we are finalising balance sheet of a private limited company which is incorporated in January 2012. We have prepared revised sch VI for 15 months as on 31.03.2013.
Whether we have to prepare two balance sheets for tax audit purpose i.e. from Jan 12 to Mar 12 and from 1.4.12 to 31.03.13.
Whether we are required to give tax audit report in form no 3CA or 3CB as the period of balance sheet is different under co act and under IT act.
What heading we should give for previous year column?

if any annual increment is paid to MD, does it amount to revision of remuneration?

if yes whether approval of Board and Shareholder is required?

Dear Experts

One of my new clients (Pvt Ltd) changed the registered office address within the same city limits. The form 18 & other formalities were done in order. However, I later came to know that the PAN was not applied with IT Dept. Now as the address is changed as per ROC Records but the Certificate of Incorporation shows the old address, how do i apply PAN? The TIN-FC requires the Incorporation Certificate as the only proof & they are not ready to accept anyother proof.

What is the way out to apply PAN at the New Address?

Plz advise

In a company re-appoinment of WTD & Chairman was done in the year 2008, through an agreement between directors & company ,and in baord meeting .All the required forms were filled with roc but the matter was not put for the shareholders approval. And the fault was discover in the year 2013,whatcan we do in this matter, is there any way to ratify this? please help as its urgent matter.

Hi,

Please guide as to the mode of delivering notice of board meeting and other meetings. Is it compulsory to deliver the notice physically in writing or the notice may be delivered via electronic mail?

Hi,

Can anybody guide as to the formalities for obtaining certificate of commencement of business of a public company.

What else needs to be filed other than Form 20 and statement in lieu of prospectus.

Is it necessary to give notice of first board meeting. If yes, how many days before the meeting.

Plz anyone explain me section 312 of companies act...

Hi friends,

Please guide on -
1. what is the time limit for holding first statutory meeting of a public limited company which is the mandatory requirement for obtaining Certificate of Commencement of Business?

2. What all forms and documents needs to be submitted for obtaining certificate of commencement of business of a public limited company?

3. Is there any specimen format in which the minutes of statutory meeting are to be submitted for obtaining certificate of commencement of business?

sir/madam
would the promoter continue to b liable for pre incorporation contracts in case company adopts them after incorporation bt doesnt enter into fresh contrCts!?