Annual Return1 Schedule V

The Companies Act ( I of 1956 )
SCHEDULE V - PART II
( See Section 159 )
ANNUAL RETURN
OF
ASSISI INFOWAY PRIVATE LIMITED
CIN NO. U72200TN2005PTC057440

U31101MH2006PTC166541
Date of AGM :28/09/2007
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 0 8 0 9 2 0 0 5
Date Month Year
State Code 1 8 (Refer Code List 1) Whether shares listed on

recognised stock exchange N
Y - Yes N - No
If Yes, Stock exchange code (Totals)

(Refer code list 2)
AGM Held Y Y - Yes Date of AGM 2 8 0 9 2 0 0 6

N - No Due Date Date Month Year
II. Name and Registered Office Address of Company
Company Name A S S I S I I N F O W A Y P R I V A T E L T D
Address A 6 S N E H A S A D A N
R A P U R A M
Town / City C H E N N A I
State T A M I L N A D U Pin Code 6 0 0 0 2 8
Telephone
with STD Area Code Number
Fax Number
Area Code Number
E- Mail Address a n t h o n y c l i f f o r d @ r e d i f f
m a i l . c o m
2
III. Capital Structure of the Company (Amount in Rs. Thousands)
Authorised Share Capital Breakup
Type of Shares No. of Shares Nominal Value (in Rs.)

(i) Equity 5 0 0 0 0 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

(i) Equity 1 0 0 0 0 1 0

(ii) Preference
Total Issued Capital (Rs.'000) 1 0 0 0 0 0
Subscribed Share Capital Breakup

(i) Equity 1 0 0 0 0 1 0

(ii) Preference
Total Subscribed Capital (Rs.'000) 1 0 0 0 0 0
Paid-up Share Capital Breakup
Type of Shares No. of Shares Amount Paid-up(in Rs.)

(i) Equity 1 0 0 0 0 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 No. of Debentures Nominal Value(in Rs.)

(i) Non-Convertible
(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 M A R Y A N G E L
Surname Middle Name First Name
Nationality I I = Indian Date of Birth

F = Foreign Month Year
Designation C = Chairman-cum-Managing Director (alternate)

W = Whole -time Director, S = Secretary, R = Manager
M D = Director, M = Managing Director
Date of
Appointment 0 8 0 9 0 5 Date of - - - - - -
Date Month Year Ceasing Date Month Year
Election Commission
Identity Card No.
Name A G N E L A M A T H I A S
Surname Middle name First Name

F = Foreign Date Month Year
Designation C = Chairman-cum-Managing Director

D D = Director, M = Managing Director
Date of 0 8 0 9 0 5 Date of - - - - - -
Appointment Date Month Year Ceasing Date Month Year
Election Commission
Identity Card No.
Name B L R A V I C H A N D R A N
Surname Middle name First Name


Date of 0 8 0 9 0 5 Date of
Election Commission
Identity Card No.
4
Residential A 6 S N E H A S A D A N
Address
R A P U R A M
Town/City 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
Address
R A P U R A M
District
Pin Code 6 0 0 0 2 8
Address
R A P U R A M
District
Pin Code 6 0 0 0 2 8
5
(Refer clause 6 of part I of schedule V)
Name J U D E J A Y A S I N G H

F = Foreign Month Year
Designation C = Chairman-cum-Managing Director (alternate)

Date of
Appointment 0 8 0 9 0 5 Date of - - - - - -
Date Month Year Ceasing Date Month Year
Election Commission
Identity Card No.
Name
Nationality I = Indian Date of Birth


D = Director, M = Managing Director
Date of Date of - - - - - -
Election Commission
Identity Card No.
Name
Nationality I = Indian Date of Birth


D = Director, M = Managing Director
Date of Date of - - - - - -
Election Commission
Identity Card No.
4 (2)
Residential L A K S H M A N A S W A M Y R O A D
Address
K K N A G A R
District
Pin Code 6 0 0 0 7 8
Residential
Address
Town/City
District
State
Pin Code
Residential
Address
Town/City
District
State
Pin Code
5 (2)
6
V. Detail of Shares/Debentures Held at the Date of AGM
Ledger Folio of the Share/Debenture holder 0 1
Share /
Debenture M A R Y A N G E L
holders
Name Surname Middle Name First Name
Father's/
Husband's A G N E L M A T H I A S
Name
Type of Share/Debenture 1 1 = Equity 2 = Preference Share

3 = Debenture 4 = Stock
Number of Shares /
Debentures 2 5 0 0 Amount per Share (in Rs.) 1 0
Held / Stock, if any
Share /
Debenture A G N E L A M A T H I A S
holders
Father's
Husband's G J M A T H I A S
Name

Number of Shares /
Share /
Debenture B L R A V I C H A N D R A N
holders
Father's
Husband's D L E O
Name

Number of Shares /
6
6 (2)
Share /
Debenture J U D E J A Y A S I N G H
holders
Name
Father's/
Husband's J A Y A S I N G H
Name

Number of Shares /
Debentures 2 5 0 0 Amount per Share (in Rs.) 1
Ledger Folio of the Share/Debenture holder
Share /
Debenture
holders
Name
Father's
Husband's
Name
Type of Share/Debenture 1 = Equity 2 = Preference Share

