IN THE HIGH COURT OF JUDICATURE AT MUMBAI ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY PETITION NO. 842 OF 2007 IN THE MATTER OF NIHILENT TECHNOLOGIES PRIVATE LIMITED AND IN THE MATTER OF SECTION 78 READ WITH SECTIONS 100 TO 104 OF THE COMPANIES ACT, 1956 AND IN THE MATTER OF REDUCTION OF SHARE CAPITAL BY REDUCING THE SECURITIES PREMIUM ACCOUNT. AND IN THE MATTER OF THE COMPANIES ACT, 1956 NIHILENT TECHNOLOGIES PRIVATE LIMITED, a company incorporated under the Companies Act, 1956 and having its registered office at Amar Avinash Building, 11, Bund Garden Road, Pune 411 001, Maharashtra …PETITIONERS MINUTES OF ORDER Shri M.S. Doctor i/b M/s. Federal & Rashmikant for Petitioners Coram : A.M. KHANWILKAR, J. DATE: 7TH DECEMBER, 2007 1. Inspite of publication of the hearing of this Petition, no objection has been filed nor any objector has come forward to oppose this Petition. 2. Petition made absolute in terms of prayer clauses (a), (c) and (d) as reproduced hereunder:- (a) Permit the reduction of capital by reduction of the Securities Premium Account by the said aggregate amount of Rs.54,034,000/-; (c) Approve the proposed minute as set out in paragraph 13 hereinabove for filing of the same with the Registrar of Companies, Pune; (d) Order and direct that the Petitioner shall not be required to add “And Reduced” as a suffix to its name. 3. Petitioner to publish notice in the same Newspapers and also in the Maharashtra Government Gazette about registration of Order and minute of reduction by Registrar of Companies, Pune. 4. No Order as to costs. 5. Liberty to apply. COMPANY JUDGE /home/nic/dailyupload/original/Wed/2007/CP79707071207.sxw IN THE HIGH COURT OF JUDICATURE AT MUMBAI ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY PETITION NO. 842 OF 2007 Nihilent Technologies Pvt. Ltd. …Petitioners MINUTES OF ORDER Dated this day of December, 2007 M/s. Federal & Rashmikant, Advocates for the Petitioners, 101-104, Seksaria Chambers, 139, N.M.Road, Fort, Mumbai – 400 023.