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History of Radha Madhav Corporation Ltd.

The Comp. has been incorporated on 7th January 2005; with one of the objectives, of acquiring the entire existing running & profit making business of three partnership firms namely Metro Poly Prints, Radha Madhav Industries & Mayura Industries. All the partners of these three firms are also subscribers to the Memorandum & Articles of Association of our Company. Further, except Mrs. Sulochanadevi Agrawal, all the partners of firms are directors of our Company. The promoters of our Comp. are Mr. Anil J. Agrawal, Mr. Mitesh Agrawal and Mr. Abhishek Agrawal.

The Comp. obtained Certificate of Commencement of Business on 24th January 2005 & to initiate the acquisition process of three partnership firms, which were involved in manufacturing of synergetic and alternative products for packaging, but as separate entities; on 1st of February 2005, our Comp. entered into partnership with the said three firms as a partner for 10% in Profit and Loss along with the existing partners i.e. Mr. Mitesh Agrawal [60% share in Profit and Losss] and Mr. Kanubhai Patel [30% share in Profit and Losss] in Metro Poly Prints; Mr. Anil J. Agrawal [45% share in Profit and Losss] & Mrs. Sulochanadevi Agrawal [45% share in Profit and Losss] in Radha Madhav Industries & Mr. Anil J. Agrawal [45% share in Profit and Losss] & Mr. Abhishek Agrawal [45% share in Profit and Losss] in Mayura Industries.

On 5th March 2005, all other partners of said partnership firms, except our Company, retired & our Comp. took over all the assets and liabilities at a book value aggregating to Rs. 710.07 Lacs & became sole owner of all the firms namely Metro Poly Prints, Radha Madhav Industries and Mayura Industries, which were renamed as Unit I, Unit II & Unit III respectively.

To substantiate the above acquisition, a business valuation of erstwhile partnership firms as on date of dissolution i.e. 5th March 2005 was carried out by Khimji Kunverji and Co., Chartered Accountants vide their Valuation Memorandum dated 7th July 2005. As per the said Valuation Memorandum, the intrinsic value of business of Mayura Industries is Rs.1162.60 Lacs; Metro Poly Prints is Rs. 195.48 lacs & Radha Madhav Industries is Rs. 190.15 Lacs giving a total value of Rs. 1548.23 Lacs of all the business of firms taken together, against the acquisition cost of Rs. 710.07 Lacs, which in turn has resulted into an intrinsic benefit of Rs. 838.16 Lacs to our Company.

2007

- Radha Madhav Corporation Ltd has appointed Mr. Serge A Lapointe as an Additional Director of Company.