Please tell me what is date sequence for Notice for Board metting, Board metting, Approving Books of Account, Sign by auditor, And Annual general Metting

Pls let me know the procedure its urgent

Mr. X is a director of ABC pvt Ltd.
Now mr. X is to be appointed as a MD of the company.
What Resolution need to be passed at the Board meeting.
Whether fresh Form 32 and 23 need to be filed for the Appointment.

Hi,

In Form 1A the applicant has to be a promoter. How does it work if the promoter is a Company registered out of india? Can the PAN of the Authorised Representative be used as the applicant? If so, then the same will also have to be entered in point no. 7: Details of promoters. is that allowed? Please help

Thanx

The status of a company in MCA21 site is found "under liquidation". For filing Annual Accounts and appointing directors, we have to make the status of the company active. Can any body explain the procedure to be followed by the company to make the status active in MCA21 site, to whome application to be submitted.? Kindly advice

What is the significance of others object in the MOA?
What should be written there? are there any busines that could not be written over there?

Can a company engage in other objects? How?

Hi to every one...
can any one tell me the objective clause for insurance Broker & consultant company.

I wanna know that whether an auditor have to give intimation to ROC in form no.23B every year i.e.whether he is appointed or reappointed for a company.
Plz reply soon.

If form 23AC and 23ACA not submitted to ROC within 30 days after AGM than what panelty pay by co. in current year

Could any one please provide me with the draft resolution for constituting Remuneration and Investor Grievance Commitee.


Thanks in advance

Himani