Management's Responsibility for the Financial Statements

The Company's Board of Directors is responsible for the matters stated in section 134(5) of the Companies Act,2013 ("theAct") with respect to the preparation of these financial statements that give a true and fair view of the flnancial position, flnancial performance and cashflows of the Company in accordance with the accounting principles generally accepted in India, induding the Accounting Standards specifled under Section 133 of the Act,read with Rule 7 of the Companies (Accounts) Rules,2014. This responsibility also includes the maintena nce of adequate accounting records in accordance with the provision of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and otherirregularities;selectionand application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design,implementation and mainte nance of adequate internal flnancial control,that were operating effectively for ensuring the accuracy a nd completeness of the accounting records, relevant to the preparation and presentation of the financials tatements that give atrue and fairviewand are free from material misstatement, whetherdue to fraud orerror.

Auditor's Responsibility

Our responsibility is to express an opinion on these financial statementsbased on ouraudit.We have taken into account the provisions of the Act, the accounting and auditing standards and matters which are required to be included in the audit report under the provisions of the Act and the Rule smade there under.

We conducted our audit in accordance with the Standards on Auditing specified undersection143(10) of the Act.Those Standards requirethat we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free frommat erialmisstatement.

Anaudit involves performing procedures to obtain audit evidence about the a mounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment,including the assessment of the risks of material misstatement of the financial statements, whether due to fraudor error. Inmaking those risk assessments,the auditor consider sinternal financial control relevant to theCompany's prepar ation of the financial statements that give true and fair viewin order to design audit procedures that are appropriate in the cir cumstances, but not for the purpose of expressing an opinion on whether the company has in place an adequate internal financial controls system over financial reporting and the operating effectiveness of such controls. An audit also include sevaluating the appropriateness of accounting policies used and the reasonableness of the accounting estimates made by Company's Directors, as well as evaluating the overall presentation of the financial statements.

We believe that the audit evidence we have obtained is sufficient and appropriate to provide aba sisfor our audit opinion on the financial statements.

Opinion

In our opinion and to the best of our information and according to the explanations given t ous,th eaforesaid financial statements, give the information required by the Act in the manners ore qui redandgive a true and fairviewin conformity with the accounting principles generally accepted in India;

a) In the case of the Balance Sheet, of thestate of affairs of the Company as at March 31, 2015;

b) In the case of the Statement of Profit and Loss, of the profit for the year ended on that date; and

c) In the case of the Cash Flow Statement, ofthe cash flows for the year ended on that date.

Report on other Legal and Regulatory Requirements

1.As required by Section 143(3) of the Act ,we report that:

a) We have sought and obtained all the information and explanations which to the best of o urknowledge and belief were necessary for the purposes of our audit.

b) In our opinion proper books of account as required bylaw have been kept by the Company so far as appears from our examination of those books.

c)The Balance Sheet,the Statement of Profit and Loss, and Cash Flow Statement deal twith by this Report are in agreement with the books of account.

d) In our opimon,the afore said fmancial statements comply with the Accounting Stand ar ds specifled under Section 133 of the Act, read with Rule 7 of theCompanies(Accounts) Rules, 2014.

e) On the basis of written representations received from the directors ason31March,201 5,takenon record by the Board of Directors,none of the directors is disqualifled as on 31 March, 2015, from being appointed as a directoin terms of Section 164(2) of the Act

                                                              Sd/-
Place: AHMEDABAD.                          For Praful N. Shah & Co.
Date: 13-05-2015                              Chartered Accountants
                                                   (FRN NO.:108057W)

                                                     Praful N. Shah
                                                        (Proprietor)
                                                     M. No. - 015591
                                 Flat No.2,First Floor,10 Residency,
                               Opp. Komal Flats,Nr.Suraj Party Plot,
                                            Sugam Flats Road, Vasna,
                                                   Ahmedabad-380007.