REGISTERED No. DL—33001/2001

The Gazette of India

PUBLISHED BY AUTHORITY

No. 3]

NEW DELHI, SATURDAY. JANUARY 20, 2001 (PAUSA 30.1922)

(Separate paging is given to this part in order that it may be filed as a separate compilation)

[PART IV]

(Advertisements

and Notices issued by Private Individuals and Private Bodies.)

NOTICE

NO LEGAL RESPONSIBILITY IS ACCEPTED FOR

THE PUBLICATION OF ADVERTISEMENTS/PUBLIC

NOTICES IN THIS PART OF THE GAZETTE OF INDIA.

PERSONS NOTIFYING

THE

ADVERTISEMENTS/

PUBLIC NOTICES WILL REMAIN SOLELY RESPON-

SIBLE FOR THE LEGAL CONSEQUENCES AND ALSO

FOR ANY OTHER MISREPRESENTATION ETC.

BY ORDER

Controller of Publication

CHANGE OF NAMES

I, hitherto known as JAGDISH KUMAR S/o Late

Shri

BABU LAL DIAMA, employed as Sr. Blood Bank Techni-

cian in the Safdarjung Hospital, residing at H. No. 612, Prem

Nagar. Kotla Mubarkpur, New Delhi-110003, have changed

my name and shall hereafter be known as JAGDISH DIAMA.

It is certified that I have complied with other legal re-

quirements in this connection.

JAGDISH KUMAR

[Signature (in existing old name)

I, hither to known as ROMILA CHOUDHARY W / O Shri

MUKUND CHOUDHARY, employed as N. A. in .the N, A.,

residing at the X-10, Hauz Khus, New Delhi-110016, have

changed my name and shall hereafter be known as JYOTI

CHOUDHARY,

It is certified that I have compiled with,

other legal re

quirements in this connection)

ROMILA CHOUDHARY

[Signature (in existing old name)]

1, hitherto .

known as AA'IA RAM S/o

Shri SHANKAR

RAM, employed as Junior Engineer in the Punjab State Elect-

ricity Board, residing at V. P. O. Bhulla Rai, Tehsil Phag-

wara, Dist. Kapurihala, Punjab, have changed my name and

shall hereafter be known as AATAMJIT SINGH.

It is certified that 1 have complied with other legal re-

quirements in this connection.

AATA RAM

[Signature (in existing old name)]

1 — 4 3 0 GI/2000

(7)

8

THE GAZETTE OF INDIA, JANUARY 20, 2001 (PAUSA 30, 1922)

fPjaT-IV

FORM NO. 151

[See Rule 315]

Members' Voluntary Winding-up

NoiLk-u of appointment of liquidator pursuant to section

516

Name of Company

:

PHEROS & COMPANY PVT. LID.

Nature of Business

:

Investment of J^Unds.

Address o^ Registered Office

:

A^6, Friends Colony, New Delhi-110065.

Name and Address of liquidator

:

Anil Kumar Khanna, Chartered Accountants

410, New Delhi Hoiwu,, 27-Barakhamba Road

New Delhi-110001.

Date of appointment

:

01-01-2001.

By whom appointment

:

By resolution of the cofaipany shareholders.

ANIL KUMAR KHANNA

Chartered Accountants

410, New Delhi House

„

,

„, „ , *™

27-Barakhamba Road

Dated : 02-01-2001

New DeHii-11000)1

FORM NO. 151

[See Rule 315]

Member's (or Creditor's) Voluntary Winding-up

Notice of appointment o£ liquidator pursuant to section

516

Name of Company

:

Shrse Balaji Prniashan Private Ltd.

Nature of Buwnes?

;

Printers & Publishers.

Address of Registered; Offkv,

:

A-48/14, Site-lV, Sahibabad Industrial Area,

Ghaziabad, U.P.

Name nnd address of Liquidator(n)

:

Mr. Sanjeev Kumar

A-6, Surya Nagar,

Ohaziabad, U.P.

Date of appointment

:

22nd December, 2000.

