Notes to Accounts of Amber Fabrics Ltd.

Mar 31, 2014

1. Contingent Liabilities: Nil

2. Auditor Remuneration: Rs.50,000/- (Previous Year: Rs.50,000/-)

3. Director Remuneration: Rs.1,44,000/- (Previous Year: Nil)

4. Quantitative details

The Company is engaged in the business of sales and services of electronic goods and allied business cannot be expressed in any generic unit and hence it is not possible to give such quantitative details of such services and certain information as required under paragraph 3,4C and 4D of Part II of Schedule VI to the Companies Act, 1956. The details of Conversation of Energy, Technology absorption are given in Directors Report. R&D expenditure is not separately accounted for.

5 Company does not have subsidiaries.

6 Foreign Exchange earned and outgo Earnings:

FOB Value of Exports : Rs. Nil

Out Go:

CIF Value of Capital Goods : Rs. Nil

7 Dues to micro and small-scale industrial undertakings

As at March 31, 2014 as per available information with the company, there are no dues to small scale Industrial Undertakings.

8 Segment reporting

As required by the Accounting Standard (AS 17) "Segment Reporting", the Company is mainly engaged in the area of Software Development and related services. Hence segment reporting is not applicable to the Company and to the nature of its business.

9 The previous year figures have been recast / restated, wherever necessary, to the current year''s classification.

10 Notes 1 to 30 form part of Balance Sheet and have been authenticated.

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Mar 31, 2013

1. Contingent Liabilities : Nil

2. Quantitative details

The Company is engaged in the business of sales and services of electronic goods and allied business cannot be expressed in any generic unit and hence it is not possible to give such quantitative details of such services and certain information as required under paragraph 3,4C and 4D of Part II of Schedule VI to the Companies Act, 1956. The details of Conversation of Energy, Technology absorption are given in Directors Report. R&D expenditure is not separately accounted for.

3. Foreign Exchange earned and outgo Earnings: FOB Value of Exports : Rs. Nil Out Go: CIF Value of Capital Goods : Rs. Nil

4. Dues to micro and small-scale industrial undertakings

As at March 31, 2013 as per available information with the company, there are no dues to small scale Industrial Undertakings.

5. The previous year figures have been recast / restated, wherever necessary, to the current year''s classification.

6. Notes 1 to 20 form part of Balance Sheet and have been authenticated.

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Mar 31, 2012

1. Contingent Liabilities: NIL.

2. The Company does not owes any amount to small-scale industrial units to whom the company owes a sum exceeding Rs. 1 lakh and outstanding for more then 30 days.

3. Balance of sundry debtors/creditors and loans and advances to the extent confirmed are reconciled. In respect of other, confirmations are awaited.

4. Additional Information pursuant to the provisions of Paragraph 3, 4C and 4D of part II of schedule VI to the Companies Act is not applicable to the Company and nature of its business.

5. Figures on the Balance Sheet and Profit & Loss Account have been rounded off to nearest rupee.

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Mar 31, 2011

1. Contingent Liabilities: NIL.

2. The Company does not owes any amount to small-scale industrial units to whom the company owes a sum exceeding Rs. 1 lakh and outstanding for more then 30 days.

3. Balance of sundry debtors/creditors and loans and advances to the extent confirmed are reconciled. In respect of other, confirmations are awaited.

4. Additional Information pursuant to the provisions of Paragraph 3, 4C and 4D of part II of schedule VI to the Companies Act is not applicable to the Company and nature of its business.

5. Figures on the Balance Sheet and Profit & Loss Account have been rounded off to nearest rupee.