ORDER

PER: MANNI SANKARIAH SHANMUGA SUNDARAM, MEMBER (JUDICIAL)

1. The Petition has been filed under Section 241 and 242 read with Section 213 and other applicable provisions of the Companies Act, 2013 and the National Company Law Tribunal Rules, 2016 seeking the following reliefs:

a) Declare the appointment of the Respondent No. 3 as illegal and void ab initio;

b) Appoint a professional to conduct the forensic audit of the books of accounts of the Respondent No. 1 Company for the period starting from financial year 2018-19 onwards;

c) Allow the inspection of the statutory records and returns of the Respondent No.1 Company to petitioner along with professionals assisting her;

d) Direct Respondent No.2 to comply with the provisions of the Companies Act, 2013 and any other law(s) as may be applicable and his duties towards the Respondent No. 1 Company and its stakeholders;

e) Pass such further order or orders as this Hon'ble Board may deem fit and proper in the facts and circumstances of the case.

2. SUBMISSIONS OF THE PETITIONERS:

i. C.P. World Lines Private Limited is registered with ROC Delhi vide registration number 094905. It is a private limited Company, which was incorporated