2015 (6) TMI 1146

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....uly Advocates For the Respondent : -- ORDER The Petitioner filed this Company Petition praying for the following reliefs:- (a) An Extraordinary General Meeting of the Company be called and conducted by, through and in the presence of the Petitioner Company who is the sole shareholder of the company; (b) The Petitioner Company, being the sole shareholder, be allowed to co....

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.... 1956 and of the Company's Articles of Association; (e) Such further order or orders as this Hon'ble Board may deem fit and proper. 2. Case of the Petitioner: Respondent Company is incorporated on 28th December, 2010 as a private limited company with it's registered office at 53, Paschim Marg, Vasant Vihar, New Delhi. The authorized share capital of the company is Rs. 5.00 lakhs di....

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....letter enclosed with this petition. The Petitioner company has another shareholder namely MrJeffrey Waterous. He already resigned from the directorship of the company w.e.f. 9th December, 2011. Therefore, by the time of filing this petition, there are no directors on the Board of Respondent Company, the Petitioner, being shareholder of 99.99% of the paid up share capital of R-Company, proposes to ....

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....in the Respondent Company, one is the Petitioner holding 99.99% shareholding in the company, another is Mr Jeifrey Waterous holding one share in the company, he resigned from the company as director in the year 2011 itself and since then he is not available for attending any meeting of the company. It needless to say one member cannot be situated quorum to hold general meeting, therefore, it can b....