the name of the Company.
65
(ii) The physical verification of inventory has been conducted at reasonable intervals by the management and no material
discrepancies were noticed on the physical verification.
(iii) The Company has not granted any loans to bodies corporate/parties covered in the register maintained under Section 189 of
the Companies Act, 2013 (the Act).
(iv) In our opinion and according to the information and explanations given to us, the Company has compiled with the provisions of the
(v) According to information and explanation given to us, the Company has not accepted any deposits from the public during the
year covered under the provisions of Section 73 or 76 or any other relevant provisions of the Companies Act, 2013.
(vi) The maintenance of cost records is not applicable to the Company.
(vii) (a) According to the information and explanations given to us and on the basis of our examination of the records of the
Company, amounts deducted/ accrued in the books of account in respect of undisputed statuary dues including provident fund,
income-tax, sales-tax, value added tax, duty of custom, service tax, cess and other material statutory dues have been regularly deposited
during the year by the Company with the appropriate authorities. As explained to us, the Company did not have any dues on account of
employees state insurance and duty of excise.
According to the information and explanations given to us, no undisputed amounts payable in respect of provident fund,
income tax , sales tax, value added tax, duty of customs, service tax, cess and other material statutory dues were in arrears as at 31 march
2016 for a period of more than six months from the date they became payable.
(b) According to the information and explanations given to us, there are no material dues of duty of customs, which have not
been deposited with the appropriate authorities on account of any dispute. However, according to information and explanation given to us,
there are no dues of income tax, sales tax, duty of excise; service tax and value added tax have not been deposited by the Company on
account of disputes.
(viii) The Company has not defaulted in repayment of any loans or borrowings from any financial institution, banks, government or
debenture holders during the year.
(ix) The Company did not raise any money by way of initial public offer or further public offer ( including debt instruments) and
term loans during the year. Accordingly, paragraph 3 (ix) of the order is not applicable.
66
(x) According to the information and explanations given to us, no material fraud by the Company or on the Company by its officers
or employees has been noticed or reported during the course of our audit.
(xi) According to the information and explanations give to us and based on our examination of the records of the Company, the
Company has been paid/ provided for managerial remuneration in accordance with the requisite approvals mandated by the provisions of
Section 197 read with Schedule V to the Act.
(xii) I n our opinion and according to the information and explanations given to us, the Company is not a nidhi Company.
Accordingly, paragraph 3(xii) of the order is not applicable.
(xiii) According to the information and explanations given to us and based on our examination of the records of the Company,
transactions with the related parties are in compliance with sections 177 and 188 of the Act where applicable and details of such
transactions have been disclosed in the financial statements as required by the applicable accounting standards.
(xiv) According to the information and explanations give to us and based on our examination of the records of the Company, the
Company has not made any preferential allotment or private placement of shares or fully or partly convertible debentures during the
year.
(xv) According to the information and explanations given to us and based on our examination of records of the Company, the
Company has not entered into non-cash transactions with directors or persons connected with him. Accordingly, paragraph 3(xv) of the
order is not applicable.
(xvi) The Company is not required to be registered under section 45-IA of the Reserve Bank of India Act 1934.
Firm Regn. No. 001393N
67
(C.A.Vinod Kumar)
Partner
M.No.81585
Dated: 16.07.2016
Place: Ludhiana
Annexure-B to the Auditors Report
Report on the Internal Controls under Clause (i) of Sub- Section 3 of Section 143 of the Companies Act, 2013 (the Act)
We have audited the internal financial controls over financial reporting of Duke Fashions (India) Limited (the Company) as of 31 March 2016
in conjunction with our audit standalone financial statements of the Company for the year ended on that date.
Management Responsibility for Internal Financial Controls
The Company management is responsible for establishing and maintaining internal financial controls based on the internal control over financial
reporting criteria established by the Company considering the essential components of internal control stated in the Guidance Note on Audit of
Internal Financial Controls over Financial Reporting issued by the Institute of Chartered Accountant of India (ICAI). These responsibilities
include the design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the
orderly and efficient conduct of its business, including adherence to Companys policies, the safeguarding of its assets, the prevention and
detection of frauds and errors, the accuracy and completeness of the accounting of the accounting records, and the timely preparation of reliable
financial information, as required under the Companies Act, 2013.
Auditors Responsibility
Our responsibility is to express an opinion on the Companys internal financial controls over financial reporting based on our audit. We conducted
our audit in accordance with the Guidance Note on audit of Internal Financial Controls over Financial Reporting (the Guidance Note) and the
Standards on Auditing, issued by ICAI and deemed to be prescribed under section 143(10) of the Companies Act, 2013, to the extent applicable to
an audit of internal financial controls, both applicable to an audit of Internal Financial Controls and, both issued by the Institute of Chartered
Accountant of India. Those Standards and the Guidance Note require that are comply with ethical requirements and plan and perform the audit to
obtain reasonable assurance about adequate internal financial controls over financial reporting was established and maintained and if such
controls operated effectively in all material respects.
Our audit involves performing procedures to obtain audit evidence about the adequacy of the internal financial controls system over financial
68
reporting and their operating effectiveness. Our audit of internal financial controls over financial reporting included obtaining an understanding of
internal financial controls over financial reporting, assessing the risk that a material weakness exists, and testing and evaluating the design and
operating effectiveness of internal control based on the assessed risk. The procedures selected depend on the auditors judgment, including the
assessment of the risks of material misstatement of the financial statements, whether due to fraud or error.
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the Companys
internal financial controls system over financial reporting.
Meaning of Internal Financial Controls over Financial Reporting
A Companys internal financial control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles.
A Companys internal financial controls over financial reporting includes those policies and procedures that (1) pertain to the maintenance of
records theta, in reasonable detail accurately and fairly reflect the transactions and dispositions of the assets of the Company; (2) provide
reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally
accepted accounting principles, and the receipts and expenditures of the Company are being made only in accordance with authorizations of
management and directors of the Company; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized
acquisition, use, or disposition of the Companys assets have a material effect on the financial statements.
Inherent Limitation of Internal Financial Controls Over Financial Reporting
Because of the inherent limitations of internal financial controls over financial reporting, including the possibility of collusion or improper
management override material misstatements due to error or fraud may occur and not be detected. Also, projections of any evaluation of the
internal financial control over financial reporting may become inadequate because of changes in conditions. or that the degree of compliance with
the policies or procedures may deteriorate.
Opinion
In our opinion , the Company has , in all material respects, an adequate internal financial controls system over financial reporting and such
internal financial controls over financial reporting were operating effectively as at 31 March 2016, based on the internal control over financial
reporting criteria established by the Company considering the essential components of internal control stated in the Guidance Note on Audit of
Internal Financial Controls over Financial Reporting issued by the Institute of Chartered Accountants of India.
69
Firm Regn. No. 001393N
(C.A.Vinod Kumar)
Partner
M.No.81585
Dated: 16.07.2016
Place: Ludhiana
70
[400500] Disclosures - Secretarial audit report
Details of signatories of secretarial audit report [Table] ..(1)

Signatories of secretarial audit report [Axis] 1
01/04/2015
to
31/03/2016
Details of signatories of secretarial audit report [Abstract]
Details of signatories of secretarial audit report [LineItems]
Category of secretarial auditor Individual
Harmandar Nanda &
Name of secretarial audit firm Associates
Harmandar Singh
Name of secretarial auditor signing report Nanda
Membership number of secretarial auditor 5199
Certificate of practice number of secretarial auditor 4293
2549, Sector-37-
Address of secretarial auditors C,Chandigarh
Permanent account number of secretarial auditor or secretarial auditors firm ACCPN2109F
Date of signing secretarial audit report 16/07/2016

01/04/2015
to
31/03/2016
Disclosure in secretarial audit report explanatory [TextBlock]
Whether secretarial audit report is applicable on company Yes
Whether secretarial audit report has been qualified or has any
No
observation or other remarks
71
[100100] Balance sheet

31/03/2016 31/03/2015
Balance sheet [Abstract]
Equity and liabilities [Abstract]
Shareholders' funds [Abstract]
Share capital 1,49,75,000 1,49,75,000
Reserves and surplus 77,99,80,493 64,89,26,800
Total shareholders' funds 79,49,55,493 66,39,01,800
Share application money pending allotment 0 0
Non-current liabilities [Abstract]
Long-term borrowings 9,55,35,748 3,31,63,450
Deferred tax liabilities (net) 1,07,35,908 1,05,67,924
Other long-term liabilities 12,00,00,000 12,00,00,000
Long-term provisions 0 0
Total non-current liabilities 22,62,71,656 16,37,31,374
Current liabilities [Abstract]
Short-term borrowings 15,94,07,511 9,97,63,850
Trade payables (A) 27,63,19,026

42,92,51,404
Other current liabilities 13,35,72,745 11,52,82,442

Short-term provisions 52,56,000 52,56,000
Total current liabilities 57,45,55,282 64,95,53,696
Total equity and liabilities 159,57,82,431 147,71,86,870
Assets [Abstract]
Non-current assets [Abstract]
Fixed assets [Abstract]
Tangible assets 26,52,99,067 21,91,75,352
Intangible assets 3,61,692 8,12,693
Tangible assets capital work-in-progress 0 2,71,70,382
Total fixed assets 26,56,60,759 24,71,58,427
Non-current investments 0 0
Long-term loans and advances 2,56,45,575 2,12,10,137
Other non-current assets 4,13,83,370 1,01,29,535
Total non-current assets 33,26,89,704 27,84,98,099
Current assets [Abstract]
Current investments 0 0
Inventories 76,34,79,658 67,17,99,662
Trade receivables 43,08,54,691 44,19,38,033
Cash and bank balances 1,25,18,186 1,18,45,959
Short-term loans and advances 5,50,04,297 7,19,38,672
Other current assets 12,35,895 11,66,445
Total current assets 126,30,92,727 119,86,88,771
Total assets 159,57,82,431 147,71,86,870
Footnotes
(A) Note No.7: Trade payables
72
[400300] Disclosures - Signatories of financial statements
Details of directors signing financial statements [Table] ..(1)

Directors signing financial statements [Axis] 1 2
01/04/2015 01/04/2015
to to
31/03/2016 31/03/2016
Details of signatories of financial statements [Abstract]
Details of directors signing financial statements [Abstract]
Details of directors signing financial statements [LineItems]
Name of director signing financial statements [Abstract]
First name of director Komal Kuntal
Middle name of director Kumar
Last name of director Jain Jain
Whole Time
Designation of director Managing Director
Director
Director identification number of director 00669804 00669902
Date of signing of financial statements by director 16/07/2016 16/07/2016
73
[100400] Cash flow statement, indirect

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Statement of cash flows [Abstract]
Whether cash flow statement is applicable on company Yes Yes
Cash flows from used in operating activities [Abstract]
Profit before extraordinary items and tax 21,14,14,129 18,16,76,678
Adjustments for reconcile profit (loss) [Abstract]
Adjustments to profit (loss) [Abstract]
Adjustments for finance costs (A) 3,14,63,960 (B) 3,04,80,142
Adjustments for depreciation and amortisation expense 1,74,38,234 2,31,70,954
Other adjustments for which cash effects are investing or
(D) 0
financing cash flow (C) -2,36,736
Total adjustments to profit (loss) 4,86,65,458 5,36,51,096
Adjustments for working capital [Abstract]
Adjustments for decrease (increase) in inventories -9,16,79,996 -19,29,63,624
Adjustments for decrease (increase) in trade receivables 1,10,83,342 -12,17,21,140
Adjustments for decrease (increase) in other current assets -69,450 -7,38,776
Adjustments for increase (decrease) in trade payables -13,46,42,075 24,00,24,802
Adjustments for increase (decrease) in other current liabilities (E) 1,69,34,375 (F) -3,16,70,514
Adjustments for provisions (G) 5,96,43,661 (H) -1,48,53,895
Total adjustments for working capital -13,87,30,143 -12,19,23,147
Total adjustments for reconcile profit (loss) -9,00,64,685 -6,82,72,051
Net cash flows from (used in) operations 12,13,49,444 11,34,04,627
Interest paid 3,18,97,797 3,06,66,217
Income taxes paid (refund) 7,49,36,452 6,67,62,742
Net cash flows from (used in) operating activities before extraordinary
1,45,15,195 1,59,75,668
items
Net cash flows from (used in) operating activities 1,45,15,195 1,59,75,668
Cash flows from used in investing activities [Abstract]
Proceeds from sales of tangible assets 35,30,899 0
Purchase of tangible assets 3,99,45,015 61,28,659
Interest received 7,09,136 6,60,100
Other inflows (outflows) of cash (I) -3,49,78,987 (J) -1,98,16,700

Net cash flows from (used in) investing activities before extraordinary
-7,06,83,967 -2,52,85,259
items
Net cash flows from (used in) investing activities -7,06,83,967 -2,52,85,259
Cash flows from used in financing activities [Abstract]
Proceeds from borrowings 6,23,72,298 -26,09,318
Dividends paid 44,92,500 44,92,500
Interest paid 2,75,299 4,74,025
Other inflows (outflows) of cash (K) -7,63,500 (L) -7,63,500

Net cash flows from (used in) financing activities before extraordinary
5,68,40,999 -83,39,343
items
Net cash flows from (used in) financing activities 5,68,40,999 -83,39,343
Net increase (decrease) in cash and cash equivalents before effect of
6,72,227 -1,76,48,934
exchange rate changes
Net increase (decrease) in cash and cash equivalents 6,72,227 -1,76,48,934
Cash and cash equivalents cash flow statement at end of period 1,25,18,186 1,18,45,959
74
Footnotes
(A) (A) Interest :- 32,173,096.00/- Interest received:- (709,136.00/-)
(B) (B) Interest:- 31,140,242.00/- Interesr received:- (660,100.00/-)
(C) (C) Profit/loss on sale of fixed assets:-473,550.00/- , Profit/loss on Sale of Investment:- (538,012.00/-), Dividend
Income:-(172,274.00/-)
(D) (D) Profit/loss on sale of fixed assets:- Nil
(E) (E) Adjustment for loans and advances:- 16,934,375.00/-
(F) (F) Adjustment for loan and advances:- (31,670,514.00/-)
(G) (G) Increase in Working capital limits:- 59,643,661.00/-
(H) (H) Increase in Working capital limits:- (14,853,895.00/-)
(I) (I)Capital work in Progress:- Nil , Advance on Capital A/c:- 4,435,438.00/-, Increase in Investment:- 31,253,835.00/-,
Dividend/Income:- (172,274.00/-), Capital Subsidy/Reserve Received:- (538,012.00/-)
(J) (J) Capital work in progress:-13,901,109.00/-, Advance on Capital A/c:- 3,581,227.00/-, Increase in Investment:- 2,334,364.00/-
(K) (K) Corporate Dividend Tax:- (7,63,500.00/-)
(L) (L) Corporate dividend Tax:- (7,63,500.00/-)
75
[200100] Notes - Share capital
Disclosure of classes of share capital [Table] ..(1)

