2012 (12) TMI 858

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....his is a first motion joint Application under Sections 391 and 394 of the Companies Act, 1956, in connection with the Scheme of Amalgamation of KLJ ESTATES PRIVATE LIMITED AND OTHERS i.e. Transferor/Applicant Companies with KLJ DEVELOPERS PRIVATE LIMITED i.e. Transferee Company. A copy of the proposed Scheme of Amalgamation is filed along with the Application. 2. The registered offices of both ....

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....has been approved by the Board of Directors of all the Applicant Companies. Copies of the Board Resolutions have been filed along with the Application.   7. A prayer has been made for dispensation of the requirement of convening meetings of Shareholders and Creditors of the Transferor Companies and the Transferee Company. 8. In view of the written consents/NOC given, the requirement of ....