IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.828 OF 2009 Called for Summons for Direction CORAM : S. J. KATHAWALLA J DATE: 14th AUGUST 2009 Mr. Hemant Sethi i/b Hemant Sethi & Co. Advocates for Applicant MINUTES OF ORDER UPON the application of the Applicant Company abovenamed by a Summons for Directions AND UPON HEARING Mr. Hemant Sethi i/b Hemant Sethi & Co. Advocates for Applicant Company, AND UPON READING the Affidavit dated 3rd In the matter of the Companies Act, 1956 (1 of 1956); AND In the matter of Sections 391 to 394 of the Companies Act, 1956; AND In the matter of Scheme of Amalgamation of Harasiddh Enterprises (India) Private Limited and Harasiddh Properties (Thane) Private Limited with Harasiddh Builders & Developers Private Limited and their respective shareholders HARASIDDH ENTERPRISES (INDIA) PRIVATE LIMITED, a company incorporated under Companies Act, 1956 and having its registered office at Tulsi Villa, Poddar Road, Santacruz (West), Mumbai- 400054 ) ) ) ……Applicant Company August 2009 of Mr. Mukul Patel, Director of the Applicant Company, in support of Summons for Directions IT IS ORDERED: a. That convening and holding of the meeting of the Equity Shareholders of the Applicant Company, for the purpose of considering, and if thought fit, approving with or without modification, the proposed arrangement embodied in the Scheme of Amalgamation of Harasiddh Enterprises (India) Private Limited, the Applicant Company and Harasiddh Properties (Thane) Private Limited with Harasiddh Builders & Developers Private Limited, the Transferee Company and their respective shareholders is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Exhibits ‘C1’ to ‘C2’ to the affidavit in support of the Summons for Directions. b. There are no Secured and Unsecured Creditors in the Applicant Company as mentioned in paragraph nine of the Affidavit in support of Summons for Directions, hence, the question of convening and holding the meetings of Secured and Unsecured Creditors does not arise. Company Judge