Company

Do you wish to pass a board resolution by circulation ?

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 …

Company

Office shareholders director stands vacated

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 …

Company

Nomination by the subscriber or member of an OPC ?

The following steps need to be taken in this connection as per rule 4 of the companies (incorporation) rules, 2014. 1. As the subscriber to the MOA of OPC you should get the written consent of the person who will be your nominee in the event of death or incapacity. …

Administration

Do you wish to consolidate accounts of subsidiaries/associates/joint ventures ?

1.The 2013 act as applicable to the preparation, audit and adoption of the financial statement of a holding company. 2. Where a company has one or more subsidiaries, the financial statements of the parent company, prepare a consolidated financial statement of the parent company and of all subsidiaries. 3. The …