Roc filing

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CA Jay Kumar Sharma (Querist)
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30 October 2012 Sir, While filing the (Balance Sheet) Form 23AC we have to provide the date of approval of Board's Report under the head :-

"Date of Board of directors' meeting in which Board's report referred
to under section 217 was approved"

Sir, Please tell me whether we have to hold a Board Meeting to Approve the Directors Report.

What will be timing of such Meeting.

Ajay Mishra

Ajay Mishra (Expert)
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30 October 2012 Hi

The date of adoption and authorization for signing of Board Report will be the date and the same will be mentioned in Form-23AC. The date will be Board Meeting date.

CA Jay Kumar Sharma

CA Jay Kumar Sharma (Querist)
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30 October 2012 Hello Sir,

You mean date of Approval of Account before sending that to Auditors?