IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO.284 OF 2011 In the matter of the Companies Act, 1956 (1 of 1956) And In the matter of Section 100-105 of the Companies Act, 1956. And In the matter of IIT Media and Entertainment Private Limited IIT Media and Entertainment Private Limited ) a company incorporated under the Companies ) Act 1 of 1956, having its registered office at ) Rajabahadur Mansion, 2nd Floor, 28, Bombay ) Samachar Marg, Fort, Mumbai - 400001. ) ... Applicant Called Summons for Direction Coram: S. J. Vazifdar, J Dated: 6th May 2011 Mr. Nimay Dave i/b M/s. Hariani & Co., Advocates for Applicant. MINUTES OF THE ORDER UPON THE PETITION of the Applicant abovenamed by a Summons for Direction AND UPON HEARING Mr. Nimay Dave instructed by M/s. Hariani & Co, Advocates for the Applicant Company AND UPON READING the Affidavit of Mr. B. C. Maheshwari, the Director of the Petitioner Company dated 9th Novemer 2010 and further Affidavit dated 23rd February 2011 in support of Summons for Direction AND the Applicant Company having passed a Special Resolution at its Extra Ordinary General Meeting held on 16th April 2010 AND in view of the averments made in 1 paragraph 12 to 16 of the further Affidavit, inter alia, stating that there are no unpaid shares and/or the reduction of capital does not involve any diminution of any liability in respect of the unpaid share capital and/or payment to shareholders of any paid up share capital of the Applicant Company, the provisions of and the procedure prescribed under Section 101(2) of the Companies Act, 1956 is dispensed with. (S. J. Vazifdar, J) 2