What is the procedure for appointment of Executive Director by Pvt Co. which is not subsidiary of public company...?

Please advice.

Hello,

I want to change address of directors of a Pvt Ltd. Company. The address actually belongs to some other person. So the name on the address proof is say Mr.X. And say the name of directors are Mr.A & Mr.B. Now, can I attach the address proof of the property and NOC to that effect from Mr.X and upload DIN-4?

The thing I'm concerned with is that these days Forms get approved automatically(through STP). Had it gone through the back office process, it isn't any worry as it can be easily rejected...

Please suggest!

is there any software to write minunts book

Sir,
One CA firm has resign herself from statutory auditor of the private limited company due to lack of time given by the company to complete the audit as per their resignation letter.
Now that client approaches my firm for being statutory auditor of that company.
Can I take the audit of that pvt. ltd. company according to law.
If yes, what is the procedure for the same.
I am waiting for your response.
Thanks in Advance

Dear Sirs,

There is public limited company having 3 directors (namely A, B & C) since its incorporation date in 2002.WHO will retire by rotation in the financial year 2010-11.pls explain the concept in details.

We have to file a return of allotment of shares of a Private company. We had alloted shares to subscribers to memorandum (STM) & those are directors of the company. Further we have alloted more shares to them & some of their relatives.
Is it required to mention the allotment to directors as STM & further allotment to the directors; in the return we are going to file with ROC ??

I had filed a form of Annual Return with MCA and opted for the NEFT option. The due date for the payment was on 03.04.2012 but the payment was made on 04.04.2012. Now I am unable to link the payment with the challan. Please help its urgent........

Sir ,

please guide me regarding Company holding shares as nominee ....


Thanks

Can any one tell me if we are changing a registered office from one city to another city within the same state then is there a requirement to file a form 23.

Hi,
Can any one tell me that , i have drafted a moa and aoa , now i need to submit these through form 1 in mca with a stamp duty or there is anything else ir required for stampoing and else , please let me know the exact procedure. its urgent