IN THE HIGH COURT OF JUDICATURE AT BOMBAY. ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 637 OF 2011 IN THE MATTER OF THE COMPANIES ACT, 1956 AND IN THE MATTER OF SECTIONS 100 & 101 OF THE COMPANIES ACT, 1956; AND IN THE MATTER OF REDUCTION OF SHARE CAPITAL OF SARVIN CAPITAL PRIVATE LIMITED SARVIN CAPITAL PRIVATE LTD ) a company duly incorporated under ) the Companies Act, 1956 and having ) its registered office at 713, Maker ) Chambers V ,Nariman Point , ) Mumbai 400 021 ). ..APPLICANT Called Summons for Direction CORAM: S.C.DHARMADHIKARI J. DATE : 21st OCTOBER, 2011 Mr.Nimish Pandya i/b Pnndya & Co, Advocate for the Applicant -2- MINUTES OF ORDER UPON the Application of the Applicant Company i.e. SARVIN CAPITAL PRIVATE LIMITED abovenamed by the Summons for Direction AND UPON HEARING MR NIMISH G. PANDYA i/b PANDYA & CO, Advocate for the Applicant Company AND UPON READING the Affidavit dated 11th October, 2011 of Mr. Purshottam P. Nopany, the Director of the Applicant Company in support of the Summons for Direction and the Exhibits therein referred to, IT IS ORDERED that the procedure prescribed under Section 101(2) of the Companies Act, 1956 is dispensed with in view of the averments made in paragraph No.8 of the Applicant in support of Summons For Direction, inter alia, stating that there is no creditor of the Applicant Company and in paragraph No.9, interalia setting that the Special Resolution dated 1.10.2011 for reduction of share capital has been passed. ( S.C.DHARMADHIKARI J.)