Date of Notice & Director's Report

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Kapil Arora (Querist)
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12 November 2009 if an auditor Sign the Balance Sheet on 28.08.2009 then which date is compulsory for Notice and Director's Report

Ankur Garg

Ankur Garg (Expert)
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12 November 2009 Hold a board meeting on 28.08.2009 and pass a board resolution for adoption of annual accounts.

In this board meeting pass a board resolution for adoption of directors report and also adopt the draft notice of AGM.

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Ankur Garg

Ankur Garg (Expert)
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12 November 2009 Download Sample Board Meeting minutes approving Annual A/c from the link mentioned below. I am surethis file will solve all your problems.

https://www.caclubindia.com/share_files/files_display.asp?files_id=12947

Regards

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