Requirement of Resolution along with explanatory statement for strike off the name of the Company
Trupti Shah
RAJU UPPU
To consider and if deem fit, pass with or without any modifications, the resolutions as special resolutions
The Directors have noted the Scheme announced by the Ministry of Corporate Affairs, Government of India for removal of name by the Company suo-motto.
“RESOLVED THAT pursuant to Section 248(2) and any other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in the force), consent of the members be and are hereby accorded to the Board of Directors to struck off the name of the company from the records of Registrar of Companies as the company is not in operation and unable to continue.
RESOLVED FURTHER THAT Mr. ------------- Director of the Company be and is hereby authorized to do all necessary acts, deeds, things necessary and incidental thereto to give effect to the above resolution.”
EXPLANATORY STATEMENT PURSUANT TO SECTION 102
The Directors of the Company have decided to close the Company by availing the scheme as announced by Ministry of Corporate Affairs, Government of India as it is not carrying any business and does not even intend to carry it in future.
However, the same would be effective only after approval of members passed through special resolution. Hence, a proposal for the same would be placed before members of the Company at their meeting to be held on 02.01.2019. Your Directors request you to discuss on the matter and take necessary decisions.
All the relevant documents are available for inspection at registered office of the Company on all working days during working hours of the Company.
Further, none of the Directors are interested in the above resolutions either directly or indirectly except to the extent of their shareholding.
Trupti Shah
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