The Companies Act (1 of 1956)

SCHEDULE V - PART II

(See Section 159)

ANNUAL RETURN

OF

FLASHNET INFO SOLUTIONS (INDIA) LIMITED

CIN : U72900MH2000PLC125186

A.S.C : Rs. 1,00,00,000/-

Fin. Year : 2013 - 2014

AGM : 01-07-2014

.
 FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL

ANNUAL RETURN

THE COMPANIES ACT, 1956 (1 OF 1956)

----------------------------------
SCHEDULE V
[See Section 159]
Part II

I. Registration Details

Registration No. 1 2 5 1 8 6 State Code 1 1

(Refer Code List 1)

Registration Date 2 3 0 3 2 0 0 0 Whether shares are listed on N

Date Month Year recognised Stock Exchange(s)
Y-Yes, N-No

If Yes, Stock Exchange Code (Totals) A N. A. B N. A.

(Refer Code List 2)

Whether AGM held Y Date of AGM/ 0 1 0 7 2 0 1 4

Y-Yes, N-No Due Date Date Month Year

II. Name and Registered Office Address of Company:

Company Name FLASHNET INFO SOLUTIONS (INDIA) LIMITED

Address 902 A, 9TH FLOOR, TOWER 1, INDIABULLS FINANCE CENTRE,

SENAPATI BAPAT MARG, ELPHINSTONE ROAD,

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 1 3

Telephone - - 0 2 2 3 0 0 1 3 7 2 7
with STD Area Code Number

Fax Number - - 0 2 2 3 0 0 1 3 7 3 1
Area Code Number

Email Address 1964info@gmail.com

Page 1 of 11
III. Capital Structure of the Company (Amount in Rs.)

SHARES BREAKUP

Authorised Share Capital Breakup

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

(i) Equtiy 1 0 0 0 0 0 0 1 0

(ii) Preference N I L N I L

Total Authorised Capital 1 0 0 0 0 0 0 0

Issued Share Capital Breakup

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

(i) Equtiy 5 0 0 7 0 1 0

(ii) Preference N I L N I L

Total Issued Capital 5 0 0 7 0 0

Subscribed Share Capital Breakup

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

(i) Equtiy 5 0 0 7 0 1 0

(ii) Preference N I L N I L

Total Subscribed Capital 5 0 0 7 0 0

Paid-Up Share Capital Breakup

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

(i) Equtiy 5 0 0 7 0 1 0

(ii) Preference N I L N I L

Total Paid-Up Capital 5 0 0 7 0 0

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

(i) Non-Convertible N I L N I L

(ii) Partly Convertible N I L N I L

(iii) Fully Convertible N I L N I L

Total Amount N I L

Page 2 of 11
IV. Directors/Manager/Secretary Information (Past and Present)
[Refer clause 6 of Part I of Schedule V]

Name SHENOY GOKULDAS PRASHANT

Surname Middle Name First Name

Nationality I I - Indian Date of Birth 0 8 0 3 1 9 7 4

F- Foreign Date Month Year

C - Chairman cum Managing Director

Designation D W - Whole Time Director, S - Secretary, R - Manager DIN 0 0 0 1 6 4 1 0
D - Director, M - Managing Director

Date of 2 6 0 5 2 0 1 4 Date of - - - - - - - -
Appointment Date Month Year Ceasing Date Month Year

Election Commission Identity Card No. ---

(if issued)

Residential A-301, SADGURU CHAYA, LINK ROAD,

Address
NEAR SUDHINDRA NAGAR, CHHATRAPATI SHIVAJI ROAD, DAHISAR (EAST),

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 6 8

Name SHAH CHANDRAKANT MANISH

Surname Middle Name First Name

Nationality I I - Indian Date of Birth 2 0 0 9 1 9 6 8

F- Foreign Date Month Year

C - Chairman cum Managing Director

Designation D W - Whole Time Director, S - Secretary, R - Manager DIN 0 0 0 1 5 0 3 5
D - Director, M - Managing Director

Date of 2 6 0 5 2 0 1 4 Date of - - - - - - - -
Appointment Date Month Year Ceasing Date Month Year

Election Commission Identity Card No. ---

(if issued)

Residential C-603, SEA SHELL, SWAMI SAMARTH NAGAR,

Address
CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, ANDHERI (WEST),

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 5 3

Page 3 of 11
IV. Directors/Manager/Secretary Information (Past and Present)
[Refer clause 6 of Part I of Schedule V]

Name GOYAL VEDPRAKASH PIYUSH

Surname Middle Name First Name

Nationality I I - Indian Date of Birth 1 3 0 6 1 9 6 4

F- Foreign Date Month Year

C - Chairman cum Managing Director

Designation D W - Whole Time Director, S - Secretary, R - Manager DIN 0 0 0 2 4 4 3 1
D - Director, M - Managing Director

