Attached files
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1
to
Form 10-K
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For fiscal year ended March 31, 2015
Commission File Number 000-55023
ZLATO INC.
(Exact name of registrant as specified in its Charter)
Nevada 46-3883208
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
Mlynska 28, 040 01 Kosice, Slovak Republic
(Address of principal executive offices) (Zip Code)
646-875-5747
(Registrant's telephone number, including area code)
Not Applicable
(Former name, former address, and former fiscal year,
if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, par value $0.001
(Title of class)
Indicate by check mark if the registrant is a well-known seasoned issuer, as
defined in Rule 405 of the Securities Act. Yes [ ] No [X]
Indicate by check mark if the registrant is not required to file reports
pursuant to Section 13 or Section 15(d) of the Act. Yes [ ] No [X]
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes [X] No [ ]
Indicate by check mark whether the registrant has submitted electronically and
posted on its corporate Web site, if any, every Interactive Data File required
to be submitted and posted pursuant to Rule 405 of Regulation S-T (ss. 232.405
of this chapter) during the preceding 12 months (or for such shorter period that
the registrant was required to submit and post such files). Yes [X] No [ ]
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K. [ ]
Indicate by check mark whether the registrant is a large accelerated filer, an
accelerated filer or a non-accelerated filer. See definition of "accelerated
filer and large accelerated filer" in Rule 12b-2 of the Exchange Act. (Check
one):
Large accelerated filer [ ] Accelerated filer [ ]
Non-accelerated filer [ ] Smaller reporting company [X]
Indicate by check mark whether the registrant is a shell company (as defined in
Rule 12b-2 of the Exchange Act). Yes [X] No [ ]
At September 30, 2014, the last business day of the Registrant's most recently
completed second fiscal quarter, the aggregate market value of the voting common
stock held by non-affiliates of the Registrant (without admitting that any
person whose shares are not included in such calculation is an affiliate) was
$50,000. At March 31, 2015, the end of the Registrant's most recently completed
fiscal year, there were 6,000,000 shares of the Registrant's common stock, par
value $0.001 per share, outstanding.
EXPLANATORY NOTE
Zlato, Inc. (the "Company") hereby amends its Annual Report on Form 10-K, for
the fiscal year ended March 31, 2015, solely to include the language regarding
internal control over financial reporting in the introductory paragraph 4 as
required by Item 601(b)(31) of Regulation S-K, in the Certifications attached as
Exhibits 31.1 and 31.2 There are no other changes to the original Form 10-K
filed on June 12, 2015. This Amendment No. 1 to Form 10-K does not reflect
events occurring after the filing of the original Form 10-K on June 12, 2015, or
modify or update the disclosures therein in any way other than as required to
reflect the amendment set forth herein.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
ZLATO INC.
Date: December 22, 2015 By: /s/ Dana Gallovicova
-------------------------------------
President, CEO, Secretary
Treasurer, Principal Executive,
Financial and Accounting Officer
EXHIBIT INDEX
Exhibit
Number Description
------ -----------
3.1 Articles of Incorporation (1)
3.2 Bylaws (1)
31.1 Certification of Principal Executive Officer pursuant to Section 302 of
the Sarbanes-Oxley Act of 2002.
31.2 Certification of Principal Financial Officer pursuant to Section 302 of
the Sarbanes-Oxley Act of 2002.
32.1 Certification of Principal Executive and Principal Financial Officer
and pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101 Interactive data files pursuant to Rule 405 of Regulation S-T. (2)
----------
(1) Incorporated by reference to the Registrant's Registration Statement on
Form S-1 (File No. 333-188610), filed with the Commission on May 15, 2013.
(2) Incorporated by reference to the Registrant's Annual Report on Form 10-K
(File No. 000-55023), filed with the Commission on June 12, 2015
