| 1. Unishire Urban Infra Limited (the Company) was incorporated on 23th
April, 1991. The principal activity of the Company is real estate
development and construction. Our company is also engaged in equity
shares trading and investing activities. In September, 2013 Mr. Pratik
K Mehta, Mr. Vinay K Mehta, Mr. Kirti K Mehta and Mrs. Nutan K Mehta
took over our company and accordingly our company entered in the
business of construction.
2a Terms/Rights attached to Shares
The Company has issued only one class of equity shares having par value
of Rs. 10 each per share. Each shareholder is entitled to one vote per
share held in the meeting of shareholder. The dividend proposed by the
board of director is subject to the approval of shareholders in the
ensuring annual general meeting. In the event of liquidation, the
equity shareholders are eligible to receive remaining assets of the
Company after distribution of all prefential amount in proportion to
their shareholding.
3 The previous years figures have been re-arraged/re-grouped, wherever
found necessary.
|