Complete guide to DIR-3 KYC filing for directors holding a DIN in India. Covers who must file, documents required, web-based KYC process on the MCA portal, due date, and penalty for non-compliance.
Annual return filing requirements for One Person Companies in India. Covers Form MGT-7A, AOC-4, due dates, documents needed, and ROC compliance obligations specific to OPCs under the Companies Act 2013.
DIR-3 KYC filing guide for directors holding a DIN in India. Covers who must file annually, required documents, how to submit on the MCA portal, applicable fees, and the penalty for missing the due date.
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.
How to start an NGO in India. Covers the choice between Trust, Society, and Section 8 Company, registration process, required documents, 12A and 80G tax exemptions, and FCRA registration for foreign funding.
How to start a Section 8 company in India for non-profit purposes. Covers eligibility, registration process, MOA and AOA requirements, income tax exemptions under 12A and 80G, and ongoing compliance obligations.
Step-by-step guide to starting a restaurant business in India. Covers FSSAI licence, fire NOC, health trade licence, GST registration, shop act registration, and other legal requirements for restaurant owners.
What to know about your company's statutory auditor in India. Covers the auditor's role, appointment process, qualifications under the Companies Act 2013, independence requirements, and what to expect from the audit process.
