DIRECTORS

Name :	Mr.Rajiv Sood
Designation :	Director
Address :	A 119, Sector21, Gautam Budhnagar, Noida 201301, Uttar Pradesh, India
Date of Birth/Age :	1966/03/12
Date of Appointment :	1996/03/07
Name :	Ms. Sharmila Sood
Designation :	Director
Address :	A 119, Sector21, Gautam Budhnagar, Noida 201301, Uttar Pradesh, India
Date of Birth/Age :	1972/11/28
Date of Appointment :	1996/03/07
Name :	Ms. Vijaya Sood
Designation :	Director
Address :	A 119, Sector21, Gautam Budhnagar, Noida 201301, Uttar Pradesh, India
Date of Birth/Age :	1933/02/01
Date of Appointment :	1996/03/07
Name :	Mr. Jailal Sood
Designation :	Director
Address :	A 119, Sector21, Gautam Budhnagar, Noida 201301, Uttar Pradesh, India
Date of Birth/Age :	1935/01/02
Date of Appointment :	1996/03/07

KEY EXECUTIVES

Name :	Chandveer Singh and Company
Designation :	Company Secretary
Address :	U 118, Shakarpur, Delhi 110 092, India
Name :	M/s. Ranjeet Verma and Association
Designation :	Company Secretary
Address :	6D, Pocket 2, MIG Complex, Mayur Vihar lll, Delhi 110096
Phone No.	91-11-22619943
Mob No.	91-9999005977 / 9213987033

Products:

Corrugated Boxes

Mono Cartons

Printed Carton Pallets

Stickers

Labels

Brochures

Customers :

GAP International (USA)

CAS Weighing India

Jindal Stainless Ltd., Jhalani Impex (Hand Tool Manufacturer and Exporters) Tryshorea India (Shoe Exporter)

Hymatic Agro Equipment Pvt. Ltd. (Manufacturers of Pesticide Sprayers) etc.

Bankers :

Indian Overseas Bank

Standard Chartered Bank

HSBC Bank

Syndicate Bank

[all figures are in Rupees Millions]

Particulars	2007/03/31	2006/03/31	2005/03/31
Sales Turnover	13.039	10.566	NA
Total Income	13.039	10.566	NA
Profit/(Loss) Before Tax	3.834	0.044	NA
Provision for Taxation	0.000	0.000	NA
Profit/(Loss) After Tax	3.834	0.044	NA
Expenditure
Financial Charges	0.322	0.067	NA
Depreciation	0.000	0.456	NA
Other Expenses	8.883	9.999	NA
Total Expenditure	9.205	10.522	NA