Recently a new pvt ltd co was formed on 30-03-2015. The company has still not started any business and not opened a bank account.
There are 2 First Directors named in the Articles out of which one is the MD.

I want to add one regular director to make the total 3 directors.

1) Can anybody help me with the "letter of appointment" to be attached to DIR-12

2) Sample resolution

Whether BOD can appoint him?

Thanks in advance

Dear Sir, Whar are the formalities reqd.for fresh loan taken during 2014-15.
Is any spl.resolution reqd. and MGT-14 is to be filed.Kindly throw some light on this burning issues.As some CS are saying that permission by way of Spl.resolution is needed for fresh loans.Thnaks in advance.

For an existing company,while filing form INC-22 Change of Address, a mistake in the PIN CODE detail in the address was made. What is the procedure for rectification of pin code detail in the MCA site?
Kindly help.

A company currently have Authorised capital of Rs. 1 Crore. Company want to increase its authorised capital from 1 Crore to Rs. 5 Crore. What would be Fees Amount for form SH-7 as well as stamp duty for this purpose.

Thanks....

Could anyone explain me the procedure of transfer of shares from one director (being resigned from co.) to another(one,getting appointed in place of the former) in case of pvt. ltd. As in what forms & attachments should be filed with ROC?

sir , kindly tell me the treatment for additions made prior to 1st april 2014 in depreciation schedule.whether all old additions are to be considered seperately?

WHILE UPLOADING THE NEW INC 29 FORM ON MCA WEBSITE,A ERROR IS REFLECTING REGARDING FIRST REGISTER THE DIRECTOR DSC ON MCA.
FOR REGISTERING THE DSC ON MCA IT IS REQUIRED TO ENTER DIN NUMBER FIRST.
SINCE THE NEW INTEGRATED INC 29 IS AVAILABLE FOR INCORPORATING A COMPANY INCLUDING FOR GETTING DIN.
SO PLEASE GUIDE ME FOR THE RIGHT WAY..THANKS

I HAVE CONVERTED PRIVATE LIMITED COMPANY INTO LLP ON JULY 2014 AND FEBRUARY 2015. WHAT IS THE DUE DATE OF FILLING ANNUAL RETURN AND WHICH RETURN I WILL HAVE TO FILE.

Facts: One of our client an unlisted public company incorporated on 1st April 2011.having 4 Directors, has paid a remuneration of Rs 20 lakhs to its directors in totality, during the year 2014 – 15. Net profit of the Company for the year is Rs 40 Lakhs approx after remuneration.
Query: Now taking into consideration sec 197, Sch V, Sec II & Sec III of the Companies Act 2013. Is this remuneration allowed under the provisions of Companies Act 2013? & also what are the compliance that needs to be carried under Companies Act 2013. Resolutions & approvals if any.

Dear Sir,
What would be the main division of industrial code in form INC 7, for a private limited company organizing exhibitions, fairs on paintings?

Please Guide