INDIRA DAMPER INDUSTRIES PRIVATE LIMITED

Regd. Off: No.9, Vasanth Apartments,

Door No. 4, III Floor, Montieth Lane,
Egmore, Chennai 600008



NOTICE OF THE SECOND ANNUAL GENERAL MEETING

NOTICE is hereby given that the Second Annual General Meeting of the
Members of the Company will be held on Friday, the 28
th
September,
2012 at 11.00 a.m. at the Registered Office of the Company at No.9,
Vasanth Apartments, Door No. 4, III Floor, Montieth Lane, Egmore,
Chennai 600008 to transact the following business:

1. To receive, consider and adopt the audited Balance Sheet as at 31
st

March 2011 and Profit & Loss Account for the period ended 31
st

March, 2011 together with the Auditors Report, Directors Report
thereon.

2. To appoint Auditors and fix their Remuneration.


By and on behalf of the Board of Directors


K Ponnuswamy
Director
Place : Chennai.
Date : 2
nd
September , 2012

Notes:

Note: 1) Members entitled to attend and vote at the General Meeting is
entitled to appoint Proxy to attend and vote instead of himself
and the proxy need not be a member.

2) Proxies in Order to be effective to be deposited atleast 48 hours
before the commencement of the Business.




INDIRA DAMPER INDUSTRIES PRIVATE LIMITED
Regd. Off: No.9, Vasanth Apartments,
Door No. 4, III Floor, Montieth Lane,
Egmore, Chennai 600008


DIRECTORS REPORT TO THE MEMBERS

Dear Members

Your Directors have great pleasure in presenting to you the Second
Annual Report together with audited accounts of the Company for the
Financial Year Ended 31
st
March, 2012

Performance

The Company has not still commenced its business activities, but your
directors are hopeful to do good business in the years to come

Dividend

Your directors have not proposed any dividend during the year under
review.

Directors

The Company is managed by Mr. K Ponnuswamy and Mrs. P Vijayarani.

Deposits

The Company has not accepted any deposit from the public during the
year under review.


Auditors

M/s. Kalyanasundaram & Co , Chartered Accountant, the Auditor of the
company retires at the conclusion of the forthcoming Annual General
Meeting and is eligible for re-appointment and your directors
recommends for the same.




INDIRA DAMPER INDUSTRIES PRIVATE LIMITED
Regd. Off: No.9, Vasanth Apartments,
Door No. 4, III Floor, Montieth Lane,
Egmore, Chennai 600008
Statutory Information

Conservation of Energy, Technology Absorption, Foreign Exchange
Earnings and Outgo

1. In terms of section 217 (1) (e) of the Companies Act, 1956 and the
Companies (Disclosure of Particulars in the Report of Board of
Directors) Rules, 1958 as amended, the company is not carrying out
any activity relating to conservation of energy or technology
absorption. There is no foreign Exchange inflow and outgo during
the year under review.

2. In terms of section 217 (2A) of the Companies Act, 1956 read with
the Companies (Particulars of Employees) Rules, 1975 as amended,
no employee in the company received or in receipt of salary in
excess of the limit as prescribed in the Rules made there under.

3. In terms of section 217 (2AA) of the Companies Act, 1956, your
directors confirm that:

a) in the preparation of the Annual Accounts, the applicable
accounting standards had been followed along with proper
explanation relating to material departures, if any.

b) the accounting policies selected had been applied consistently
and judgments and estimates made 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 the financial year on 31
st
March, 2012 and
of the profit & Loss of the company for that period.

c) proper and sufficient care had been taken for the maintenance
of adequate accounting records in accordance with the
provisions of the Companies Act, 1956 for safeguarding the
assets of the company and for preventing and detecting fraud
and other irregularities; and

d) the annual accounts had been prepared on a going concern
basis.

INDIRA DAMPER INDUSTRIES PRIVATE LIMITED
Regd. Off: No.9, Vasanth Apartments,
Door No. 4, III Floor, Montieth Lane,
Egmore, Chennai 600008

Acknowledgements

Your directors wish to place on record their sincere thanks to the
companys bankers, customers and suppliers for their unstinted support
and co-operation. The Board also wishes to thank all the employees at all
levels for their excellent co-operation, dedication and contribution made
by them and look forward to their continued support in future as well.

For and On Behalf of the Board of Directors

K Ponnuswamy P Vijayarani
Director Director
Place : Chennai .
Date : 2
nd
September, 2012