Annual Return Schedule V

Form of Annual Return of a Company Having a Share Capital

The Companies Act (I of 1956)

ANNUAL RETURN

Schedule V - Part II (SEE SECTION 159)

I.

Registration Details Corporate Identity

U 7 2 2 0 0 T N 2 0 0 5 P T C 0 5 7 4 4 0

Number Date of Incorporation

State Code

0 8 Date

1 8

0 9 Month

2 0 0 5 Year

(Refer Code List 1)

Whether shares listed on recognised stock exchange Y - Yes N - No

N

If Yes, Stock exchange code (Totals) (Refer code list 2) AGM Held

Y

Y N -

Yes No

Date of AGM Due Date

2 8 Date

0 9 Month

2 0 0 Year

6

II. Name and Registered Office Address of Company

Company Name

A S S

I

Address

A 6

S N E H A

R

A

S

I

I N F O W A Y

P R I

V A T E

S A D A N

P U R A M

Town / City

C H E N N A I

State

T A M I

Telephone with STD

Area Code

Number

Area Code

Number

L N A D U

Pin Code

6 0 0 0

Fax Number

E- Mail Address

L T

a n

t

h o n y c

m a

i

l

.

l

i

c o m

2

f

f

o r

d @ r

e d

i

f

f

2

8

D

III. Capital Structure of the Company (Amount in Rs. Thousands) Authorised Share Capital Breakup Type of Shares (i) Equity

No. of Shares 5 0 0 0 0

Nominal Value (in Rs.) 1 0

No. of Shares

Nominal Value (in Rs.)

(ii) Preference Total Authorised Capital (Rs.'000)

5 0 0 0 0 0

Issued Share Capital Breakup Type of Shares (i) Equity

No. of Shares 1 0 0 0 0

Nominal Value (in Rs.) 1 0

No. of Shares

Nominal Value (in Rs.)

(ii) Preference Total Issued Capital (Rs.'000)

1 0 0 0 0 0

Subscribed Share Capital Breakup Type of Shares (i) Equity

No. of Shares 1 0 0 0 0

Nominal Value (in Rs.) 1 0

No. of Shares

Nominal Value (in Rs.)

(ii) Preference Total Subscribed Capital (Rs.'000)

1 0 0 0 0 0

Paid-up Share Capital Breakup Type of Shares (i) Equity

No. of Shares 1 0 0 0 0

Amount Paid-up(in Rs.) 1 0

No. of Shares

Amount Paid-up(in Rs.)

(ii) Preference Total Paid-up Capital (Rs.'000)

1 0 0 0 0 0

Debenture Breakup Type of Debentures (i) Non-Convertible

No. of Debentures

Nominal Value(in Rs.)

(ii) Partly Convertible (iii) Fully Convertible Total Amount(Rs.'000)

3

IV. Directors/Managers/Secretary Information (Past and Present) (Refer clause 6 of part I of schedule V) Name

Nationality

M A R Y Surname I

Date of Appointment

0 8 Date Election Commission Identity Card No.

0 9 Month

A G N E L Surname I

Date of Birth Month

0 5 Year

A

Year

Date of Ceasing

- Date

- Month

- Year

M A T H I A S Middle name

I = Indian F = Foreign

Designation

First Name

Date of Birth Date

Month

Year

C = Chairman-cum-Managing Director W = Whole -time Director, S = Secretary, R = Manager D = Director, M = Managing Director

D

Date of Appointment

First Name

C = Chairman-cum-Managing Director (alternate) W = Whole -time Director, S = Secretary, R = Manager D = Director, M = Managing Director

M

Nationality

Middle Name

I = Indian F = Foreign

Designation

Name

A N G E L

0 8 Date

0 9 Month

0 5 Year

Date of Ceasing

- Date

- Month

- Year

Election Commission Identity Card No.

Name First Name Nationality

I

Designation D

Date of Appointment

I = Indian F = Foreign

Date of Birth Date

Month

Year

C = Chairman-cum-Managing Director W = Whole -time Director, S = Secretary, R = Manager D = Director, M = Managing Director

Date

Month

Year

Date of Ceasing

Date

Election Commission Identity Card No.

