2014 (1) TMI 1823

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... hartered Accountant confirming the status of the Equity Shareholders of the Company as well as receipt of written consent from all the Shareholders is also placed on record as Annexure ‘E’ to this application. Considering all it is hereby ordered that the meeting of the Equity Shareholders of the Applicant Company, as required to be held under the provisions of Section 391(2) of the Companies A .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 19.12.2013 filed in support of the Judges Summons for directions and other relevant annexures attached in support of the contents of the affidavit filed by the deponent, (Exhibit C being a copy of the proposed Scheme of Amalgamation) and considering following averments; 3. The Applicant Transferee Company being a private limited company, all the Equity Shareholders of the Applicant Company h .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X