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What Process of New incorp. P Ltd.

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25 February 2010 Company Have TWO Director one is Managing Derector. With 100000/- Share Capital. and on any member INCORPRATTION DATE 15/04/2009.

in above company, Pls suggest me process of proper maintain of DOCUMENTS meeting and resolutions of AND Maintiain first?. if not AGM, can penalty this. My friend say in P LTd co. Who have only TWo Dirctor not requierd AGM because Resolution pass in board of Dirctor Meeting.
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Rasesh

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Rasesh (Expert)
25 February 2010 AGM is required for every company. Proper documents for Board Meetings and AGM have to be maintained.
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