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TECHNOSYS INDUSTRIAL MACHINERY PRIVATE LIMITED (formerly known as Avista Diam & Gold Private Limited) CIN: U29100MH2016PTC286029 1 ST ANNUAL REPORT - YEAR ENDED 31 ST MARCH, 2017 Board of Directors Mr. Umesh V. Joshi (DIN: 00152567) -- Director Mr. Jaiprakash S. Shrivastav (DIN: 05219562) -- Director Mr. R. Jagannathan (DIN: 01011638) -- Director Auditors N R Sanghrajka & Co., Chartered Accountant (ICAI Firm Registration No. 129756W) Registered Office 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai – 400021 Tel: 022 – 61216666 Fax: 022 22021174

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Page 1: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE

TECHNOSYS INDUSTRIAL MACHINERY PRIVATE LIMITED (formerly known as Avista Diam & Gold Private Limited)

CIN: U29100MH2016PTC286029

1ST ANNUAL REPORT - YEAR ENDED 31ST MARCH, 2017

Board of Directors Mr. Umesh V. Joshi (DIN: 00152567) -- Director

Mr. Jaiprakash S. Shrivastav (DIN: 05219562) -- Director

Mr. R. Jagannathan (DIN: 01011638) -- Director

Auditors N R Sanghrajka & Co., Chartered Accountant (ICAI Firm Registration No. 129756W)

Registered Office 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai – 400021 Tel: 022 – 61216666 Fax: 022 22021174

Page 2: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 3: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 4: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 5: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 6: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 7: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 8: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 9: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 10: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 11: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 12: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 13: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 14: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 15: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 16: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 17: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 18: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 19: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 20: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 21: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE
Page 22: NQRZQ DV $YLVWD 'LDP *ROG 3ULYDWH /LPLWHG...Umesh V. Joshi Director (DIN: 00152567) Jaipraka h S. Shrivastav D rector (DIN: 05219562) 1. i) ii) iii) iv) v) vii) 11. Sr. No. ANNEXURE

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