The articles of association of Excellent Results Ltd. provide that a meeting of the
Board of directors shall be held at 2.00 PM on the last Friday of every quarter ending on
30th June, 30th September, 31st December and 31st March every year. Relying on the said
provisions, the company did not send notices to the directors in respect of a Board meeting held on Friday, the 28th December, 2012. Some of the directors have questioned the validity of the Board meeting on the ground that separate notices have not been sent to directors. Advise the Chairman.

I want to convert infrastructure company into financing company? what are the rules and procedure i have to follow while this procedure?

please provide me the sample copy/draft of MOA & AOA of any private limited company engaging in the business of media and entertainment.
please send the copy on amitpethad@gmail.com

sir How to apply for DIN and which documents are required?

A pvt Ltd company is formed in november 2012 & till date no share are alloted or share application money received...now share holder wants to introduce computers & other fixed asset instead of cash deposit... my question is whether he can do so? if yes what is the procedure.

what is the procedure to issue physical share certificate? whether stamping is compulsary?

dear SIr,

pls tell me.

if any resolution is proposed by the chairman in general meting it is not required to be seconded?

Dear Experts,

What is the procedure to appoint an existing director as a Managing Director in a Private Limited Company.

Thankyou and Regards.

if a pvt. ltd. company take a loan from Director but not maintain register under section 301.wrong or right. pls reply me.

Dear Sirs,
Why under companies law a separate account is required to be opened for declaration and payment of Dividend.

We have already opened an account for declaration of dividend but dividend is yet to be declared, can transfer some amount in that account and use that for other purposes.

I have submitted form 24A for obtaining license under section 25. The registered address of the company is situated in Haryana (Faridabad) and we have wrote in col. no. II of MOA:-

" the registered office of the company is situated in the national capital territory of delhi & Haryana"

following was the re submission:-

"Submit MOA with modification in Col. no. II delete word NCT of Delhi & Haryana and submit clear state code, form should be resubmitted by 12/10/2013."

am not getting what ROC wants?

Plz help