2020 (11) TMI 13

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....Companies Act, 2013 (for brevity 'the Act') against the order of striking off the name of the company, passed by the Respondent under Section 248 (1) of the Act, issued vide bearing No. ROC/DELHI/248(5)/STK-7/4865 dated on 08.08.2018by Registrar of Companies, the respondent herein. 2. The Appellants state that, the company was incorporated as a Private Limited Company with the Registrar of Companies, NCT of Delhi and Haryana under the Companies Act, 1956 on 31.12.2010with CIN U55101DL2010PTC212009,having its registered office situated at 26, 3rd Floor, Hauz Khas, Village New Delhi, South Delhi- 110016,within the jurisdiction of this Tribunal. 3. The Authorized Share Capital of the company is Rs. 1,00,000/- divided into 10,000 equity share....

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....al of Names of Companies from the Register of Companies) Rules, 2016. 7. The Appellant has brought forward the following documents about it being in operation and functional during the period of striking off: i. The copies of Audited Financial Statements of the company for the period from F. Y. 2015-2016, 2016-17 and 2017-18. The Balance Sheet as on 31.03.2018 reflects Assets in form of Tangible Assets of Rs. 17,30,422/-, Current Assets in form of Cash and cash equivalents of Rs. 12,0548/- and Revenue from operation Rs. 65,23,320/-. ii. The copy of Bank Statements of the Company in HDFCBank for the period 01.04.2017 to 10.09.2018 showing various transaction details of the company and reflecting closing credit balance of Rs. 5,230.29 as....