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In Re: Celica Developers P. Ltd. (No. 1) and Others

Case No: C.A. No. 259 of 2007

Date of Decision: March 29, 2007

Acts Referred: Companies Act, 1956 — Section 391(1), 393

Citation: (2008) 145 CompCas 154

Hon'ble Judges: Indira Banerjee, J

Bench: Single Bench

Advocate: Manju Bhuteria, for the Appellant;

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Judgement

Indira Banerjee, J.@mdashIn this application under Sections 391(1) and 393 of the Companies Act, 1956, summons for directions were taken out

for dispensing with the meetings of the shareholders of the applicants.

2. The prayer is allowed, since the written consent of all the shareholders of the applicant-company have been annexed in original to the affidavit in

support of the summons.''

3. Summons be signed as on date.

4. The application is thus disposed of.

5. Urgent certified copy of this order be supplied to the parties, if applied for, subject to compliance with all requisite formalities.