Date of 2 5 1 1 2 0 0 4 Date of 2 6 0 5 2 0 1 4
Appointment Date Month Year Ceasing Date Month Year

Election Commission Identity Card No. ---

(if issued)

Residential 28, SONMARG, 14TH FLOOR,

Address
OPP. PETIT HALL, NAPEAN SEA ROAD,

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 0 6

Name GOYAL PIYUSH SEEMA

Surname Middle Name First Name

Nationality I I - Indian Date of Birth 0 1 0 8 1 9 7 0

F- Foreign Date Month Year

C - Chairman cum Managing Director

Designation D W - Whole Time Director, S - Secretary, R - Manager DIN 0 0 0 3 7 5 7 3
D - Director, M - Managing Director

Date of 0 1 0 4 2 0 0 9 Date of 2 6 0 5 2 0 1 4
Appointment Date Month Year Ceasing Date Month Year

Election Commission Identity Card No. ---

(if issued)

Residential 28, SONMARG, 14TH FLOOR,

Address
OPP. PETIT HALL, NAPEAN SEA ROAD,

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 0 6

Page 4 of 11
IV. Directors/Manager/Secretary Information (Past and Present)
[Refer clause 6 of Part I of Schedule V]

Name SHAH GULABCHAND MAHENDRA

Surname Middle Name First Name

Nationality I I - Indian Date of Birth 3 0 0 1 1 9 6 4

F- Foreign Date Month Year

C - Chairman cum Managing Director

Designation D W - Whole Time Director, S - Secretary, R - Manager DIN 0 0 0 7 1 7 6 7
D - Director, M - Managing Director

Date of 2 3 0 3 2 0 0 0 Date of - - - - - - - -
Appointment Date Month Year Ceasing Date Month Year

Election Commission Identity Card No. ---

(if issued)

Residential SAVITRI NIWAS,, FLAT NO. 44,, 45,,

Address
MALVIYA ROAD, VILE PARLE (EAST),

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 5 7

Name
Surname Middle Name First Name

Nationality I - Indian Date of Birth

F-
F Foreign Date Month Year

C - Chairman cum Managing Director

Designation W - Whole Time Director, S - Secretary, R - Manager DIN
D - Director, M - Managing Director

Date of Date of
pp
Appointment Date Month Year Ceasingg Date Month Year

Election Commission Identity Card No.

(if issued)

Residential
Address

Town/City

State Pin Code

Page 5 of 11
V. Details of Shares/Debentures Held at Date of AGM -

Ledger Folio of Share/Debenture Holder 0 3

Share/
Debenture SHAH GULABCHAND MAHENDRA
Holder's Surname Middle Name First Name
Name

Father's/
Husband's SHAH SHAMJI GULABCHAND
Name Surname Middle Name First Name

Type of Share/ 1 1 - Equtiy, 2 - Preference Shares,

Debenture 3 - Debentures, 4 - Stock

Number of Shares/ Debentures 1 0 Amount per Share 1 0

Held/Stock, ifany (in Rs.)

Address SAVITRI NIWAS, FLAT NO. 44, 45,

MALVIYA ROAD, VILE PARLE (EAST),

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 5 7

Ledger Folio of Share/Debenture Holder 0 4

Share/
Debenture GOYAL VEDPRAKASH CHANDRAKANTA
Holder's Surname Middle Name First Name
Name

Father's/
Husband's GOYAL VEDPRAKASH
Name Surname Middle Name First Name

Type of Share/ 1 1 - Equtiy, 2 - Preference Shares,

Debenture 3 - Debentures, 4 - Stock

Number of Shares/ Debentures 1 0 Amount per Share 1 0

Held/Stock, ifany (in Rs.)

Address 75, AMBER,

SION (WEST),

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 2 2

Page 6 of 11
V. Details of Shares/Debentures Held at Date of AGM -

Ledger Folio of Share/Debenture Holder 0 6

Share/
Debenture GOYAL PIYUSH SEEMA
Holder's Surname Middle Name First Name
Name

Father's/
Husband's GOYAL VEDPRAKASH PIYUSH
Name Surname Middle Name First Name

Type of Share/ 1 1 - Equtiy, 2 - Preference Shares,

Debenture 3 - Debentures, 4 - Stock

Number of Shares/ Debentures 2 3 0 1 0 Amount per Share 1 0

Held/Stock, ifany (in Rs.)

Address 28, SONMARG, 14TH FLOOR,

OPP. PETIT HALL, NAPEAN SEA ROAD,

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 0 6

Ledger Folio of Share/Debenture Holder 0 8

Share/
Debenture GOYAL VEDPRAKASH PIYUSH
Holder's Surname Middle Name First Name
Name

Father's/
Husband's GOYAL VEDPRAKASH
Name Surname Middle Name First Name

Type of Share/ 1 1 - Equtiy, 2 - Preference Shares,

Debenture 3 - Debentures, 4 - Stock

Number of Shares/ Debentures 2 7 0 1 0 Amount per Share 1 0

Held/Stock, ifany (in Rs.)

