23 December 2015
Since agm is not required to be held for OPC, we are taking the option as AGM not applicable in AOC 4. However, for ADT 1 there is no exception for OPC. In that case, how to fill the AGM date in OPC
24 December 2015
Please refer 122(3). For the purposes of section 114, any business which is required to be transacted at an annual general meeting or other general meeting of a company by means of an ordinary or special resolution, it shall be sufficient if, in case of One Person Company, the resolution is communicated by the member to the company and entered in the minutes-book required to be maintained under section 118 and signed and dated by the member and such date shall be deemed to be the date of the meeting for all the purposes under this Act.
So, you can put the date of appointment as per your wish.
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