2018 (8) TMI 1308

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....(Rs. Twenty Five Lacs Only) divided into 25000 (Twenty Five Thousand) equity shares of Rs. 100/- each. 2. On the basis of resolution passed at the extra ordinary General Meeting of the members of the company held on 04.04.2001, Shri Kashmir Singh Thakur, resident of Ward No. 8, Gandhinagar, Hamirpur, H.P., was appointed as Voluntary Liquidator of the company. As per the report submitted by the Official Liquidator under Section 497(6) of the Companies Act, 1956, each of the final settlement of account made from 04.04.2001 (commencement of winding up) to 11.04.2001 (close of winding up) and the return of final winding up in the forms prescribed under the Companies (Court) Rules, 1956 stand received in the office of the Official Liquidator ....

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....ents for further examination and necessary action: Copy of resolution passed and filed with th Registrar of Companies u/s 484 and section 490 of the Companies Act, 1956; Names and addresses of the shareholders and their shareholding as on the date of incorporation, Certified true copy of Memorandum and articles of Association; Copy of certificate of incorporation; copies of Balance Sheets of last three years; Copies of gazette notification for the appointment of Liquidator and consent thereof; No Objection letter/ Certificate from Tax Authorities; Copy of Declaration of solvency u/s 488 of the Companies Act, 1956; Copy of newspaper cutting and publication in gazettes u/s 497 of the Companies Act, 1956 and copies of liquidator's Statement of....