02 December 2009
Here you have to mention board meeting date only, generally companies will conduct one baord meeting before or after the agm on the same day.
02 December 2009
You can convene a BM on the next day of AGM for authorising director to sign and submit e-forms and mention that date for filing all Annual Filing Forms. Best Regards/Neha
02 December 2009
First understand authorisation to sigh physically annual return and authorisation to sign E-form 20B are two different issues.
For signing form-20B you can 100% use the date of 01.09.2009.
However for physically signing the annual return a board meeting is strongly recommended and you may hold this BM on the day of AGM. Also appreciate if are not interested to hold this BM on the day of AGM, then also nobody can challange the physical signing (without specific authorisation) on the Annual Return.