is there any mode of circulation of resolution among the directors under the act for passing a resolution by circulation.How can we keep a proof of having passed a resolution by circulation.

Our company was registered in 2000 and after 2002 there was no business in company.

We want to close the company under EES, 2011 but the company has not file any DIN, Form 32, Registration of Digital signatures, Annual Returns from 2002 to till today.

Can we opt this scheme?

Our company was registered in 2000 and after 2002 there was no business in company.

We want to close the company under EES, 2011 but the company has not file any DIN, Form 32, Registration of Digital signatures, Annual Returns from 2002 to till today.

Can we opt this scheme?

My company is a private company. the company is having its shares in physical form. Now company is alloting its further shares to public limited company and it is to be provided in demat form.
Kindly tell me the procedure for making the shares of the company in demat form.Also provide the resolution required for making and alloting the shares in demat form

can a listed co. issue sweat eq. shares to its promoters???

What are the steps to be taken by an HUF firm, wants to change its constitution into private limited company.
Which is the best possible way and what are the tax implications.

Dear All

Please note that while making the calculation under section 349 the most of teh deductions to be made from the net profits like interest on mortgages excuted on the company, etc are already been deducted from the gross profits while arising at the said net profit of the company. SO what is the logic behind deducting them again. Kindly help.

What type of resolutions are passed in First Audit committe meeting, Investors grievnce comm & Remuneration Committee meeting.

Plz fwd a specimen of first meeting of the above committees.

Sir

1) after obtaining cin for a pvt ltd co. thru email, whether i attach the same as the 1st page of moa and aoa or should i wait for physical copy from roc.

2)Whether i should print the same moa and aoa as submitted in form 1 and approved in pdf or i can change the formatting like paper size from A4 to legal, page numbering, etc.

3) regarding subscribers sign which is scanned at the end. shall i print as it is for giving it to various authorities like serv tx, application of PAN, etc. or i can type it in the word programme and then take the print writing Sd/- in signature col.

Pl let me know
Regrds

An executive director whose term has expired. Now he has not been re-appointed for another term as Exe. Dir. Now what is his position? Is he an ordinary director liable to retire by rotation? If yes, if he wish to be reappointed in AGM, whether his wish can be overlooked? and can the company appoint any other person in his place?
Plz suggest.