4

Month

Year

IV. Directors/Managers/Secretary Information (Past and Present) Residential Address

A 6 R

Town/City

S N E H A A

S A D A N

P U R A M

C H E N N A I

District State

T A M I

Pin Code

6 0 0 0 2 8

Residential Address

A 6 R

Town/City

L N A D U

S N E H A A

S A D A N

P U R A M

C H E N N A I

District State

T A M I

L N A D U

Pin Code

6 0 0 0 2 8

Residential Address

Town/City District State Pin Code

5

6 V. Detail of Shares/Debentures Held at the Date of AGM Ledger Folio of the Share/Debenture holder Share / Debenture holders Name Father's/ Husband's Name

M A R Y

0 1

A N G E L

Surname

Middle Name

A G N E L

Type of Share/Debenture

M A T H I A S

1

Number of Shares / Debentures Held / Stock, if any

1 = Equity 3 = Debenture

2 5 0 0

2 = Preference Share 4 = Stock

Amount per Share (in Rs.)

Ledger Folio of the Share/Debenture holder Share / Debenture holders Name

A G N E L

A

J

1

1 = Equity 3 = Debenture

2 5 0 0

L

R A V

Amount per Share (in Rs.)

0 3

I C H A N D R A N

Surname

D

0

First Name

2 = Preference Share 4 = Stock

Ledger Folio of the Share/Debenture holder

Father's Husband's Name

1

0 2

Middle Name

Number of Shares / Debentures Held / Stock, if any

B

0

M A T H I A S

Type of Share/Debenture

Share / Debenture holders Name

1

M A T H I A S

Surname

Father's Husband's G Name

First Name

Middle Name

First Name

L E O

Type of Share/Debenture

1

1 = Equity 3 = Debenture

Number of Shares / Debentures Held / Stock, if any

2 5 0 0

2 = Preference Share 4 = Stock

Amount per Share (in Rs.)

6

1

0

(2) V. Detail of Shares/Debentures Held at the Date of 6 AGM Ledger Folio of the Share/Debenture holder Share / Debenture holders Name Father's/ Husband's Name

0 4

J U D E

J A Y A S

J A Y A S

I

Type of Share/Debenture

Number of Shares / Debentures Held / Stock, if any

I N G H

N G H

1

1 = Equity 3 = Debenture

2 5 0 0

2 = Preference Share 4 = Stock

Amount per Share (in Rs.)

Ledger Folio of the Share/Debenture holder Share / Debenture holders Name Father's Husband's Name Type of Share/Debenture

Number of Shares / Debentures Held / Stock, if any

1 = Equity 3 = Debenture

2 = Preference Share 4 = Stock

Amount per Share (in Rs.)

Ledger Folio of the Share/Debenture holder Share / Debenture holders Name Father's Husband's Name Type of Share/Debenture

Number of Shares / Debentures Held / Stock, if any

1 = Equity 3 = Debenture

2 = Preference Share 4 = Stock

Amount per Share (in Rs.)

6 (2)

1

V. Detail of Shares/Debentures Held at the Date of AGM Address

A 6 R

Town/City

S N E H A A

S A D A N

P U R A M

C H E N N A I

District State

T A M I

Pin Code

6 0 0 0 2 8

Address

A 6 R

Town/City

L N A D U

S N E H A A

S A D A N

P U R A M

C H E N N A I

District State

T A M I

Pin Code

6 0 0 0 2 8

Address

A 6 R

Town/City

L N A D U

S N E H A A

S A D A N

P U R A M

C H E N N A I

District State

T A M I

L N A D U

Pin Code

6 0 0 0 2 8

7

V. Detail of Shares/Debentures Held at the Date of AGM Address

L A K S H M A N A S W A M Y K

Town/City

K

N A G A R

C H E N N A I

District State

T A M I

L N A D U

Pin Code

6 0 0 0 7 8

Address

Town/City District State Pin Code

Address

Town/City District State Pin Code

7 (2)

R O A D

VI. Details of Shares/Debentures Transfer since the date of last AGM ( Or in case of the first return at any time since incorporation of the Company ) Date of Previous AGM

2 8 Date

0 9 Month

2 0 0 7 Year

Date of Registration of Transfer of shares Date Type of transfer

1 = Equity 3 = Debenture

Month

Year

2 = Preference Share 4 = Stock

Number of Shares/Debentures Transferred

Amount per Share (in Rs.)

Ledger Folio of Transferor Transferor's Name

Surname

Middle Name

First Name

Ledger Folio of Transferee Transferee's Name

Date of Registration of Transfer of shares Date Type of transfer

1 = Equity 3 = Debenture

Month

Year

2 = Preference Share 4 = Stock

Number of Shares/Debentures Transferred

Amount per Share (in Rs.)

