I need help from seniors for bonus issue of shares, object change of listed company by postal ballot. Please provide required formats without giving any company name.

Hi experts
we have applied a form 1A in ROC-Delhi on 6/07/2013.

but till date the status shows "Pending for Action"

I have call many time to Delhi-Roc but they says to do wait only.

even no response received to user complain.

Please provide some suggestion regarding this situation.

Can anybody please tell me that the affidavit that we have to make as per MCA Circular No. 11/2013 dated May 29, 2013, on what value of stamp paper do we need to take it?

Dear learned CA's

1. In absence of any FORM 32 and Board resolution filed with Registrar of Companies in favour of a person, can he be considered as Director of Company. Further, if he has misrepresented himself as Director by signing Annual Return alongwith a validly appointed Director and filed with ROC, can he be considered as Director of Company.

Request expert advise.

Dear Friends,

We have a private limited company which was incorporated on 09/07/2008 and we have not filled any annual returns till date. And ROC has mentioned the company as defunct in the MCA Website.

Now the company wants to comply all the returns with ROC.

So plz plz guide me what the dates I am suppose to hold AGM's.

Please friends its is very much urgent. If possible give me the suggestions in layman language... I mean plz mention the dates also

which company is required to prepare cash flow statement?

How will I Know the detail of Directorship of a director

My private company (me and my wife) held the FIRST AGM on 30 sep which is a Public Holiday.I have received a notice why I held the meeting on Sunday. Please help me, what should I write to RoC.

Can anybody explain me that what is "BLACK BOOK" which is maintained by companies?
Which topics are included in black book.
If you have any format or link regarding this then please share?

Thank you.

SIR,
CAN A PRIVATE LIMTED CO. CHANGE THE DESIGNATION OF MD WITHOUT THE CONSENT OF MD OR INFORMING MD.
WHAT ARE THE PROCEDURES REQUIRED & WAT ARE THE CONSEQUENCES?
ONLY CHANGING DESIGANTION, NOT REMOVAL OF DIRECTORSHIP.