Dear my company was incorporated on 1st Janaury 2009 and my CA has prepared balance sheet for first 3 months and 2nd balance sheet from 1st April 2009 to 31st March 2010.

As per section 166 first AGM can be convenied within 18 months from the date of incorporation.

Can be lay both balance sheet in the AGM to be held on 25th June 2010 ?

Regards
Sanjay Srivastava

Please can any one let me know who are Executive and Non-Executive Director as per clause 49 of SEBI listing Agreements ?

1. are there any restrictions on bonus issue in companies act
2. is bonus issue should be based on audited balance sheet.

A & B are directors of a Co,
C applied for DIN 6 months ago
and got approved DIN.

C was appointed Director on
01/06/2010,C filed DIN 2, on
18/06/2010
F-32 is pending.
Is there any defualt,pl advice.

Thanks in advance.

Cs.Gautam Roy

Dear Sir/Madam,
Directors of pvt co can get the remuneration as per companies act ceiling.....in a profit making co...how can a director can be benefited apart from remuneration....
My means to say that can director of a pvt co.. can keep profit with himself? if yes how?

Dear Sir,

Is it compulsory for every company to make its accounts audited under statutory audit?
If yes then under which section it is conducted?

Please guide...

Thanks

Hey all plz help

I want to incorporate a ommodity trading company is there any approval for the same required before filing Form 1A with regards to point 10.

Hey all

can any one help me with the main objects of Software company

and also it shd be related to mobile

bcz the main company is mobile company

Dear Friends

Please answer

My company is a Public limited company and the director is giving loan to company then what are the compnaliances and under which section of the companies Act?

Regards

Sanjay Srivastava

whether sec.314 is attracted when a director is paying remunertion to his mother of Rs.50,000/- from the company and if applicable what are the formalities which are required to be complied with and how?