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BIO-DATA

M.P. REDDY & ASSOCIATES, CHARTERED ACCOUNTANTS


PARTNERSHIP FIRM

PARTICULARS AS ON 1ST APRIL, 2012

(1) Name of the Firm : M.P. REDDY & ASSOCIATES


Chartered Accountants
609 Sunshine
Shastri Nagar, Andheri (West)
Mumbai - 400 053
Tel : 2631 1931/61
Fax : 2639 4225
Email : mpreddy@bom5.vsnl.net.in
Contact Person :
Mr. M.P. Reddy : 98200 99567

(2) Details of Partners :

Sr. No. Name of the Partner

1. Shri M.P. Reddy FCA


2. Shri Rajesh Pande FCA
3. Shri Pradeep S. Talikoti FCA
4. Shri Harish S. Rao ACA
5. Smt Ruchi Shukla FCA
6. Shri Manojkumar Prajapati ACA

(3) No of Staff employed : Chartered Accountant 01


Sr. Managers 01
(Semi Qualified)
Articled Clerks 03
Audit Assistants 06
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11
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IMPORTANT ASSIGNMENTS HANDLED / BEING HANDLED

(A) STATUTORY AUDITS OF PRIVATE SECTOR COMPANIES

1. Network Advertising Pvt Ltd


2. Ratnagiri Chemicals Pvt Ltd
3. Cornerstone Communications Pvt Ltd
4. Cornerstone Digital Pvt. Ltd
5. Travel Masters (Mumbai) Pvt. Ltd
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6. Vision-IT Education India Pvt. Ltd
7. Nishant Finance & Trading Pvt. Ltd
8. VRS Developers Pvt. Ltd
9. Laguna Developers Pvt. Ltd
10. Global Logistics Solutions India Pvt. Ltd
11. Europlus Capital Ltd
12. Big Nile Ventures Ltd
13. Emprees Associates Pvt. Ltd
14. Distinct Securities Pvt. Ltd
15. Texfab Engineers (I) Pvt Ltd
16. Avanti Communication Pvt. Ltd
17. Absolute Print Pvt. Ltd
18. Infab Tex-Machine (I) Pvt Ltd
19. YNR Media Consultancy Services Pvt Ltd
20. i2k Solutions Pvt. Ltd
21. Oyster Advisory Services Pvt Ltd
22. Aasanka Learning Solutions Pvt Ltd
23. BN Shah Fire Protection Services Pvt Ltd
24. Upperstall.Com Pvt. Ltd
25. Network Turnkeys Pvt. Ltd
26. Stratagem Media Pvt. Ltd
27. Aqumena Marketing Services Pvt. Ltd
28. Raman Trika Entertainment Pvt. Ltd
29. Ador Computers Pvt Ltd
30. Dreamscape Media Pvt. Ltd
31. Opus Impex Pvt. Ltd
32. Ador Computers Pvt. Ltd
33. D2O Network Pvt. Ltd

(B) TAX AUDITS OF MAJOR FIRMS / INDIVIDUALS

1. Aqumena Marketing Services


2. i2k Solutions
3. Manushya Consulting
4. Partho Mitra (TV Serial Director)
5. Rajendra Gupta (Actor)
6. Manoh Pahwa (Actor)
7. Raman Trika (Actor)
8. White Willow Communications
9. Sanjay Sipahimalani (Creative Director-Advertising)
10. Deewar Productions
11. Faizal Akhta (Writer/Director-TV Serials)
12. Navni Parihar (Actress)
13. Chetanya Adib (Actor)
14. Aerotec Industries
15. Mancorp Impex
16. L-con Technologies
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(C) SEBI / FMC / ISE / CDSL ASSIGNMENTS (HANDLED BY MR. M.P. REDDY AND
MR. PRADEEP S. TALIKOTI EARSTWHILE PARTNERS OF M/S A.K. SABAT &
CO., MUMBAI OFFICE TILL MARCH, 2011

SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)

Inspection Assignment of Benchmark Mutual Fund - 2009


Inspection Assignment of JM Financial Mutual Fund - 2007
Inspection Assignment of Brokers and Sub Brokers - 2003 to 2006
Inspection Assignment of GIC Mutual Fund - 2003 & 2005
Inspection Assignment of Depository Participants - 2005

FORWARD MARKETS COMMISSION (FMC)

Inspection Assignment of Commodity Exchange, National Board of Trade Ltd (NBOT),


Indore - 2006

Inspection Assignment of Commodity Members - 2006, 2007, 2008, 2009 and 2010

INTER CONNECTED STOCK EXCHANGE OF INDIA LTD (ISE)

Inspection Assignment of Sub- Brokers - 2004 to 2007


Inspection Assignment of its Subsidiary (ISS) - 2003 to 2006

ISE SECURITIES & SERVICES LTD (ISS)

Inspection Assignment of Sub- Brokers 2004 to 2006

CENTRAL DEPOSITORY SERVICES LTD (CDSL)

Inspection Assignment of Depository Participants

(D) INTERNAL AUDITORS OF PUBLIC SECTOR CONCERNS (HANDLED BY MR. M.P.


