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Annual Filing for One-Person Companies: Simplifying Compliance

August 11, 2023 1185 Views 0 comment Print

Explore the simplified guide to annual filing for One-Person Companies (OPCs), including AOC-4, MGT-7A, and AGM requirements. Understand compliance with ease.

A Comprehensive Guide to Annual Filing for FY 2022-23: Everything You Need to Know

August 11, 2023 9393 Views 1 comment Print

In this editorial, get a thorough understanding of the annual filing process for the financial year 2022-23. Topics covered include signing and approval of financial statements, importance of board meetings, AGM, directors’ reports, auditors’ reports, CARO, and more.

DIR-3 KYC certification by Professionals- What needs to be certified

August 11, 2023 26916 Views 5 comments Print

Discover the essential considerations for professionals while preparing, verifying, and certifying e-form DIR-3 KYC. Learn about the required information, verification methods, engagement letters, and more in this informative editorial.

Demystifying DIR-3 KYC: Requirements and FAQs

August 11, 2023 6294 Views 0 comment Print

Details of Form DIR-3 KYC, its purpose, and compliance requirements. Get answers to FAQs on filing, updates, due dates, and more for Directors Identification Number (DIN) holders.

Annual Company Law compliance calendar for One Person Companies

August 11, 2023 8505 Views 0 comment Print

Explore transformation in compliance requirements for One Person Companies (OPCs) from inception of Companies Act, 2013, to latest amendments. Learn about distinct features, benefits, and exemptions associated with OPCs.

Consequences of Non-Filing of DIR 3 KYC: Impact on Directors & Companies

August 11, 2023 25863 Views 2 comments Print

Discover the far-reaching consequences of not filing DIR 3 KYC for directors and companies. From deactivation of DIN to operational limitations, this article emphasizes the critical importance of timely compliance. Understand the impacts on both individual directors and the overall company, shedding light on the multifaceted repercussions. Stay informed to ensure active status and seamless business operations.

All About DIR 3 KYC: Requirements, Process and Deadlines

August 11, 2023 18543 Views 0 comment Print

Understand everything about DIR 3 KYC, including its legal provisions, applicability, types, fees, and key filing points. Stay compliant with this essential director identification requirement.

Directors Report Checklist & Guidance | Companies Act 2013

August 8, 2023 4671 Views 0 comment Print

Ensure compliance with Companies Act 2013 while drafting your Directors Report. This comprehensive checklist covers disclosures and formats for different types of companies, including OPC, small, private, public, and listed companies. Get expert guidance to create a robust Directors Report.

Directors Report 2023: Compliance Guide & Quick Bites

August 8, 2023 17256 Views 0 comment Print

Unlock the intricacies of Directors Report 2023 with our comprehensive compliance guide. Learn about preparation, disclosure requirements, and signing protocols under Section 134 of the Companies Act, 2013. Quick Bites address common queries for a seamless process.

Director Report Provisions & Disclosures: Compliance Guide

August 8, 2023 9375 Views 0 comment Print

Learn about the provisions and mandatory disclosures required in a director’s report, including details for OPC, Small, Public, and Listed Companies. Get insights on financial highlights, related party transactions, risk management, and more.

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