Classes of share capital [Axis] Share capital [Member] Equity shares [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Disclosure of classes of share capital [Abstract]
Disclosure of classes of share capital [LineItems]
Number of shares authorised [shares] 2,00,000 [shares] 2,00,000 [shares] 1,75,000 [shares] 1,75,000
Value of shares authorised 2,00,00,000 2,00,00,000 1,75,00,000 1,75,00,000
Number of shares issued [shares] 2,00,000 [shares] 2,00,000 [shares] 1,75,000 [shares] 1,75,000
Value of shares issued 2,00,00,000 2,00,00,000 1,75,00,000 1,75,00,000
Number of shares subscribed and fully paid [shares] 1,49,750 [shares] 1,49,750 [shares] 1,49,750 [shares] 1,49,750
Value of shares subscribed and fully paid 1,49,75,000 1,49,75,000 1,49,75,000 1,49,75,000
Number of shares subscribed but not fully paid [shares] 0 [shares] 0 [shares] 0 [shares] 0
Value of shares subscribed but not fully paid 0 0 0 0
Total number of shares subscribed [shares] 1,49,750 [shares] 1,49,750 [shares] 1,49,750 [shares] 1,49,750
Total value of shares subscribed 1,49,75,000 1,49,75,000 1,49,75,000 1,49,75,000
Value of shares paid-up [Abstract]
Number of shares paid-up [shares] 1,49,750 [shares] 1,49,750 [shares] 1,49,750 [shares] 1,49,750
Value of shares called 1,49,75,000 1,49,75,000 1,49,75,000 1,49,75,000
Calls unpaid [Abstract]
Calls unpaid by directors and officers
[Abstract]
Calls unpaid by directors 0 0 0 0
Calls unpaid by officers 0 0 0 0
Total calls unpaid by directors and
0 0 0 0
officers
Calls unpaid by others 0 0 0 0
Total calls unpaid 0 0 0 0
Forfeited shares 0 0 0 0
Forfeited shares reissued 0 0 0 0
Value of shares paid-up 1,49,75,000 1,49,75,000 1,49,75,000 1,49,75,000
Reconciliation of number of shares outstanding
[Abstract]
Changes in number of shares outstanding
[Abstract]
Increase in number of shares outstanding
[Abstract]
Number of shares issued in public offering [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued as bonus shares [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued as rights [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued in private
placement arising out of conversion of
[shares] 0 [shares] 0 [shares] 0 [shares] 0
debentures preference shares during
period
Number of shares issued in other private
placement
Number of shares issued as preferential
allotment arising out of conversion of
period
Number of shares issued as other
preferential allotment
Number of shares allotted for
contracts without payment received [shares] 0 [shares] 0 [shares] 0 [shares] 0
in cash
Number of shares issued under scheme of
amalgamation
Number of other issues of shares [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued under employee
stock option plan
76
Number of other issue of shares

arising out of conversion of [shares] 0 [shares] 0 [shares] 0 [shares] 0
securities
Total aggregate number of shares issued
during period
Decrease in number of shares during period
[Abstract]
Number of shares redeemed [shares] 0 [shares] 0
Number of shares bought back [shares] 0 [shares] 0 [shares] 0 [shares] 0
Other decrease in number of shares [shares] 0 [shares] 0 [shares] 0 [shares] 0
Total decrease in number of shares during
period
Total increase (decrease) in number of
shares outstanding
Number of shares outstanding at end of period [shares] 1,49,750 [shares] 1,49,750 [shares] 1,49,750 [shares] 1,49,750
Reconciliation of value of shares outstanding
[Abstract]
Changes in share capital [Abstract]
Increase in share capital during period
[Abstract]
Amount of public issue during period 0 0 0 0
Amount of bonus issue during period 0 0 0 0
Amount of rights issue during period 0 0 0 0
Amount of private placement issue
arising out of conversion of debentures 0 0 0 0
preference shares during period
Amount of other private placement issue
0 0 0 0
during period
Amount of preferential allotment issue
Amount of other preferential allotment
0 0 0 0
issue during period
Amount of issue allotted for
contracts without payment 0 0 0 0
received in cash during period
Amount of issue under scheme of
0 0 0 0
amalgamation during period
Amount of other issues during period 0 0 0 0
Amount of employee stock option plan
0 0 0 0
issued during period
Amount of other issue arising out of
conversion of securities during 0 0 0 0
period
Total aggregate amount of increase in
0 0 0 0
share capital during period
Decrease in share capital during period
[Abstract]
Decrease in amount of shares redeemed 0 0
Decrease in amount of shares bought back 0 0 0 0
Other decrease in amount of shares 0 0 0 0
Total decrease in share capital during
0 0 0 0
period
Total increase (decrease) in share capital 0 0 0 0
Share capital at end of period 1,49,75,000 1,49,75,000 1,49,75,000 1,49,75,000
Shares in company held by holding company or
ultimate holding company or by its subsidiaries
or associates [Abstract]
Shares in company held by holding company [shares] 0 [shares] 0 [shares] 0 [shares] 0
Shares in company held by ultimate holding
company
Shares in company held by subsidiaries of its
holding company
ultimate holding company
Shares in company held by associates of its
holding company
77
Total shares in company held by holding company

or ultimate holding company or by its [shares] 0 [shares] 0 [shares] 0 [shares] 0
subsidiaries or associates
Shares reserved for issue under options
and contracts or commitments for sale of [shares] 0 [shares] 0 [shares] 0 [shares] 0
shares or disinvestment
Amount of shares reserved for issue under options
and contracts or commitments for sale of shares or 0 0 0 0
disinvestment
Aggregate number of fully paid-up shares issued
pursuant to contracts without payment being [shares] 0 [shares] 0 [shares] 0 [shares] 0
received in cash during last five years
Aggregate number of fully paid-up shares
issued by way of bonus shares during last [shares] 0 [shares] 0 [shares] 0 [shares] 0
five years
Aggregate number of shares bought back during
last five years
Original paid-up value of forfeited shares 0 0 0 0
Details of application money received for
allotment of securities and due for refund and
interest accrued thereon [Abstract]
Application money received for allotment of
securities and due for refund and interest
accrued thereon [Abstract]
Application money received for
allotment of securities and due for 0 0 0 0
refund, principal
refund, interest accrued
Total application money received for
allotment of securities and due for refund 0 0 0 0
and interest accrued thereon
Number of shares proposed to be issued [shares] 0 [shares] 0 [shares] 0 [shares] 0
Share premium for shares to be allotted 0 0 0 0
78

Classes of share capital [Axis] Equity shares 1 [Member] Preference shares [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Type of share Equity Equity
Number of shares authorised [shares] 1,75,000 [shares] 1,75,000 [shares] 25,000 [shares] 25,000
Value of shares authorised 1,75,00,000 1,75,00,000 25,00,000 25,00,000
Number of shares issued [shares] 1,75,000 [shares] 1,75,000 [shares] 25,000 [shares] 25,000
Value of shares issued 1,75,00,000 1,75,00,000 25,00,000 25,00,000
Number of shares subscribed and fully paid [shares] 1,49,750 [shares] 1,49,750 [shares] 0 [shares] 0
Value of shares subscribed and fully paid 1,49,75,000 1,49,75,000 0 0
Number of shares subscribed but not fully paid [shares] 0 [shares] 0 [shares] 0 [shares] 0
Value of shares subscribed but not fully paid 0 0 0 0
Total number of shares subscribed [shares] 1,49,750 [shares] 1,49,750 [shares] 0 [shares] 0
Total value of shares subscribed 1,49,75,000 1,49,75,000 0 0
Number of shares paid-up [shares] 1,49,750 [shares] 1,49,750 [shares] 0 [shares] 0
Value of shares called 1,49,75,000 1,49,75,000 0 0
Calls unpaid by directors and officers
[Abstract]
Calls unpaid by directors 0 0 0 0
Calls unpaid by officers 0 0 0 0
Total calls unpaid by directors and
0 0 0 0
officers
Calls unpaid by others 0 0 0 0
Total calls unpaid 0 0 0 0
Forfeited shares 0 0 0 0
Forfeited shares reissued 0 0 0 0
Value of shares paid-up 1,49,75,000 1,49,75,000 0 0
Par value per share [INR/shares] 100 [INR/shares] 100
Amount per share called in case shares not fully
[INR/shares] 0 [INR/shares] 0
called
Reconciliation of number of shares outstanding
[Abstract]
Changes in number of shares outstanding
[Abstract]
Increase in number of shares outstanding
[Abstract]
Number of shares issued in public offering [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued as bonus shares [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued as rights [shares] 0 [shares] 0
Number of shares issued in private
placement arising out of conversion of
period
Number of shares issued in other private
placement
Number of shares issued as preferential
allotment arising out of conversion of
period
Number of shares issued as other
preferential allotment
Number of shares allotted for
contracts without payment received [shares] 0 [shares] 0 [shares] 0 [shares] 0
in cash
Number of shares issued under scheme of
amalgamation
Number of other issues of shares [shares] 0 [shares] 0 [shares] 0 [shares] 0
Number of shares issued under employee
stock option plan
79
Number of other issue of shares

arising out of conversion of [shares] 0 [shares] 0 [shares] 0 [shares] 0
securities
Total aggregate number of shares issued
during period
Decrease in number of shares during period
[Abstract]
Number of shares bought back [shares] 0 [shares] 0 [shares] 0 [shares] 0
Other decrease in number of shares [shares] 0 [shares] 0 [shares] 0 [shares] 0
Total decrease in number of shares during
period
Total increase (decrease) in number of
shares outstanding
Number of shares outstanding at end of period [shares] 1,49,750 [shares] 1,49,750 [shares] 0 [shares] 0
Reconciliation of value of shares outstanding
[Abstract]
Increase in share capital during period
[Abstract]
Amount of public issue during period 0 0 0 0
Amount of bonus issue during period 0 0 0 0
Amount of rights issue during period 0 0
Amount of private placement issue
Amount of other private placement issue
0 0 0 0
during period
Amount of preferential allotment issue
Amount of other preferential allotment
0 0 0 0
issue during period
Amount of issue allotted for
contracts without payment 0 0 0 0
received in cash during period
Amount of issue under scheme of
0 0 0 0
amalgamation during period
Amount of other issues during period 0 0 0 0
Amount of employee stock option plan
0 0 0 0
issued during period
Amount of other issue arising out of
conversion of securities during 0 0 0 0
period
Total aggregate amount of increase in
0 0 0 0
share capital during period
Decrease in share capital during period
[Abstract]
Decrease in amount of shares bought back 0 0 0 0
Other decrease in amount of shares 0 0 0 0
Total decrease in share capital during
0 0 0 0
period
Total increase (decrease) in share capital 0 0 0 0
Share capital at end of period 1,49,75,000 1,49,75,000 0 0
Shares in company held by holding company or
ultimate holding company or by its subsidiaries
or associates [Abstract]
Shares in company held by holding company [shares] 0 [shares] 0 [shares] 0 [shares] 0
Shares in company held by ultimate holding
company
holding company
holding company
80
Total shares in company held by holding company

or ultimate holding company or by its [shares] 0 [shares] 0 [shares] 0 [shares] 0
subsidiaries or associates
Shares reserved for issue under options
and contracts or commitments for sale of [shares] 0 [shares] 0 [shares] 0 [shares] 0
Amount of shares reserved for issue under options
and contracts or commitments for sale of shares or 0 0 0 0
disinvestment
Aggregate number of fully paid-up shares issued
pursuant to contracts without payment being [shares] 0 [shares] 0 [shares] 0 [shares] 0
received in cash during last five years
Aggregate number of fully paid-up shares
issued by way of bonus shares during last [shares] 0 [shares] 0 [shares] 0 [shares] 0
five years
Aggregate number of shares bought back during
last five years
Original paid-up value of forfeited shares 0 0 0 0
Details of application money received for
allotment of securities and due for refund and
Application money received for allotment of
securities and due for refund and interest
accrued thereon [Abstract]
refund, principal
refund, interest accrued
Total application money received for
allotment of securities and due for refund 0 0 0 0
and interest accrued thereon
Number of shares proposed to be issued [shares] 0 [shares] 0 [shares] 0 [shares] 0
Share premium for shares to be allotted 0 0 0 0
81

Classes of share capital [Axis] Preference shares 1 [Member]
01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Type of share Preference Preference
Number of shares authorised [shares] 25,000 [shares] 25,000
Value of shares authorised 25,00,000 25,00,000
Number of shares issued [shares] 25,000 [shares] 25,000
Value of shares issued 25,00,000 25,00,000
Number of shares subscribed and fully paid [shares] 0 [shares] 0
Value of shares subscribed and fully paid 0 0
Number of shares subscribed but not fully paid [shares] 0 [shares] 0
Value of shares subscribed but not fully paid 0 0
Total number of shares subscribed [shares] 0 [shares] 0
Total value of shares subscribed 0 0
Number of shares paid-up [shares] 0 [shares] 0
Value of shares called 0 0
Calls unpaid by directors and officers [Abstract]
Calls unpaid by directors 0 0
Calls unpaid by officers 0 0
Total calls unpaid by directors and officers 0 0
Calls unpaid by others 0 0
Total calls unpaid 0 0
Forfeited shares 0 0
Forfeited shares reissued 0 0
Value of shares paid-up 0 0
Par value per share [INR/shares] 100 [INR/shares] 100
Amount per share called in case shares not fully called [INR/shares] 0 [INR/shares] 0
Reconciliation of number of shares outstanding [Abstract]
Changes in number of shares outstanding [Abstract]
Increase in number of shares outstanding [Abstract]
Number of shares issued in public offering [shares] 0 [shares] 0
Number of shares issued as bonus shares [shares] 0 [shares] 0
Number of shares issued in private placement arising out of conversion
[shares] 0 [shares] 0
of debentures preference shares during period
Number of shares issued in other private placement [shares] 0 [shares] 0
Number of shares issued as preferential allotment arising out of
conversion of debentures preference shares during period
Number of shares issued as other preferential allotment [shares] 0 [shares] 0
Number of shares allotted for contracts without payment received in cash [shares] 0 [shares] 0
Number of shares issued under scheme of amalgamation [shares] 0 [shares] 0
Number of other issues of shares [shares] 0 [shares] 0
Number of shares issued under employee stock option plan [shares] 0 [shares] 0
Number of other issue of shares arising out of conversion of securities [shares] 0 [shares] 0
Total aggregate number of shares issued during period [shares] 0 [shares] 0
Decrease in number of shares during period [Abstract]
Number of shares bought back [shares] 0 [shares] 0
Other decrease in number of shares [shares] 0 [shares] 0
Total decrease in number of shares during period [shares] 0 [shares] 0
Total increase (decrease) in number of shares outstanding [shares] 0 [shares] 0
Number of shares outstanding at end of period [shares] 0 [shares] 0
Reconciliation of value of shares outstanding [Abstract]
Increase in share capital during period [Abstract]
Amount of public issue during period 0 0
Amount of bonus issue during period 0 0
82
Amount of private placement issue arising out of conversion of

