GREETINGS TO ALL!!

I want to know whether we have to file 2 board resolutions for finalization of accounts i.e. In First Board Meeting , Board will approve the Financial statements and after getting the report of Auditor’s on said Financial Statements we will hold next Board meeting for approving the Director’s Report. So , in this case we have to file two e-Form MGT-14 for two separate resolutions.

Please clarify the same.

If an statutory auditor can resign the office during his term (5 years) ?

Hi,

any changes in schedule vi format.

please can any one send new format schedule vi under companies act 2013 in excel.

kindly guide me regarding the filing of annual financial statements of a company with ROC,under companies Act, 2013, and the forms in which it must be filed.

Can anyone please advise whether change of registered office within the same city from one place to another place be done by a resolution by circulation or it is mandatory to approve by a baord resolution only?

Thanks & regards,

P.C. Joshi

Dear team, we started a dot com company way back in 2011, a foolish step. It never took off, we didn't do any activity what-so-ever no sell no expense (almost).

Unfortunately due to partner issues, we never started. So this is 2014, it was Private limited firm but till date we didn't do any tax/ROC or any other kind of filing etc.

IT was for retail business. How do we close this company now and come out of it?

Please help

In case of private limited company with paid up share capital Rs.1 lac and having no borrowing , the same auditor was appointed from last 7 years now they want to continue the same auditors my question

1. can they continue for 6th AGM i.e. from conclusion of 8th AGM ( This year ) till the conclusion of 13th AGM upto the financial year ended on 31st March 2019.

As per provisions of Section 12 (c) the Companies Act, 2013 Every Company shall gets its name, address of Registered Office and CIN ------ printed in all business letters, billheads, letter papers and in all its notices and other official publications.

Pl. guide me whether all this information is mandatory on Schedule V i.e. attachment of Annual Return and all pages of Balance Sheet and Profit and Loss Account and on Schedules.

Sir,
My company is following the F.Y June -July, to comply with the sec 2 (17), we are planning to change the F.Y to April to March. Could you please suggest a board minutes for the purpose

Dear Sir,

Kindly guide which form need to be filed instead of DIN 3 to update the DIN of Directors? presently DIN 3 form is not available in MCA21.

Regards,
Ravindra