IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 104 OF 2011 IN THE MATTER OF COMPANIES ACT, 1956 (1 OF 1956); AND IN THE MATTER OF SECTIONS 100 TO 103 READ WITH SECTION 78 OF THE COMPANIES ACT, 1956; AND IN THE MATTER OF REDUCTION OF CAPITAL OF AMIDEEP WEALTH MANAGEMENT PRIVATE LIMITED. Amideep Wealth Management Private Limited, a company incorporated under the Companies Act, 1956 and having its Registered Office at 406, Platinum, Jawahar Road, Opp. Ghatkopar Railway Station, Ghatkopar (East), Mumbai- 400077 } } } } } } … Applicant Company CALLED SUMMONS FOR DIRECTION Coram: S.C. Dharmadhikari, J. Date: 11th February, 2011. Mr. Naser Ali, i/b. M/s. Thakore Jariwala & Associates, Advocates for Applicant MINUTES OF THE ORDER UPON THE APPLICATION OF the abovenamed Applicant Company by a Summons for Direction AND UPON HEARING Mr. Naser Ali, i/b. M/s. Thakore Jariwala & 2 Associates, Advocates for the Applicant Company AND UPON READING the Affidavit of Mr. Vinaykumar Pandya, Director of the Applicant Company dated 28th January 2011 AND the Applicant Company having passed a Special Resolution at the Extra Ordinary General Meeting of its shareholders held on January 11, 2011 AND in view of the averments made in paragraphs 14 to 16 of the said Affidavit, the provisions of and the procedure prescribed under section 101(2) of the Companies Act, 1956 is dispensed with. (S.C. Dharmadhikari, J.)