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Cods

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Querist : Anonymous

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Querist : Anonymous (Querist)
25 April 2018 Sir,

Our company filed all documents upto 31/03/2014.Whether we have to file cods?We already filed all documents from 14-15 to 16-17 from jan 03/03/2018 onwards.I want to know whether we have to file cods as there are two opinion of one telling we should file while the other telling no need to file .Please guide me
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
25 April 2018 Please understand that cods is applicable for
i) overdue documents which were due for filing till 30-6-2017 and
ii) default is for a continuous period of three financial years 2013-14
to 2015-16.

From the available facts, you did not satisfy the above conditions meaning
thereby CODS is not applicable to the said company.
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