2015 (6) TMI 1224

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.... its name was obtained by it on 09.12.2013. Its registered office is situated at H.No.8-2-703/2/B, Plot No.2, Road No.12, Banjara Hills, Hyderabad 500 034. As per its memorandum of association, its main objects are to carry on the business of manufacture, assemble, develop, service, repair, maintain, buy, sell, hire, use, retain, lease, exchange, transport, import, export, design, research and deal in all kinds of computer hardware and software for industrial, medical, engineering, scientific, architectural, legal, financial, hospitality, logistics, transportation supply chain management, e-commerce, information technology and allied services etc. It is stated that as per Article 57 of the Articles of Association, subject to the confirmatio....

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....n of proposed reduction of share capital was issued on 02.03.2015 and on 04.04.2015, the date of extraordinary general meeting of the shareholders of the petitioner company, proposal for reduction of share capital was passed as a special resolution through e-voting held between 04.03.2015 and 03.04.2015. The petitioner filed report of the scrutinizer, vide Annexure E3, consolidated report of the scrutinizer stating the result of the e-voting and the EGM, dated 04.04.2015, at page 152, and minutes of the meeting, vide Annexure E4. That the petitioner has repaid to all its trade creditors as on 31.12.2014 as per the certificate issued by the statutory auditors, dated 07.04.2015, vide Annexure F. That in pursuance of the order passed by this C....