2015 (4) TMI 1211

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e Company Petition has been filed under Sections 391 to 394 read with Sections 100-103 of the Companies Act, 1956 and Rule 9 of the Companies (Court) Rules, 1959, on behalf of the Transferor/ Petitioner Company, duly supported by affidavit, for sanctioning of the Scheme of Amalgamation and Arrangement (Annexure P-1) and seeking dispensation of meetings of Shareholders and Secured Creditors of Tran....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....re two Equity Shareholders of the Transferor/Petitioner Company, which fact is evident from the list annexed at Annexure P-8. Both the Equity Shareholders have given their consent to the said Scheme and their 'No Objection Certificates' are appended with the petitioner at Annexure P-9 (Colly). As per Certificate issued by the VPR & Associates, Chartered Accountant dated 18.02.2015 (Anne....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..../Transferor Company, shall be held as per the following Schedule:- Venue Date Time 12th Floor, Building No.8, Tower C, DLF Cyber City, Phase II, Gurgaon-122002, Haryana, India 13.05.2015 10.00 A.M.     Accordingly, Mr. Sandeep Vermani, Advocate (Mob.No.9815600534) is appointed as Chairman and Mr. Lalit Rishi, Advocate (Mob. No.916212223) is appointed as Co-Chai....