MCA notification on physical verification of registered office of companies in India. Covers who is affected, the verification process, consequences of non-compliance, and how to update your registered office address on MCA.
5 key LLP compliance requirements for 2022. Covers Form 8, Form 11, income tax return, designated partner KYC, and other mandatory annual filings with deadlines and penalties for Limited Liability Partnerships.
How to register under the Goa Shops and Establishment Act. Covers who must register, documents required, online registration process, renewal, penalties for non-compliance, and benefits of registration in Goa.
COVID-19 compliance and regulatory reliefs announced by the Indian government for businesses. Covers MCA deadline extensions, GST relief, income tax concessions, and other regulatory relaxations during the pandemic period.
LLP Settlement Scheme 2020 explained. Covers who is eligible, which LLP forms are covered, the condonation of delay window, waiver of additional fees, and how to use the scheme to regularise pending LLP filings.
Companies Fresh Start Scheme 2020 explained. Covers which companies are eligible, overdue forms covered, immunity from prosecution, how to apply, and deadlines for regularising pending ROC filings under this MCA scheme.
DIR-3 KYC update guide for directors holding a DIN in India. Covers the annual KYC update process, required documents, web-based vs eKYC options, MCA portal steps, due date, and penalty for non-compliance.
CSR and its mandatory regime in India explained. Covers which companies must spend on CSR, the 2% net profit rule, eligible activities under Schedule VII, CSR committee requirements, and reporting obligations under the Companies Act.
Company ACTIVE compliance explained. Covers the MCA's Active Company Tagging Identities and Verification (ACTIVE) requirement, Form INC-22A filing, who must file, due dates, and consequences of non-compliance for companies.
Mandatory return of deposits compliance for private limited companies in India. Covers Form DPT-3 filing requirements, what constitutes a deposit, exemptions, annual filing obligations, and penalties for non-compliance.
