9911796707
TMI Blog2020 (12) TMI 838X X X X Extracts X X X X X X X X Extracts X X X X ..... ompany petition are briefly stated hereunder:- 2.1 The Company was incorporated under the Companies Act, 1956 on 14.12.2011 having its registered office at #303, Block-A, Legend Commercial Complex, 3-4-770 & 136, Opposite ICICI Bank, Above Keshav Medicals, Barkatpura, Hyderabad in the State of Telangana with the objective of providing facility management and consultancy services, housekeeping, transport, operational and other common amenity services to support clients as consultants, managers, operators, developers, hirers and general construction contractors and advisors, in relation to the development, operation and maintenance of industrial parks, technology parks, biotechnology or other life science facilities or parks, hospital and me ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on), account number 0520647015, was opened on 12th April 2018 with Citi Bank, GCIB, Hyderabad and all the balances of old bank account were transferred in the new account on 12th April 2018 for realisation and payment to the creditors and Members. The Applicant further submits that he has not received any claims from any creditors. 2.5 The Applicant submitted the Preliminary Report to the Company on 28.02.2019 in accordance with Regulation 9 of IBBI (Voluntary Liquidation Process) Regulations, 2017, which is marked as Annexure-G. 2.6 The Applicant states that Company has no tax liabilities and the concerned income tax officer vide his letter dated 22.04.2019 has conveyed his no-objection to the Liquidator, which is marked as Annexure-H. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ctors of the Company verified by an affidavit to the effect that, they have made a full inquiry in to the affairs of the Company and they have formed an opinion that, either the Company has no debt or that it will able to pay its debt in full from the proceeds of the assets to be sold in the Voluntary Liquidation and the Company is not being liquidated to defraud any person. 5. In the instant case, the Board of Directors of the Company passed a resolution for voluntarily liquidating the Company. The Liquidator has filed a copy of Board Meeting dated 02.01.2018 wherein it was proposed to liquidate the company voluntarily. The Liquidator also filed the declaration of solvency by Directors Siddharth Kalidas Vedula, Archana Chepalli Raghunath ..... X X X X Extracts X X X X X X X X Extracts X X X X
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