Intellivate Capital Ventures Limited

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Intellivate Capital Ventures Limited 30 th Annual Report 2012-2013 PDF compression, OCR, web optimization using a watermarked evaluation copy of CVISION PDFCompressor PDF processed with CutePDF evaluation edition www.CutePDF.com

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Intellivate Capital Ventures Limited

30th Annual Report

2012-2013

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BOARD OF DIRECTORS

Mr. Vipul J. Modi Mrs. Leena V. Modi Mr. Siddharth P. Shah

REGISTERED OFFICE

66/1, Hansa Villa, Opp. South Indian Gymkhana, Bhaudaji Cross Road, Matunga (Cr), Mumbai- 400 019

Tel : 022 24034235, Fax: 2403 1691, Email : [email protected] Website : http://www.intellivatecapital.com

REGISTRAR & TRANSFER AGENT

Purva Sharegistry (India) Pvt. Ltd. 9, Shiv Shakti Industrial Estate, Ground Floor, J.R. Boricha Marg,

Opp. Kasturba Hospital, Lower Parel, Mumbai- 400 011 Tel No. 23016761, 23018261.

BANKERS

Indusind Bank

AUDITORS J. B. Dudhela & Co.

Chartered Accountants

30th ANNUAL REPORT

2012-2013

CONTENTS Page No.

NOTICE 01

DIRECTORS’ REPORT 03

COMPLIANCE CERTIFICATE 06

AUDITORS’ REPORT 11

BALANCE SHEET 16

PROFIT AND LOSS ACCOUNT 17

SCHEDULES AND NOTES 18

CASH FLOW STATMENT 24

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INTELLIVATE CAPITAL VENTURES · PDF fileThe name of our Company was changed to “Intellivate Capital Ventures Limited ... ce of the Company, see “Our History and Corporate ... objectives,

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INTELLIVATE CAPITAL VENTURES LIMITED · 2019. 8. 30. · INTELLIVATE CAPITAL VENTURES LIMITED ANNUAL REPORT 2018-19 4 for remote e-voting, then they should not vote at the Meeting.

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INTELLIVATE CAPITAL VENTURES LIMITED · No-9, Shiv Shakti Industrial Estate, Ground Floor, J. R. Boricha Marg,Opp. Kasturba Hospital, Lower Parel, Mumbai - 400 011 022-2301 6761

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