WP(C) NO. 22738 OF 2019 1 2025:KER:27084 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P. FRIDAY, THE 28TH DAY OF MARCH 2025 / 7TH CHAITHRA, 1947 WP(C) NO. 22738 OF 2019 PETITIONER: EXTRAWEAVE PRIVATE LIMITED BUILDING NO.264 B, SAKTHEESWARAM JUNCTION, CHERTHALA P.O., ALLEPPEY-688524, REPRESENTED BY ITS MANAGING DIRECTOR AND AUTHORIZED SIGNATORY, SRI V.V.SANTHOSH. BY ADVS. ASWIN GOPAKUMAR K.AMAL NATH NAIK RENOY VINCENT NIRANJAN SUDHIR SRI.ANWIN GOPAKUMAR RESPONDENTS: 1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 2 THE REGISTRAR OV COMPANIES (KERALA), COMPANY LAW BHAVAN, B.M.C ROAD, THRIKKAKARA, KOCHI-682 021. BY ADVS. SRI.M.A.VINOD, CGC SHRI.JOSEPH RONY JOSE, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 28.03.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: WP(C) NO. 22738 OF 2019 2 2025:KER:27084 JUDGMENT The learned counsel for the petitioner submits that the prayers in the writ petition have become infructuous. This is recorded. Therefore, the writ petition is dismissed as infructuous. Sd/- MOHAMMED NIAS C.P. JUDGE WP(C) NO. 22738 OF 2019 3 2025:KER:27084 APPENDIX OF WP(C) 22738/2019 PETITIONER EXHIBITS EXHIBIT P1 TRUE COPY OF THE BOARD RESOLUTION DATED 16.1.2015 PASSED BY THE PETITIONER COMPANY EXHIBIT P2 TRUE COPY OF THE FORM DIR 12 UPLOADED ON THE MCA WEBSITE PERTAINING TO THE APPOINTMENT OF MS REMYA RS AS ITS COMPANY SECRETARY EXHIBIT P3 TRUE COPY OF THE BOARD RESOLUTION DATED 30.6.2016 PASSED BY THE PETITIONER COMPANY EXHIBIT P4 TRUE COPY OF THE FORM DIR 12 UPLOADED ON THE MCA WEBSITE REGARDING THE CESSATION OF SERVICES OF MS REMYS R.S AS ITS COMPANY SECRETARY EXHIBIT P5 TRUE COPY OF THE BOARD RESOLUTION DATED 30.6.2016 PASSED BY THE BOARD OF DIRECTORS OF PETITION COMPANY EXHIBIT P6 TRUE COPY OF THE FORM DIR 1W UPLOAD ON THE MCA WEBSITE BY THE PETITIONER COMPANY IN CONNECTION WITH THE APPOINTMENT OF MS APARNA MADHUSUDAN AS ITS NEW COMPANY SECRETARY EXHIBIT P7 TRUE COPY OF THE BOARD RESOLUTION DATED 31.7.2017 PASSED BY THE PETITIONER EXHIBIT P8 TRUE COPY FORM DIR 12 UPLOADED ON THE MCA WEBSITE PERTAINING TO THE RESIGNATION OF MS APARNA MADHUSUDAN. EXHIBIT P9 TRUE COPY OF THE RELEVANT PAGES OF THE NOTIFICATION DATED 21.2.2019 ISSUED BY THE 1ST RESPONDENT EXHIBIT P10 TRUE COPY OF THE SCREEN SHOT OF THE RELEVANT PAGE WHILE THE PETITIONER COMPANY TRIED UPLOADING THE FORM INC-22A ON THE MCA WEBSITE WP(C) NO. 22738 OF 2019 4 2025:KER:27084 EXHIBIT P11 TRUE COPY OF THE NOTICE DATED 29.4.2019 ISSUED BY THE MANAGING DIRECTOR OF THE PETITIONER COMPANY CONCERNING A BOARD MEETING EXHIBIT P12 TRUE COPY OF THE RELEVANT PAGES OF MINUTES OF THE BOARD MEETING OF THE PETITIONER COMPANY HELD ON 6.5.2019 EXHIBIT P13 TRUE COPY OF THE ADVERTISEMENT PUBLISHED BY THE PETITIONER COMPANY EXHIBIT P14 TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY