IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO. 1609 OF 2008 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 between Purti Constructions Private Limited and Sarda Constructions Private Limited and their Respective Members Sarda Constructions Private Limited, a Company incorporated } Under the provisions of Companies Act, 1956 having its } Registered office at G-3, Manek Mahal, 90 V.N Road, } Churchgate, Mumbai 400001 }…..Applicant Company Called Summons for Direction CORAM: A.M KHANWILKAR.J DATE: 5th December 2008 Mr. Hemant Sethi i/b Hemant Sethi & Co. Advocates for Applicant MINUTES OF ORDER IT IS ORDERED THAT: a) That the convening and holding of the meeting of the members holding Equity Shares of the Applicant Company, for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Amalgamation between Purti Constructions Private Limited, the Transferor Company and Sarda Constructions Private Limited, the Applicant/Transferee Company and their respective members is dispensed with in view of consents given by all Equity Share Shareholders of the Applicant Company, as per their letters of consent annexed as Exhibit G1 to G2 to the affidavit dated 1st day of December 2008 Mr. Vikram Deokisan Sarda, Director of the Applicant Company in support of the Summons for Directions. b) That the convening and holding of the meetings of the Secured and Unsecured Creditors of the Applicant Company, for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Amalgamation between Purti Constructions Private Limited, the Transferor Company and Sarda Constructions Private Limited, the Applicant/Transferee Company and their respective members is dispensed with in view of averments made in paragraph 22 of the affidavit dated 1st day of December 2008 Mr. Vikram Deokisan Sarda , Director of the Applicant Company in support of the Summons for Directions. Applicant undertakes to give individual notice to all its creditors by letter posted by RPAD and file affidavit of service in the Registry atleast 2 days before the date of hearing.. The said undertaking is accepted. COMPANY JUDGE In The High Court of Judicature at Bombay Ordinary Original Civil Jurisdiction Company Application No 1609 of 2008 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 between Purti Constructions Private Limited and Sarda Constructions Private Limited and their Respective Members Sarda Constructions Private Limited …Applicant Company MINUTES OF ORDER Dated this 5th day of December 2008 HEMANT SETHI & CO ADVOCATES FOR APPLICANT