REDDY AS IN-CHARGE PARTNER OF M/S A.K. SABAT & CO., MUMBAI OFFICE

1. Mumbai Railway Vikas Corporation Ltd (MRVC), Mumbai - 2006-07, 2007-08 &
2008-09
2. Hindustan Organic Chemicals Ltd (HOCL), Mumbai, Internal Audit - 2004-05 to
2006-07
3. Wipro Ltd, Consumer Care & Lighting Division, Mumbai Regional Office.

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(E) STATUTORY / CONCURRENT AUDITS OF CREDIT SOCIETIES / BANKS
(HANDLED BY MR. M.P. REDDY AND MR. PRADEEP S. TALIKOTI EARSTWHILE
PARTNERS OF M/S A.K. SABAT & CO., MUMBAI OFFICE

1. STATUTORY AUDITS OF CREDIT SOCIETIES

(a) Jyothi Co-operative Credit Society Ltd, Mumbai for 2008-09


(b) Brihanmumbai Mathadi Kamgar Sahakari Pathsanstha Co-operative Credit Society Ltd,
Mumabi for 2007-08
(c) Central Ware Housing Employees Credit Society Ltd, Mumbai for 2006-07
(d) Shivsagar Kamgar Co-operative Credit Society Ltd., Mumbai for 2003-04 & 2004-05

2. CONCURRENT AUDITS OF BANKS

(a) Bank of India, Bandra Kurla Complex Branch, Mumbai - 2008-09, 2009-10 & 2010-11
(b) Central Bank of India, Vile Parle Branch, Mumbai - 2009 & 2010
(c) Bank of India, Bullion Exchange Branch, Mumbai - 2003-04, 2004-05 & 2005-06
(d) Vijaya Bank, Matunga Central, Mumbai - 2004-05 & 2005-06
(e) Central Bank of India, Santacruz (West) Branch, Mumbai- 2002-03, 2003-04 &
2004-05
(f) Allahabad Bank, Ghatkopar (East), Mumbai - 2002-03, 2003-04 & 2004-05
(g) Dena Bank, Sasson Dock Branch, Mumbai - 2003-04
(h) Dena Bank, Sandhurst Bridge Branch, Mumbai -2004-05
(i) Bank of Maharashtra, Kanjurmarg Branch, Mumbai - 2003-04 & 2004-05.
(j) Bank of Maharashtra, Thakurwar Branch, Mumbai - 2004-05
(k) Bank of Baroda, Reclamation Branch, Mumbai - 1995-96

Besides the above, various Stock / Revenue / Inspection and Special Audits of various Branches
of Bank of India, Bank of Baroda, Bank of Maharashtra, Union Bank of India, Dena Bank,
Karnataka Bank Ltd, Andhra Bank, Central Bank of India in Mumbai were handled since 1993.

(F) REVENUE AUDITS HANDLED BY THE FIRM

Bank of Maharashtra, Santacruz (West) Branch, Mumbai - 2011


Bank of Maharashtra, Khar (West) Branch, Mumbai - 2011

(G) STOCK AUDITS HANDLED BY THE FIRM

Bank of India, Mumbai Main Branch - 2012

(H) EMPANELLED AS SPECIAL AUDITOR BY SERVICE TAX DEPT

Entertainment Network (India) Ltd - 2012


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(I) ABC AUDIT OF PUBLICATIONS (HANDLED BY MR. M.P. REDDY AS IN-CHARGE
PARTNER OF M/S A.K. SABAT & CO., MUMBAI OFFICE

ABC Audit of various Publications in 2009, 2010 & 2011

(J) COMPANY LAW / INCOME TAX MATTERS

Advising / handling / assisting on various Company Law matters including Incorporation, Filing
of various documents etc. and Income tax related matters of various clients upto Appeals.

(K) MAJOR CHARITABLE TRUSTS BEING HANDLED

(a) Samved Society


(b) Sangeet Samaagam Trust
(c) Kaishiki Dance Academy
(d) Sparsha Foundation
(e) Aratrika, Institute of Performing Arts

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