DIN KYC Filing as on 31-03-2019 - Clarification

DIN KYC Filing 2018-2019 - Clarification - DIN KYC Filing 2018-2019: Ministry of Corporate Affairs (MCA) has clarified that All the DIN holders as on 31.03.2019 have to file DIN KYC for the year ended 31-03-2019 and the due date shall within a period..

Director KYC Vs. Company KYC

Director KYC Filing (Form DIR-3 KYC) & Company KYC - (Form 22A-ACTIVE) are two different filing requirements under the Companies Act, 2013. Director KYC was introduce red in the year 2018 and Company KYC is a new requirement introduced in the year 20..

Legal Entity Identifier Registration

The Legal Entity Identifier (LEI) number is a distinctive code given to legal entities engaged in a financial transaction. The LEI is a 20 digit alpha-numeric code which is formulated as a crucial measure to enhance the quality and accuracy of finan..

GST Registration Process - Step by Steps

For obtaining GST Registration a Company has to file an application a Form GST REG-01 at the GST common portal www.gst.gov.in with required details and documents. GST Registration is a 100% online process and there is no requirement of submission of ..

Documents Required for GST Registration – Company

Documents Required for GST Registration – Company - For getting GST Registration, the Company has to file an application in Form GST REG-01 at the GST common portal www.gst.gov.in with required documents electronically.