RESPECTED SIR,
A DIRECTOR IS RESIDING AT GORAKHPUR. HE GIVES NOTICE OF RESIGNATION TO THE COMPANY AS ON
01.07.2017
SIR, IN WHICH DATE THE BOARD RESOLUTION WILL BE PASSED ? WHETHER ON 01.07.2017 OR ON A LATER DATE


WITH REGARDS

RESPECTED SIR,
A HOLDING COMPANY HAS PREPARED IT'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT FOR THE F.Y. 2015-16.
SIR, FOR ANNUAL FILING OF ROC RETURN WHETHER 2 AOC (ONE FOR STANDALONE AND ANOTHER FOR CONSOLIDATED) WILL HAVE TO BE FILED OR ONLY 1 AOC FOR CONSOLIDATED WILL BE FILED ?
WITH REGARDS

So the Case is
Master A(minor) was admitted as a partner in partnership firm in 2008. Now Mr A has turned 20 and is willing to join the partnership firm.
1. What are the formalities to be kept in mind by the business while admitting Mr A, who was previously minor in the deed of partnership ?
2. I need the format of Partnership Deed that needs to be executed in this regard.

Your co-operation in this time of need shall ever be remembered by me with gratitude.

Is nominee director treated as independent director? & what the tenure of holding office as a nominee director?

Company Has been Incorporated in Dec 2014 And from that time Compliance of Company Has been fulfilled as there was no work done by company . and now he wants to complete all compliances , can he do so , and what will be the penalty , and is there any other way to overcome it

Dear Experts,

Please let me know can we use single copy of MOA for filing with MCA for Adoption & Alteration of the Share capital of the Company.
As we are Adopting the MOA as per companies Act 2013 & simultaneously we are altering the share capital of the Company. so according to me there has to be two copies of MOA one for Adoption as per companies Act 2013 & other for Alteration of Share Capital.

Please give me your valuable suggestions on this.

What is the difference between schedule III and Revised Schedule III.. I am preparing Financial Statements for the year ended 31.3.2017.. Please tell what is the difference between old and new Schedule..

What is the procedure for accepting a Directors (A) resignation and inducting a New Director(B)Director A has gifted all his holding to the new Director(B).What is the procedure of changing the signatories in the Company and in the company's bank account?Do we need to change or append anything in the MOA and AOA, as the outgoing Director is the founder Director of the Company?With Regards.

I have a query regarding filing of Form ADT 1.

Is it mandatory to file ADT-1 in case of appointment of first auditor by Board of director within 30 days of Incorporation?

If no, what shall be entered in SRN of ADT-1 while filing AOC-4?

RESPECTED SIR,
FOR THE FINANCIAL YEAR ENDED ON 31.03.2017, CAN NOTICE OF A.G.M WHICH IS SCHEDULED TO BE HELD ON 30.09.2017 BE ISSUED IMMEDIATELY IN THE MONTH OF APRIL 2017 AFTER CLOSE OF FINANCIAL YEAR AND AUDIT OF ACCOUNTS
WITH REGARDS