Dear Professionals

Request you all to resolve my query

I am filing up ADT-1 for appointment of first auditor when i fill period for which it is appointed it is less than one year as company is incorporated few days back say 10.07.15 to 31.03.16 the period comes less than one year and it gives error,

Kindly guide how the above said error can be removed

Dear Friends,
All Schedule are disclose face of shown in financial statement of a company as per company act 2013 if company is a small company. example no long term borrowing incurred but show of financial statement in Long Term Borrowing

details company act 2013 available then send me

For a DIN Application Can a learning Driving Licenses be attached as an Address Proof.

Kindly Guide us on d same.

Dear sir where 3 meeting has been held in a year and 4th meeting couldn't be held due to quorum, whether there has been any contravention of companies act 2013 or not.

How the Company should refund the deposit received u/s 160 of the Companies Act, 2013. whether the Company should refund the same cheque received by the proposer or should take the cheque into its funds and issue a new cheque from Companies Account to the proposer.

Please reply at earliest.

Thanks in advance

As per notification no.G.S.R 464(E) dated 5th June 2015,In Chapter VII,Clause (g) of Sub-Section (3) of Section 117 relating to resolutions passed in pursuance of Sub-Section (3) of Section 179 shall not apply for private limited companies.It means now there is no need to file board resolution with ROC(MGT-14) for disclosure of director's interest and shareholding.Suggest whether I am correct or not.

As per notification no.G.S.R 206(E) dated 18th March 2015,In the Companies (Meetings of Board and its Power) Rules 2014,In Rule 8 item no.(5) relating to take note of the disclosure of director's interest and shareholding by BOD only by means of resolutions passed at meetings of the board shall be omitted.Accordingly,now there is no need to pass resolution for disclosure of director's interest and shareholding and hence MGT 14 is not required to be filed.Suggest whether i am correct or not.

Dear Sir,
please let me know whether a private limited company which is making further issue of shares to the existing shareholders is required to file form MGT-14 .....

What would be the Main division of industrial activity of the company in the business of Trading of Pharmaceutical Products.

Thanks in advance.