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2015 (11) TMI 1711

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....mons has been taken out by the applicant Echjay Overseas Trades Private Limited (the Transferor Company), for appropriate orders for dispensing with the meeting of the Equity Shareholders of the applicantcompany, on the ground that all the Equity Shareholders of the applicantcompany have given their consent in writing, in approval of the scheme of Amalgamation of Echjay Overseas Trade Private Limi....

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....ng that all the Shareholders of the applicant company have given their consent in writing in approval of the Scheme and for waiving the right to call the meeting of the Equity Shareholders. The said Chartered Accountant, through another certificate (at Annexure'D', page73) has also certified that there are no secured and unsecured creditors of the applicant company. It is, therefore, requested to ....