0 0
debentures preference shares during period
Amount of other private placement issue during period 0 0
Amount of preferential allotment issue arising out of conversion of
0 0
debentures preference shares during period
Amount of other preferential allotment issue during period 0 0
Amount of issue allotted for contracts without payment received in cash
0 0
during period
Amount of issue under scheme of amalgamation during period 0 0
Amount of other issues during period 0 0
Amount of employee stock option plan issued during period 0 0
Amount of other issue arising out of conversion of securities during period 0 0
Total aggregate amount of increase in share capital during period 0 0
Decrease in share capital during period [Abstract]
Decrease in amount of shares bought back 0 0
Other decrease in amount of shares 0 0
Total decrease in share capital during period 0 0
Total increase (decrease) in share capital 0 0
Share capital at end of period 0 0
Shares in company held by holding company or ultimate holding company or by its
subsidiaries or associates [Abstract]
Shares in company held by holding company [shares] 0 [shares] 0
Shares in company held by ultimate holding company [shares] 0 [shares] 0
Shares in company held by subsidiaries of its holding company [shares] 0 [shares] 0
Shares in company held by subsidiaries of its ultimate holding company [shares] 0 [shares] 0
Shares in company held by associates of its holding company [shares] 0 [shares] 0
Shares in company held by associates of its ultimate holding company [shares] 0 [shares] 0
Total shares in company held by holding company or ultimate holding company
or by its subsidiaries or associates
Shares reserved for issue under options and contracts or commitments for sale of
Amount of shares reserved for issue under options and contracts or commitments
0 0
for sale of shares or disinvestment
Aggregate number of fully paid-up shares issued pursuant to contracts
without payment being received in cash during last five years
Aggregate number of fully paid-up shares issued by way of bonus shares during last
five years
Aggregate number of shares bought back during last five years [shares] 0 [shares] 0
Original paid-up value of forfeited shares 0 0
Details of application money received for allotment of securities and due for
refund and interest accrued thereon [Abstract]
Application money received for allotment of securities and due for refund and
Application money received for allotment of securities and due for refund,
0 0
principal
Application money received for allotment of securities and due for refund,
0 0
interest accrued
Total application money received for allotment of securities and due for
0 0
refund and interest accrued thereon
Number of shares proposed to be issued [shares] 0 [shares] 0
Share premium for shares to be allotted 0 0
Disclosure of shareholding more than five per cent in company [Table] ..(1)
Classes of share capital [Axis] Equity shares [Member]
Name of shareholder [Axis] Shareholder 1 [Member] Shareholder 2 [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Disclosure of shareholding more than five per cent in
company [Abstract]
Disclosure of shareholding more than five per cent
in company [LineItems]
Number of shares held in company [shares] 28,690 [shares] 28,690 [shares] 28,980 [shares] 28,980
83
Classes of share capital [Axis] Equity shares [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
company [Abstract]
Classes of share capital [Axis] Equity shares [Member] Equity shares 1 [Member]
01/04/2015 01/04/2014
31/03/2016 31/03/2015 to to
31/03/2016 31/03/2015
company [Abstract]
Type of share Equity Shares Equity Shares
Name of shareholder Komal Kumar Jain Komal Kumar Jain
PAN of shareholder ACVPJ1478J ACVPJ1478J
Country of incorporation or residence of
INDIA INDIA
shareholder
Percentage of shareholding in company 1916.00% 1916.00%
Classes of share capital [Axis] Equity shares 1 [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
company [Abstract]
Type of share Equity Shares Equity Shares Equity Shares Equity Shares
Komal Kumar Jain Komal Kumar JAIN
Name of shareholder & Sons HUF & Sons HUF
Kuntal Jain Kuntal Jain
PAN of shareholder AAAHK8699D AAAHK8699D ACVPJ1477H ACVPJ1477H

INDIA INDIA INDIA INDIA
shareholder
Percentage of shareholding in company 1935.00% 1935.00% 1899.00% 1899.00%
84
Classes of share capital [Axis] Equity shares 1 [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
company [Abstract]
Type of share Equity Shares Equity Shares Equity Shares Equity Shares
Name of shareholder Kanchan Jain Kanchan Jain Kirti Jain Kirti Jain
PAN of shareholder ACVPJ1860A ACVPJ1860A AEAPJ0935R AEAPJ0935R
shareholder
Percentage of shareholding in company 1849.00% 1849.00% 1947.00% 1947.00%

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of notes on share capital explanatory [TextBlock]
Whether there are any shareholders holding more than five per cent
Yes Yes
shares in company
Whether money raised from public offering during year No No
[200200] Notes - Reserves and surplus
Statement of changes in reserves [Table] ..(1)

Components of reserves [Axis] Reserves [Member] Capital redemption reserves [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Statement of changes in reserves [Abstract]
Statement of changes in reserves [LineItems]
Changes in reserves [Abstract]
Additions to reserves [Abstract]
Profit (loss) for period 13,62,46,145 11,74,46,076 0 0
Other additions to reserves 1,25,00,000 1,15,00,000
Total additions to reserves 14,87,46,145 12,89,46,076 0 0
Deductions to reserves [Abstract]
Other deductions to reserves -63,548 3,26,312
Total deductions to reserves -63,548 3,26,312
Appropriations for dividend, dividend tax and
general reserve [Abstract]
Dividend appropriation [Abstract]
Final dividend appropriation [Abstract]
Final equity dividend appropriation 44,92,500 44,92,500
Total final dividend appropriation 44,92,500 44,92,500
Total dividend appropriation 44,92,500 44,92,500
Dividend tax appropriation [Abstract]
Equity dividend tax appropriation 7,63,500 7,63,500
Total dividend tax appropriation 7,63,500 7,63,500
Transfer to general reserve 1,25,00,000 1,15,00,000
Total appropriations for dividend,
1,77,56,000 1,67,56,000
dividend tax and general reserve
Total changes in reserves 13,10,53,693 11,18,63,764 0 0
Reserves at end of period 77,99,80,493 64,89,26,800 13,35,000 13,35,000
85

Capital redemption General reserve
Components of reserves [Axis] Other reserves [Member]
reserves [Member] [Member]
01/04/2015 01/04/2014 01/04/2015
31/03/2014 to to to
31/03/2016 31/03/2015 31/03/2016
Profit (loss) for period 0 0 0
Other additions to reserves 1,25,00,000 1,15,00,000 1,25,00,000
Total additions to reserves 1,25,00,000 1,15,00,000 1,25,00,000
Total changes in reserves 1,25,00,000 1,15,00,000 1,25,00,000
Reserves at end of period 13,35,000 11,27,20,000 10,02,20,000 11,27,20,000

Components of reserves [Axis] General reserve [Member] Surplus [Member]
01/04/2014 01/04/2015 01/04/2014
to 31/03/2014 to to
31/03/2015 31/03/2016 31/03/2015
Profit (loss) for period 0 13,62,46,145 11,74,46,076
Other additions to reserves 1,15,00,000
Total additions to reserves 1,15,00,000 13,62,46,145 11,74,46,076
Deductions to reserves [Abstract]
Other deductions to reserves -63,548 3,26,312
Total deductions to reserves -63,548 3,26,312
Appropriations for dividend, dividend tax and
general reserve [Abstract]
Dividend appropriation [Abstract]
Final dividend appropriation [Abstract]
Final equity dividend appropriation 44,92,500 44,92,500
Total final dividend appropriation 44,92,500 44,92,500
Total dividend appropriation 44,92,500 44,92,500
Dividend tax appropriation [Abstract]
Equity dividend tax appropriation 7,63,500 7,63,500
Total dividend tax appropriation 7,63,500 7,63,500
Transfer to general reserve 1,25,00,000 1,15,00,000
Total appropriations for dividend,
1,77,56,000 1,67,56,000
dividend tax and general reserve
Total changes in reserves 1,15,00,000 11,85,53,693 10,03,63,764
Reserves at end of period 10,02,20,000 8,87,20,000 66,59,25,493 54,73,71,800

Components of reserves [Axis] Surplus [Member]
31/03/2014
Reserves at end of period 44,70,08,036
86
[200300] Notes - Borrowings
Classification of borrowings [Table] ..(1)

Classification based on time period [Axis] Long-term [Member]
Classification of borrowings [Axis] Borrowings [Member] Term loans [Member]
Subclassification of borrowings [Axis] Secured borrowings [Member] Secured borrowings [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Borrowings notes [Abstract]
Details of borrowings [Abstract]
Details of borrowings [LineItems]
Borrowings 9,55,35,748 3,31,63,450 56,35,233 0

Classification of borrowings [Axis] Term loans from banks [Member] Rupee term loans from banks [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Borrowings 56,35,233 0 56,35,233 0

Loans and advances from related parties Loans and advances from directors
Classification of borrowings [Axis]
[Member] [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Borrowings 8,99,00,515 3,31,63,450 3,00,00,000 3,00,00,000

Classification based on time period [Axis] Long-term [Member] Short-term [Member]
Loans and advances from others
Classification of borrowings [Axis] Borrowings [Member]
[Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Borrowings 5,99,00,515 31,63,450 10,64,48,776 4,71,52,932

Classification based on time period [Axis] Short-term [Member]
Classification of borrowings [Axis] Borrowings [Member] Term loans [Member]
Subclassification of borrowings [Axis] Unsecured borrowings [Member] Secured borrowings [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Borrowings 5,29,58,735 5,26,10,918 10,64,48,776 4,71,52,932
87

Classification of borrowings [Axis] Term loans [Member] Term loans from banks [Member]
Subclassification of borrowings [Axis] Unsecured borrowings [Member] Secured borrowings [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Borrowings 5,29,58,735 5,26,10,918 10,64,48,776 4,71,52,932

Classification of borrowings [Axis] Rupee term loans from banks [Member] Term loans from others [Member]
Subclassification of borrowings [Axis] Secured borrowings [Member] Unsecured borrowings [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Borrowings 10,64,48,776 4,71,52,932 5,29,58,735 5,26,10,918

Classification of borrowings [Axis] Rupee term loans from others [Member]
Subclassification of borrowings [Axis] Unsecured borrowings [Member]
31/03/2016 31/03/2015
Borrowings 5,29,58,735 5,26,10,918
[201000] Notes - Tangible assets
Disclosure of additional information tangible assets [Table] ..(1)

Company total tangible assets
Classes of tangible assets [Axis] Land [Member]
[Member]
Owned and leased assets Owned and leased assets
Sub classes of tangible assets [Axis] Owned assets [Member]
[Member] [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
Disclosure of additional information
tangible assets [Abstract]
tangible assets [LineItems]
Straight Line Straight Line
Depreciation method tangible assets - - - -
Value Value
Useful lives or depreciation rates
NA NA NA NA 100.00 100.00
tangible assets
88

Classes of tangible assets [Axis] Buildings [Member] Plant and equipment [Member]
[Member] [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
Depreciation method tangible assets - -
Value Value
- -

NA NA 25.00 25.00 NA NA
tangible assets

Classes of tangible assets [Axis] Plant and equipment [Member] Furniture and fixtures [Member]
Owned and leased assets
Sub classes of tangible assets [Axis] Owned assets [Member] Owned assets [Member]
[Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
Straight Line Straight Line Straight Line Straight Line
Depreciation method tangible assets Value Value
- -
Value Value
10.00 10.00 NA NA 10.00 10.00
tangible assets

Classes of tangible assets [Axis] Vehicles [Member] Office equipment [Member]
[Member] [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
Depreciation method tangible assets - -
Value Value
- -

NA NA 8.00 8.00 NA NA
tangible assets

Other tangible assets, others
Classes of tangible assets [Axis] Office equipment [Member] Other tangible assets [Member]
[Member]
[Member] [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
Depreciation method tangible assets Value Value
- - - -

5.00 5.00 NA NA NA NA
tangible assets
89

Classes of tangible assets [Axis] Other tangible assets, others [Member]
01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of additional information tangible assets [Abstract]
Disclosure of additional information tangible assets [LineItems]
Depreciation method tangible assets Straight Line Value Straight Line Value
Useful lives or depreciation rates tangible assets 25.00 25.00
Disclosure of tangible assets [Table] ..(1)

Classes of tangible assets [Axis] Company total tangible assets [Member]
Sub classes of tangible assets [Axis] Owned and leased assets [Member]
Carrying amount accumulated depreciation and gross Gross carrying amount Accumulated depreciation and
Carrying amount [Member]
carrying amount [Axis] [Member] impairment [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
Disclosure of tangible assets [Abstract]
Disclosure of tangible assets
[LineItems]
Reconciliation of changes in
Changes in tangible assets
[Abstract]
Additions other than through
business combinations tangible 6,71,15,397 61,28,659 6,71,15,397 61,28,659
assets
Depreciation tangible assets -1,69,87,233 -2,21,05,777 1,69,87,233 2,21,05,777
Impairment loss
recognised in profit or 0 0 0 0
loss tangible assets
Reversal of impairment loss
recognised in profit or loss 0 0 0 0
tangible assets
Disposals tangible assets
[Abstract]
Disposals tangible assets,
40,04,449 0 1,92,35,967 0 1,52,31,518 0
others
Total disposals tangible
40,04,449 0 1,92,35,967 0 1,52,31,518 0
assets
Other adjustments tangible
assets [Abstract]
0 0 0 0
assets, others
Total other adjustments
0 0 0 0
tangible assets
Total changes in tangible
4,61,23,715 -1,59,77,118 4,78,79,430 61,28,659 17,55,715 2,21,05,777
assets
Tangible assets at end of period 26,52,99,067 21,91,75,352 39,81,45,565 35,02,66,135 13,28,46,498 13,10,90,783
90

Classes of tangible assets [Axis] Company total tangible assets [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Depreciation tangible assets -1,69,87,233 -2,21,05,777 1,69,87,233 2,21,05,777
Impairment loss
tangible assets
[Abstract]
40,04,449 0 1,92,35,967 0 1,52,31,518 0
others
40,04,449 0 1,92,35,967 0 1,52,31,518 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
4,61,23,715 -1,59,77,118 4,78,79,430 61,28,659 17,55,715 2,21,05,777
assets
91

