ADVICE

As per my suggestion personally visit the ROC office and have a chat with ROC officials.

Rahul,

ur prob will b solved jst by visiting to ROC..

Visit ROC office and take their advice to sort out this problem.

I want to know the due date of Second and Third AGM

date of incorporation is: 06/09/2010

Ist AGM held date: 01/02/2012

Dear Lalit,

As per section 166(1) of the companies act, Every company must in each calendar yearhold an AGM so specified in the notice calling it, provided that not more than 15MOnths shall elapses between Two AGM's.

However First AGM within18 months from date of incorporation

regards

BHAVIN SHETH