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________________________________________________________________________
NOTICE TO THE SHAREHOLDERS
Notice is herby given that the Annual General Meeting of M/S. INFINITI SOFTWARE
SOLUTIONS PRIVATE LIMITED will be held on Monday, the 05nd September 2013 at
4.00 PM at its registered office of the Company situated at 17A, 1ST FLOOR, GOKUL
ARCADE,2, SARDAR PATEL ROAD, ADAYAR, CHENNAI 600020 to transact the
following business:
ORDINARY BUSINESS:
1.
To receive, consider and adopt the Audited Balance Sheet and Profit and Loss
account for the year ended 31st March 2013 and Directors Report and Auditors
Report thereon.
2.
NOTES:
1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT
A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND A PROXY
NEED NOT BE A MEMBER OF THE COMPANY. THE PROXY, IN ORDER TO
BE EFFECTIVE MUST BE DEPOSITED AT THE REGISTERED OFFICE OF
THE COMPANY AT LEAST 48 HOURS BEFORE THE COMMENCEMENT OF
MEETING.
________________________________________________________________________
DIRECTORS REPORT
Your directors have pleasure in presenting the Annual Report and that of the Auditors
Report as at 31st March 2013 and profit and Loss Account for the year ended on that
date.
FINANCIAL PERFORMANCE
The financial highlights of the company based on the working results, are furnished
herein below:
Particulars
Total Income
Total Expenditure
Prior Period Adjustments
Profit before Tax
Less: Tax
Profit after Tax
DIRECTOR
The Board of Directors of the company are duly constituted.
AUDITOR
The retiring Auditor M/s J V RAMANUJAM & CO Chartered Accountants, Chennai,
being eligible for reappointment, the directors recommend their re-appointment.
CHENNAI
06.08.2013
SD ---------N ANANTHAPADMANABHAN
MANAGING DIRECTOR
SD---------ANAND JHAVERI
DIRECTOR