Please provide the draft of board resolution authorising director for making of application for getting the status of dormant company.
Thanks.

Who prepare the Abridged prospectus and for which motive and by which companies? Kindly direct me...

Please help on the following

Private limited company has excess bank balance in current account. Can a company park its excess fund in liquid funds/sweep in fixed deposit account (where it can earn 7% interest as against NIL interest in current account) or the object clause of company must mention that the company will earn interest income on fixed deposit/liquid fund

Can a statutory auditor/auditor's firm certify all the forms filed by the company with ROC and can the statutory auditor do all the ROC compliance on behalf the company?

As Section 144 of the Companies Act, 2013 prohibits certain services to be rendered by auditor/auditor's firm.

Dear respected fellow,

can a company go for striking off if company having some litigation if yes then what is other document we need to prepare for it and what to be attached in stk-2 form

Dear, In case of a private company, a director (who is also subscriber to moa & aoa) is going to resign from company. Also he wants to transfer his holding to other existing subscribers. My querry is: 1. whether that will be case of alteration in moa & aoa due to change in list of subscribers. if yes , how compliances would be done? 2. How transfer of shares would be done along with comliances? 3. Any other suggestions to tackle above case to remove one director (also subscriber) from company. Thanks in advance!

Dear Sir,
As you are aware that ROC annual filing was extended till 29.11.2016 but some companies still unable to file the same within extended time, what will be the late filing fees days whether it will be counted from normal filing date i.e. 30.10.2016 or from extended date i.e.29.11.2016. Please reply.

under this section, there is a provision that every company shall hold 4 meetings of BOD every year. here year means what?? calendar year or financial year

Is this mandatory to file ADT-1 for appointment of First auditor and INC-21 for commencement of business for private ltd company after incorporation with ROC ? Paid up capital is rs. 100,000/-

Dear Experts

Please help out in appointment of directors of the company as per companies Act, 2013.
The existing company is a private Limited Company, formed in the year 2014. As of now two more individuals are interested to act as directors of the company. There are to be directors and not additonal directors in terms of appointment.

My query is that what is procedure to appoint such directors? What type of resolutions are to be passed? What is the procedure of Filing the same to ROC?

Thank you in Advance.