there is a company named "VIJAY SHRI CONSTRUCTIONS & HOTELS PVT. LTD" whose status is dormant. as per the findings it has not done its annual filing fir the year 2002, 2003, 2004, 2005 & 2006.
do i need to complete filing of all these years before filing form 61 wid roc?
pls help its urgent

Dear All,

There are 2 Directors in a Pvt Ltd Co.
Mr. A
Mr. B

In a BM of 10 Sep 2012, Mr. B resigned from Directorship and Mr. C appointed as AD in same meeting.

Who will be considered to form Quorum of the meeting
MR. A - Director
MR. B - Director
MR. C - ?

Who can sign Minutes of the meeting except Mr. A.

Pls reply.

Thanks,

Dear Experts,

I have one query regarding date of AGM... does the date of filing of ITR of the Company matters the date of AGM. or it can be after the date of filing the ITR also.??

Please clarify the point sir..

AM I RIGHT?
1. the date of Balance Sheet and Auditors' report should be any day before the date of NOTICE of AGM.

2. the Board report date should not be before the date of Auditor's report and practically it can be same day.

3. Notice should 21 clear days of the AGM date.


Please help in this regard.


Thanks

Best Regards

Pooja

Dear All.

I have changed my company address from one place in mumbai to another place.

Will I get an updated Certificate of Incorporation with new address??

If not how do I prove to my vendors that I have changed my address..??

Dear All,

I have a query regarding address of Nominee Shareholder.

On Share Transfer form and Annual Return, what should be the address of Nominee Shareholder whether Company's Address or nominee's individual address ?

Pls reply.

Thanks,

Can any one provide me the format of MOA and AOA for Travel agent.

Travel agency is in business mainly in corporate travel. i.e. online and offline service provider

Online portal:- Air ticketing (both international and domestic)visa

Offline:- air ticketing,IRCTC, visas, misc services related to travel specific.

Dear Members,

What is the difference between the notice of normal AGM and that of AGM at short notice.

Please guide..

we have established a pvt. ltd. company in march 2012. after that in august we have increased authorised capital in the month of August 2012 therefore that fees we have paid on increasing authorised capital can be considered as preliminary expenses or not.

If not then please tell me how it will be treating in accounts.

Thanking you

Kindly tell me the legal compliance after getting Certificate of Commencement of Business.

My wife and I are both shareholders and directors in a private company. I have 60%, she has 40% shares.
I wish to transfer a small amount of shares (less than 1%)to two of my relations (neice and her husband) from my own holding of 60%.
What is the correct procedure?
I ask because my wife WILL NOT AGREE to the tranfer because our marriage is under strain now. How best can I do it without her agreement?