Amal Ltd 2012-13

(b) In our opinion, proper books of account as required by law have been kept by the Company so far as appears f rom our examinationof those books; (c) The Balance Sheet, Statement of Profit and Loss and Cash Flow Statement dealt with by this report are in agreement with the books of account; (d) In our opinion, the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement complywith the Accounting Standards referred to in subsection (3C) of Section 211 of the CompaniesAct,1956; (e) On the basis of written representations received from the Directors, as on March 31, 2013 and taken on record by the Board of Directors, none of the Director is disqualified as on March 31, 2013 from being appointed as a Director in terms of Clause (g) of sub-section (1) of Section274of theCompaniesAct,1956; For Firm Registration No. 103523W Mumbai April 26, 2013 Membership No. 048650 Haribhakti & Co. Atul Gala Chartered Accountants Partner Amal Ltd | Annual Report 2012-13