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Office KYC

Others 234 views 7 replies
My company has office at codirector residence in another city . He has done fraud and therefore not cooperating in ROC mandatory filing and says let company get struck off which suits him. 31st dec 2020 last date ,how do i fulfill mandatory compliances before 31 st dec 2020 to avoid mandatory compliances and also avoid penalties
Replies (7)
File the pending forms 1st and disolve the company
My company has office at codirector residence in another city . He has done fraud and therefore not cooperating in ROC mandatory filing and says let company get struck off which suits him. 31st dec 2020 last date ,how do i fulfill mandatory compliances before 31 st dec 2020 to avoid mandatory compliances and also avoid penalties.I do not want to dissolve the company and i do not want to be struck off .Legal proceedings in progress against codirector by company and me. without company kyc filing nothing can be done at roc site
I do not want to dissolve the company and i do not want to be struck off .Legal proceedings in progress against codirector by company and me. without company kyc filing nothing can be done at roc site

You must intimate ROC about this fact urgent!!

Who are the shareholders

me and my cheating partner ...equal share holders 

If he cheated you than sue him under oppression mismanagement.


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