2016 (12) TMI 1627

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.... ORDER Co. Appl. No. 4823/2016 (Exemption) Exemption allowed subject to all just exceptions. The application is disposed of accordingly. CO.PET. 1208/2016 This petition under Section 433(e) read with Sections 434 and 439 of the Companies Act, 1956, seeking winding up of the respondent company is, inter alia, predicated on the ground of non-payment of an amount of Rs. 34,93,918/-, de....

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....tion and particulars with regard to their shareholding in the company, their involvement in the affairs of the company and the nature of steps taken by them with regard to the management of the company; (ii) The Profit & Loss Account and the Balance Sheets of the Respondent Company for the last three years; (iii) The list of the bank accounts of the Respondent Company; (....

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.... (ix) The details of location of the assets of the company and their value; (x) Details of the debtors and creditors of the company with their complete addresses; (xi) The details of workmen/employees and any amount outstanding to them; and (xii) The respondent company as well as its Directors shall disclose their connection with any other entities whether incorpor....