Who should sign the notice of AGM/EGM? Kindly mention the provision.

One of my client company is private limited company where there are four directors and one of them is CA in whole time practice. My query is can he company appoint a director as a statutory auditor and can this person sign the balancesheet in both capacity i.e.as an auditor and director

The company has entered into an agreement dated 15.03.2010. Under section 297 of the Companies Act for which approval of Board is required.
So I would like to ask on what date such Board meeting should be held.can i take any date in february

Plz forward a specimen resolutuion under section 297.

The company has entered into an agreement dated 15.03.2010. Under section 297 of the Companies Act for which approval of Board is required.
So I would like to ask on what date such Board meeting should be held.
Plz forward a specimen resolutuion under section 297.

Dear Sir

We have incorporate a company in 2005, for some project but we did not got the project.

Hence still company is lying idle
we have not filed any ROC and Income tax return till now.

Now we want to windup of such company
please tell me the procedure and Interest & penalty if any.

we not maintained acccounts as well because there is no business of Single Rupee yet.

Can the share application money shown as share advance in the balance sheet exceed the authorized capital of the company?
Kindly clarify.

Hi Freinds ,

Can form 1A be uploaded with proviosional DIN ?

Whether any limit to pay salary to directors as per corporate law? And also advice is it fully allowable under income tax act?

hi,

Is it compulsary to include resolution in notice which is to be passed in EGM

hi,
Pls tell me the typr of resolution required for appoint of auditor than retiring auditor and special notice from member is served to the company,

my opinion is as the spl notice is served we require only ordinary resolution