Dear experts,

I need resolutions for following matters:

1)Authority to renew Leave & Licence agreement with the MD of the Co. for use of building owned by him for office purpose
2) To consider and approve political contribution of 5 lacs to a political party as per section 293A of Companies Act 1956.
3)perusal and approval of register of contracts as per section 301 of the companies Act 1956.
4)any other business:
i) To increase remmuneration of MD from 2 lacs to 4 lacs
ii) To constitute a committee to look after issue relating to restructuring of the Co.
iii) To fix date of next BM to consider and approve annual Audited Financial results and accounts

Do the needful asap,

Thanks

regards

Tanveer Ahuja

Dear Prof. Friends

we are in the process of Incopo. of Private company having Forex Dealing Main Objective.

Kindly provide necessary guideline on how to get approval from RBI and under other applicable law like FEMA

PLEASE PROVIDE THE FORMAT OF APPLICATION/APPROVAL IF ANY WITH LEGAL FEE

YOUR EARLY RESPONSE IN THIS REGARD WILL BE HIGHLY APPRECIATED.

BEST REGARDS
ARVIND
akyco@outlook.com

Please tell the procedure for reappointing Managing Director(MD):

1. If same person is reappointed as MD after expiry of term of five years?

2. Is the procedure same in private and public companies ? If so, kindly specify the difference ?

A 100% foreign owned company in India has issued further shares to its holding company, which is from another country.
is there any prior approval or form to be filed in this regard?

Dear Expert,

We have registered for Trade Mark and we want to display our Trade Mark instead of Company existing name on the sign board, will be there any problem.

Dear Experts,

Please guide me about the period of accounts to be mentioned in Form 23B for a Company which has been incorporated on 11/01/2013.

Whether 11/01/2013 to 31/03/2013 for this purpose is correct or not?

Please reply urgently..

Dear Sir

What is rate depreciation for computer software purchased ?

if software purchased along with computer, what is rate of depreciation to be apply for computer and software are same rate can be apply or we have to separate it in the books?

Also clarify rate of depreciation for SLM and WDV

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They do not want to do any legal proceeding on one another as they are brother

Please let me know whether it is required to change the name of the Company in the following situation:

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My Company xyz was registered on 21-10-2011, What Will be My Due Date For First AGM and E-Filing.