By whom appointment

:

Members of the Company.

SANJEEV KUMAR

liquidator

COMPANY NOTICE

PHEROS St. COMPANY PRIVATE LIMITED

REGD. OFFICE, A-46, FRIENDS COLONY,

NEW DELHI-110065

Members' Voluntary

Winding-lip

The following Special Resolution was passed by the share-

holders in

the Extra Ordinary Oeneral

Meeting held

on

14-2001 at 11 p.m.

"Resolved that pursuant to the provisions of section 434-

<l)(b> (tf the Companies Act, 1956 consent of the sharehol-

ders be and is hereby given for winding up the company".

"Resolved lurther that Shri Anil Kumar Khanna, Chartered

Accountant be and is hereby appointed as Liquidator of the

company "or the purpose of windinju-up.

By Ordci1 of the Boardi

F. C. AGARWAL

Managing Director

Place : New Delhi

Dated : 4-1-2001

Notice in pursuance of section 485 (1) of the Companies

Act, 1956

At an Extra-ordinary Oeneral Meeting of M/s. Shree

Balaji Prakashan Private Ltd. duly convened and bcld at

the Registered Office A-48/14, Stto-IV, Sahibabad Indus-

trial Area, Ohaziabad (U.P.) on the 22nd day of December,

2000 at 11.00 A.M.

the

following

special

resolutions

passed :

(1) Resolved unanimously that the

Declaration

of

solvency made as on 24-11-2000 uqder section 488

of the Complins Act, W 6 by the

Bo^d

of

Directors of M/s. Shree Balaji Prakashan Private

Ltd. be and is hereby confirmed/approved.

(2) Resolved unanimously that the

Company M/s.

Shree Balaji Prakashan Pvt. Ltd. be and is hereby

would up as Member's Voluntary winding-up

aK

per the provisions of the Companies Act, 1956.

(3) Resolved unanimously that Shri Sanjeev Kumar

resident of A-6, Surya Nagar, Ohaziabad (U.P.)

be and is hereby appointed Liquidator, honorary to

finalise the affairs of the Company and he will paid

only the actual liquidation expenses.

R. P. MAHESHWARI

Director

M/s. Shree Balaji Prakashon Pvt. Ltd.

Date : 23/12/2000

Place : Ohaziabad, (U.P.")

PART—IV1

THE GAZETTE OF INDIA, JANUARY 20, 2001 (PAUSA 30, 1922)

9

YORK HOSIERY MILLS PVT. LTD.

(TN LIQUIDATION)

(Regd. Office t Dewanshre©, 30, Ferazesfaah Road,

New Delhi-110001)

C./o Shri Sukhpai R;u Wadchra, 223-A, Aggar Nagar,

Ludhiana (Punjab)

Ref. No...

Dated

FORM NO. 155

(Rule 329)

In the matter of the Companies Act, 1956

and

In the matter of M/s. York Hosiery Mills Pvt Ltd.

(Tn Liquidation)

MembeiV Voluntary winding up

Name of the Company : York Hosiery Mills Pvt Ltd.

fin Liquidation)

Notice convening final meeting

Notice is hereby given in pursuance of sec. 497 tfoat

a

general meeting of the members of the above named com-

pany will bo held at 213-A, Aggar Nagar, Ludhiana or

26-3-2001 at 4.00 p.m. In the afternoon for the purpose

of having an account laid before them showing the manner

in which tho winding-up haa been conducted and the pro-

perty of the company disposed of and of hearing any expla-

nation that may be given by tfco liquidator and also

of

determining by a special resolution of tho company, the

manner in which the books, accounts and documents of the

company and of the liquidator shall be disposed of.

Dated : 14th day of December, 2000

SUKHPAT RAH WADHERA

Advt/rV/797/2OOO

f RINTtD BY THE MANAGER, QOVDNMBNT OP DOHA PBB89, FABIDJJMD,

AND PUBI.IBBED DT THE CONTROtXER OF PUBLICATIONa, DELHI, 2 0 0 1