can any one provide me with a board resolution for opening of bank account for gratuity fund.

A Public company has not floated its shares in public . All of the shares are held by its directors or the relatives of such directors. That company is paying remuneration to its directors because as per schedule XIII part B.As per the Companies Act ceiling limits of the said Schedule requires certain disclosures are required. But the company is not preparing Annual Report.My Question is
whether it is necessary for the company to attatch the Annual Report
How would the disclosures would be checked by me

Can a share holder of the Private company also lends Money as the Unsecured Loan to the Co.????

Dear Sir/Madam,

Kindly request you to solve the query to the erliest.

A pvt company has provided a director foreign tour with his family and the company is paying all the expenses. what are the limitations under companies act and how shud be the accounting treatment?

I Had filed a petition U/s 141 for Condonation of Delay of 23 days in filing Form 17 for satisfaction of Charge.

Now my hearing is fixed for same.

Please let me know that whether I have to personally attend the hearing or is there any other way.

Please also provide information regarding place/Office Address of MCA where hearing shall b e made if petition is filed before C.L.B. New Delhi.

I want to improve my drafting skill.

kindly provide MOA for Insurance consultancy services providing company.
thank you.

Dear Sir,

I have filed up & ready Form 18 and Form 32.
When I am preparing Form 1, it asks for stamp duty payment details.
The payment is to be done electronically.
The MCA portal shows invalid SRN of approved Form 1A. So, I cant make payment of stamp duty before uploading Form 1.

What is the process to file the same?
Should I upload all three forms together & then it will take me to payment portal?

But again before uploading, Form 1 would not be pre-scrutinise itself in absence of duty payment details.
Need your guidance.

Please confirm whether Board Meeting can be conducted through a teleconference.

Dear Frnzz 1 of my friend recently uploaded Form 1A - availability of name on MCA Site...she made a mistake in the address of the promoter who is a foreign Company...What are the options to rectify it now? The form has not yet been approved...