25 October 2016
process prepare the application for compounding for not filing MGT 14 on the Letter Head of the Company and signed by the Director and the Company Secretary of the Company Hold the Board Meeting and pass the Board Resolution and authorise Director of the Company to sign the application and document related to condonation and authorize practising professional to conduct the matter for the purpose of condonation. Company will file Form CG1 with the following attachments. application for compounding Board Resolution authorizing Director to sign documents Copy of resolution for which MGT 14 is required to be passed MCA will call the hearing and hearing shall be attended by Cs, practising professional and Director of the Company After the hearing the MCA will pass the order after the order compounding fee should be paid by appropriate challan after the payment of compounding fees, company shall file INC 28 with ROC Attachments : application for Compounding challan for filing compouinding fees after filing INC 28 cOMPANY WILL FILE FORM mgt 14 BY MENTIONING SRN NO OF INC 28