Compliance requirements by Companies Filed Application for Closure

All the companies where the application for closure pending for approval shall have to file the DIN KYC for all the Directors and Form 22 A within the timeline. Otherwise the Directors and Company shall be liable for penalties as per the respective g..

Registrar of Companies, Hyderabad Andhra Pradesh & Telangana

Registrar of Companies, Hyderabad Andhra Pradesh & Telangana - Registrar of Companies in India (ROC) is the governmental authority for Company Registration and LLP Registration and regulation of Limited Companies and Limited Liability Partnership (LL..

DIN KYC for Foreign Nationals - Documents Required

DIN-KYC is an yearly Compliance Filing by all the DIN holders whether or not the holder is Director of a Company or the status of DIN is disqualified under MCA.

Pre-Requisites for Filing E-Form INC 22A : Active Company Tagging Identities and Verification)

All Companies which got incorporated on or before 31st Dec 2017 and are under ‘Active’ status as on the date of filing shall file the particulars for verification of registration and registered office, in e-Form eForm ACTIVE-INC-22A on or before ..