Ledger Folio of Transferor Transferor's Name

Surname

Middle Name

Ledger Folio of Transferee Transferee's Name

8

First Name

VI. Details of Shares/Debentures Transfer since the date of last AGM ( Or in case of the first return at any time since incorporation of the Company ) Date of Previous AGM

2 8 Date

0 9 Month

2 0 0 7 Year

Date of Registration of Transfer of shares Date Type of transfer

1 = Equity 3 = Debenture

Month

Year

2 = Preference Share 4 = Stock

Number of Shares/Debentures Transferred

Amount per Share (in Rs.)

Ledger Folio of Transferor Transferor's Name

Surname

Middle Name

First Name

Ledger Folio of Transferee Transferee's Name

Date of Registration of Transfer of shares Date Type of transfer

1 = Equity 3 = Debenture

Month

Year

2 = Preference Share 4 = Stock

Number of Shares/Debentures Transferred

Amount per Share (in Rs.)

Ledger Folio of Transferor Transferor's Name

Surname

Middle Name

Ledger Folio of Transferee Transferee's Name

8 (2)

First Name

VII. Indebtedness of the Company (Amount Rupees in Thousands) [secured loans including interest accrued but not due for payment] Amount ( Rs. in '000) VIII.Equity Share Capital Breakup ( Percentage of total equity ) (i)

Government ( Central & State)

(ii) Government Companies (iii) Public Financial Institutions (iv) Nationalised ' Other Banks (v) Mutual Funds (vi) Venture Capital (vii) Foreign Holdings (FIIs/FCs/FFIs/NRIs/OCBs) (viii) Bodies Corporate ( Not mentioned above ) (ix) Directors' / Relatives of Directors'

1 0 0

(x) Other top 50 Shareholders ( Other than those listed above)

9

We certify that : (a) the return states the facts as they stood on the date of the annual general meeting aforesaid, correctly and completely; (b) since the date of the last annual return the transfer of all shares, debentures, the issue of all further certificates of shares and debentures have been appropriately recorded in the books maintained for the purpose; ( c) the whole of amounts envisaged in clause (a) to (e) of sub-section (2) of section 205C of the Companies Act, 1956 remaining unpaid or unclaimed for a period of seven years from the date they become payable by a company have been credited to the Investor Education and Protection Fund; (d) the company has not, since the date of the annual general meeting with reference to which the last return was submitted, or in the case of a first return, since the date of incorporation of the company, issued any invitation to the public to subscribe for any shares or debentures of the company; (e) where the annual return discloses the fact that the number of members of the company exceed fifty, the excess consists wholly of persons who under sub-clause (1) section 3 are not to be included in the reckoning the number of fifty.

(f) since the date of annual general meeting with reference to which the first return was submitted or in the case of a first return since the date of the incorporation of the private company, no public company or deemed public company has or have held twenty five percent, or more of its paid up share capital; (g) the company did not have an average turnover of Rs.Ten Crores or more during the relevant period;

(h) since the date of the annual general meeting with reference to which the last annual return was submitted or since the date of incorporation of the company, if it is first return, the company did not hold twenty five percent or more of the paid up share capital of one or more public companies; and (I) the private company did not accept or renew or invite deposits from the public.

Signed

Director:___________________________ Director/Managing Director/ Manager/Secretary: ___________________________

Secretary in whole time practice:

___________________________

CP No.: ___________________________

Note : Certificates to be given by a Director and Manager / Secretary or by two Directors where there is no manager or secretary. In the case of a company whose shares are listed on a recognised stock exchange, the certificates shall also be signed by a secretary in whole time practice.

10

ASSISI INFOWAY PRIVATE LIMITED PART IV -BALANCE BUSINESS PROFILE

SHEET

ABSRACT

AND

COMPANY’S

I REGISTRATION DETAILS Registration No. State Code Balance Sheet Date

57440 18 31–03–2009

II CAPITAL RAISED DURING THE YEAR Public Issue Rights Issue III POSITION OF MOBILISATION DEPLOYMENT Total Liabilities OF FUNDS Total Assets Sources Of Funds Paid-Up Capital Reserves & Surplus Advance Against Equity Secured & Unsecured Loans Application Of Funds Net Fixed Assets Investments Net Current Assets Misc. Expenditure Accumulated Losses

(Rupees in ‘000) NIL NIL AND 57.30 57.30 100.00 (42.69) 46.55 14.00 -

IV PERFORMANCE OF COMPANY Turnover Total Expenditure Profit Before Tax Profit After Tax Earning Per Share (Rs.) Dividend Rate

16,247.00 (1.62) NIL

V. GENERIC NAMES OF THREE PRINCIPAL PRODUCTS / SERVICES OF THE COMPANY

Director

GENERAL

Director