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notice of general meeting

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(Querist)
04 November 2010 Dear All,
A private company has not mentioned the items of general meeting under the categories of Special and Ordinary Business.
It has also not mentioned the type of resolution need to be passed nor it had mentioned the types of resolutions passed in the minutes of general meeting.
So which are the sections violated by the company?
Please guide me as its urgent.

Regards,
Shraddha.
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Ashish Gaggar

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Ashish Gaggar (Expert)
05 November 2010 I Think It's voilation of Section 189
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Ankur Garg

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Ankur Garg (Expert)
08 November 2010 Kindly refer section 173 read with 629A of the companies act, 1956.

Thanks
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