removal of the auditors can be done without the approval of the central government after the completion of financial annual year by the auditor


importance of the consent of the auditor
consequences if the consent were not received by the auditor as he was absent in the AGM. and will it be assumed that the auditor has been rejected the appointment of being auditor for next day.

what steps can be taken if auditor not giving consent and consequences for being abcent in AGM

Dear Sir/Madam,
cab remuneration paid to Whole Time Director is considered as Related Party transaction.

Dear All,

Can an individual, as a director of the companies, sigh the board resolution of two company.


Please reply,

can anyone tell me that on which form i have to inform that my office have been shifted.

Dear Experts
It is presumed that the in the Board Meeting either Director or Secretary should place an agenda but in Govt Companies Directors are reluctant to sign anything.
The Agenda is being placed by the Head of Departments under their signatures.
My query is, does this placing of Agenda for Board Meeting anyone other than Director constitutes assignment of Office.

Suppose a nominee director is replaced by another nominee director, would the provisions of additional director be applicable for his appointment till the conclusion of general meeting and would it require appointment in the general meeting for a further period? Which provisions of CA 13 would be applicable?
Thanks in advance

An Auditor Mr X of Company ABC Pvt Ltd resigned on 19/8/2014.

Now the company wants to appoint Mr F as the auditor.

Agm is to be hold on 28/9/2014.

What is the procedure of appointment of new auditor and filing of documents to roc.

pls advice.

We have our AGM on 26th September 2014. We had already issued notices etc. Now it came to our knowledge that we missed to take one special business in the notice. How to deal with it.

Please advice at the earliest.

Hi Friends,
A company limited by shares, how many minimum directors are required to continue business.

because my company having 3directors including MD but one of the director expired two days back.

is it effect on company minimum directors

plz clarify me.

Dear Experts,

I am Incorporating a Private Limited Company in the State of Uttar Pradesh. I have Prepared the Following Forms for Incorporation :-

1. E form INC-7
2. E form DIR-12
3. E form INC-22
4. Form DIR-2
5. Form INC-8 on Rs. 20 Stamp Paper duly notorized
6. Form INC-9 on Rs. 10 Stamp Paer duly notorized from each Subsciber to MOA and AOA
7. Form INC-10 duly attesed be Notary
8. Copy of Proof of Identity and Residence Proof of Subscribers
9. MOA and AOA as per Companies Act 2013
10. Consent from Director to use his premises as Registered Office of the Company.
11. Copy of Sale Deed of Premises in the name of Director.

Please guide me whether any further document needs to be prepared for Incorporation.

I am yet to upload the Incorporation Documents and pay the fees.

I would appreciate if you guide me regarding any other document to avoid Remarks from ROC User in the processing of Incorporation Forms.

Thanks in advance.

Please reply urgently.