Ours is a Pvt Ltd Company.
Our CA signed Audit reprot and Annual Report and dated: 30-9-2011.
Also, while submitting Income Tax Return on 30-9-2011, Date of Audit has been mentioned as 30-9-2011.
In the Annual Report, we had dated Directors Report and Notice of AGM as 5-9-2011 and
mentioned the Date of AGM in notice as 30-9-2011.
Our another CA/CS consultant for ROC filing says that the last date of AGM cannot be beyond 30-9-2011 ( within 6 months of end of financial year or 15months since last AGM),
so the date of Annual Report=Auditors Report , Directors Report and Notice of AGM and Final A/cs has to be atleast before 21 days i.e. before 8-Sep-2011.
Experts Advice is needed Urgently.