Is it correct that we dont need to file compliance certificate from F.Y 2014-15. that we used to do in eform 66.

Am I required to file MGT-14 and upload a copy of resolution passed at the General Meeting(EGM).

I would like to highlight that earlier it was necessary to upload Board Resolution in case of appointment of director,but now that requirement has been waived off vide Notification dt 05.06.2015.But in my case director has been appointed in general meeting by an Ordinary Resolution u/s 152 & 160 of the Co Act,2013

If yes,then under which provision of the Act.

In a Pvt Co., where rotation of auditors is not mandatory, the auditors were reappointed in AGM in September, 2014 for 1 year instead of 5 years. Can the auditors now be reappointed for 4 years in the AGM in sep, 2015 or is there any other recourse ?

Is maintaining of Register of Related Party Transactions in MBP4 mandatory for all related Party transactions in all company??

As per new amendment in may 2015 related party transaction u/s 188 by members has to be approved by resolution so is Private Company required to file ordinary resolution with ROC ?

what are the expenses for opc incorporation

Sir,

I have a pvt ltd company coming in the definition of Big co.

What are the company secretary forms which are to be taken from him

Hello Friend.. I was the Director of X co. I resigned the co. on 15.06.2015. with immediate effect and the same resignation was accepted by the exciting director.. but now the director is not filling the DIR-12.. kindly suggest what should I do.

Can a managing director as a shareholder of the company vote at the general meeting for a resolution passing for fixing his remuneration.
Kindly guide us along with the section.

Dear Sir/ Madam,
Is it required to file MBP1 ( Disclosure of interest be directors) before first board meeting of this year?
Even it is required if it is pvt co.
Please reply
Thanks