Notice of Quarterpoint Systems Private Ltd

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Regn. No. KERBIL/2012/45073 dated 5-9-2012 with RNI © കേരള സർക്കാർ

Reg. No. KL/TV(N)/634/2012-14 Government of Kerala 2014

കേരള ഗസററ്

KERALA GAZETTE

ആധികാരികമായി പ്രസിദ്ധപ്പെടുത്തുന്നത്

PUBLISHED BY AUTHORITY

2014 ഡിസംബർ 30

വാല്യം 3

നമ്പർ തിരുവനന്തപുരം, ചൊവ്വ

51

No. Thiruvananthapuram,

Vol. III

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Tuesday

30th December 2014 1190 ധനു 15 15th Dhanu 1190 1936 പൌഷം 9 9th Pousha 1936

PART IV

Private Advertisements and Miscellaneous

Notifications

QUARTERPOINT SYSTEMS PRIVATE LIMITED 35/1936A, Sabaramati Road, Palarivattom, Kochi-682 025, India PH: +914842341061

NOTICE CONVENING FINAL MEETING

Dated this the 18th day of October, 2014.

ELSIE ANS, Place: Ernakulam. Liquidator.

1. Elsie Ans (Sd.)

2. Sheela Mathews (Sd.)Notice is hereby given in pursuance of Section 497 of the Companies Act, 1956 and other applicable provisions if any of the Companies Act 2013 and the rules made there under including any statutory modifications or re-enactment thereof, that a General Meeting of the Members of the above named Company will be held at the Registered Office of the Company on the 18th day of November, 2014 at 10 a.m. for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining by a special resolution of the company, the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of.