SHAKTI WEARS PRIVATE LIMITED

112, Navjeevan Complex, Station Road,

Jaipur

NOTICE
To,
The Members,
Notice is hereby given that the Annual General Meeting of the
Shakti Wears Private Limited will be held at the Registered office at
112, Navjeevan Complex, Station Road, Jaipur on Wednesday,
September 30, 2010 at 11.00 A.M. to transact the following
business:-
1. To receive, consider and adopt the Audited Balance Sheet of the
company as on 31st March 2010 and the Reports of Board of
Directors and Auditors thereon.
2. To appoint Statutory Auditors for holding the office from the
conclusion of this Annual General Meeting until the conclusion of the
next Annual General Meeting and to fix their remuneration and in
connection to consider and if thought fit to pass with or without
modification the following resolution as an "Ordinary Resolution."
“RESOLVED THAT M/S Mathur & Co., Chartered Accountants, 112,
Navjeevan Complex, Station Road, Jaipur be and hereby appointed
as Auditors of the company to hold office from the conclusion of this
Annual General Meeting until the conclusion of the next Annual
General Meeting at a remuneration to be fixed by the Board plus
reimbursement of actual traveling and other incidental expenses
incurred in connection with the audit."
3. Any other business may lawfully be translated at the annual general
meeting with the permission of the chair by order for the Board.
By Order of Board of Directors
For SHAKTI WEARS PRIVATE LIMITED
 (Prakash Chand Singhee) (Pallavi
Singhee)
DIRECTOR DIRECTOR
PLACE: JAIPUR
DATE: 02-09-2010

NOTES: - A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING

IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE. A PROXY
NEED NOT BE A MEMBER OF THE COMPANY. PROXIES IN ORDER TO BE
EFFECTIVE MUST BE RECEIVED BY THE COMPANY NOT LESS THAN 48
HOURS BEFORE THE AGM DULY COMPLETED.

SHAKTI WEARS PRIVATE LIMITED

112, Navjeevan Complex, Station Road,
Jaipur

DIRECTOR REPORT
To
The Members,
Your Directors have pleasure in presenting Annual Report of the
company together with the Audited Accounts for the financial year
ended on 31st March 2010.

ACCOUNTS
The Companies financial year closed on 31st March 2010 covering a
period of 12 month. The company prepared Balance Sheet.

DIVIDEND
After consideration the financial position of the company, the Board of
directors does not recommend any dividend for shareholders.

ENERGY, TECHNOLOGY ABSORPTION AND EXCHANGE EARNING

AND OUTGOIND’S.
The Company has no manufacturing activity and therefore the
disclosure of particulars as required under section 217(1) (e) of the
companies Act 1956 read with Companies (Disclosures of Particulars in
Report of Board of Directors) Rules, 1988 regarding conservation of
energy and technology absorption is not applicable. Particulars with
regard to foreign exchange earning and Outgo are NIL.

PERSONNEL
Regarding Particulars of Employees as required u/s 217 (2A) of the
Company act 1956 it is to inform that no employee was paid
remuneration exceeding Rs. 24,00,000/- during the year or Rs,
2,00,000/- per month during part of the year

SHAKTI WEARS PRIVATE LIMITED

112, Navjeevan Complex, Station Road,
Jaipur

AUDITORS AND AUDITOR'S REPORT

The term of M/S Mathur & Co., Chartered Accountants, 112, Navjeevan
Complex, Station Road, Jaipur as auditors of the company are eligible
for appointment, they have given a certificate to the effect that the
appointment if made will be within the prescribed limits specified
under section 224 (IB) of the companies act, 1956. Directors
recommend for their re-appointment. The notes to the accounts
referred to in Auditor's Report are self explanatory, and therefore do
not call for any further comments as per requirement of the provision
of Section 217(3) of the Companies Act, 1956, on part of the Board of
Directors of the company.

DIRECTORS' RESPOSIBILITY STATEMENT

As per provisions of section 217 (2AA) of the Companies Act, 1956 the
board shall declare that
(i) In the preparation of the annual accounts, the applicable accounting
standards had been followed along with proper explanation relating to
material departures;
(ii) the directors had selected such accounting policies and applied
them consistently and made judgments and estimates that are
reasonable and prudent so as to give a true and fair view of the state
of affairs of the company at the end of financial year and of the profit
or loss of the company for that period;
(iii)the directors had taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provision of this Act for safeguarding the assets of the company and
for preventing and detecting fraud and other irregularities;
(iv)the directors had prepared the annual accounts on a going concern
basis.
PUBLIC DEPOSITS
The company has not invited or accepted any fixed Deposit from the
public since its inception.

SHAKTI WEARS PRIVATE LIMITED

112, Navjeevan Complex, Station Road,
Jaipur

ACKNOWLEDGEMENT
Your Directors would like to express their grateful appreciation for the
continued assistance and support extended by various Government
authorities, company's bankers, consultants, auditors, suppliers,
customers, and all its esteemed shareholders of the company during
the year under review.
Your Directors also wish to place on record their deep sense of
appreciation to the committed services and support of the executives,
staff and workers of the company.

By Order of Board of Directors

For SHAKTI WEARS PRIVATE LIMITED

(Prakash Chand Singhee) (Pallavi

Singhee)
DIRECTOR DIRECTOR

PLACE: JAIPUR
DATE: 02-09-2010