Important charts under companies act 2013

Matters requiring special resolutions under Companies Act 2013....

Matters requiring ordinary resolutions under Companies Act 2013...

Powers of the Board which can be exercised only in meetings of the Board....

Exemptions and privileges of private limited companies...

Registers to be maintained under Companies Act 2013...

Sir

Ours is a small company if our agm date is 30.09.15 what will be our directors report date and in what date the auditors have to sign. What will be the dte of financial statements

Thanks in advance