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 0 2,25,125 0 2,25,125
assets
Depreciation tangible assets 0 0 0 0
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
0 2,25,125 0 2,25,125 0 0
assets
Tangible assets at end of period 7,14,27,323 7,14,27,323 7,14,27,323 7,14,27,323 0 0
92

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 0 2,25,125 0 2,25,125
assets
Depreciation tangible assets 0 0 0 0
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
0 2,25,125 0 2,25,125 0 0
assets
Tangible assets at end of period 7,14,27,323 7,14,27,323 7,14,27,323 7,14,27,323 0 0
93

Classes of tangible assets [Axis] Buildings [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 4,92,75,186 0 4,92,75,186 0
assets
Depreciation tangible assets -42,80,842 -37,77,189 42,80,842 37,77,189
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
4,49,94,344 -37,77,189 4,92,75,186 0 42,80,842 37,77,189
assets
94

Classes of tangible assets [Axis] Buildings [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 4,92,75,186 0 4,92,75,186 0
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
4,49,94,344 -37,77,189 4,92,75,186 0 42,80,842 37,77,189
assets
95

Classes of tangible assets [Axis] Plant and equipment [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
business combinations tangible 7,77,621 4,53,260 7,77,621 4,53,260
assets
Impairment loss
tangible assets
[Abstract]
5,70,171 0 1,14,03,454 0 1,08,33,283 0
others
5,70,171 0 1,14,03,454 0 1,08,33,283 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-29,46,223 -31,70,023 -1,06,25,833 4,53,260 -76,79,610 36,23,283
assets
96

Classes of tangible assets [Axis] Plant and equipment [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
5,70,171 0 1,14,03,454 0 1,08,33,283 0
others
5,70,171 0 1,14,03,454 0 1,08,33,283 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
-29,46,223 -31,70,023 -1,06,25,833 4,53,260 -76,79,610 36,23,283
assets
97

Classes of tangible assets [Axis] Furniture and fixtures [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
19,72,162 -6,10,183 39,36,625 14,12,129 19,64,463 20,22,312
assets
Tangible assets at end of period 1,10,59,816 90,87,654 2,94,63,009 2,55,26,384 1,84,03,193 1,64,38,730
98

Classes of tangible assets [Axis] Furniture and fixtures [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
19,72,162 -6,10,183 39,36,625 14,12,129 19,64,463 20,22,312
assets
Tangible assets at end of period 1,10,59,816 90,87,654 2,94,63,009 2,55,26,384 1,84,03,193 1,64,38,730
99

Classes of tangible assets [Axis] Vehicles [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
34,34,278 0 78,32,513 0 43,98,235 0
others
34,34,278 0 78,32,513 0 43,98,235 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
15,86,125 -33,65,842 24,80,640 26,52,102 8,94,515 60,17,944
assets
100

Classes of tangible assets [Axis] Vehicles [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
34,34,278 0 78,32,513 0 43,98,235 0
others
34,34,278 0 78,32,513 0 43,98,235 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
15,86,125 -33,65,842 24,80,640 26,52,102 8,94,515 60,17,944
assets
101

Classes of tangible assets [Axis] Office equipment [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
2,43,299 -10,26,956 7,54,879 3,01,702 5,11,580 13,28,658
assets
Tangible assets at end of period 14,08,027 11,64,728 1,12,71,594 1,05,16,715 98,63,567 93,51,987
102

Classes of tangible assets [Axis] Office equipment [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
2,43,299 -10,26,956 7,54,879 3,01,702 5,11,580 13,28,658
assets
Tangible assets at end of period 14,08,027 11,64,728 1,12,71,594 1,05,16,715 98,63,567 93,51,987
103

Classes of tangible assets [Axis] Other tangible assets [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
2,74,008 -42,52,050 20,57,933 10,84,341 17,83,925 53,36,391
assets
Tangible assets at end of period 80,51,421 77,77,413 2,68,06,005 2,47,48,072 1,87,54,584 1,69,70,659
104

Classes of tangible assets [Axis] Other tangible assets [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
2,74,008 -42,52,050 20,57,933 10,84,341 17,83,925 53,36,391
assets
105

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
Nature of other tangible assets 0.00 0.00 0.00 0.00 0.00 0.00
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
2,74,008 -42,52,050 20,57,933 10,84,341 17,83,925 53,36,391
assets
106

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
Nature of other tangible assets 0.00 0 0.00 0 0.00 0
[Abstract]
assets
Impairment loss
tangible assets
[Abstract]
0 0 0 0 0 0
others
0 0 0 0 0 0
assets
assets [Abstract]
0 0 0 0
assets, others
0 0 0 0
tangible assets
2,74,008 -42,52,050 20,57,933 10,84,341 17,83,925 53,36,391
assets

01/04/2015
to
31/03/2016
Disclosure of notes on tangible assets explanatory [TextBlock]
Disclosure of accounting policy on tangible assets [TextBlock] [See below]
Disclosure of accounting policy on tangible assets [Text Block]

i) Tangible Fixed Assets.
Fixed Assets are stated at cost of acquisition or construction less depreciation. The assets acquired for expansion are stated at direct cost inclusive
of all costs directly attributable to bringing the assets to their present location and working condition.
107
[201100] Notes - Intangible assets
Disclosure of additional information intangible assets [Table] ..(1)

Company total intangible assets Brands and trade marks
Classes of intangible assets [Axis] Brands [Member]
[Member] [Member]
Internally generated and other Internally generated and other Internally generated and other
Sub classes of intangible assets [Axis] than internally generated than internally generated than internally generated
intangible assets [Member] intangible assets [Member] intangible assets [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
intangible assets [Abstract]
intangible assets [LineItems]
Useful lives or amortization rates
NA NA NA NA NA NA
intangible assets
Description of amortization method
- - - - - -
used
Disclosure of additional information intangible assets [Table] ..(2)

Classes of intangible assets [Axis] Brands [Member] Computer software [Member]
Internally generated and other
Internally generated intangible Internally generated intangible
Sub classes of intangible assets [Axis] than internally generated
assets [Member] assets [Member]
intangible assets [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
intangible assets [LineItems]
Useful lives or amortization rates
N.A NA NA NA 10.00 10.00
intangible assets
Description of amortization method Straight Line Straight Line Straight Line Straight Line
- -
used Value Value Value Value
108
Disclosure of intangible assets [Table] ..(1)

Classes of intangible assets [Axis] Company total intangible assets [Member]
Sub classes of intangible assets [Axis] Internally generated and other than internally generated intangible assets [Member]
Carrying amount accumulated amortization and Gross carrying amount Accumulated amortization and
impairment and gross carrying amount [Axis] [Member] impairment [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
Disclosure of intangible assets [Abstract]
Disclosure of intangible assets
[LineItems]
Changes in intangible assets
[Abstract]
Additions to intangible assets
[Abstract]
business combinations 0 0 0 0
intangible assets
Total additions to
0 0 0 0
intangible assets
Amortization intangible assets -4,51,001 -10,65,177 4,51,001 10,65,177
Impairment loss
loss intangible assets
intangible assets
Disposals intangible assets
[Abstract]
Disposals intangible
0 0 0 0 0 0
assets, others
Total disposals intangible
0 0 0 0 0 0
assets
Other adjustments intangible
assets [Abstract]
Other adjustments
0 0 0 0
intangible assets, others
0 0 0 0
intangible assets
Total changes in intangible
-4,51,001 -10,65,177 0 0 4,51,001 10,65,177
assets
Intangible assets at end of period 3,61,692 8,12,693 68,53,697 68,53,697 64,92,005 60,41,004
109

Classes of intangible assets [Axis] Company total intangible assets [Member]
Sub classes of intangible assets [Axis] Internally generated intangible assets [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
[Abstract]
intangible assets
Total additions to
0 0 0 0
intangible assets
Impairment loss
intangible assets
[Abstract]
0 0 0 0 0 0
assets, others
0 0 0 0 0 0
assets
assets [Abstract]
Other adjustments
0 0 0 0
0 0 0 0
intangible assets
-4,51,001 -10,65,177 0 0 4,51,001 10,65,177
assets
110

Classes of intangible assets [Axis] Brands and trade marks [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
[Abstract]
intangible assets
Total additions to
0 0 0 0
intangible assets
Amortization intangible assets 0 0 0 0
Impairment loss
intangible assets
[Abstract]
0 0 0 0 0 0
assets, others
0 0 0 0 0 0
assets
assets [Abstract]
Other adjustments
0 0 0 0
0 0 0 0
intangible assets
0 0 0 0 0 0
assets
Intangible assets at end of period 0 0 0 0 0 0
111

Classes of intangible assets [Axis] Brands and trade marks [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
[Abstract]
intangible assets
Total additions to
0 0 0 0
intangible assets
Impairment loss
intangible assets
[Abstract]
0 0 0 0 0 0
assets, others
0 0 0 0 0 0
assets
assets [Abstract]
Other adjustments
0 0 0 0
0 0 0 0
intangible assets
0 0 0 0 0 0
assets
112

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
[Abstract]
intangible assets
Total additions to
0 0 0 0
intangible assets
Impairment loss
intangible assets
[Abstract]
0 0 0 0 0 0
assets, others
0 0 0 0 0 0
assets
assets [Abstract]
Other adjustments
0 0 0 0
0 0 0 0
intangible assets
0 0 0 0 0 0
assets
113

01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
[Abstract]
intangible assets
Total additions to
0 0 0 0
intangible assets
Impairment loss
intangible assets
[Abstract]
0 0 0 0 0 0
assets, others
0 0 0 0 0 0
assets
assets [Abstract]
Other adjustments
0 0 0 0
0 0 0 0
intangible assets
0 0 0 0 0 0
assets
114

Classes of intangible assets [Axis] Computer software [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
[Abstract]
intangible assets
Total additions to
0 0 0 0
intangible assets
Impairment loss
intangible assets
[Abstract]
0 0 0 0 0 0
assets, others
0 0 0 0 0 0
assets
assets [Abstract]
Other adjustments
0 0 0 0
0 0 0 0
intangible assets
-4,51,001 -10,65,177 0 0 4,51,001 10,65,177
assets
115

Classes of intangible assets [Axis] Computer software [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015 31/03/2016 31/03/2015
[LineItems]
[Abstract]
[Abstract]
intangible assets
Total additions to
0 0 0 0
intangible assets
Impairment loss
intangible assets
[Abstract]
0 0 0 0 0 0
assets, others
0 0 0 0 0 0
assets
assets [Abstract]
Other adjustments
0 0 0 0
0 0 0 0
intangible assets
-4,51,001 -10,65,177 0 0 4,51,001 10,65,177
assets

01/04/2015
to
31/03/2016
Disclosure of notes on intangible assets explanatory [TextBlock] [See below]
116
Disclosure of notes on intangible assets explanatory [Text Block]

Intangible Fixed Assets.
a)Valuation :- Intangible assets are stated at cost less amortisation.
b)Amortisation :- Intangible assets are amortised once then estimated
Useful life on straight Line basis
[200400] Notes - Non-current investments

01/04/2015
to
31/03/2016
Disclosure of notes on non-current investments explanatory [TextBlock]
Accounting policy for determination of carrying amount of investments Textual information (39)
Accounting policy for determination of carrying amount of investments [Text Block]

Long Term Investments are stated at cost. Diminution in the value of Investments of being temporary nature is not considered.
Current investments are carried at lower of cost or fair value.
[200500] Notes - Current investments

01/04/2015
to
31/03/2016
Disclosure of notes on current investments explanatory [TextBlock]
Accounting policy for determination of carrying amount of investments Textual information (40)
117
Accounting policy for determination of carrying amount of investments [Text Block]

[200600] Notes - Subclassification and notes on liabilities and assets
Disclosure of details of balances with banks [Table] ..(1)

Details of balances with banks [Axis] 1 2
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
Subclassification and notes on liabilities and assets
[Abstract]
Cash and bank balances notes [Abstract]
Cash and bank balances [Abstract]
Disclosure of details of balances with banks
[Abstract]
Details of balances with banks [LineItems]
Name of bank SBI BANK SBI BANK SBI BANK SBI BANK
Account number of bank 30360807805 30360807805 030487017835 030487017835
Closing balance held in bank 3,05,281 45,332 11,720 9,648

01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
[Abstract]
Name of bank ICICI BANK ICICI BANK INDIAN BANK INDIAN BANK
Closing balance held in bank 53,53,293 60,17,710 7,079 7,079
118

01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
[Abstract]
Name of bank AXIS BANK AXIS BANK PNB BANK PNB BANK
Closing balance held in bank 1,99,445 2,31,387 9,208 9,422

Details of balances with banks [Axis] 7
01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Subclassification and notes on liabilities and assets [Abstract]
Disclosure of details of balances with banks [Abstract]
Name of bank SBI BANK SBI BANK
Account number of bank 10344116884 10344116884
Closing balance held in bank 8,579 10,696
119
Loans and advances [Table] ..(1)

Classification of loans and advances [Axis] Loans and advances [Member] Capital advances [Member]
Classification of assets based on security [Axis] Unsecured considered good [Member] Unsecured considered good [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances notes [Abstract]
Loans and advances [Abstract]
Disclosure of loans and advances [LineItems]
Loans and advances, gross 2,56,45,575 2,12,10,137 1,46,73,768 1,33,89,010
Allowance for bad and doubtful loans and
0 0 0 0
advances
Loans and advances 2,56,45,575 2,12,10,137 1,46,73,768 1,33,89,010
Details of loans and advances due by
directors, other officers or others
[Abstract]
Loans and advances due by directors 0 0 0 0
Loans and advances due by other officers 0 0 0 0
Total loans and advances due by
0 0 0 0
Details of loans and advances due by firms
or companies in which any director is
partner or director [Abstract]
Loans and advances due by firms in
0 0 0 0
which any director is partner
Loans and advances due by private
companies in which any director is 0 0 0 0
director
Total loans and advances due
by firms or companies in which
0 0 0 0
any director is partner or
director
120

Loans advances given to other companies
Classification of loans and advances [Axis] Security deposits [Member]
[Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 1,09,71,807 78,21,127 0 0
0 0 0 0
advances
Loans and advances 1,09,71,807 78,21,127 0 0
[Abstract]
0 0 0 0
0 0 0 0
director
0 0 0 0
director
121

