can any1 give me the format for notice for board meeting, board resolution for conversion of pvt ltd company into ltd company

I WANT TO DO LABOUR CONTRACTOR BUSINESS, I WANT TO OPEN A PRIVATE LIMITED COMPANY FOR THE SAME. PLEASE SOME ONE INFORM ME ABOUT CRATE A PRIVATE COMPANY CREATION. WHAT ARE THE PROCESS.

Hi Friends,

Can anyone please help me in dealing with this.... We need file compounding application for not complying with the provisions of Sec 383A of the Companies Act.

Please help me know the steps I should take in this regard....

Dear expert,
We want to frame a pvt ltd. for the business of property dealing at Ghaziabad. What are reqirement of company registration and where we have to apply for it and what are registration expences.
Please advise me.

Sir if a company name is strike off in the ROC which was registered in 1996 and after that closed in just 5 yrs and name is strike off.

Then Now can the Same Name be available for Approval.

Is there any restriction on taking share holder loan in a Indian Private Limited? The share holder is widow 64 year person.Would she be exempted from the TDS when from interest payment by the company? Is there any bar from shareholder to loan more than the company net worth?

Thanks,
Rabin

my query are as below:
1. Is it mandatory that the statutory auditors of a company to be present in such a board meeting(preferably one before the AGM) in which the annual financial accounts and statements are adopted and approved by the board?
2. is it mandatory for the statutory auditors to be present in AGM of that company?

Sir / Madam,
one of our director is director in one default company for non-filing of Annual Return (Annual Return is pending due to non-filing of DIN 3 as they have some internal dispute of signing and for that signature is not done on DIN 2 Form as DIN 3 is pending), as our director is in defaulter list coz of that, so we want to resign our director from that Company. but because of default that Company is cant file form 32 for resignation. and if form 32 is not file our director cant give resignation from that Company. what is the way for this situation.

other question is abovesaid default director wants to open new Pvt. Ltd. Company, as he already is in default is there is any way that he can be director in the new Company. Pls Suggest - Pratidnya

Dear Sir,

We have company and appointed directors in that company. We need to prove that the directors hold shares in that company. What can be used as a solid proof for the same?

an employee getting remuneration in a pvt limited company is also the director of the same private limited company. does he become the Managing Director?