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+IMEL INVICTA MEDITEK LIMITED



Ref: Invicta/BSEI Reg33( SEBI-LODR) /2016-17 Date: 30.05.2016

To
The Deputy Manager, DCS - CRD
BSE Limited.,
p J Towers, Dalal Street, Fort.
Mumbai -400 001

Dear Sir,

Sub: Regulation 33 of SEBI (LODR) Regulations, 2015

*****************************************

We wish to inform you that the Board of Directors of the Gompany in ITS meeting held on Monady the 30th
day of May, 2016 the Registered Office, had approved the Audited financial results of the Company for the
Quarter and year ended 31st March, 2016.

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
enclose the following:

(i) Audited Standalone Financial Results for the quarter and year ended 31st March 2016;

Kindly acknowledge the receipt.

Thanking you,

Yours Faithfully,
For INVICT MEDITEK LIMITED.,

c;z;~
RSundararaghavan.
Managing Director / Compliance Officer

Encl: Ala. '

INVICTA MEDITEK LIMITED


Spencer Plaza,G 27, First Phase, Ground Floor, No.768n69 Anna salai, Chennal- 600 002, Tamil Nadu Ph: 044 28492056/42109265
email: Invlctamedl@gmall.com web: www.lnvlctameditek.com
CIN NO : L51102TN1992PLC022948
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'4-IMEL INVICTA MEDITEK LIMITED

('Rs In Lakhs)
As at
31.03.2016 31.03.2015
No Particulars (Audited) (Audited)
statement of Assets and liabilities(Standalone)

A EQUITY AND LIABILITIES


1 Shareholder's Funds
a. Share Capital 720.90 720.90
b. Reserves & Surplus -653.64 -644.92
c. Money received against share warrants - -
2 Share Application money pending allobnent
Sub Total- Shareholder's funds 67.27
- . 75.99
-
3 Minority intrest - -
4 Non- Current liabilities
a. Long - term borrowings - -
b. Deferred tax liabilities - -
c. Other long-term liabilities - -
d. Long-term provisions - -
Sub Total- Non..current liabilities . .
5 Current liabilities
a.Short - Term borrowings - -
b. Trade payables 3.66 0.87
c. Others current libilities 57.70 51.88
d. short-term provisions 16.12 16.12
Sub Total- Current liabilities 77.48 68.87
TOTAL EQUITY AND LIABILITES 144.75 144.86
B ASSETS
1 Non Current assets
a.Fixed Assests 0.03 0.05
b.Non-current invesbnents 0.00 0.00
c.long-term loans and advance 5.72 5.76
d.Other non-current assets - -
Sub Total Non Current Assets 5.75 5.81
2 Current assets
a.Current Invesbnents - -
b.lnventories 18.93 18.93
c.Trade receivalbles - -
d.cash and cash equivalents 0.15 0.18
e.Short - term loans and advances 119.79 119.82
f.Other current assets 0.12 0.12
Sub Total- Current Assets 139.00 139.05
TOTAL ASSETS 144.75 144.86
By order of the Board.,
~EDITE_K_L I ~_:..:>o....:::!I.~.f---
...

Place: Chennai R.Sundararaghavan.


Date: 30.05.2016 Managing Director I Compliance office

INVICTA MEDITEK LIMITED


Spencer Plaza,G 27, First Phase, Ground Floor, No.768n69 Anna salal, Chennai - 600 002, Tamil Nadu Ph : 044 28492056/42109265
email: Invlctamedl@gmall.com web: www.invictameditek.com
CIN NO : L51102TN1992PLC022948
P.'B. Vijayaragftavan & Co.,
Chartered Accountants
14, (Old No. 27) Cathedral Garden Road,
Nungambakkam, Chennai - 600 034.
Tel: +91-44-2826 3918 /3490
Mobile: +91-098401 88734
Fax: +91-44-2827 6519
e-mail: admin@pbv.co.in

Independent Auditor's Report

To the members of INVICTA MEDITEK LIMITED

Report on the Financial Statements

We have audited the accompanying standalone financial statements of


Mis. Invicta Meditek Lirnitedt'tthe Company"), which comprise the Balance
Sheet as at 31st March, 2016, the Statement of Profit and Loss, the Cash Flow
Statement for the year then ended, and a summary of the significant
accounting policies and other explanatory information.

Management's Responsibility for the Standalone Financial Statements

The Company's Board of Directors is responsible for the matters stated in


Section 134(5) of the Companies Act, 2013 (lithe Act") with respect to the
preparation of these financial statements that give a true and fair view of the
financial position, financial performance and cash flows of the Company in
accordance with the accounting principles generally accepted in India,
including the Accounting Standards specified under Section 133 of the Act,
read with Rule 7 of the Companies(Accounts) Rules, 2014. This responsibility
also includes maintenance of adequate accounting records in accordance with
the provisions of the Act for safeguarding the assets of the Company and for
preventing and detecting frauds and other irregularities; selection and
application of appropriate accounting policies; making judgments and
estimates that are reasonable and prudent; and design, implementation and
maintenance of adequate internal financial controls, that were operating
effectively for ensuring the accuracy and completeness of the accounting
P/B. o/ijayaragftavan & Co.,
Chartered Accountants
14, (Old No. 27) Cathedral Garden Road,
Nungambakkam, Chennai - 600 034.
Tel: +91-44-2826 3918 / 3490
Mobile: +91-098401 88734
Fax: +91-44-2827 6519
e-mail: admin@pbv.co.in
records, relevant to the preparation and presentation of the financial
statements that give a true and fair view and are free from material
misstatement, whether due to fraud or error.