Classification of loans and advances [Axis] Other loans and advances [Member] Prepaid expenses [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 0 0 0 0
0 0 0 0
advances
Loans and advances 0 0 0 0
[Abstract]
0 0 0 0
0 0 0 0
director
0 0 0 0
director
122

Classification of loans and advances [Axis] Cenvat receivable [Member] VAT receivable [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 0 0 0 0
0 0 0 0
advances
Loans and advances 0 0 0 0
[Abstract]
0 0 0 0
0 0 0 0
director
0 0 0 0
director
123

Other loans and advances, others
Classification of loans and advances [Axis] Loans and advances [Member]
[Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 0 0 5,50,04,297 7,19,38,672
0 0 0 0
advances
Loans and advances 0 0 5,50,04,297 7,19,38,672
[Abstract]
0 0
0 0 0 0
companies in which any director is 0 0
director
0 0 0 0
director

Loans advances given to other companies
Classification of loans and advances [Axis] Other loans and advances [Member]
[Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 0 0 5,50,04,297 7,19,38,672
0 0 0 0
advances
Loans and advances 0 0 5,50,04,297 7,19,38,672
[Abstract]
0 0 0 0
0 0 0 0
director
124

Classification of loans and advances [Axis] Prepaid expenses [Member] Cenvat receivable [Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 11,02,092 3,48,971 0 0
0 0 0 0
advances
Loans and advances 11,02,092 3,48,971 0 0
[Abstract]
0 0 0 0
0 0 0 0
director

Other loans and advances, others
Classification of loans and advances [Axis] VAT receivable [Member]
[Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Loans and advances, gross 4,33,16,419 4,32,59,272 1,05,85,786 2,83,30,429
0 0 0 0
advances
Loans and advances 4,33,16,419 4,32,59,272 1,05,85,786 2,83,30,429
[Abstract]
0 0 0 0
0 0 0 0
director
125
Disclosure of breakup of provisions [Table] ..(1)

31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Provisions notes [Abstract]
Disclosure of breakup of provisions [Abstract]
Disclosure of breakup of provisions [LineItems]
Provisions [Abstract]
Provision for corporate tax [Abstract]
Provision for corporate dividend tax 7,63,500 7,63,500
Total provision for corporate tax 7,63,500 7,63,500
Provision for proposed dividend [Abstract]
Provision for proposed equity dividend
[Abstract]
Provision for proposed equity final
44,92,500 44,92,500
dividend
Total provision for proposed equity
44,92,500 44,92,500
dividend
Total provision for proposed dividend 44,92,500 44,92,500
CSR expenditure provision 0 0 0 0
Total provisions 0 0 52,56,000 52,56,000
Classification of inventories [Table] ..(1)

Classification of inventories [Axis] Company total inventories [Member] Raw materials [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Inventories notes [Abstract]
Inventories [Abstract]
Classification of inventories [Abstract]
Details of inventories [LineItems]
Inventories 76,34,79,658 67,17,99,662 2,42,91,378 2,65,29,569
Raw materials are Raw materials are
Textual information Textual information
Mode of valuation (41) [See below] (42) [See below]
valued at cost on valued at cost on
FIFO basis. FIFO basis.

Classification of inventories [Axis] Work-in-progress [Member] Finished goods [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Inventories 3,69,62,293 3,73,28,262 68,26,31,360 59,09,85,567
- Work in - Work in Progress - Finished goods
- Finished goods
Progress at at Material cost are valued at lower
are valued at lower of
Mode of valuation Material cost plus plus relevant of cost or net
cost or net realizable
relevant overheads overheads (Net of realizable value (Net
value (Net of Vat) .
(Net of Vat). Vat). of Vat) .
126

Classification of inventories [Axis] Stores and spares [Member] Other inventories [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Inventories 51,11,526 64,39,327 1,44,83,101 1,05,16,937
- Stores, spares & - Stores, spares &
consumable are consumable are Other inventory Other inventory
Mode of valuation valued at cost valued at cost includes waste includes waste.
(FIFO)(Net of vat). (FIFO)(Net of vat).
Other inventory Other inventory
Nature of other inventories includes waste. includes waste.

Classification of inventories [Axis] Waste [Member] Other inventories, others [Member]
01/04/2015 01/04/2014 01/04/2015 01/04/2014
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Inventories 52,051 43,187 1,44,31,050 1,04,73,750
Wastes are valued at Wastes are valued at Other inventory Other inventory
Mode of valuation net realizable value. net realizable value. includes waste includes waste
Other inventory Other inventory Other inventory Other inventory
Nature of other inventories includes waste. includes waste includes waste. includes waste.
127
Subclassification of trade receivables [Table] ..(1)

Classification of assets based on security
Classification of assets based on security [Axis] Secured considered good [Member]
[Member]
31/03/2016 31/03/2015 31/03/2016 31/03/2015
[Abstract]
Trade receivables notes [Abstract]
Trade receivables [Abstract]
Subclassification of trade receivables
[Abstract]
Subclassification of trade receivables
[LineItems]
Breakup of trade receivables [Abstract]
Trade receivables, gross 43,08,54,691 44,19,38,033 43,08,54,691 44,19,38,033
Allowance for bad and doubtful debts 0 0 0 0
Total trade receivables 43,08,54,691 44,19,38,033 43,08,54,691 44,19,38,033
Details of trade receivables due by
[Abstract]
Trade receivables due by directors 0 0
Trade receivables due by other officers 0 0
Total trade receivables due by
directors, other officers or 0 0
others
Details of trade receivables due by
firms or companies in which any director
is partner or director [Abstract]
Trade receivables due by firms in
0 0
Trade receivables due by private
companies in which any director 0 0
is director
Total trade receivables due by firms
or companies in which any director is 0 0
partner or director
128

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of subclassification and notes on liabilities and assets
explanatory [TextBlock]
Trade payables, long-term 0 0
Others long-term, others 12,00,00,000 12,00,00,000
Total others, long-term 12,00,00,000 12,00,00,000
Total other long-term liabilities 12,00,00,000 12,00,00,000
Disclosure of notes on provisions explanatory [TextBlock] [See below]
Current maturities of long-term debt 19,59,048 31,17,479
Interest accrued but not due on borrowings 0 0
Interest accrued and due on borrowings 59,190 23,579
Interest accrued but not due on public deposits 0 0
Interest accrued and due on public deposits 0 0
Debentures claimed but not paid 0 0
Unpaid dividends 0 0
Application money received for allotment of securities and
0 0
due for refund, principal
Unpaid matured deposits and interest accrued thereon 0 0
Unpaid matured debentures and interest accrued thereon 0 0
Security deposits refundable, current 4,95,17,936 3,46,06,196
Other deposits refundable, current 8,15,000 10,25,000
Total deposits refundable current 5,03,32,936 3,56,31,196
Public deposit payable, current 0 0
Total other payables, current 5,03,32,936 3,56,31,196
Derivative liabilities 2,37,99,071 2,03,49,800
Advance received from customers 2,27,41,019 1,91,02,152
Current liabilities portion of share application money pending
0 0
allotment
Other current liabilities, others 3,46,81,481 3,70,58,236
Total other current liabilities 13,35,72,745 11,52,82,442
Other non-current assets, others 4,13,83,370 1,01,29,535
Total other non-current assets 4,13,83,370 1,01,29,535
Textual information (44) Textual information (45)
Nature of other non-current assets, others [See below] [See below]
Accounting policy on inventories [TextBlock] [See below]
Aggregate amount of trade receivables outstanding for period
0 0
exceeding six months
Fixed deposits with banks 21,56,782 17,78,255
Other balances with banks 58,94,605 63,31,274
Total balance with banks 80,51,387 81,09,529
Cash on hand 44,66,799 37,36,430
Total cash and cash equivalents 1,25,18,186 1,18,45,959
Total cash and bank balances 1,25,18,186 1,18,45,959
Total balances held with banks to extent held as
margin money or security against borrowings, 0 0
guarantees or other commitments
Bank deposits with more than twelve months maturity 0 0
Interest receivable 2,48,770 4,82,088
Other current assets, others 9,87,125 6,84,357
Total other current assets 12,35,895 11,66,445
Mode of valuation
Inventories are valued at lower of cost or net realizable value. Cost is determined as follows - Raw materials are valued at cost on FIFO basis.
Work in Progress at Material cost plus relevant overheads (Net of Vat). - Finished goods are valued at lower of cost or net realizable value
(Net of Vat) . - Stores, spares & consumable are valued at cost (FIFO)(Net of vat). - Wastes are valued at net realizable
value.
129
Mode of valuation
Inventories are valued at lower of cost or net realizable value. Cost is determined as follows - Raw materials are valued at cost on FIFO basis.
Work in Progress at Material cost plus relevant overheads (Net of Vat). - Finished goods are valued at lower of cost or net realizable value
(Net of Vat) . - Stores, spares & consumable are valued at cost (FIFO)(Net of vat). - Wastes are valued at net realizable
value.
Disclosure of notes on provisions explanatory [Text Block]

(1) Provisions are recognized for liabilities that can be measured by using a substantial degree of estimate
(a)The company has a present obligation as a result of past income
(b)A probable outflow of economic benefits is expected.
(c) Amount of obligation can be reliably estimated.
(2) Contingent liabilities is disclosed in case of
(a) A present obligation arising out of past event when it is not probable that an outflow of economic benefits will be required
(b) A possible obligation unless the probability of out flow in settlement is required.
Nature of other non-current assets, others

Reliance Power Ltd. (27 Shares @ Rs. 10/- fully paid up) :-7,310.00/- , State bank of India(26 Shares @ Rs. 10/- each fully paid up) :-55,971.00/-
, Ratnakar Bank Ltd ( 25000 Shares @ Rs. 75/- each) :- 1,87,5000.00/- , CI Educate (8400 units @ 366/- each) :- 3,040,800.00/-, Share in Venus
Garments (India) Limited (51000 shares @ Rs. 10/- Fully paid up) :- 5,100,000.00/-, Lemon Tree Hotels ( 200000 shares @ 24/- each) :-
4,800,000.00/-, Next Trillin Dollar Portfolio :- 4,856,357.00/-, India opertunity Portfolio:- 4,717,313.00/-, 17% (NCD) Debenture of Reddy
Housing Pvt. Ltd. :- 10,000,000.00/- , Indian Real Oppurtunity Venture Capital Fund:- 440,266.00/-, Gaja Capital India Fund( 500 Units @
10000/- each paid-up 9100/-) :-4,4494,258 , India Reality Excellency Fund-III :- 996,095.00/- , Pharamaz India Pvt Ltd. :- 1,000,000
130
Nature of other non-current assets, others

Reliance Power Ltd. (27 Shares @ Rs. 10/- fully paid up) :-7,310.00/- , State bank of India(26 Shares @ Rs. 10/- each fully paid up) :-55,971.00/-
, Ratnakar Bank Ltd ( 25000 Shares @ Rs. 75/- each) :- 1,87,5000.00/- , CI Educate (8400 units @ 366/- each) :- 3,040,800.00/-, Indian Real
oppurtunity Venture Capital fund :- 600,454.00/-, Gaja Capital India Fund ( 500 units@ 10000/- each paid-up Rs. 9100/-) :- 4,550,000/-
Accounting policy on inventories [Text Block]

Inventories are valued at lower of cost or net realizable value. Cost is determined as follows
- Raw materials are valued at cost on FIFO basis. Work in Progress at
Material cost plus relevant overheads (Net of Vat).
- Finished goods are valued at lower of cost or net realizable value (Net of Vat) .
- Stores, spares & consumable are valued at cost (FIFO)(Net of vat).
- Wastes are valued at net realizable value.
131
[200700] Notes - Additional disclosures on balance sheet