Address 28, SONMARG, 14TH FLOOR,

OPP. PETIT HALL, NAPEAN SEA ROAD,

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 0 6

Page 7 of 11
V. Details of Shares/Debentures Held at Date of AGM -

Ledger Folio of Share/Debenture Holder 0 7

Share/
Debenture SHAH DEVCHAND KALPANA
Holder's Surname Middle Name First Name
Name

Father's/
Husband's SHAH DEVCHAND
Name Surname Middle Name First Name

Type of Share/ 1 1 - Equtiy, 2 - Preference Shares,

Debenture 3 - Debentures, 4 - Stock

Number of Shares/ Debentures 1 0 Amount per Share 1 0

Held/Stock, ifany (in Rs.)

Address 204/T, USHA KUNJ,

SION ROAD (EAST),

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 2 2

Ledger Folio of Share/Debenture Holder 1 3

Share/
Debenture NIRMAL CAPITAL SERVICES PRIVATE LIMITED
Holder's Surname Middle Name First Name
Name

Father's/
Husband's N. A.
Name Surname Middle Name First Name

Type of Share/ 1 1 - Equtiy, 2 - Preference Shares,

Debenture 3 - Debentures, 4 - Stock

Number of Shares/ Debentures 1 0 Amount per Share 1 0

Held/Stock, ifany (in Rs.)

Address 902A, 9TH FLOOR, TOWER 1, INDIABULLS FINANCE CENTRE

SENAPATI BAPAT MARG, ELPHINSTONE ROAD,

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 1 3

Page 8 of 11
V. Details of Shares/Debentures Held at Date of AGM -

Ledger Folio of Share/Debenture Holder 1 2

Share/
Debenture COSMOS REALCON PRIVATE LIMITED
Holder's Surname Middle Name First Name
Name

Father's/
Husband's N. A.
Name Surname Middle Name First Name

Type of Share/ 1 1 - Equtiy, 2 - Preference Shares,

Debenture 3 - Debentures, 4 - Stock

Number of Shares/ Debentures 1 0 Amount per Share 1 0

Held/Stock, ifany (in Rs.)

Address 902 A, 9TH FLOOR, TOWER 1, INDIABULLS FINANCE CENTRE,

SENAPATI BAPAT MARG, ELPHINSTONE ROAD,

Town/City MUMBAI

State MAHARASHTRA Pin Code 4 0 0 0 1 3

Ledger Folio of Share/Debenture Holder

Share/
Debenture
Holder's Surname Middle Name First Name
Name

Father's/
Husband's
Name Surname Middle Name First Name

Type of Share/ 1 - Equtiy, 2 - Preference Shares,

Debenture 3 - Debentures, 4 - Stock

Number of Shares/ Debentures Amount per Share

Held/Stock, ifany (in Rs.)

Address

Town/City

State Pin Code

Page 9 of 11
VI. Details of Shares / Debentures Transfers Date of last AGM -
(or in the case of the first return at any time since the incorporation of the company)

Date of Previous AGM 2 1 0 9 2 0 1 3

Date Month Year

Date of Registration of 0 7 1 2 2 0 1 3
Transfer of Shares Date Month Year

Type of Transfer 1 1 - Equtiy, 2 - Preference Shares,

3 - Debentures, 4 - Stock

Number of Shares/ 1 0 Amount per Share 1 0

Debentures Transferred (in Rs.)

Ledger Folio 1 0
of Transferor

Transferor's ORASCOM PROPERTIES PRIVATE LIMITED

Name Surname Middle Name First Name

Ledger Folio 1 2
of Transferee

Transferee's COSMOS REALCON PRIVATE LIMITED

Name Surname Middle Name First Name

Date of Registration of 0 7 1 2 2 0 1 3
Transfer of Shares Date Month Year

Type of Transfer 1 1 - Equity, 2 - Preference Shares,

3 - Debentures, 4 - Stock

Number of Shares/ 1 0 Amount per Share 1 0

Debentures Transferred (in Rs.)

Ledger Folio 1 1
of Transferor

Transferor's ONTARIO TRADING PRIVATE LIMITED

Name Surname Middle Name First Name

Ledger Folio 1 3
of Transferee

Transferee's NIRMAL CAPITAL SERVICES PRIVATE LIMITED

Name Surname Middle Name First Name

VII. Indebtedness of the Company (Amount in Rs. ) -

[Secured Loans including interest outstanding accrued but not due for payment]
Amount N I L

Page 10 of 11
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