Notice of Mikhael Fincorp Limited

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Government of Kerala കേരള സർക്കാർ

2013

Regn. No. KERBIL/2012/45073 dated 5-9-2012 with RNI Reg. No. രജി. നമ്പർ KL/TV(N)/634/2012-14

KERALA GAZETTE

കേരള ഗസററ്

PUBLISHED BY AUTHORITY

ആധികാരികമായി പ്രസിദ്ധപ്പെടുത്തുന്നത്

THIRUVANANTHAPURAM, TUESDAY

No.

Vol. II

തിരുവനന്തപുരം, ചൊവ്വ വാല്യം 2

1st October 2013 2013 ഒക്ടോബർ 1

നമ്പർ

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9th Aswina 1935 1935 ആശ്വിനം 9

PART IV

Private Advertisements and Miscellaneous

Notifications

MIKHAEL FINCORP LIMITED

(IV/630, First Floor, Liwa Shopping Complex, Town Hall Road, Kunnamkulam, Thrissur District, Kerala- 680 503 Ph: 04885 212700, 228700. E-mail: [email protected])

NOTICE

OF RESOLUTION PURSUANT TO SECTION 485 (1) OF THE COMPANIES ACT, 1956

Name of Company : Mikhael Fincorp Limited.

Address of Registered Office:

IV/630, First Floor, Liwa Shopping Complex, Town Hall Road, Kunnamkulam, Thrissur-680 503.

"Resolved that pursuant to Section 484(1) (b) of the Companies Act, 1956, the Company be wound up and, Mr. Babu Vazhappilli Jose, Managing Director of the Company, be instructed to give notice of this resolution by advertisement in the official Gazette and also in one News Paper circulating in the District of the registered office of the Company within fourteen days from this date."

"Resolved further that pursuant to Section 490(1) of the Companies Act, 1956, Mrs. Lissy Babu be and is hereby appointed as the liquidator for a remuneration of ` 10,000 and Mr. Babu Vazhappilli Jose be instructed to give a notice of such appointment to the Registrar of Companies."

1. Sri Babu Vazhappilli Jose, (Sd.) Managing Director

2. Smt. Lissi Babu, Director (Sd.)Notice is hereby given for general information that the members of Mikhael Fincorp Limited at the Annual General Meeting of the Company held on 31-5-2013 at its Registered Office, have passed the following Special Resolution to wind up the above Company voluntarily: 3. Smt. Rosy Jose, Director (Sd.)