Required drafts formats for First Board Meeting Agenda, Notes of Agenda and Minutes Format.
Please share as per SS-1 & SS-2 Applicability
Anyone have first board meeting format of Notice, agenda and notes of Agenda, minutes.
Any one can be provide me format of Notice, explanatory statement and directors report of first annual general meeting the purpose of filing.
More, please provide me appointment letter and resolution for appointment of first auditor of the company.
We have incorporated a Producer Company on 16/08/2021 but we have not filed FORM ADT-1 within 15 days from the date of the Board Meeting.
It is mandatory to file ADT-1 for the appointment of the First auditor in the Board Meeting or we can appoint auditor in our First AGM and file ADT-1.
First auditor appointed by the Board of newly Incorporated company, RoC intimation is required?
LLP incorporation date is 8th November 2019. As per LLP agreement it is mentioned that First FY shall end on 31st March of next year.
Should LLP close First FY as per above clause LLP agreement i.e. 31st March '20 or as given in the Act for definition of financial year if LLP incorporated post 30th September of a year, the financial year may end on 31st March of the year next following that year i.e. 31st March 2021.
We have incorporated Nidhi Limited co, in August-2020, now which forms do we need to file please guide.
Which forms do we need to fill for Annual Filing?
Can Some one share agenda of First AGM of Producer company.
Kindly apprise about the fact whether ADT-1 w.r.t. appointment of first statutory auditors by Board of Directors is required to be filed or not ?
The relevant provisions of section 139 states the filing required only after AGM, though the form gives you the option of filing for appointment of first auditors .
Please provide inputs on the same.
Can anyone please share the first minutes of the CSR Committee.
What is the next step if a company has failed to appoint an auditor in the 1st AGM?
Will the first auditor (who was appointed for period till first AGM) continues to be the auditor?
Or will it become a casual vacancy and can the board of directors appoint the auditor?
Kindly help. Thank you.
Can anybody provide draft minutes and notice of first board meeting?
THANKS IN ADVANCE
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