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TMI Blog2020 (12) TMI 426X X X X Extracts X X X X X X X X Extracts X X X X ..... to do so, can restore the name of the Company, in the Register and in the interest of all stakeholders, including the Appellant itself, who seeks restoration of the name of the Company in the register maintained by Registrar of Companies, the company deserve to be restored. The restoration of the company s name to the Register of Registrar of Companies is ordered subject to its filing of all outstanding documents with proper filing fees along with additional fees required under law and completion of all formalities - Appeal allowed. - Appeal No. 369/252/ND/2020 - - - Dated:- 8-12-2020 - DR. DEEPTI MUKESH, MEMBER (JUDICIAL) For the IT Dept. : Mr. Zoheb Hossain, Sr. Standing Counsel, Mr. Parth Semwal, Jr. Standing Counsel, Mr. Sy ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... personnel s whether skilled, semi-skilled or unskilled or, with arms or without arms anywhere in India and subject to the permission of Reserve Bank of India, outside India to any institution, concern society, body corporate, association whether incorporate or not department or Government- Central as well as State, public or local authority Trust, industry or any other person or group of person and render services relating to safeguarding the interest of the owner in property comprising of land, Building, Factory office or residential and other assets, residential houses societies providing persons for security hose keeping of any persons and to undertake all kinds of activities requiring services of housekeeping personnel s Security G ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ns of ₹ 36,32,860/- as on 31.03.2016 is also reflected. ii. The copy of Bank Statements of the Company in State Bank of India for the period 10.01.2015 to 12.03.2017 showing various transaction details of the company. iii. Copies of Income Tax Returns for the Assessment Years 2015-16, 2016-17 and 2017-2018. The tax paid by the company for A.Y. 2016-17 is Rs. NIL. iv. Copy of Challan paid of Employees State Insurance Corporation dated 05.01.2013. v. Copy of Certificate of Registration issued by (Quality Management System) issued by KVQA Certification Service Pvt. Ltd. with ISO 9001: 2008 dated 13.07.2012 valid up to 12.07.2015. vi. Copy of license issued by Government of NCT of Delhi to engage in the busi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he name of the Company, in the Register and in the interest of all stakeholders, including the Appellant itself, who seeks restoration of the name of the Company in the register maintained by Registrar of Companies, the company deserve to be restored. 12. Accordingly, this appeal is allowed. The Public Notice of Registrar of Companies, striking off the name of the company, is hereby declared illegal and set aside. The restoration of the company s name to the Register of Registrar of Companies is ordered subject to its filing of all outstanding documents with proper filing fees along with additional fees required under law and completion of all formalities, including payment of any late fee or any other charges which are leviable by the r ..... X X X X Extracts X X X X X X X X Extracts X X X X
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