Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

Whether the PAN Card, Proof of Identity Document and Proof of Address Document are required to be attested by Practising Professional or Notarised by Local Notary Public, in addition to self-attestation by Subscriber (Indian National) to Form INC-7.



Thanks in advance for possible reply from all concerned

Dear all
For resignation of director weather to be file DIR-11 or DIR-12 and please mention for which purpose DIR-11 & DIR-12 are to be used

Please tell me rule VI of Companies act 2013
pertaining to appointment of auditors

Hi every one
Can any one explain me what is difference between DIN-3 & DIR-3 and also procedure to get a DIN number for a director of company

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

Please confirm whether we can use Form 23B for the Appointment of Statutory Auditor for FY 2011-12, FY 2012-13 and FY 2013-14, as we need to file in respect of certain defaulting companies

OR

We need to use only Form GNL-2 through which manual Form No.ADT-1 shall be attached.



Note: If I can have any reference URLs, it shall be great to understand on my above queries.


Thanks in advance for possible reply from all concerned.

Dear Friends / Experts,

Declaration as per Section 7(1)(b) of CA 2013

Please guide me on the following, IF POSSIBLE:

Query

Proposed (Pvt Ltd) Company’s Jurisdiction shall be RoC-TN-Chennai



Whether the Practising Professional should execute the Declaration in the Letter Head or in the Stamp Paper. If Stamp Paper, please inform the Stamp Paper Value and also, confirm whether the Declaration has to be notarized or not.



Whether the Declaration by person named in the Articles as a Director should be in Plain Paper or in the Stamp Paper. If Stamp Paper, please inform the Stamp Paper Value and also, confirm whether the Declaration has to be notarized or not.



Whether Affidavit from First Directors for non acceptance of deposits is MANDATORY for Pvt Ltd company, the object of which is not of financing or any related activities. Please confirm the applicability.



Whether ‘OTHERS’ - POWER OF ATTORNEY FROM SUBSCRIBERS IS mandatory to be executed for authorizing the Practising Professional for carrying out the necessary alterations in the incorporation documents. Please confirm.


Thanks in advance for possible reply from all concerned.

CAN A PRIVATE LIMITED PREPARE ITS BALANCE SHEET ON 30/06 EVERY YEAR ? AND AGM AND ANNUAL FILING ACCORDINGLY ?

Can anyone please provide me the draft of the board resolution to be attached with Form AOC-5 with the ROC.

Dear Sir/Madam,

Please guide me that which document we will file with the Registrar of Companies at the time of revision of remunaration of Managing Director and Whole Time Director?? please mention the E-form in which we will file these documents.

Thanks in Advance.

When transmission of shares takes place from the deceased shareholder to their legal heir whose name was mentioned in the will.
Does the Legal heir continue to have voting rights,right to attend the AGM and all other rights that come on ownership of shares?