Auditor's Responsibility

Our responsibility is to express an opinion on these standalone financial


statements based on our audit. We have taken into account the provisions of
the Actthe accounting and auditing standards and matters which are required
to be included in the audit report under the provisions of the Act and the Rules
made thereunder.

We conducted our audit in accordance with the Standards on Auditing


specified under Section 143(10) of the Act. Those Standards require that we
comply with ethical requirements and plan and perform the audit to obtain
reasonable assurance about whether the financial statements are free from
material misstatement.

An audit involves performing procedures to obtain audit evidence about the


amounts and the disclosures in the financial statements. The procedures
selected depend on the auditor's judgment, including the assessment of the
risks of material misstatement of the financial statements, whether due to
fraud or error. In making those risk assessments, the auditor considers internal
financial control relevant to the Company's preparation of the financial
statements that give a true and fair view in order to design audit procedures
that are appropriate in the circumstances. An audit also includes evaluating the
appropriateness of the accounting policies used and the reasonableness of the
P/B. rclijayaragfzavan & Co.,
Chartered Accountants
14, (Old No. 27) Cathedral Garden Road,
Nungambakkam, Chennai - 600 034.
Tel: +91-44-2826 3918 / 3490
Mobile: +91-098401 88734
Fax: +91-44-2827 6519
e-mail: admin@pbv.co.in
accounting estimates made by the Company's Directors, as well as evaluating
the overall presentation of the financial statements.

We believe that the audit evidence we have obtained is sufficient and


appropriate to provide a basis for our audit opinion on the standalone financial
statements.

Basisof QualifiedOpinion

The Company's Short term loans and advances includes an amount of


Rs.70,47,151/- ( amount sanctioned during the year Rs.NIL) being
outstanding of loansgivento one of the Director,without obtaining the prior
approval of Central Government as per section 185 of the CompaniesAct
2013.

Opinion

In our opinion and to the best of our information and according to the
explanations given to us, except for the effects of the matter described in the
Basis of Qualified Opinion Paragraph, the financial statements give the
information required by the Act in the manner so required and give a true and
fair view in conformity with the accounting principles generally accepted in
India, of the state of affairs of the Company as at 31st March, 2016, and its loss
and its cash flows for the year ended on that date.
P/B. o/ijayaragliavan & Co.,
Chartered Accountants
14, (Old No. 27) Cathedral Garden Road,
Nungambakkam, Chennai - 600 034.
Tel: +91-44-2826 3918 /3490
Mobile: +91-098401 88734
Fax: +91-44-2827 6519
e-mail: admin@pbv.co.in

Emphasis of Matter

Attention of the shareholders is drawn to Note No-l of Notes to accounts


which elaborate the ability of the company to continue as a going concern. Our
opinion is not qualified in respect of this matter.

Report on Other Legal and Regulatory Requirements

1. As required by the Companies (Auditor's Report) Order, 2016 ('the Order')


issued by the Central Government of India in terms of sub-section (11) of
Section 143 of the Act, we give in Annexure - I a statement on the matters
specified in the paragraph 3 and 4 of the Order, to the extent applicable.

2. As required by Section 143 (3) of the Act, we report that:

a) We have sought and obtained all the information and explanations


which to the best of our knowledge and belief were necessary for the
purposes of our audit.

b) In our opinion, proper books of account as required by law have been


kept by the Company so far as it appears from our examination of those
books.

c) The Balance Sheet, the Statement of Profit and Loss, and the Cash Flow
Statement dealt with by this Report are in agreement with the books of
account.
P/B. o/ijayaragliavan & Co.,
Chartered Accountants
14, (Old No. 27) Cathedral Garden Road,
Nungambakkam, Chennai - 600 034.
Tel: +91-44-2826 3918 / 3490
Mobile: +91-098401 88734
Fax: +91-44-2827 6519
e-mail: admin@pbv.co.in
. d) In our opiruon, the aforesaid financial statements comply with the
Accounting Standards specifled under Section 133 of the Act, read with
Rule 7 of the Companies (Accounts) Rules, 2014.

e) On the basis of written representations received from the directors as


on March 31, 2016, and taken on record by the Board of Directors, none
of the directors is disqualified as on March 31, 2016, from being
appointed as a director in terms of Section 164 of the Act.

f) With respect to the adequacy of internal financial control systems and


the operating effectiveness of such controls, we give our Report in
Annexure - "

g) With respect to the other matters to be included in the Auditor's Report


in accordance with Rule 11 of the Companies (Audit and Auditors) Rules,
2016, in our opinion and to the best of our information and according to
the explanations given to us:

i. The Company does not have any pending litigations and hence there
has been no disclosure on its financial position in its financial
statements.

ii. The company did not have any long-term contracts including
derivative contracts for which there were any material foreseeable
losses.
P/B. o/ijayaragfiavan & Co.,
Chartered Accountants
14, (Old No. 27) Cathedral Garden Road,
Nungambakkam, Chennai - 600 034.
Tel: +91-44-2826 3918 /3490
Mobile: +91-098401 88734
Fax: +91-44-2827 6519
e-mail: admin@pbv.co.in

iii. An amount of Rs.56,618 pending preferential allotment is required


to be transferred, to the Investor Education and Protection Fund by
the Company.

Place: Chennai P. B. Vijayaraghavan & Co.,


Date: 30.05.2016 C arteredAccountants

P. B. Srinivasan
Partner
M. No. 203774