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  • Company Info.

    Crazy Infra & Infomedia Ltd.

    Management Team



    Market Cap.(`) 1.27 Cr. P/BV 0.00 Book Value (`) -0.12
    52 Week High/Low ( ` ) 0/0 FV/ML 1/1 P/E(X) 146.15
    Book Closure 29/09/2018 EPS (`) 0.00 Div Yield (%) 0.00
    You can view Board of Directors and Key Executives of the company.

    Board of Directors
    Sr.No.NameDesignation
    1 Mr. N AravindChairman & Managing Director
    2 Mrs. A AnithaWhole Time Director
    3 Mr. T RajendranDirector

    Key Executives
    Sr.No.NameDesignation
    1 Mr. K N AnandChief Executive Officer
    2 Mrs. Anand AnithaCompliance Officer
  • Crazy Infra & Infomedia Ltd.

    Directors Report



    Market Cap.(`) 1.27 Cr. P/BV 0.00 Book Value (`) -0.12
    52 Week High/Low ( ` ) 0/0 FV/ML 1/1 P/E(X) 146.15
    Book Closure 29/09/2018 EPS (`) 0.00 Div Yield (%) 0.00
    You can view full text of the latest Director's Report for the company.
    Year End :2014-03
    Dear Members,

    The Directors are very happy to present this 22nd Annual Report together with the Audited Accounts of the company for the year ended 31st March 2014.

    1. Performance Review:

                                                                   (in Rs)
    

    Particulars                                  Year ended     Year ended
                                                 31.03.2014     31.03.2013
    

    Total Revenue from operations & 
    other Income                                    516,950        867,290
    

    Total Expenses                                (144,831)      2,727,392
    

    Profit before exceptional and 
    extraordinary items and tax                     661,781    (1,860,102)
    

    Exceptional Items                           100,235,702           0.00
    

    Profit before extraordinary
    items and tax                              (99,573,922)    (1,860,102)
    

    Extraordinary Items                                   -           0.00
    

    Profit before tax                          (99,573,922)    (1,860,102)
    

    Tax expenses-Deferred tax                     (596,077)      (694,890)
    

    Profit(Loss) from the period from 
    continuir                                  (98,977,844)    (1,165,213)
    
    operations

    2. Dividend

    For the Financial Year 2013-14, your directors do not recommend any dividend.

    3. The year in Review

    Your Company's performance during the financial year under report was not satisfactory. The management had a review of the realisability of stock in trade and also the collectability of various accounts receivables and advances. Consequent to such review the management had written off significant amount of inventories, Sundry Debtors and Advances. Similarly, significant amount of accounts payables are also written back. (Also refer to Note 22 (c) )

    During the year, your company has initiated a merger with Nexgen Animators Private Limited and has submitted all relevant documents to regulatory approvals and awaiting a positive confirmation. Your company is hopeful that the merger plans will give a big fillip to its revival process as and when the merger plans materialize. The company is also in the process of finalizing its business plans and set them in motion in the current year.

    4. Future Outlook

    i) Current Business Operations

    a) Sale of Computer Hardware, Peripherals and Annual Maintenance.

    b) Mini ERP Software Development, Networking Solutions.

    c) IT Education and Training from basics to advanced courses.

    ii) Proposed additional operations

    a) IT and IT Enabled Services.

    b) Infrastructure Management and Solutions Services

    c) Exhibitions and Innovations as a separate division.

    d) IT Education and Training at grass root level.

    e) Engineering Services, Technology offerings, Domain Services etc.,

    f) BPO and Call Center Education and Training.

    g) Development of portals and website.

    5. Deposits

    Your Company has not accepted any deposits within the meaning of sec 58A of the Companies Act, 1956 and rules made there under.

    6. Directors

    In accordance with provisions of the Companies Act, 1956 and the Company's Articles of Association, Mrs. A. Anitha, Director, retire at the ensuing Annual General Meeting of the Company and being eligible offer herself for Re-appointment.

    7. Auditors

    The retiring auditors M/s. Ramraj & Co, Chartered Accountants have expressed their willingness to continue in office, if reappointed. They have furnished to the Company a certificate of their eligibility for appointment as auditors, pursuant to Section 224(1B) of the Companies Act, 1956. The Board of Directors recommends to the members to appoint them as auditors and to fix their remuneration.

    8. Conservation of Energy, Technology Absorption and Foreign Exchange Earning & Outgo

    Since the Company does not fall under the various categories of Industries mentioned in schedule to "Form A" rule 2 of the Companies (Disclosure of particulars in the Report of Board of Directors) Rules 1988, made pursuant to the provisions of Sec 217(1) (e) of the Companies Act, 1956. Hence, the disclosure of particulars was not given.

    There was no (realized) foreign earnings and outgo during the year under review.

    9. Directors Responsibility Statement

    Pursuant of the provisions of sub-sec (2AA) of Sec 217 of the Companies Act, 1956 your Directors confirm that:

    a. In the preparation of annual accounts, the applicable accounting standard had been followed by the management.

    b. The Directors had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year of and of the profit or loss of the company for the period.

    c. The Directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities.

    d. The directors had prepared the annual accounts on a going concern basis.

    10. Particulars of Employees

    Statement of Particulars of Employees as required by the provisions of sec 217(2A) of the Companies Act, 1956 read with the Companies (Particulars of Employees) Rules 1975 is not given as there is no employee in regard to which particulars is required.

    11. Acknowledgments

    Your Directors acknowledge gratitude the cooperation and assistance received from the Government, Banks, Investors and all those associated with the Company during the year under review.

    Directors Comments on Qualifications Reservations:

    Since there are no reservations qualifications or adverse remarks in the Auditors report no explanation is required.

    Place : Chennai                     On behalf of the Board of Directors
    Date : 02.09.2014
    

                                              Sd/-               Sd/-
                                          Mr.N.Aravind,      Mrs.A.Anitha
                                        Managing Director      Director
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