ABC,Pvt Ltd company wants to declare dividend from both current year profits (entire profits subject to 10% transfer to reserves) and from accumulated profits.

Is it possible to declare so?
If yes, please tell how much (10% of Paid up cap + accumulated profits)?

Dear Experts,

Please Let me know the due date for filing annual return as per New Companies Act, 2013.

Sir/Mam

Please provide the format of board resolution for appointment of internal auditor in a private company.

Thanks and Regards

DEAR SIR ,
AT THE TIME OF PREPARATION OF AOA , AT WHICH PLACE NAME OF FIRST DIRECTORS ,I HAVE TO MENTION .
AND LAST PAGE OF AOA AND MOA WHICH MUST BE HAND WRITTEN AND DULY SIGNED BY DIRECTORS REQUIRE PHOTOGRAPH OF DIRECTORS ?
WHO CAN BE A WITNESS FOR AOA AND MOA SIGNATORY DIRECTORS

IT'S URGENT

THANKS IN ADVANCE

Please give a specimen of the annexure to be given along with MBP-1 disclosing the details of relatives of director. If director along with wife is director in 2 companies, whether he has to disclose the name of second company in the details of wife

Dear Sir,

The company will use the building owned by the father of director. Hence, rent agreement is required to be prepared. But My question is that in whose name rent agreement should be made as the procedure of incorporation of the company is going on.

I can't use the company's name in rent agreement so to whom building is to be given on rent. I required to file the rent agreement in Form INC-22.

Please help me in respect of the above.
It's urgent !!!

Thanks in advance.

Sir/ Madam
Please tell me in which form company will upload for appointment of an auditor. As there is no ADT-1 eForm is not available

Hello everyone
I formed a pvt ltd Co for my client as on 25, march 2014 till 09-07-2014 co never do any business. And I never filled form 23B till date.
Please suggest me either to file ADT 1 OR any other way to avoid any penalty

Does the requirement of section 184 of companies Act 2013 and 189 of companies Act 2013 need to get registered in registrar of companies ?

Dear Sir
The Secretarial Audit under Companies Act, 2013 is applicable in 2013-14 ?