hi
in one company 1 director make financial fraud..after 3/4 years whn he resigned the BOD come to know..
but they have to prove it through Invedtigating Report by appointing Authority..
can u suggest who can be An Investigating authority? is ca can do so?
co is pvt ltd.

pls reply me

TELL ME ABOUT THE LEGAL REQUIREMENT FOR THE DISSOLUTION OF PARTNERSHIP FIRM IN TAXATION AND OTHER RELEVANT MATTER.

Dear All,

In our case one Mr.X from Korea( Foreign Resident)wishes to establish a company in India,main activity of the company is Retail trading of Garments and clothes, textiles.
Please explain whether the activity is covered under automatic route as per FDI policy or will require FIPB approval.

Please also define what is wholesale/cash & carry trading ?

Thanks and Regards,
Smita

How much loan can be taken by Resident from Non Resident in Foreign Exchange as per RBI's Latest Criteria, kindly explain the limit

What is the difference between-
1.Judicial,non judicial stamp and Revenue stamp
2.Negotiable and non negotiable instrument
3.Leave and License agreement and Lease Agreement.

our organisation is a steel manufacturing co. having ten number of Labour supply contractors , each contractor has more than 20 workers. but on behalf of contractors we deduct Provident fund from respective workers and deposited through one challan and one EPF A/C no. whether it is advisable?

if the above is correct,then how the respective contractor identify their portion of EPF contribution.

if a comp incorported on 31 dec 2009,then when wil be held A G M and file balancesheet and annual return of company,

HI,

I AM B.COM(P) GRADUATE WITH 42.83% AND I WANT TO DO L.L.B(LAW). PLEASE SUGGEST ME NAMES OF COLLEGES WHO OFFERED LLB COURSE WITH MINIMUM 40% IN GRADUATION IN DELHI OR OUTSIDE DELHI.
PLEASE REPLY ME ON pooja_kohli@hotmail.com

Dear Friend

What is Money Lending License?
Where we are applying this License?
What’s Doc. Required with application?

In a Listed Company,
Minimum how many directors shall be appointed in Audit committee, Remuneration Committee, Shareholders and Grievance Committee.

Kindly also give me details of how many independent directors and executive directors shall be appointed in each of the committee.

Kidnly reply very urgently.