Co incorporated in july 2014

Whether appointment of first auditors to be reported to ROC in ADT 1.

If no, then how will we file 23AC SRN no while annual filing for 2014-15.

Hai All Please let me know the difference between Sec 139(1) & 139(2) with regards to tenure(term) to hold office of auditor. Thanks in advance

Can anybody inform me what are the requirements for shifting of Regd. office of a Private Limited Company from Andhra Pradesh to Telangana for filing ROC forms

Among the below forms i.e. INC-23, INC-28, MGT-14 & INC -22 is it required to file all the documents for the above said purpose?

Please suggest me the same.

Dear Sir/Madam,
I need to file GNL-1 for condonation for delay in filing satisfaction of charge. In GNL-1 there is two options, Compounding of offences and Others, which one do I need to select...I got the remark to file GNL-1 when I had submitted RD-2..please help me on this...

for further issue we have to pass ordinary resolution or special resolution?

sir, i have filed FORM-23 on 24/01/2015 for RD (Regional Director) approval for change of registered office from one ROC to another within same state but til this date, the approval status is "PENDING FOR APPROVAL" (ie, even after 30days). So, what should i do for the approval?

Please note that according to Section 2(41) of the companies act 2013 company can follow first FY from Jan to March of the following year.. which means if comp incorporated in Jan 14 can close first FY on March 15 instead of March 14
My Question is whether the company needs to apply to ROC for the same in GNL-1 or not?
Kindly Clarify whether CA 1956 or CA 2013 applicable to such company

there are 3 directors in the PUBLIC UNLISTED company
1.MANAGING DIR
2.WHOLE TIME DIR
3. NON EXECUTIV DIR

NON EXECUTIVE dir is the wife of whole time director.

and DUAGHTER IN LAW of managing director

In Board meeting we want to increase the remuneration of NON EXECUTIVE DIRECTOR under place of profit,

NOW QUESTION IS

whether MD AND WTD would CONSIDERED AS INTERESTED PARTY

CAN WTD AND MD be a part of quorum and cast a vote or not?

Can EFORM DIR-3 BE SIGNED BY PPROFESSIONAL IN DIGITAL SIGNATURE PLACE OF THE APPLICANT IN THE EFORM.

Company has passed the Board Resolution for Rights issue on 30th october, 2013. till now company has not filed its Draft Letter of Offer to SEBI. but Company is planning to file Draft Letter of Offer in March 2015. so whether the resolution passed in 2013 stands invalid due to more than one year??