Company needs to hold its first annual general meeting within 9 months from the end of its first financial year.

One private limited company incorporated on 21-04-2016 with 3 directors and the same are shareholders of company.Thus company has only 3 shareholders which are directors also.Company also satisfy conditions of small company.4 board meetings held during its first financial year 2016-17.

But First Annual General meeting held on 28/10/2017.Thus no meetings of members held in Financial year 2016-17.So while filling Form MGT-7,No.of meetings of members held is zero right?

Its urgent.Kindly suggest

As per Provision of Section 164(2), any company fails to file Financial Statements or Annual Returns for a continuous period of 3 Years, then all the directors of that company is disqualified to act as a director in all companies in which he/she was director and also can not be reappointed / appointed in any other company. And also as per Provision of Section 167, the place of director became vacant.
So, my question is Whether the company is required to file any Form ?
Whether Director can continue as a director or have to step down from the office of director ?

If any form is required to file, then Please mention which form is required to file ??

Hi, Can anyone please guide me regarding below mentioned query " i have a client whose company is struk off by registrar 3 years ago but he doesn't want to continue the company. Now what is the procedure to close the company which is already struk off. And the status is showing in mca website is strike off. " please guide me i m an article and excited to execute the job but the complete procedures i don't have... Plz guide me.

Can a company covered under section 135 of Companies Act 2013 can make CSR Expenditure through a trust which has track record of undertaking activities as specified in schedule VII for more than three years in which two directors of the company are also trustees of this trust.
Can it make CSR Expenditure through that Trust?
Will it fall under Related Party Transactions.?
Any other compliance is required to be done by the company?

THERE ARE TWO DIRECTORS ON THE BOARD OF PRIVATE LIMITED COMPANY OUT OF WHICH ONE DIRECTOR DIED ON 11.12.2017. PLEASE SUGGEST HOW TO FILL THE CASUAL VACANCY?

In pvt ltd Co. with only 2 directors, both of them disqualified for non filing of annual accounts for 3 years. But the company's name is in "Active" status. As the directors are old, they are not keen on removal of disqualification. But how to file form STK 2 for striking off company's name?

Hi friends
i want to know about requirement for registration of pvt ltd company having name with INTERNATIONAL PVT LTD.

what is procedure for converting partnership firm in pvt company?

Dear sir

While filling MGT 7 For a small company the form is asking for the digital signature of a company secretary by filing his details .as per law this is not required..how can one solve this .
can we give some number like000000 and put DSC of director in this place
Please clear my doubt

Dear Sir/Madam,

One of my client wants to change name of the company but one of the subscriber (and also director) to memorandum resigned and new director appointed, old director shares were transferred to new director.
Now, The question is while filing INC-24 Attachments are altered MOA, AOA. in altered MOA, AOA whether i need to change subscribers details and put new directors details. Is it proper to include new directors details in altered MOA, AOA ?
Thanks in advance