TaxTMI 
TaxTMI 
TaxTMI 
2015 (2) TMI 757
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....e Companies Act, 1956 for restoration of the name of the company M/s Posh Exports (P) Ltd in the Register of the Registrar of Companies. 2. The Petitioner Company was incorporated vide certificate of incorporation dated 12.05.1997, as a private limited company. 3. It is contended that Petitioner Company was incorporated in the year 1997 and is an old company and was doing business of sale, purch....
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....he balance sheets in accordance with law. 6. When the documents i.e., Annual Returns and Balance Sheet, etc., were sought to be filed on website of the Ministry of Corporate Affairs, the Directors came to know that name of the Petitioner Company has been struck of for the failure to file requite statutory documents. 7. Further, it is submitted that the name of the Company was struck off vide not....
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....king off the name of the Petitioner Company. 9. The Registrar of Companies has submitted that the Petitioner Company has not filed its statutory documents since its incorporation i.e., Annual Returns from the years 1999 to 2006 and Balance Sheets for the years 1999 to 2006. Accordingly, the notice dated 31.05.2007 was issued striking off the name of the Petitioner Company from the Register ....
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....ction with the restoration of the name of the company subject to the filing of all statutory documents i.e., Annual Returns from the years 1999 to 2013 and Balance Sheets as on 2000, 2003 to 2013 and also the other documents with the requisite fee as well as additional fee as applicable on the date of actual filing of the documents. 12. In view of the above, the petition is allowed subject to pay....