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24 July 2014 Dear Experts,

A private limited company held AGM belatedly on 15/04/2014 for the FYE 31/03/2013.

Q1 - Whether Auditors Report shall be prepared ‘as usual’ i.e. shall carry Sections of Companies Act, 1956, wherever applied. Please reply.


Q2 - Whether Notice and Directors’ Report also shall be prepared ‘as usual’ i.e. shall carry Sections of Companies Act, 1956, wherever applied. Please reply.

Q3 - Please advise whether there are any forms to be filed under Companies Act, 2013 other than the Annual Filing Forms. Please reply.

Thanks a lot for doing the needful.

25 July 2014 Companies Act 1956 will be applicable.



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