1) My query is related to applicability of sec 173 (2) of co's act to private company. In case of change in RO address outside local limits within same state special resolution is required to be passed hence form 23 is to be filed in case of a pvt co. ltd. by shares. So. whether explanatory statement will be required to be attached with form 23 or not.
2) Whether appointment of directors in mid of the year can be made only as additional directors regularisation of which will be done at next AGM or appointments of directors can be done directly as DIRECTORS(non-executive).
Thanks in advance & Regards
Shivangi Pandey
CAclubindia
