A Pvt Ltd Company didn't prepared BS for three years

Don't state anywhere in the Filling of Forms that company has not prepared the balance sheet.

First of all create the Dummy Records or commonly referred to as Back Date Updation of Books.

Prepare Minutes of Board & General Meeting.

Prepare the Balance sheet.

File with the ROC.

However, The Company has to pay the penalty for late filling.

Dont worry about shareholders, Because those who are not woke up since last 3 years. They will not object on your this move.

If ROC ask for the reason than state that, Directors do not have the Digital Signature or their DSC was expired. And Add that as the company was new it was not able to bear the Additional Expense for DSC and Form Filling fees.

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If you need further clarification than contact me

Ankur Shah (Practicing Company Secretary)

“Guru Gautam” Bungalow, Inside Parshwa Tower,

Nr. Shyamal Cross Road, 132ft. Ring Road,

Satellite, Ahmedabad – 15

Contact: + 91-9427633901

E-mail: ankurjewel @ gmail.com

Blog: csankur.blogspot.com

The reason behing non filing of ROC records is negligence. But what about IT , if not filed , if there is any accumulated loss the same will be lapsed.

One way to regularise is to file belated with reason beyond control.

Dear Mr. Arun,

You are requested to kindly check the status of the company in the Roc records. As per my knowledge the Rocs were in a process of issuing Notices to all the companies (Public Limited and Private Limited Both) for Non-Compliance under Section 159, 166, 210 and related one. If the concerned Company has not responded after receiving due notices from the RoC, they may have (as per Section 560 of the Companies Act, 1956-suo moto) striked off the name of the Company from their records.

i will advise first to check the status and then proceed with other related jobs.

Regards,

Ratti Wahal, ACS

Assistant Manager

Kapgrow Corporate Advisory Services Private Limtied

E-173, Kalkaji, New Delhi-110019

Contact No.(s): 011-40553774, 9310270885

e-mail: ratti.wahal @ kapgrow.com