Hazoor Multi Projects Limited
I Mr. V.I. Garg Managing Director of Hazoor Multi Projects Limited ("theCompany") to the best of our knowledge and belief certify that:
(a) We have reviewed the financial statements and the cash flow statement for thefinancial year ended 31st March 2018 and based on our knowledge and belief westate that:
(i) These statements do not contain any materially untrue statement or omit anymaterial fact or contain any statements that might be misleading.
(ii) These statements together present a true and fair view of the Company's affairsand are in compliance with the existing accounting standards applicable laws andregulations.
(b) We further state that to the best of our knowledge and belief there are notransactions entered into by the Company during the year which are fraudulent illegal orviolation of the Company's code of conduct.
(c) We hereby declare that all the members of the Board of Directors and ManagementCommittee have confirmed compliance with the Code of Conduct as adopted by the Company.
(d) We are responsible for establishing and maintaining internal controls and forevaluating the effectiveness of the same over the financial reporting of the Company andhave disclosed to the Auditors and the Audit Committee deficiencies in the design oroperation of internal controls if any of which we are aware and the steps we have takenor propose to take to rectify these deficiencies.
(e) We have indicated based on our most recent evaluation wherever applicable to theAuditors and Audit Committee:
(i) Significant changes if any in the internal control over financial reportingduring the year;
(ii) Significant changes if any in the accounting policies made during the year andthat the same has been disclosed in the notes to the financial statements; and
(iii) No instances of significant fraud of which we have become aware and there is noinvolvement of the management or an employee having significant role in the Company'sinternal control system over financial reporting.
V. I. Garg
Date: 22nd May 2018