Can a shareholding agreement mention that for an AGM or EGM to be in quorum, the presence of a director is necessary?

Sir someone has purchased a residential plot in july2015 which is in the name of a private company. it has three directors. now at the time of registry he is giving us a resolution copy in which others directors authorize him to sale the plot.but the date of resolution is of 1st March 2015. they are three brothers. out of three one is residing in Australia. we have a doubt now.how will we check whether the document is genuine or not.plz help

CAN ANYONE GUIDE ME TO MY FOLLOWING DOUBT :
Q. XYZ LTD A COMPANY COMES UNDER DEFINITION OF SMALL COMPANY WHICH IS EXEMPTED AS PER EXCEPTION NO. 4 TO APPLICABILTY OF CARO 2015 AS ISSUED BY MCA. HOWEVER SUCH COMPANY HAS PAID UP CAPITAL AND RESERVE EXCEEDING Rs.50,00,00 ANDD OUTSTANDING LOAN IS NIL AND DOES NOT HAVE ANY TURN OVER OF EXCEEDING Rs.5cr AT ANY POINT OF TIME DURING THE F.Y. . MY QUESTION IS WHETHER CARO 2015 WILL BE APPLICABLE TO XYZ COMPANY OR NOT ?

can anybody please guide me regarding the applicability of cash flow statements to companies as per Companies Act, 2013 and AS 3 and relevant guidelines issued by ICAI? thanks in advance

Can anyone please tell me how to calculate CSR for F.Y. 2014-15, Please provide me Whole Detail.

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

Whether a designated Whole-Time Director in Public Company (Unlisted) in employment without drawing salary.

Your reply, please..............

If a designated WTD not drawing salary, will it lead to any non-compliance / procedural issue from the point of MCA.

Your reply, please..............

Thanks in advance for possible replies from all concerned.

HELLO SIR,
MY QUESTION IS , CAN A PVT LTD COMPANY FILE IT'S COMBINE RETURN FOR THE YEAR 2013-14 AND 2014-15.?

PLEASE GIVE ME GUIDANCE FOR ABOVE QUERY RELATING TO COMPANY LAW, AND GUIDE ME ABOUT THE RELATING PROVISION UNDER COMPANIES ACT.

Hi

Is there any exemptions for disclosure of Employees details as per Rule 5 (2) of Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 in Anuual Report of the Private Company?

Whether it is mandatory to attach these informations in the Directors' report while filing ROC annual Forms?

Thanks in advance

Is it compulsory to declare dividend on Preference share before redemption of the same.

I want to incorporate a Private Limited company with INC-29 at Pune ROC. can any body provide me all documents to be required for INC-29 ?