AGM has been extended due to non audit of accounts and negligence of auditor
now need draft letter addressed to ROC seeking extension of AGM
any one please help us

Dear,
Abc private limited which have SHARE APPLICATION MONEY PENDING ALLOTMENT, now wants to allot shares to its existing shareholders i.e. convert application money into paid up share capital.
What will the procedure and filing forms etc.

Private Limited company wants to appoint a new director from their share holders. What is the procedure? Please provide some draft documents regarding this. Thanks.

Dear Professional Colleagues
We are changing the Objects and the Name of the Company. The RoC has instructed me to resubmit Mgt 14 and file MoA in Table 'A'.
Please suggest,will I have to adopt table 'F' also for Articles or can I retain my old Articles and just adopt table 'A' for Memorandum alone.

Thanks

Dear All, Is there any specific format or form prescribed for disclosing of interest by directors under section 184(2) of the Companies act 2013 ? Please suggest.....

There are 2 directors, Company is private limited with directors as 2 members.
Now one member wants to resign. What can be done in this regard. My queries are:

Q1. Can remaining one director accept his resignation and individually appoint new director.

Q2. As one director is leaving the company, can new director sign balance sheet of financial year for which he was not director.

Q3. Procedure to final accounts, issue notice of agm and acceptance financial statements if one director of 2 (total 2 directors) is out of India and will be back after 6-8 months. Can one director do the necessary without board meeting.

Please Reply

Thank You

What are the provisions regarding buyback of shares as per Companies Act 2013

Hello experts;I would like to know the following taking nov 2014 law ca final exams in consideration..Can you please confirm the limits of audits for auditors to take as per companies act, caro and chartered accountant act

what is the procedure of removal of director under companies act 2013 who is also a promoter. Is there any change required in MOA and AOA

Are all minutes of the company required to be filied with the ROC ? this Includes minutes of first board meeting, first AGM etc. if not then which resolutions are to be filed?