©
Government of Kerala കേരള സർക്കാർ
2010
Reg. No. രജി. നമ്പർ KL/TV(N)/12/2009-2011 KERALA GAZETTE കേരള ഗസററ്
PUBLISHED BY AUTHORITY
ആധികാരികമായി പ്രസിദ്ധപ്പെടുത്തുന്നത്
No.
Vol. LV
THIRUVANANTHAPURAM, TUESDAY തിരുവനന്തപുരം, ചൊവ്വ 2010 ആഗസ്റ്റ് 17
33
നമ്പർ വാല്യം 55 } } 17th August 2010
26th Sravana 1932 1932 ശ്രാവണം 26
DESMA MANAGEMENT CONSULTANCY
SERVICES PRIVATE LIMITED
29/1475, Tripunithura Road, Vyttila, Kochi-19
NOTICE
To
The Shareholders of Desma Management Consultancy
Services Private Ltd.
Notice is hereby given that the Final meeting of the members of the company will be held on 26-8- 2010 at the registered office at 11 a.m. in order to pass the following as a special resolutions:
now onwards."
Notes:—1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself and the proxy need not be a member of the company. The proxy in order to be effective should be duly stamped, completed and signed and must be deposited at the registered office of the company not less than 48 hours before the time for holding the aforesaid meeting.
Kochi, (Sd.) 12-7-2010.
Liquidator.
SPECIAL RESOLUTION
"RESOLVED that pursuant to Section 497 and subject to the provision of section 498 the accounts submitted before the meeting by the Liquidator showing in detail and with supporting statement the manner in which the winding up has been conducted and the property of the company has been disposed of be and is hereby approved and that the Liquidator be instructed to send a copy of the aforesaid accounts to the Registrar of Companies and to the Official Liquidator and also send a return as to the holding of this meeting to each of them within one week hereof."