The company has entered into an agreement dated 15.03.2010. Under section 297 of the Companies Act for which approval of Board is required.
So I would like to ask on what date such Board meeting should be held.
Plz forward a specimen resolutuion under section 297.

Dear Sir

We have incorporate a company in 2005, for some project but we did not got the project.

Hence still company is lying idle
we have not filed any ROC and Income tax return till now.

Now we want to windup of such company
please tell me the procedure and Interest & penalty if any.

we not maintained acccounts as well because there is no business of Single Rupee yet.

Can the share application money shown as share advance in the balance sheet exceed the authorized capital of the company?
Kindly clarify.

Hi Freinds ,

Can form 1A be uploaded with proviosional DIN ?

Whether any limit to pay salary to directors as per corporate law? And also advice is it fully allowable under income tax act?

hi,

Is it compulsary to include resolution in notice which is to be passed in EGM

hi,
Pls tell me the typr of resolution required for appoint of auditor than retiring auditor and special notice from member is served to the company,

my opinion is as the spl notice is served we require only ordinary resolution

I have been approached by a private limited company to carry on statutory as well as tax audit were my spouse is an employee. Whether if i accept the Audit assignment it amount to disqualification. Please guide me.

Corporates -

Under IT Act, Accounts To Be Audited Before 30th September if Applicable.

My Question is What is Due Date for Statutory Audit For Corporates.

What is written in Companies Act 1956 .
Provide Section.That Companies Should Audit Accounts Before................

Pls confirm
1. Applicability of Sec 192A for the following:

Every business which is a special business of AGM i.e. which has explanatory statement u/s 173(2)as attachment:

- if it is passed as Ordinary resolution
- if it is related to appointment of directors which are either newly appointed or were as addl directors and form 32 is already filed

2. Whether Sec 192 recommends only form 23 does not take cognizance of form 32 as in the above case.