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of additional balance sheet notes explanatory [TextBlock]
Total contingent liabilities 0 0
Total commitments 0 0
Total contingent liabilities and commitments 0 0
Amount of dividends proposed to be distributed to equity shareholders 0 0
Amount of per share dividend proposed to be distributed to equity
[INR/shares] 0 [INR/shares] 0
shareholders
Deposits accepted or renewed during period 0 0
Deposits matured and claimed but not paid during period 0 0
Deposits matured and claimed but not paid 0 0
Deposits matured but not claimed 0 0
Interest on deposits accrued and due but not paid 0 0
Share application money received during year 0 0
Share application money paid during year 0 0
Amount of share application money received back during year 0 0
Amount of share application money repaid returned back during year 0 0
Number of person share application money paid during year [pure] 0 [pure] 0
Number of person share application money received during year [pure] 0 [pure] 0
Number of person share application money paid as at end of year [pure] 0 [pure] 0
Number of person share application money received as at end of year [pure] 0 [pure] 0
Whether maintenance of cost records by company has been
mandated under Companies (Cost Records and Audit) Rules, No No
2014
Unclaimed share application refund money 0 0
Unclaimed matured debentures 0 0
Unclaimed matured deposits 0 0
Interest unclaimed amount 0 0
Number of warrants converted into equity shares during period [pure] 0 [pure] 0
Number of warrants converted into preference shares during period [pure] 0 [pure] 0
Number of warrants converted into debentures during period [pure] 0 [pure] 0
Number of warrants issued during period (in foreign currency) [pure] 0 [pure] 0
Number of warrants issued during period (INR) [pure] 0 [pure] 0
[200800] Notes - Disclosure of accounting policies, changes in accounting policies and estimates
01/04/2015
to
31/03/2016
Disclosure of accounting policies, change in accounting policies and Textual information (47)
changes in estimates explanatory [TextBlock] [See below]
132
Disclosure of accounting policies, change in accounting policies and changes in estimates explanatory [Text Block]
Significant Accounting Policies
1. Accounts convention
The accounts are prepared on accrual basis under the historical cost convention in accordance with applicable Accounting Standards referred to in
section 134 and relevant presentational requirements of the companies Act, 2013.
2. Revenue Recognition
i) Sales are recorded and revenue recognized at the time of dispatch of goods to customers. Sales are net of trade discount.
ii) Interest Income:-Interest income is recognized on a time proportion basis taking into account the amount outstanding and
the rate applicable.
3. Fixed Assets & Depreciation
a) Valuation of Fixed Assets.
i) Tangible Fixed Assets.
Fixed Assets are stated at cost of acquisition or construction less depreciation. The assets acquired for expansion are stated at direct cost inclusive
of all costs directly attributable to bringing the assets to their present location and working condition.
ii) Intangible Fixed Assets.
a)Valuation :- Intangible assets are stated at cost less amortisation.
b)Amortisation :- Intangible assets are amortised once then estimated
Useful life on straight Line basis
133
b) Method of Depreciation.
The Company is providing depreciation on straight line method as per useful life given in Schedule II of the CA 2013.
4. Valuation of Inventories
Inventories are valued at lower of cost or net realizable value. Cost is determined as follows
- Raw materials are valued at cost on FIFO basis. Work in Progress at
Material cost plus relevant overheads (Net of Vat).
- Finished goods are valued at lower of cost or net realizable value (Net of Vat) .
- Stores, spares & consumable are valued at cost (FIFO)(Net of vat).
- Wastes are valued at net realizable value.
5. Accounting for Tax on Income
The accounting treatment followed for taxes on income is to provide for current tax and Deferred Tax. Current tax is the amount of income tax
determined to be payable in respect of taxable income for a period. Deferred tax is the tax effect of all timing differences between taxable income
and accounting income that originate in one period and are capable of reversal in one or more subsequent periods.
6. Impairment of assets:-
At each Balance Sheet date, an assessment is made as to whether any indication exists that an asset has been impaired .If any such indication
exists, an impairment loss i.e the amount by which the carrying amount of asset exceeds its recoverable amount, is provided in the books of
accounts.
134
7. Retirement Benefits:
a) Gratuity:
The company has taken a policy of group gratuity-cum life insurance from Life Insurance Corporation of India to discharge its liability under the
payment of gratuity Act. The provision is done as per the actuarial valuation done by LIC.
b) Leave with wages:
Provision for leave with wages is made on the basis of leaves accrued to the employees during the financial year. Leaves with wages are not
carried forward, it is paid in the current year and charged to P&L a/c.
c) Provident Fund:
Contribution to Provident fund is made in accordance with the provisions of the Provident fund Act, 1952 and charged to Profit & Loss account.
8. Foreign Exchange Transactions
(i) Foreign Currency transactions are recorded on initial recognition at the rate prevailing on the date of transaction where export bills are
negotiated with bank the export sales are recorded at the rate on the date of negotiation as the said rate approximate the actual rate at the date of
transaction.
(ii) Foreign Currency monitory items are recorded using the closing rate. Exchange differences arising on the settlement of monetary items or on
reporting the same at the closing rate as at the balance sheet date are recognized as income or expenses in the period in which they arise pursuant
to companies (Accounting Standard) Rules 2006 the exchange difference relating to fixed assets are charged to the profit & loss account neither to
practice of the company adjusting the same in the carrying amount of fixed assets.
(iii) The premium or discount arising at the inception of forward exchange contracts is amortized as an expense or income over the life of the
contract.
135
(iv) Exchange differences on the aforesaid forward exchange contract are recognized in the statement of profit & loss in the reporting period in
which the exchange rates change. Profit or loss arising on cancellation or renewal of such contracts is recognized as income or as expense in the
period in which such profit or loss arises.
9. Provisions and contingent liabilities
(1) Provisions are recognized for liabilities that can be measured by using a substantial degree of estimate
(2) Contingent liabilities is disclosed in case of
10. Investments
11. Accounting for Government Grants
136
Government subsidy in the nature of promoters contribution is credited to capital Reserve .The Government subsidy received for specific asset is
reduced from the cost of the assets. The Government subsidy relating to revenue items is charged to the Profit & Loss account.
12. Borrowing Costs
Borrowing costs that are directly attributable to the acquisition, construction or production of a qualifying asset are capitalized as part of the cost
of the asset other borrowing costs are recognized as an expense in the period in which they are incurred.
[201700] Notes - Government grants

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of notes on government grants explanatory [TextBlock]
Accounting policy adopted for government grants [TextBlock] [See below]
Capital subsidies or grants received from government authorities 0 0
Revenue subsidies or grants received from government authorities 0 0
Accounting policy adopted for government grants [Text Block]

Government subsidy in the nature of promoters contribution is credited to capital Reserve .The Government subsidy received for specific asset is
reduced from the cost of the assets. The Government subsidy relating to revenue items is charged to the Profit & Loss account.
[201200] Notes - Employee benefits

01/04/2015
to
31/03/2016
Disclosure of employee benefits explanatory [TextBlock] [See below]
137
Disclosure of employee benefits explanatory [Text Block]

a) Gratuity:
The company has taken a policy of group gratuity-cum life insurance from Life Insurance Corporation of India to discharge its liability under the
payment of gratuity Act. The provision is done as per the actuarial valuation done by LIC.
b) Leave with wages:
Provision for leave with wages is made on the basis of leaves accrued to the employees during the financial year. Leaves with wages are not
carried forward, it is paid in the current year and charged to P&L a/c.
c) Provident Fund:
Contribution to Provident fund is made in accordance with the provisions of the Provident fund Act, 1952 and charged to Profit & Loss account.
[201800] Notes - Borrowing cost

01/04/2015
to
31/03/2016
Disclosure of notes on borrowing costs explanatory [TextBlock] [See below]
Accounting policy adopted for borrowing costs [See below]
Disclosure of notes on borrowing costs explanatory [Text Block]

Borrowing costs that are directly attributable to the acquisition, construction or production of a qualifying asset are capitalized as part of the cost
of the asset other borrowing costs are recognized as an expense in the period in which they are incurred.
Accounting policy adopted for borrowing costs

Borrowing Costs Borrowing costs that are directly attributable to the acquisition, construction or production of a qualifying asset are capitalized
as part of the cost of the asset other borrowing costs are recognized as an expense in the period in which they are incurred.
138
[201600] Notes - Related party
Disclosure of relationship and transactions between related parties [Table] ..(1)

Categories of related parties [Axis] 1 2 3
01/04/2015 01/04/2014 01/04/2015 01/04/2015
to to to to
31/03/2016 31/03/2015 31/03/2016 31/03/2016
Disclosure of relationship and transactions
between
related parties [Abstract]
Disclosure of relationship and transactions
between
related parties [LineItems]
NEVA GARMENTS Venus Cotsyn (India)
Name of related party Neva Garments Limited
LIMITED Limited
UV&W Products Limited

related INDIA INDIA INDIA INDIA
party
Permanent account number of related
AABCN4253E AABCN4253E AABCD9415E AAACU9418M
party
CIN of related party U18101PB1979PLC004036 U18101PB1979PLC004036 U18101PB1983PLC005324 U51900PB2007PLC031472
Description of nature of related party
Associate Associate Associate Associate
relationship
Description of nature of transactions Purchase of Cloth, Purchase of Semi-Finished
Purchase of Semi finished Purchase of cloth, Yarn and
Semi-finished Readymade readymade Garments &
with related Garments & Sale of Cloth,
Ready made Garments & cloth Dyeing, washing &
Accessories sale for
party sale of Cloth calendering, Creditors
Creditors garments, Creditors
Related party transactions [Abstract]
Purchases of goods related party
38,12,083 2,00,95,351 1,07,64,336 58,06,749
transactions
Revenue from sale of goods related
party 1,19,34,546 1,58,80,515 3,98,707
transactions
Other related party transactions
15,68,258
expense
Outstanding balances for related party
transactions [Abstract]
Amounts payable related party
transactions, 74905200.00% 19528600.00% 32101100.00%
percentage
Amount written off during period in
respect 0 0 0 0
of debts due from related parties
Amount written back during period in
respect 0 0 0 0
of debts due to related parties
139

Categories of related parties [Axis] 4 5 6 7
01/04/2015 01/04/2015 01/04/2015 01/04/2015
to to to to
31/03/2016 31/03/2016 31/03/2016 31/03/2016
Disclosure of relationship and transactions between
Glaze Garments (India) Venus Garments (India) M/s Deekay
Name of related party Limited Limited Knitwears
M/s Venus Fabrics
Country of incorporation or residence of related

party
Permanent account number of related party AAACG8868R AABCV3502E AACFD1032F AACFV3291Q
CIN of related party U17299PB1998PLC021003 U17117PB1999PLC022270
Description of nature of related party relationship Associate Associate Associate Associate
Purchase of Cloth,
Semi-Finished Readymade
Description of nature of transactions with related Purchase of Cloth, Rent Paid, Rent Paid,
Garments, Rent Paid &
party Creditors Creditors Creditors
Cloth Sale & Rent
Received, Debtors
Purchases of goods related party transactions 3,17,79,662 1,23,32,594 0 0
Revenue from sale of goods related party
4,795
transactions
Other related party transactions expense 11,45,000 6,00,000 2,40,000
Other related party transactions income 55,000
Outstanding balances for related party
transactions [Abstract]
Amounts payable related party transactions,
2587966200.00% 51530000.00% 21600000.00%
percentage
Amounts receivable related party transactions 59,14,539.22
Amount written off during period in respect
0 0 0 0
Amount written back during period in respect
0 0 0 0

Categories of related parties [Axis] 8 9 10 11
01/04/2015 01/04/2015 01/04/2015 01/04/2015
to to to to
31/03/2016 31/03/2016 31/03/2016 31/03/2016
Kuntal Jain & Kirti Jain & Kainaa
Name of related party Komal Kumar Jain
Kiyaan Jain (Minor)
Kanchan Jain
Jain (Minor)
Country of incorporation or residence of related
party
Permanent account number of related party ACVPJ1478J ACVPJ1477H ACVPJ1860A
AEAPJ0935R
Relatives of Key
Key Management Key Management Key Management
Description of nature of related party relationship Personnel Personnel Personnel
management
personnel
Description of nature of transactions with related Remuneration, Remuneration, Remuneration, Remuneration,
party Interest paid Interest paid Interest paid Interst paid
Interest paid during year related party
23,25,650 5,44,445 8,01,547 20,51,696
transactions
Transaction relating to key management personnel
[Abstract]
Remuneration for key managerial personnel 74,37,500 36,87,500 55,82,500 18,62,500
Amount written off during period in respect
0 0 0 0
Amount written back during period in respect
0 0 0 0
140

Categories of related parties [Axis] 12 13 14
01/04/2015 01/04/2015 01/04/2015
to to to
31/03/2016 31/03/2016 31/03/2016
Disclosure of relationship and transactions between related parties
[Abstract]
Disclosure of relationship and transactions between related parties
[LineItems]
Komal Kumar Jain(
Name of related party HUF)INDIA
Kuntal Jain (HUF) Ruchi Jain
Country of incorporation or residence of related party INDIA INDIA INDIA

Permanent account number of related party AAAHK8699D AAHHK8505K ABAPJ4556D
Relatives of Key Relatives of Key Relatives of Key
Description of nature of related party relationship management management management
personnel personnel personnel
Description of nature of transactions with related party Interest paid Interest paid Interest paid
Interest paid during year related party transactions 20,61,749 6,22,115 25,655
Amount written off during period in respect of debts due from
0 0 0
related parties
Amount written back during period in respect of debts due to
0 0 0
related parties

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Textual information (52) Textual information (53)
Disclosure of notes on related party explanatory [TextBlock] [See below] [See below]
Whether there are any related party transactions during year Yes Yes
Whether company is subsidiary company No No
141
Disclosure of notes on related party explanatory [Text Block]

RELATED PARTY
DISCLOSUERE
KEY
GROUP RELATIVES
PARTICULARS ASSOCIATES MANAGEMENT Total
CO . of KMP
PERSONNELS
Previous Current Current Current Previous Current Previous
Current Year Previous Year Previous Year
Year Year Year Year Year Year Year
(In (In (In (In (In (In
(In Lacs) (In Lacs) (In Lacs) (In Lacs)
Lacs) Lacs) Lacs) Lacs) Lacs) Lacs)
Purchase of goods 656.17 - - - - - - 656.17

1,142.79 1,142.79
Sale of goods 123.38 161.70 - - - - - - 123.38 161.70
Interest Paid - - - - 36.35 50.37 47.98 53.37 84.33 103.74
Remuneration /Salary - - - - 167.08 18.63 15.30 185.70 140.02

124.72
Rent Paid 13.85 13.64 6.00 6.00 - - - - 19.85 19.64
Balance as on
-Debtors/Receivables - - 59.15 65.53 - - - - 59.15 65.53
-Creditors/Payables 273.61 457.62 5.15 5.16 - - - - 278.76 462.78
Associates:-
M/s Deekay Knitwears
Key Management Personnel:-
Mr. Komal Kumar Jain, Mr.
Kuntal Raj Jain, Smt. Kanchan
Jain.
Relative of Key Management
Personnel:-
Mrs. Kirti Jain, Komal Kumar
Jain & Sons (HUF), Kuntal Raj
Jain (HUF), Smt Ruchi Jain &
Kainaa Jain, Kiyaan Jain.
* Group Co. include the
companies in which the key
Management Personnel or their
Relatives have significant
influence,
also includes enterprises with
whom no transaction has been
taken place during the period.
142
Disclosure of notes on related party explanatory [Text Block]

RELATED PARTY
DISCLOSUERE
KEY
GROUP RELATIVES
PARTICULARS ASSOCIATES MANAGEMENT Total
CO . of KMP
PERSONNELS
Previous Current Current Current Previous Current Previous
Current Year Previous Year Previous Year
Year Year Year Year Year Year Year
(In (In (In (In (In (In
(In Lacs) (In Lacs) (In Lacs) (In Lacs)
Lacs) Lacs) Lacs) Lacs) Lacs) Lacs)
Purchase of goods 656.17 - - - - - - 656.17

1,142.79 1,142.79
Sale of goods 123.38 161.70 - - - - - - 123.38 161.70
Interest Paid - - - - 36.35 50.37 47.98 53.37 84.33 103.74
Remuneration /Salary - - - - 167.08 18.63 15.30 185.70 140.02

124.72
Rent Paid 13.85 13.64 6.00 6.00 - - - - 19.85 19.64
Balance as on
-Debtors/Receivables - - 59.15 65.53 - - - - 59.15 65.53
-Creditors/Payables 273.61 457.62 5.15 5.16 - - - - 278.76 462.78
Associates:-
M/s Deekay Knitwears
Key Management Personnel:-
Mr. Komal Kumar Jain, Mr.
Kuntal Raj Jain, Smt. Kanchan
Jain.
Relative of Key Management
Personnel:-
Mrs. Kirti Jain, Komal Kumar
Jain & Sons (HUF), Kuntal Raj
Jain (HUF), Smt Ruchi Jain &
Kainaa Jain, Kiyaan Jain.
* Group Co. include the
companies in which the key
Management Personnel or their
Relatives have significant
influence,
also includes enterprises with
whom no transaction has been
taken place during the period.
[201400] Notes - Leases

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of leases explanatory [TextBlock]
Whether any operating lease has been converted to financial lease or
No No
vice-versa
143
[300300] Notes - Earnings per share

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of earnings per share explanatory [TextBlock] [See below]
Adjustments of numerator to calculate basic earnings per share [Abstract]
Profit (loss) for period 13,62,46,145 11,74,46,076
Adjustments of numerator to calculate diluted earnings per share [Abstract]
Profit (loss) for period 13,62,46,145 11,74,46,076
Disclosure of earnings per share explanatory [Text Block]

