Please tell me procedure for extending AGM in case of Government company

What should be the Contents of Memorandum ?

What is Minimum number of members for forming a Company?

Dear All,

Is it possible to a non member or non share holder to become a Director in a company???? If Yes what are limitations in his rights as compare to Share hoder director?????

Hi frnds ..........Plz... give me ur advice.......
We have a co. whose paid up cap is 50200.we have increased its paid up capital to Rs 100000 in july2010.but in Form 23AC Balance sheet is as on 31/03/2010....so it is not accepted by the MCA portal.we want to file dis form so what should we do?

Suppose authorized capital of co is incresed by spcl resolution in last AGM i.e. Sep 20009 but Form 5 is filed and approved in AUGUST 2010. So from which date the capital of co is changed.
And wat will be authorized capital as on 31 march 2010.

Send me the minutes book format for increaseing authorised captial of the company

Can any body provide the format of reply to ROC show cause notice U/s220,159,162
as i have already filed the forms before CLSS scheme.and now want to satisfy them.

1) Is there any negative consequences of not appointing an auditor within 1 month of its incortpotion in a pvt co and if appointed in 1st AGM.
2) Is he appointed in the first Board meeting after one month. Plz fwd a specimen resolution for that.
2) Except cosent letter is there any thing required to be obtaine dby the auditor. What should be the date on consent letter. If he is signning in present date can we put any date which is within one month of incorporation.
3) Plz fwd me a specimen resolution for appintment of auditor in firsy AGM.

Dear all,
Section 4 which defines holding co as one which holds stake of more than 50 % . One of our group company - A Pvt. Ltd (private ltd) holds more than 50% stake in main co. (private ltd) - B - Pvt. Ltd
In that case, Annual accounts of subsidiary company has to be incorporated in its holding co.(A Pvt. Ltd) _exception section 213- where central govt approval is accorded.

A Private Ltd does not incorporate annual accounts of B Pvt. Ltd.

My query is that is sec 212 applicable to only 100% subsidiary of public or private ltd co's .

if yes, pls quote section or case law