9911796707
TMI Blog2015 (5) TMI 323X X X X Extracts X X X X X X X X Extracts X X X X ..... New Delhi, within the jurisdiction of this court. 3. The petitioner company was incorporated under the Companies Act, 2013 on 5th September, 2014 with the Registrar of Companies, NCT of Delhi & Haryana at New Delhi. 4. The authorized share capital of the petitioner company is Rs. 6,00,00,000/- divided into 60,00,000 equity shares of Rs. 10/- each. The subscribed and paid-up share capital of the company is Rs. 6,00,00,000/- divided into 60,00,000 equity shares of Rs. 10/- each. 5. A copy of the Memorandum and Articles of Association of the petitioner company has been filed on record. It is submitted by the petitioner that the financial statements of the company have not been prepared and audited, since the first financial year of t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... petitioner company held on 8th December, 2014 confirming the proposed reduction of the paid-up equity share capital. A copy of the minutes of the special resolution passed at the Extra Ordinary General Meeting is placed on record. The petitioner company does not have any secured or unsecured creditor. A copy of the certificate of the Chartered Accountant dated 19th January, 2015 certifying the same has been placed on record. 10. Learned counsel for the petitioner company has submitted that the proposed reduction in capital neither involves in any financial outlay/outgo on the part of the petitioner company nor does it directly or indirectly involve in any outflow of the petitioner company's asset to its shareholders. Further, the petition ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ed. The resolution passed by the petitioner company in its Extra Ordinary General Meeting held on 8th December, 2014 for reduction of its share capital is approved. The 'Form of Minutes' proposed to be registered under Section 103(1)(b) and annexed to the petition as Annexure 'G', is also approved. 15. A certified copy of this order be delivered to the Registrar of Companies within thirty days from today. The Registrar of Companies, on receipt of the certified copy of this order and minutes approved by this Court, is directed to register the same and effect the necessary alteration with regard to the company. 16. The notice of registration of this order and the resolution of the company shall be published in the 'F ..... X X X X Extracts X X X X X X X X Extracts X X X X
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