Checklist for documents to be submitted at concerned authorities for FDI approval 1. Certificate of Incorporation of the Investee & Investor Companies/Entities* (Investee company may be a proposed entity and may not be incorporated) 2. Memorandum of Association (MOA) of the Investee & Investor Companies/Entities* 3. Board Resolution of the Investee & Investor Companies/Entities* 4. […]
Company compliance checklist due to COVID for FY 2019-20 for Private/Public Limited Companies, Foreign Companies (With FTC in their CIN), Project Office, Liason Office/Branch Office and NBFCs for Compliances under Companies Act, 2013, Income Tax Act, 1961 and FEMA. Compliance checklist – FY: 2019-20 S. No. Particulars Act Form to be file File to (Authority) […]
A. Resignation of Foreign Director in Private Limited Company 1. Resignee director to do the following: Step 1: The Director intending to resign shall send notice in writing to the Company. They are to intimate the Registrar, about their resignation, by way of filing form DIR-11. However, MCA vide its notification dated 07.05.2018, have made Filling of […]
In continuation to ease of compliance by the government in recent past, the finance ministry rolls out the facility which will allow taxpayers in filing of NIL GST monthly return in FORM GSTR-3B through SMS with Press Release dated 8Th June.This is again a major change which will benefit approx. 22 lacs traders to file […]
Learn all about ITR filing for AY 2020-21. Find out which forms are currently available and the eligibility criteria for ITR-1 (Sahaj).
NBFCs are registered under the companies act, 2013/1956 and are engaged in the business of loans and advances, acquisition of shares/stock/bonds, debentures and securities issued by government. NBFCs are the financial institutions which function according to set of rules and regulations prescribed by the Reserve Bank of India (RBI). Further, these rules and regulation keep […]
PRELIMINARY STEPS FOR REGISTRATION OF AN LLP IN INDIA: Step 1: Digital Signature Certificate (DSC) Before initiating the process of registration, you must apply for the digital signature of the designated partners of the proposed LLP. This is because all the documents for LLP are filed online and are required to be digitally signed. So, […]
As part of Government of India’s Ease of Doing Business (EODB) initiatives, the Ministry of Corporate Affairs would be shortly notifying & deploying a new Web Form christened ‘SPICe +’ (pronounced ‘SPICe Plus’) replacing the existing SPICe form. SPICe+ would offer 10 services by 3 Central Govt Ministries & Departments. (Ministry of Corporate Affairs, Ministry […]
DECLARATION OF GIFT This declaration of Gift is made on this ___ day of _______, ___ between ______________, W/o ________________, R/o. ___________________, (herein after called the donor) of the one part, and ________________ , R/o. ______________________________, (herein after called the donee) of the other part: Where as the donor out of her natural love and […]
Society is formed when a group of people comes together for a common purpose or a charitable cause. These societies are mostly formed for the promotion of the following charitable causes. Minimum of seven people is required to form a society. They should not be relative to each other (no blood relation) and these societies are […]
