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..
- Date 02-Mar-2019
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..
- Date 11-Mar-2019
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.
- Date 15-Mar-2019
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 ..
- Date 15-Mar-2019
Convertible Note - Requirements and Process of Issue
Convertible Notes can be used only by a “Startup Company’' recognised by DIPP. It is a method of borrowing funds from outside India by a Company
- Date 04-Apr-2019