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Government of Kerala

2014

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KERALA GAZETTE

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PUBLISHED BY AUTHORITY

Regn. No. KERBIL/2012/45073

dated 5-9-2012 with RNI

Reg. No. KL/TV(N)/634/2012-14

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Thiruvananthapuram,

Tuesday

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Vol. III

2014 Unkw_¿ 30

30th December 2014

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51

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PART IV

Private Advertisements and Miscellaneous

Notifications

NOTICE

OF RESOLUTION OF VOLUNTARY WINDING UP UNDER SECTION

485 (1) OF THE COMPANIES ACT, 1956

IN THE MATTER OF COMPANIES ACT 1956

AND

MANANCHIRA CHITS PRIVATE LIMITED

Registered on 27th day of October 1999

No.28558/14/D1

.

17th November, 2014.

At the Extra Ordinary General meeting of the above

named company held at the registered office of the

company at 7/14 d 4 Mananchira Towers, A G Road,

behind HP Office, Calicut, Kerala-673 001 on Monday the

17th day of November, 2014, the following resolution was

passed:—

PASSED AS A SPECIAL RESOLUTION:

“RESOLVED THAT pursuant to Section 484 (1) (b) of

the Companies Act, 1956, the Company be wound up

voluntarily”.

PRADEEPAN K. ADVOCATE,

Liquidator

Kozhikode (For Mananchira Chits Private Limited).

(Sd.)

(Sd.)

K. Premkumar,

A. P. PRAVEEN KUMAR,

Director.

Director.