Sir

I require Drafts of Intimation by Co. to Auditor, Auditor Consent and Auditor Certificate u/s 141.

Can A co. propose on 15.10.14 to a CA for his appointment as statutory Auditor.

After That CA would give consent and Auditor Certificate on 01.11.14. AGM Date is 15.11.14 as the Co. is newly Incorporated on 02.01.14

what is free reserve in accordance with sec 186 of companies act and same also in divided declaration out of reserve and is capital reserve is part of free reserve. thanks in advance

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

Whether it is mandatory to attach Form MBP-1 of all the Directors in Form MGT-14 or it is only INTERNAL COMPLIANCE FOR THE COMPANY TO COLLECT Form MBP-1 and KEEP IT FOR IT’S RECORD.

Please reply.

Provide me any URL, if FORM MBP-1 is mandatorily to attach in FORM MGT-14 for my understanding, please.

Thanks.

Sir, will anybody clarify me on the status of Draft Notification laid on the table of Parliament for exempting the private companies from certain provisions of the companies Act 2013 ?

Is it approved by the Parliament? If so whether the department has notified the same

IS THE DIGITAL SIGNATURE OF A CA IMPORTANT IN FORM MGT 14 ????

IF YES , then while digitally signing the form, there is an error i.e the form is not accepting the Digital Sign of a CA and to sign the form the prefilled data has to be erased.
Please provide me the solution as soon as possible.

Thank You!!!

I required Board resolution for right issue of shares to existing shareholders and board resolution for allotment of shares to equuity shareholders

As per First Proviso to Section 123(5) of company act 2013, Whether It is allowed to capitalized the profit or reserve of a company for the purpose of issuing fully paid bonus share or paying up any amount for unpaid on any share held by the members of the company ????

1.A small Trading Pvt Ltd.Co.has given in Oct.2014 ,interest free-loan of Rs.10 lacs to a whole -time Director.What are thw consequenes ?
2. Can a whole-time of a small Pvt Ltd. Co.who is the age of 73 years and drawing Rs.50000/- p.m.can still continue as such. No such period was defined at the time of appointment.Please advise.

Thanks a lot.

SIR,
PLEASE TELL ME ROC FILLING FEE FOR FORM ADT-1, AND ANNUAL FORMS WITH LATE FEES

what is a capital reserve