Delay in agm

Hi Experts

A Pvt. Ltd. Company unable to held its AGM due to non availability of audited balance sheet for the FY 11 – 12.

Now on current date balance sheet is ready.

  1. What will be procedure for compounding?
  2. When to file annual e-forms? Before or after compounding?

And company seek extension for conducting AGM for the FY 12 – 13, but AGM for previous year is not conducted.

When to apply ROC for extention for AGM? before one month or so?

Please guide me in this regard.

 

Replies (1)

You have to first file Balance Sheet for FY 2011-12 with late fee and then apply for compounding of offence.  After filing BS for 2011-12 in July 2013, you can file application for extension of AGM for 2013

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