ANNUAL RETURNS E FILING

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CA Abhishek Singh (Querist)
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04 January 2010 HELLO EVERYONE,

ONE OF OUR CLIENT IS PVT. LTD. COMPANY.
I WANT TO FILE ANNUAL E FORM FOR F.Y. 08-09(FORM 23AC,23B,23ACA).

FOLLOWING ARE THE DETAILS FOR F.Y. 07-08
DATE OF AGM - 16/09/08

PLEASE HELP ME REGARDING FOLLOWING QUERRIES.

1)DATE OF AGM?(ACTUALLY NO AGM WAS HELD)
2)DATE OF SIGNING AUDITORS REPORT BY
DIRECTORS?
3)DATE OF BORAD OF DIR MEETING (THERE WAS NO MEETING)IN WHICH BAL SHEET WAS APPROVED?
4)DATE OF SIGNING BOARD REPORT?(NO BODREPORT)
5)DATE OF SIGNING BALANCE SHEET?

PLEASE ANYONE HELP ME BY GIVING THESE DATES.

THANKS IN ADVANCE.

Ankur Garg

Ankur Garg (Expert)
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04 January 2010 DATE OF AGM - 16/09/08

DATE OF BOARD MEETING ADOPTING ANNUAL ACCOUNTS== 17.08.2008

DATE OF SIGNING AUDITORS REPORT BY DIRECTORS == 17.08.2008

DATE OF SIGNING BOARD REPORT == 17.08.2008

DATE OF SIGNING BALANCE SHEET == 17.08.2008

DATE OF ADOPTION OF NOTICE OF AGM ==17.08.2008

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