A. Send Board Meeting notice of Minimum 7 days before the date of Board Meeting (B.M.) B. Then Pass the Board Resolution on Board Meeting date for following items: 1. Shifting of Registered office from one state to another state. 2. Fix Day, Date, Time for extraordinary general meeting (EGM) 3. Approval of Notice for […]
CONVERSION FROM PUBLIC TO PRIVATE COMPANY 1. Convene and Hold B.M. for following matters: Consider and Approve the proposal for conversion To decide Day, Date, Time, Venue of G.M. where Special Resolution is to be passed To Approve the notice of G.M. To authorize the C.S. or Director to issue the notice of G.M. 2. […]
1. On Conversion, all the members/shareholders of the company shall become partners of the LLP in the same proportion in which their capital accounts stood in the books of the company on the date of the conversion. 2. Company must file their Income tax returns & Annual returns upto date. 3. Consent of all the […]