Number of Shares /
Debentures 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 1 = Equity 2 = Preference Share

Number of Shares /
Debentures Amount per Share (in Rs.)
6 (2)
R A P U R A M
District
Pin Code 6 0 0 0 2 8
R A P U R A M
District
Pin Code 6 0 0 0 2 8
R A P U R A M
District
Pin Code 6 0 0 0 2 8
7
Address L A K S H M A N A S W A M Y R O A D
K K N A G A R
District
Pin Code 6 0 0 0 7 8
Address
Town/City
District
State
Pin Code
Address
Town/City
District
State
Pin Code
7 (2)
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 0 9 2 0 0 6

Date Month Year
Date of Registration of Transfer of shares

Date Month Year
Type of transfer 1 = Equity 2 = Preference Share

Number of Shares/Debentures Transferred Amount per Share (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Ledger Folio of Transferee
Transferee's Name

Date Month Year

Transferor's Name
Transferee's Name
8
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 0 9 2 0 0 6

Date Month Year

Date Month Year

Transferor's Name
Transferee's Name

Date Month Year

Transferor's Name
Transferee's Name
8 (2)
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 SHEET ABSRACT AND COMPANY’S GENERAL

BUSINESS PROFILE
I REGISTRATION DETAILS
Registration No.
State Code
Balance Sheet Date
II CAPITAL RAISED DURING THE YEAR (Rupees in ‘000)

Public Issue
Rights Issue
III POSITION OF MOBILISATION AND

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

PRODUCTS / SERVICES OF THE COMPANY
Director Director
COMPANY’S GENERAL
57440
18
31–03–2009
(Rupees in ‘000)
NIL
NIL
73.55
73.55
100.00
(26.45)
-
-
-
-
57.55
16.00
-
-
16,245.00
-
-
(1.62)
NIL

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The Companies Act ( I of 1956 )

( See Section 159 )

ASSISI INFOWAY PRIVATE LIMITED

CIN NO. U72200TN2005PTC057440

The Companies Act (I of 1956)

ANNUAL RETURN Schedule V - Part II

State Code 1 8 (Refer Code List 1) Whether shares listed on

If Yes, Stock exchange code (Totals)

AGM Held Y Y - Yes Date of AGM 2 8 0 9 2 0 0 6

II. Name and Registered Office Address of Company

State T A M I L N A D U Pin Code 6 0 0 0 2 8

Authorised Share Capital Breakup

Type of Shares No. of Shares Nominal Value (in Rs.)

No. of Shares Nominal Value (in Rs.)

Total Authorised Capital (Rs.'000) 5 0 0 0 0 0

Issued Share Capital Breakup

Type of Shares No. of Shares Nominal Value (in Rs.)

No. of Shares Nominal Value (in Rs.)

Total Issued Capital (Rs.'000) 1 0 0 0 0 0

Subscribed Share Capital Breakup

Type of Shares No. of Shares Nominal Value (in Rs.)

No. of Shares Nominal Value (in Rs.)

Total Subscribed Capital (Rs.'000) 1 0 0 0 0 0

Paid-up Share Capital Breakup

Type of Shares No. of Shares Amount Paid-up(in Rs.)

No. of Shares Amount Paid-up(in Rs.)

Total Paid-up Capital (Rs.'000) 1 0 0 0 0 0

Type of Debentures No. of Debentures Nominal Value(in Rs.)

(ii) Partly Convertible

(iii) Fully Convertible

Nationality I I = Indian Date of Birth

Designation C = Chairman-cum-Managing Director (alternate)

Nationality I I = Indian Date of Birth

Designation C = Chairman-cum-Managing Director

Nationality I I = Indian Date of Birth

Designation C = Chairman-cum-Managing Director

Nationality I I = Indian Date of Birth

Designation C = Chairman-cum-Managing Director (alternate)

Nationality I = Indian Date of Birth

Designation C = Chairman-cum-Managing Director

Nationality I = Indian Date of Birth

Designation C = Chairman-cum-Managing Director

Ledger Folio of the Share/Debenture holder 0 1

Type of Share/Debenture 1 1 = Equity 2 = Preference Share

Ledger Folio of the Share/Debenture holder 0 2

Type of Share/Debenture 1 1 = Equity 2 = Preference Share

Ledger Folio of the Share/Debenture holder 0 3

Type of Share/Debenture 1 1 = Equity 2 = Preference Share

Ledger Folio of the Share/Debenture holder 0 4

Type of Share/Debenture 1 1 = Equity 2 = Preference Share

Ledger Folio of the Share/Debenture holder

Type of Share/Debenture 1 = Equity 2 = Preference Share

Ledger Folio of the Share/Debenture holder

Type of Share/Debenture 1 = Equity 2 = Preference Share

Date of Previous AGM 2 8 0 9 2 0 0 6

Date of Registration of Transfer of shares

Type of transfer 1 = Equity 2 = Preference Share

Number of Shares/Debentures Transferred Amount per Share (in Rs.)

Ledger Folio of Transferor

Surname Middle Name First Name

Ledger Folio of Transferee

Date of Registration of Transfer of shares

Type of transfer 1 = Equity 2 = Preference Share

Number of Shares/Debentures Transferred Amount per Share (in Rs.)