Documents required to be submitted, recorded, registered or any fact or information authorized or required to be registered under the act 2013. It shall be filed or submitted with in the time mentioned in the relevant provisions with ROC. These may be filed after the expiry of the specified time, …

1.Publicise the draft of the resolution in duplicate with all required papers, if any to all the directors. 2. Send the draft resolution together with important papers, separately to all the directors or in the case of a committee to all the members of the committee. 3. Refer the essential …

Note that appointing a secretary in whole-time practice is compulsory for a company whose shares are listed on a recognized stock exchange. A company having a paid up capital of Rs.10 crores or above or turnover of Rs.50 crores or above. The certificate of the company secretary in practice is …

Verify the instance in which the office of a small shareholders director becomes vacated as mentioned under rule(7) of the companies rules 2014. Convene a board meeting by giving notice to all the directors of your company as per section 173 of the 2013 act. Pass the necessary resolution directing …