2021 (8) TMI 11

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....ompany in the Register of Companies and to pass such order as deemed fit in the circumstances of the case. 2. The averments made in the Company Application are briefly described hereunder:- a. The Company M/s. Reena Infotech Private Limited (hereinafter referred to as the "Company") is incorporated under the provisions of Companies Act, 1956, on 25.04.2005. The Company is in the business of software services. The certificate of incorporation is filed in the Application as Annexure-C. The Authorized share capital of the Company is Rs. 1,00,000/- divided into 10,000/- equity shares of Rs. 10/- each. The issued, subscribed and paid up capital is Rs. 1,00,000/- divided into 10,000/- equity shares of Rs. 10/- each. b. It is averred that Reg....

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.... filing Financial Statements and Annual Returns for more than two years. Accordingly, Notice under section 248(1) of the Act was issued to the company and its directors. Further STK-5 Notice dated 05.05.2017 was issued and the same was published in the Government of India Gazette. Newspaper publication was also made informing all the stakeholders about the list of companies published in the website. Finally, the company was struck off and STK-7 Notice dated 21.07.2017 was also published in the Gazette. 4. The Roc has observed that the applicant has not filed any Balance Sheet or Annual Returns since 31.03.2013 with the 1st Respondent. However, copies of Audited Balance Sheet as at 31.03.2014 to 31.03.2020 are enclosed along with the petiti....

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....ents which are to be filed, are ready with the Company and the Company is willing to file the same, if so permitted. 8. The Company has not deposited heavy cash in its Bank Account during the period of demonetization. Copy of Bank statement along with demonetization affidavit is enclosed to the Application. We are satisfied with the reasons shown by the Applicant for restoration of the name of the Company in the register of companies maintained by the Respondent. 9. By exercising the powers conferred on this Tribunal under Section 252 of the Companies Act, 2013, and Rule 87-A of NCLT (Amendment) rules 2017, R/w NCLT Rules, 2016 and basing on the assurance given by the Learned representative for Applicant that Company would be making good ....