Page 7 - BALANCE SHEET MGT_001(1)

(xi) Whe'thcr nrarragerial rcnrunerutiorr lras bccn paid or Thc provrstous ol scctiorr 197 ;rre n(!t Jpplical)le
provided in accordance with the requisitr. approvals as the company is a privatc, lintitecl conrparry
mandated by the provisions of section 197 read with
Schedule V to the Conrpanies Act? ll not, stare the
amount involved and steps taken by the conrpany lbr
securing refund of the sarne;

(xii) whether the Nidhi Company has complied with rhe Not Applicable
Net Owned Funds to Deposits in the ratio of 1: 20 to
meet out the liability and whether the Nidhi Company
is maintaining ten per cent unencumbered term
deposits as specified in the Nidhi Rules; 2014 to meet
out the liability;

(xiii) Whether all transactions with thc relattd parties are The provision of section 177 tor lbrming an audit
in conrpliance with sections 177 arrd 188 ot contnrittec is not applicable to thc, conrpany '[hc
Conrpanies Act, 2013 whc,re applicablr and the rlttails conrpany has obtaincd approval frorn thc lloard
have been disclosed in the Financial Statenrents c.tc, o[ Directors in rcspect of rtlatctl party
as required by the applicable accounting standards: transaction as specificd in Scction 188
Appropriate disclosure has been nradc ir-r Notr:
no.30 of the Financial State'ments
Ixiv) Whether the conrpany has made any pretirrentiul There are no such cases
allotnrenl or private placenrent ol'shares or fully or
partly convertible debentures during the year under
review and if so, as to whether the requirement of
section 42 of the Companies Act, 2013 have been
complied with and the amount raised have been used
for the purposes for which the funds were raised. If
not, provide the details in respect of the amount
involved and nature of non-compliance;

(xv) Whether tht'conrpany has entered into any non-cash There arc no such cases
transactiotrs with dircctors or persons counectrt with
hinr and il'so, whether the provisions of sectiorr 192 ol'
Conrpanies Act, 201.1 have heen cornplie(l with;

(xvi) Whether the company ls required to be regi,stered '['h(- (onrpJny is rtr.lt rtr|triletl to lrc Icgrstcrt'tl
under section 45-lA of the Reserve llank ol lndia Act, urrd(,r Sr'ctror) 45-lA ol tht Rcrervr' Bank ul ltttlt;t
1934 and il so, whether tht' rcBistration has bt'cn Atc, i 9.14
obtained

For KUNIABI & CO
Chartered Accoualants
FRN

Kshetrimayum Kuniabi Singh
Partner
Membership No 0165911
UDIN 2OO16593AAAABN46 I 7

Place: lnrphal
Date: 26,08 2020
u D I N a.ADt ssq rAAa46ua6rT