The calculation of Earnings per Share (EPS) as disclosed in the Balance Sheet Abstract has
been made in accordance with
Accounting Standard (AS)-20 on Earnings per Share issued by the Institute of Chartered
Accountants of India.
As at 31 As at 31
Particulars
March 2016 March 2015
` `
BASIC AND DILUTED
Earning per share has been computed as under:
BASIC
a) Profit after Taxation

136,246,145 115,976,678
b) weighted average of shares capital outstanding 149,750 149,750
c) Earning per rupee of share 910 774
c) Earning per share (face value Rs. 100/- per share) 910 774
DILUTED
a) Profit after Taxation

136,246,145 115,976,678
b) Number of weighted average shares outstanding 149,750 149,750
c) Earning per rupee of share 910 774
c) Earning per share (face value Rs. 100/- per share) 910 774
[202800] Notes - Subsidiary information

01/04/2015
to
31/03/2016
Disclosure of subsidiary information explanatory [TextBlock]
Whether company has subsidiary companies No
Whether company has subsidiary companies which are yet to commence
No
operations
Whether company has subsidiary companies liquidated or sold during year No
144
[201900] Notes - Income taxes

01/04/2015
to 31/03/2015
31/03/2016
Disclosure of notes on income taxes explanatory [TextBlock] [See below]
Disclosure of breakup of deferred tax assets and deferred tax liabilities
[Abstract]
Components of deferred tax liabilities [Abstract]
Deferred tax liability, depreciation 1,07,35,908 1,05,67,924
Total deferred tax liabilities 1,07,35,908 1,05,67,924
Disclosure of notes on income taxes explanatory [Text Block]

The accounting treatment followed for taxes on income is to provide for current tax and Deferred Tax. Current tax is the amount of income tax
determined to be payable in respect of taxable income for a period. Deferred tax is the tax effect of all timing differences between taxable income
and accounting income that originate in one period and are capable of reversal in one or more subsequent periods.
[202400] Notes - Investments in associates

01/04/2015
to
31/03/2016
Disclosure of notes on investment in associates explanatory [TextBlock]
Whether company has invested in associates No
Whether company has associates which are yet to commence operations No
[202500] Notes - Financial reporting of interests in joint ventures

01/04/2015
to
31/03/2016
Disclosure of notes on interests in joint ventures explanatory [TextBlock]
Whether company has invested in joint ventures No
Whether company has joint ventures which are yet to commence operations No
Whether company has joint ventures liquidated or sold during year No
[201500] Notes - Impairment

01/04/2015
to
31/03/2016
Disclosure of impairment of assets explanatory [TextBlock] [See below]
145
Disclosure of impairment of assets explanatory [Text Block]

At each Balance Sheet date, an assessment is made as to whether any indication exists that an asset has been impaired .If any such indication
exists, an impairment loss i.e the amount by which the carrying amount of asset exceeds its recoverable amount, is provided in the books of
accounts.
[202100] Notes - Other provisions, contingent liabilities and contingent assets

01/04/2015
to
31/03/2016
Disclosure of notes on other provisions, contingent liabilities and
contingent assets explanatory [TextBlock]
Disclosure of other provisions explanatory [TextBlock] [See below]
Disclosure of contingent liabilities explanatory [TextBlock] [See below]
Disclosure of other provisions explanatory [Text Block]

Disclosure of contingent liabilities explanatory [Text Block]

146
[202700] Notes - Cash flow statements

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Disclosure of cash flow statement explanatory [TextBlock]
Cash and cash equivalents if different from balance sheet [Abstract]
Cash and cash equivalents cash flow statement 1,25,18,186 1,18,45,959
Total cash and cash equivalents 1,25,18,186 1,18,45,959
Cash and cash equivalents held by enterprise unavailable for use by group 1,25,18,186 1,18,45,959
Income taxes paid (refund) [Abstract]
Income taxes paid (refund), classified as operating activities 7,49,36,452 6,67,62,742
Total income taxes paid (refund) 7,49,36,452 6,67,62,742
147
[100200] Statement of profit and loss

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Statement of profit and loss [Abstract]
Disclosure of revenue from operations [Abstract]
Disclosure of revenue from operations for other than finance company
[Abstract]
Revenue from sale of products 252,92,57,360 259,61,92,948
Revenue from sale of services 0 0
Other operating revenues 2,98,54,821 1,21,31,220
Total revenue from operations other than finance company 255,91,12,181 260,83,24,168
Total revenue from operations 255,91,12,181 260,83,24,168
Other income 30,29,457 22,45,805
Total revenue 256,21,41,638 261,05,69,973
Expenses [Abstract]
Cost of materials consumed (A) 155,52,33,614
172,85,64,901
Purchases of stock-in-trade (B) 3,18,31,923

2,22,45,745
Changes in inventories of finished goods, work-in-progress and

-9,52,45,988 -19,51,57,835
stock-in-trade
Employee benefit expense 21,90,32,183 17,82,65,465
Finance costs 3,24,71,371 3,15,47,642
Depreciation, depletion and amortisation expense [Abstract]
Depreciation expense 1,74,38,234 2,31,70,954
Total depreciation, depletion and amortisation expense 1,74,38,234 2,31,70,954
CSR expenditure 0 0
Other expenses 58,99,66,172 64,02,56,423
Total expenses 235,07,27,509 242,88,93,295
Total profit before prior period items, exceptional items, extraordinary
21,14,14,129 18,16,76,678
items and tax
Total profit before extraordinary items and tax 21,14,14,129 18,16,76,678
Total profit before tax 21,14,14,129 18,16,76,678
Tax expense [Abstract]
Current tax 7,50,00,000 6,57,00,000
Deferred tax 1,67,984 -14,69,398
Total tax expense 7,51,67,984 6,42,30,602
Total profit (loss) for period from continuing operations 13,62,46,145 11,74,46,076
Total profit (loss) for period before minority interest 13,62,46,145 11,74,46,076
Total profit (loss) for period 13,62,46,145 11,74,46,076
Earnings per equity share [Abstract]
Basic earning per equity share [INR/shares] 910 [INR/shares] 774
Diluted earnings per equity share [INR/shares] 910 [INR/shares] 774
Footnotes
(A) Note No.20
(B) Note No. 21
148
[300500] Notes - Subclassification and notes on income and expenses

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Subclassification and notes on income and expense explanatory [TextBlock]
Disclosure of revenue from sale of products [Abstract]
Revenue from sale of products [Abstract]
Revenue from sale of products, gross (A) 252,92,57,360 (B) 259,61,92,948
Total revenue from sale of products 252,92,57,360 259,61,92,948
Disclosure of revenue from sale of services [Abstract]
Revenue from sale of services [Abstract]
Total revenue from sale of services 0 0
Disclosure of other operating revenues [Abstract]
Other operating revenues [Abstract]
Miscellaneous other operating revenues 2,98,54,821 1,21,31,220
Total other operating revenues 2,98,54,821 1,21,31,220
Disclosure of other income [Abstract]
Interest income [Abstract]
Interest income on current investments [Abstract]
Interest on other current investments (C) 7,09,136 (D) 6,60,100
Total interest income on current investments 7,09,136 6,60,100
Total interest income 7,09,136 6,60,100
Dividend income [Abstract]
Dividend income current investments [Abstract]
Total dividend income current investments 0 0
Total dividend income 0 0
Other non-operating income [Abstract]
Miscellaneous other non-operating income (E) 23,20,321 (F) 15,85,705
Total other non-operating income 23,20,321 15,85,705
Total other income 30,29,457 22,45,805
Disclosure of finance cost [Abstract]
Interest expense [Abstract]
Interest expense borrowings 45,68,395 62,45,863
Other interest charges 2,76,04,701 2,48,94,379
Total interest expense 3,21,73,096 3,11,40,242
Other borrowing costs 2,98,275 4,07,400
Total finance costs 3,24,71,371 3,15,47,642
Employee benefit expense [Abstract]
Salaries and wages 19,40,75,806 16,62,95,875
Managerial remuneration [Abstract]
Remuneration to directors [Abstract]
Salary to directors 0 0
Total remuneration to directors 0 0
Total managerial remuneration 0 0
Contribution to provident and other funds [Abstract]
Contribution to provident and other funds for contract labour 1,27,86,102 99,93,012
Total contribution to provident and other funds 1,27,86,102 99,93,012
Staff welfare expense 1,21,70,275 19,76,578
Total employee benefit expense 21,90,32,183 17,82,65,465
Breakup of other expenses [Abstract]
Consumption of stores and spare parts 4,17,91,442 4,04,27,035
Power and fuel 1,28,63,362 1,18,78,325
Rent 3,34,45,782 2,56,88,463
Repairs to building 83,01,292 68,10,524
Repairs to machinery 36,37,483 23,79,144
Insurance 16,62,760 15,71,031
Rates and taxes excluding taxes on income [Abstract]
149
Total rates and taxes excluding taxes on income 0 0

Subscriptions membership fees 9,73,408 5,55,661
Electricity expenses (G) 40,15,693 (H) 41,78,079

Telephone postage (I) 14,92,474 (J) 13,29,778
Printing stationery (K) 22,60,630 (L) 17,91,635
Travelling conveyance (M) 1,03,63,118 (N) 92,28,147
Entertainment expenses 2,40,948 2,22,980
Legal professional charges 6,10,380 12,43,517
Training recruitment expenses 2,57,452 87,085
Directors sitting fees 0 0
Donations subscriptions 75,500 5,00,000
Books periodicals 11,570 2,946
Bank charges 27,91,194 23,65,114
Advertising promotional expenses (O) 7,96,50,067 (P) 9,04,33,559

Discounting charges 8,52,89,078 10,15,31,626
Cost repairs maintenance other assets 22,26,387 20,80,791
Cost transportation [Abstract]
Cost freight (Q) 2,33,64,508 (R) 2,13,75,726
Total cost transportation 2,33,64,508 2,13,75,726
Provision bad doubtful debts created 0 0
Provision bad doubtful loans advances created 0 0
Write-off assets [Abstract]
Miscellaneous expenditure written off [Abstract]
Other miscellaneous expenditure written off 8,30,010 1,28,820
Total miscellaneous expenditure written off 8,30,010 1,28,820
Bad debts written off 0 0
Bad debts advances written off 0 0
Total write-off assets 8,30,010 1,28,820
Loss on disposal of intangible asset 0 0
Loss on disposal, discard, demolishment and destruction of depreciable
(T) 0
tangible asset (S) 4,73,550
Payments to auditor [Abstract]
Payment for audit services 1,32,250 1,14,000
Payment for taxation matters 46,287 39,900
Payment for other services 98,716 28,652
Total payments to auditor 2,77,253 1,82,552
Miscellaneous expenses (U) 27,30,60,831 (V) 31,42,63,885

Total other expenses 58,99,66,172 64,02,56,423
Current tax [Abstract]
Current tax pertaining to current year 7,50,00,000 6,57,00,000
Total current tax 7,50,00,000 6,57,00,000
150
Footnotes
(A) (A) 1. Readymade Garments:-2,247,671,221.00/- 2. Cloth Sales:- 221,597,041.00/- 3. Yarn Sales:- 485,974.00/- 4 Shoe Sale:-
59,503,124.00/-
(B) (B) 1. Readymade Garments:- 2,399,046,101.00/- 2. Cloth Sales:- 1,89,760,278.00/- 3. Yarn Sales:- 399,210.00/- 4. Shoe Sales:-
6,987,359.00/-
(C) (C) Interest Income comprises:- 1. From Banks:-191,761.00/- 2. From Others:- 517,375.00/-
(D) (D) Interest Income Comprises:- 1. From Banks :- 253,785.00/- 2. From Others:- 406,315.00/-
(E) (E) 1. Rental Income:- 550,000.00/- 2. Dividend Received:- 172,274.00/- 3. Profit on sale of Investments (Non Stt) :- 538,012.00/- 4.
Previous Year Expenses written back:-344,262.00/- 5. Sundry Balances written back:- 466,972.00/- 6. Excess & short recovery:- Nil 7.
Profit on sale of Fixed Assets:- 114,101.00/- 8. Miscellaneous Income:- 134,700.00/-
(F) (F) 1. Rental Income :- 550,000.00/- 2. Dividend Received:- Nil 3. Profit on sale of Investments (Non Stt) :- 96,922.00/- 4. Previous
Year Expenses written back:- 174,719.00/- 5. Sundry Balances written back:- 705,262.00/- 6. Excess & short recovery:- 8,064.00/- 7.
Profit on sale of Fixed Assets:- Nil 8. Miscellaneous income:_ 50,738.00/-
(G) (g)1. Repair Electricity: 864,710.00/- 2. Office Electricity Expenses:- 3,150,983.00/-
(H) (h) 1. Repairs Electricity:-610,734.00/- 2. Office Electricity Expenses:- 3,567,345.00/-
(I) (i) 1. Telephone Expenses:-1,102,390.00/- 2. Postage & Courier Charges:-3,90,084.00/-
(J) (j) 1. Telephone Expenses:- 10,66,047.00/- 2. Postage & Courier Charges:- 2,63,731.00/-
(K) (k) 1. Printing Material :- 9,67,587.00/- 2. Printing & Stationery:- 12,93,043.00/-
(L) (l) 1. Printing Material:- 6,48,189.00/- 2. Printing & Stationery:- 11,43,446.00/-
(M) (m) 1. Conveyance:- 715,520.00/- 2. Director Travelling Expenses:- 532,419.00/- 3. Travelling Expenses:- 7,576,573.00/- 4.
Travelling Expenses Staff (Foreign):- 885,929.00/- 5. Director Foreign Tour Expenses:-652,677.00/-
(N) (n) 1. Conveyance:- 669,890.00/-- 2. Director Travelling Expenses:- 341,274.00 - 3. Travelling Expenses:-7,317,389.00/- 4.
Travelling Expenses Staff (Foreign):- 446,336.00/- 5. Director Foreign Tour Expenses:-453,258.00/-
(O) (o) 1. Advertising Expenses:- 69,857,522.00/- 2. Sale Exhibition Expenses:- 2,681,790.00/- 3 . Sales Promotion
Expenses:-7,110,755.00/-
(P) (p) 1. Advertising Expenses:- 79,309,053.00/- 2. Sale Exhibition Expenses:-2,410,185.00/- 3. Sales Promotion Expenses:-
8,714,321.00/-
(Q) (Q) 1. Freight & Cartage Inward:-283,426.00/- 2. Freight & Cartage Outward:- 23,081,082.00/-
(R) (R) 1. Freight & Carriage Inward:- 181,992.00/- 2. Freight & Carriage Outward:- 21,193,734.00/-
(S) (S) Loss on Sale of Fixed Assets:- 473550
(T) (T) Loss on Sale of Fixed Assets:- NIL
(U) (U) 1. Consumption of packin material:-53,823,348.00 /- 2.Dyeing, Washing, Calendring & Fabrication charges:- 123,309,349.00/-
3. Designing charges:- Nil 4. Dewali Expenses:- 239,793.00/- 5. Repair General:- 1,827,276.00/- 6. General Expenses:- 438,054.00/- 7.
CSR Expenditure:- 3,400,000 8. Water & Sewage charges:- 40,855.00/- 9. Fines & Penalities:- 118,550.00/- 10. Fire Fighting Expenses:-
62,755.00/- 11. Gardening Expenses:- 125,714.00/- 12. Previous Income Written back:- Nil 13. Internet Expenses:- 212,833.00/- 14.
Prior period Expenses:- 424,840.00/- 15. Sales Commission - Domestic:- 83,367,059.00/- 16. Export Forwarding Expenses:- 4,039.00/-
17. Goods lost in Transit :- 930,832.00/- 18. Goods Returning Expenses:- 1,578,309.00/- 19. Sales Tax/ CST Paid:- 1182,384.00/- 20.
Vat reversal on tax free goods:- 446,127.00/- 21. Excise duty Adjustment:- 852,301.00/- 22. Website Development Charges:-
198,105.00/- 23. Incidental Expenses on Investments:- 475831.00/- 24. Excess & Short Recovery:- 2,477.00/-
(V) (v) 1.Consumption of packing material:-6,6950,867.00/- 2. Dyeing, washing, Calendring & Fabrication charges:-1,63,122,998.00/- 3.
Designing charges:-Nil 4. Dewali Expenses:- 308219.00/- 5. Repair General:-2,111,381.00/- 6. General Expenses:- 405,782.00/- 7.CSR
Expenditure:-1,100,000.00/- 8. Water & Sewage charges:- 32,895.00/- 9. Fines & Penalties:- 12,905.00/- 10.Fire fighting Expenses:- Nil
11. Gardening Expenses:- 123,968.00/- 12.Previous year Income Written back:- 44,443.00/- 13. Internet Expenses:- 205,744.00/- 14.
Prior Period Expenses:- 66,098.00/- 15.Sales Commission -Domestic:- 74,707,310.00/- 16. Export Forwarding Expenses:- 65,912.00/-
17. Goods lost in Transit:- 710,945.00/- 18. Goods Returning Expenses:- 1,003,759.00/- 19. Sales Tax/ CST Paid:- 1,190,762.00/- 20 Vat
reversal on Tax Free goods:- 2,099,897.00/- 21. Excise Duty Adjustment :- Nil
151
[300600] Notes - Additional information statement of profit and loss

