As a part of updating its directors database, The MCA has notified the format of E‐form DIR‐3 KYC under new Rule 12A, vide the �Companies (Appointment and
THE PROCEDURE FOR INCORPORATION OF SECTION 8 COMPANY: Main Object for which the companies are incorporated:Company should be formed with the intention to promot...
eForm DIR-3 KYC (Director�s KYC) Updation How to avoid Penalty and Disqualification!!MCA (Ministry of Corporate Affairs) has amended and inserted a new ru
LIMITS AND OBLIGATIONS UNDER THE COMPANIES ACT 2013In the business and corporate world every one�s desire is to grow and catch new numbers of capital, pro
SHORT SUMMARY:In this Flash editorial, the author begins by referring the Impact of Companies Amendment Act, 2017 on Loan to Director and any other person in wh...
Know your customer (alternatively know your client or 'KYC') is the process of a business identifying and verifying the identity of its clients. The term is als...
SHORT SUMMARY:India now ranks 130 out of 189 countries in the ease of doing business, moving up four places from last year's adjusted ranking of 134. Indi
Post Incorporation Compliance of Private Limited Company*The company shall held its first board meeting within 30 days of its incorporation1. APPOINTMENT OF STA...
HIGHLIGHTS OF THE COMPANIES (AMENDMENT) BILL, 2017The Companies (Amendment) Bill, 2017, which is aimed at making some major changes to the Companies Act, 2013, ...
According to the Companies Act, 1956 / Companies Act, 2013, Companies are required to file certain documents every year like Financial Statements, Annual Return...
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