:1: IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO. 351 OF 2004 Ashagadh Trading Investment & Finance Company ...Applicant. --- Shri Rahul Chitnis with Rajat Mukherjee i/b DSK Legal for the applicant. CORAM: V.M.KANADE,J. DATE: 27th August, 2004 PC:. 1. Heard the learned Counsel appearing on behalf of the applicant. 2. Applicant has filed Company Application No.351 of 2004 under section 391(1) and 394 of the Companies Act, 1956. The applicant - Company along with the Company Application has filed letters of consent of the shareholders which are annexed at Exhibits-"G1 to G8" to the affidavit of N. Asthana dated 11th August, 2004. The applicant - Company has also annexed to the said affidavit at Exhibit-"H", the list of its equity shareholders and list of preference shareholders. Pursuant to the directions given by this Court on the earlier date, an affidavit has been filed stating therein that all the outstanding creditors have been paid. A copy of the unaudited Balance Sheet of the Company as on 31st March, 2004 is also annexed at :2: Exhibit-B to the affidavit of N. C. Asthana dated 26th August, 2004. In para 5 of the said affidavit further statement is made that after March 31, 2004 and prior to filing the Company Application, the applicant - Company has paid off all its creditors and as on date of filing of the Company Application, the applicant - Company does not have any creditors. In view of this, the meeting of the shareholders and preference shareholders as also the creditors is dispensed with. Order in terms of the minutes of the order. Minutes of the order are taken on record and marked "X". V.M. KANADE, J.