Form 61 for extension of agm
This query is : Resolved
21 October 2011
we have filed form 61 for extension of agm but our directors are in default list so mca raised query that all the directors are flagged so you have to file form 67 and attach a letter and mention in that there is no dispute amongst the directors but the problem is that two directors are not available for sign that letter so what shall we do now
CS Suraj Arora
(Expert)
21 October 2011
Dear
You can arrange a Board meeting and Authorise some person to made application to ROC for extension of AGM
Authorise him to sign all papers ,documents....
attach certified copy of board resolution and singed letter and attach to 67.
You can arrange a Board meeting and Authorise some person to made application to ROC for extension of AGM
Authorise him to sign all papers ,documents....
attach certified copy of board resolution and singed letter and attach to 67.
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