I have two queries regarding filing of Form 22 with ROC with respect to Statutory Meetings:

1. I have given notice to members on 01.11.2011 that statutory meeting will be held on 28.11.2011, form 22 is to be filed after giving notice to members and auditors i.e. 01.11.2011 or after holding Statutory meeting i.e. 28.11.2011 ?

2. If some directors and company Secretary have been appointed after incorporation of company but before holding statutory meeting, whether details of their appointment will also be given in Form 22 at point no. 7 ? Pls reply asap!

dear members

If innocently wrong information is given in the form FCGPR, can revised FCGPR be filed for correction of the errors?
or what is the procedure for rectifying the errors.

Hi All, A public copany wants to pass some resolution for delegating general powers to the board with respect to capital raising, investing , borrowing powers, etc.

Can anyone provide my the draft of the same......Its urgent

what are the forms to be filed by a builder for ROC filing?
please provide me with a step by step process for roc filing of a builder ?

As per provisions of section 260 additional directors holds office only up to the date of the next annual general meeting of the company, but if AGM could not be held till 30th September (last date to hold AGM) then whether he cease to be director of the company w.e.f. 30th September or he will continue to hold office till the actual date of AGM.

Kindly let me know the Procedure to conduct AGM of a pvt.ltd. company.

There is a situation in case of a private limited company where the comapany receives a letter from the shareholder nominating a person to be the alternate director of another director. In such a case is approval of the directors of the company required(authorised by AOA)? and what would be the remedy if the directors are against the appointment of the nominated person as alternate?

dear frdz,

is it necessary to add/mention on the cost audit report in the annual report of companies?

plz clarify...

1. If any company passes any resolution in its board meeting then, for passing valid resolution whether it is required to sign by all the director on each resolution voting in favour of such resolution?

please guide me about passing the valid resolution in BOARD MEETING AS WELL AS IN AGM.

hii frnds..
please tell me that can ' A minor be a MEMBER(not director) in a private limited company..
if posible plss quote the relevant sec or reference of another act.
Regards
Prateek