15 November 2013
Date of BM for Authorizing to sign Annual Return and Form 20B- 02.08.2013
Date Of AGM- 29.09.2013 My Query- Is it possible to sign Annual Return and From- 20B in any date after 02.08.2013 by the authorized Director without convene any Board Meeting because In Companies Act 1956 their are no mandatory provision that Anuual Return should be signed Board Meeting only..Its means Director can sign anytime , any date in his office room after authorization.