01/04/2015 01/04/2014
to to
31/03/2016 31/03/2015
Additional information on profit and loss account explanatory [TextBlock]
Changes in inventories of finished goods (A) -9,56,11,957 (B) -18,03,47,642
Changes in inventories of work-in-progress (C) 3,65,969 (D) -1,48,10,193
Total changes in inventories of finished goods, work-in-progress and
-9,52,45,988 -19,51,57,835
stock-in-trade
Nature of prior period items [See below]
Value of imports of raw materials 0 0
Value of imports of components and spare parts 4,32,006 1,63,434
Value of imports of capital goods 0 0
Total value of imports calculated on CIF basis 4,32,006 1,63,434
Expenditure on other matters 4,53,197 3,59,013
Expenditure on dividend paid 0 0
Total expenditure in foreign currency 4,53,197 3,59,013
Total amount of dividend remitted in foreign currency 0 0
FOB value of manufactured goods exported 6,80,600 13,82,219
Total earnings on export of goods calculated on FOB basis 6,80,600 13,82,219
Total earnings in foreign currency 6,80,600 13,82,219
Domestic sale manufactured goods 252,92,57,360 259,61,92,948
Total domestic turnover goods, gross 252,92,57,360 259,61,92,948
Total revenue from sale of products 252,92,57,360 259,61,92,948
Total revenue from sale of services 0 0
Gross value of transaction with related parties as per AS-18 0 0
Bad debts of related parties as per AS-18 0 0
Footnotes
(A) (A) Finished Goods at the Begining:- 601,502,504.00/- Finished Goods at the End:- 697,114,461.00/-
(B) (B) Finished goods at the Begining :- 421,154,862.00/- Finished godds at the End:-601,502,504.00/-
(C) (C) Work-in- progress at the begining:- 37,328,262.00/- Work-in-progress at the end:- 36,962,293.00/-
(D) (D) Work-in- progree at the begining:- 22518,069.00/- Work-in-progress at the end:- 37,328,262.00/-
Nature of prior period items

Details of Prior period items (net) Prior period expenses 490,462 66,098 Prior period income -65,622 174,719
424,840
[300100] Notes - Revenue

01/04/2015
to
31/03/2016
Disclosure of revenue explanatory [TextBlock] [See below]
152
Disclosure of revenue explanatory [Text Block]

i) Sales are recorded and revenue recognized at the time of dispatch of goods to customers. Sales are net of trade discount.
ii) Interest Income:-Interest income is recognized on a time proportion basis taking into account the amount outstanding and
the rate applicable.
[202200] Notes - Effects of changes in foreign exchange rates

01/04/2015
to
31/03/2016
Disclosure of notes on effect of changes in foreign exchange rates Textual information (61)
explanatory [TextBlock] [See below]
Disclosure of notes on effect of changes in foreign exchange rates explanatory [Text Block]
(i) Foreign Currency transactions are recorded on initial recognition at the rate prevailing on the date of transaction where export bills are
negotiated with bank the export sales are recorded at the rate on the date of negotiation as the said rate approximate the actual rate at the date of
transaction.
(ii) Foreign Currency monitory items are recorded using the closing rate. Exchange differences arising on the settlement of monetary items or on
reporting the same at the closing rate as at the balance sheet date are recognized as income or expenses in the period in which they arise pursuant
to companies (Accounting Standard) Rules 2006 the exchange difference relating to fixed assets are charged to the profit & loss account neither to
practice of the company adjusting the same in the carrying amount of fixed assets.
(iii) The premium or discount arising at the inception of forward exchange contracts is amortized as an expense or income over the life of the
contract.
(iv) Exchange differences on the aforesaid forward exchange contract are recognized in the statement of profit & loss in the reporting period in
which the exchange rates change. Profit or loss arising on cancellation or renewal of such contracts is recognized as income or as expense in the
period in which such profit or loss arises.
153
[300700] Notes - Key managerial personnels and directors remuneration and other information
Disclosure of key managerial personnels and directors and remuneration to key managerial personnels and directors [Table] ..(1)
Key managerial personnels and directors [Axis] 1 2 3
01/04/2015 01/04/2015 01/04/2015
to to to
31/03/2016 31/03/2016 31/03/2016
Disclosure of key managerial personnels and directors and
remuneration to key managerial personnels and directors [Abstract]
Disclosure of key managerial personnels and directors and
remuneration to key managerial personnels and directors
[LineItems]
Name of key managerial personnel or director Komal Kumar Jain Kuntal Jain Kanchan Jain
Director identification number of key managerial personnel or
00669804 00669902 00696700
director
Permanent account number of key managerial personnel or director ACVPJ1478J ACVPJ1477H ACVPJ1860A
Date of birth of key managerial personnel or director 09/09/1947 13/09/1980 16/06/1952
Designation of key managerial personnel or director Managing Director Whole Time Director Whole Time Director
Qualification of key managerial personnel or director Under Graduate MBA BA
Shares held by key managerial personnel or director [shares] 28,690 [shares] 28,440 [shares] 27,690
Key managerial personnel or director remuneration [Abstract]
Gross salary to key managerial personnel or director [Abstract]
Salary key managerial personnel or director 74,37,500 36,87,500 55,82,500
Gross salary to key managerial personnel or director 74,37,500 36,87,500 55,82,500
Total key managerial personnel or director remuneration 74,37,500 36,87,500 55,82,500
[301000] Notes - Corporate social responsibility
Classification of CSR spending [Table] ..(1)

Classification of CSR spending [Axis] 1 2
01/04/2015 01/04/2015
to to
31/03/2016 31/03/2016
Disclosure of CSR spending [Abstract]
Details of CSR spent during financial year [Abstract]
Manner in which amount CSR spent during financial year [Abstract]
Manner in which amount CSR spent during financial year [LineItems]
Vijayanand Shree Atam Vallabh
CSR project or activity identified diagnostic centre Jain Publlic School
Sector in which project is covered Health care Education
Whether projects or programs undertaken in local area or other Local Area Local Area
Name of state or union territory where projects or programs was undertaken Punjab Punjab
Name of district where projects or programs was undertaken Ludhiana ludhiana
Budget amount outlay project or program wise 24 10
Amount spent on projects or programs [Abstract]
Direct expenditure on projects or programs 24 10
Overheads on projects or programs 0 0
Total amount spent on projects or programs 24 10
Cumulative expenditure upto reporting period 24 10
Expenditure on administrative overheads 0 0
Mode of amount spent Directly by company Directly by company
154
Disclosure of net profits for last three financial years [Table] ..(1)
Financial year 1 Financial year 2 Financial year 3
Net profits for last three financial years [Axis]
[Member] [Member] [Member]
01/04/2015 01/04/2015 01/04/2015
to to to
31/03/2016 31/03/2016 31/03/2016
Disclosure of net profits for last three financial years [Abstract]
Disclosure of net profits for last three financial years [LineItems]
Description of financial year 2014-15 2013-14 2012-13
Profit before tax of financial year 18,16,76,678 10,46,47,894 8,67,34,480
Net profit computed u/s 198 and adjusted as per rule 2(1)(f)
18,15,79,756 15,94,31,171 12,84,43,068
of Companies (CSR Policy) Rules, 2014

01/04/2015
to
31/03/2016
Disclosure of corporate social responsibility explanatory [TextBlock]
Whether provisions of corporate social responsibility are applicable on
Yes
company
Disclosure of composition of CSR committee [TextBlock] [See below]
Whether company has written CSR policy Yes
Details CSR policy [TextBlock] [See below]
Average net profit for last three financial years 15,64,84,665
Prescribed CSR expenditure 31,29,693.3
Amount CSR to be spent for financial year 34,00,000
Amount unspent CSR 0
Disclosure of composition of CSR committee [Text Block]
The CSR Committee comprises of:
a) Sh. Komal Kumar Jain Chairman (M.D.)
b) Sh. Kuntal Kumar Jain Member (Director)
c) Smt. Ashu Kapoor Member (Independent)
155
Details CSR policy [Text Block]

a. eradicating hunger, poverty and malnutrition, promoting preventive health care and sanitation and making available safe drinking water;
b. promoting education, including special education and employment enhancing vocation skills especially among children, women, elderly, and
the differently able and livelihood enhancement projects;
c. promoting gender equality, empowering women, setting up homes and hostels for women and orphans; setting up old age homes, day care
centres and such other facilities for senior citizens and measures for reducing inequalities faced by socially and economically backward groups;
d. ensuring environmental sustainability, ecological balance, protection of flora and fauna, animal welfare, agro forestry, conservation of natural
resources and maintaining quality of soil, air and water;
e. protection of national heritage, art and culture including restoration of buildings and sites of historical importance and works of art; setting up
public libraries; promotion and development of traditional arts and handicrafts:
f. measures for the benefit of armed forces veterans, war widows and their dependents;
g. training to promote rural sports, nationally recognized sports, Paralympics sports and Olympic sports;
h. contribution to the Prime Ministers National Relief Fund or any other fund set up by the Central Government for socio-economic
development and relief and welfare of the Scheduled Castes, the Scheduled Tribes, other backward classes, minorities and women;
i. contributions or funds provided to technology incubators located within academic institutions which are approved by the Central Government
156

Duke Fashion FY16

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DUKE FASHIONS (INDIA) LIMITED

Standalone Financial Statements for period 01/04/2015 to 31/03/2016

[400100] Disclosure of general information about company

Disclosure of principal product or services [Table] ..(1)

[400400] Disclosures - Directors report

Details of directors signing board report [Table] ..(1)

Details of shareholding of promoters [Table] ..(1)

Details of shareholding of promoters [Table] ..(2)

Details of shareholding of promoters [Table] ..(3)

Details of shareholding of promoters [Table] ..(4)

Unless otherwise specified, all monetary values are in INR

All the Independent

Disclosure for companies covered under section 178(1) on

Change in the nature

Disclosure of companies which have become or ceased to be its

During the year under

During the year under

There are no material

Disclosure of appointment and remuneration of managerial personnels Nil

Number of meetings of board [pure] 32

Textual information (1)

Disclosure in board of directors report explanatory [Text Block]

DUKE FASHIONS (INDIA) LIMITED

Financial Summary or Highlights/Performance of the Company (Standalone):-

PARTICULARS 2015-16 2014-15

Income for the year 2,562,141,638.00 2,610,569,973.00

Profit or Loss before Depreciation and Amortization Exp. 228,852,363.00 204,847,632.00

Less: Depreciation and Amortization Exp. 17,438,234.00 23,17,0954.00

Less: Current Tax

Profit or Loss After Tax 136,246,145.00 117,446,076.00

Change In The Nature Of Business, If Any:-

There are no subsidiaries, Associates and joint venture companies.

Comments on Auditors Report:-

Particulars Regarding Conservation Of Energy, Technology Absorption:-

Extract ofthe Annual Return:-

CORPORATE SOCIAL RESPONSIBILITY (CSR):-

A brief outline of the company's CSR

Brief outline of CSR policy is stated

The company as its CSR shall focus on

a. eradicating hunger, poverty and

b. promoting education, including

c. promoting gender equality,

and hostels for women and orphans;

senior citizens and measures for

e. protection of national heritage, art

f. measures for the benefit of armed

g. training to promote rural sports,

h. contribution to the Prime Ministers

i. contributions or funds provided to

j. rural development projects;

Average net profit of the company for

Prescribed CSR expenditure (two per

Details of CSR spent during the

Total amount to be spent for the

(b) Amount unspent if any -

Manner in which the amount spent

TOTAL 34 Lacs 34 Lacs

Reasons for not spending the amount (The Company has

NUMBER OF MEETINGS OF THE BOARD OF DIRECTORS:-

Committees of the Board:

Boards Evaluation on Its Own, Committees and Individual Directors Performance:-

Nomination and Remuneration Committee:-

Particulars of Loans, Guarantees or Investments under Section 186:-

Particulars of Contracts or Arrangements with Related Parties: - 188