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Government of Kerala

2017

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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)/634/2015-17

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Thiruvananthapuram,

Tuesday

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Vol. VI

2017 G{]n¬ 4

4th April 2017

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PART IV

Private Advertisements and Miscellaneous

Notifications

Vindico Properties Private Limited

CIN:U70100KL2011PTC027392

(Registered on 11th day of January, 2011)

COMPANIES ACT, 1956

Resolution of Voluntary Winding Up

NOTICE

[Under Section 485(1)]

At the Extra Ordinary General meeting of the above

named company held at the Registered Office of the

Company at Room No. 4- C, XIII/300 E-26, 4th Floor, K C F

Tower, Bharath Matha College Road, Kakkanad,

Thrikkakkara P. O., Ernakulam, Kerala-682 021, India on

Monday, the 20th day of February, 2017, the following

resolution was passed:

PASSED AS A SPECIAL RESOLUTION

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

and all other applicable provisions of the Companies

Act, 1956 the Company be and is hereby wound up

voluntarily.”

Kakkanad,

VIJAY SREENIKETHAN,

21-2-2017.

Liquidator.

Kochouseph Thomas Chittilappilly : Director

(DIN: 00020512) (Sd.)

Sheela Kochouseph : Director

(DIN: 00027468) (Sd.)