I want to change address of company in same city. What is Procedure of it? Can i do it without the help of any CS and software

Dear ALL

Please tell me if we appoint a director in our company who is related to other director then whether section 314 of the companies act is applicable or not.

CAN COMPANY HOLD LAND IN NAME OF DIRECTOR BY GIVING NOTE IN BOOKS OF ACCOUNT AS PROPRTY CAN NOT FREEHOLD IN CO NAME

notice of AGM was issued on 29/8/2012. can directors sign board's report on 20/09/2012????

VIDE MCA CIRCULAR 63/2011

Filing by Directors of defaulting Companies in respect of Companies
having the status of Dormant Companies.

Form 32 (for appointment of signatory added through BO screen)
Particulars of appointment of managing director, directors,
manager and secretary and the changes among them or consent
of candidate to act as a managing director or director or manager
or secretary of a company and/ or undertaking to take and pay
for qualification sharE

I WANT TO ASK WHAT DOES "Appointment of signatory added through BO screen" MEANS?

I have filled form 23 AC & ACA of the Company ; but due to clerical error, agm date in form mentioned 30.09.2012, but this day was sunday, so can it will be revert when we want to correct it with 29.09.2012, the same file has been approved by the system.
Please suggest in this regard.

What are the consequences if Date of AGM is 29/08/2012 and Form 23AC Showsdate of Signing Boards Report 20/09/2012????

Can date of signing Board's report be after notice of AGM????

Dear Sir,

I want draft full MOA & AOA of a pvt ltd company. Main objects of the company are:

1. Dealing in purchase, sale, leasing, renting, etc of all kinds of land viz agriculture, commercial, industrial, etc.

2. Constructing guest houses, buildings on the land for giving it for rent, lease, sale, etc.

3. Trading of pulses, grains, oilseeds and other related agri and non agri products.

Its very urgent for me hence early reply is highly appreciated.

Thanks

Rajesh Rathi
chartered.rajeshr@gmail.com

Hello
i want to ask that for the company in its first year when appoints first auditor it is not compulsory to file form 23B. If this is correct than while filing form 23AC and 23ACA for the first time how can we provide SRN of form 23B which is compulsory to provide.
pls answer urgently
thanks in advance

Is any director required to be a shareholder of a private company?
if yes then the what is the minimum number of directors who are required to remain as members?