2012 (12) TMI 859

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..... is an application under Sections 391 to 394 of the Companies Act, 1956 ("the Act") seeking directions from this Hon'ble court for dispensing with the convening and holding of the meetings of the equity shareholders and creditors of the Applicant Transferor Company for the purpose of considering and if thought fit, approving with or without modifications, the Scheme of Amalgamation of eMETER INDIA .....

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..... mpany and their authorised, issued, subscribed and paid-up share capital have been stated. Along with the application, the Memorandum of Association and Articles of Association, the latest unaudited balance sheets as on 31 August 2012 and latest audited balance sheets of Applicant Transferor Company and Transferee Company have also been enclosed. The latest audited balance sheets of the Applicant .....

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..... any, holding shares of the Applicant Transferor Company, approving the Scheme, have also been submitted. 6. Mr Sharad Vaid pointed out to the certificate of M/s R.S. Kelkar & Co, Chartered Accountants which has been annexed at page 190 of the paper book, certifying that as on 6 November 2012, the Applicant Transferor Company was having no secured or unsecured creditors in the company. In view of .....

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