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We, Khiatani Manohar Ramesh and Sanjeev Durjhati Prasad Dasgupta, being two of the directors of the Company, do hereby state
that, in the opinion of the directors,
(a)
the accompanying balance sheet, statement of comprehensive income, statement of changes in equity, and cash flow
statement together with notes thereto are drawn up so as to give a true and fair view of the state of affairs of the Company
as at 31 March 2015 and the results of the business, changes in equity and cash flows of the Company for the financial year
ended on that date, and
(b)
at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and
when they fall due.
For and on behalf of the Board of Directors
KHIATANI MANOHAR RAMESH
Sanjeev Durjhati Prasad Dasgupta
Director
Director
29 April 2015
S T A T E M E N T B Y D I R E C T O R S
For the financial year ended 31 March 2015
