Discover which entities, including companies, LLPs, and more, are required to file FLA returns with RBI, and learn about exceptions to this filing requirement.
Learn how to draft a special resolution for the re-appointment of an Independent Director in compliance with Companies Act, 2013 and SEBI Regulations.
Explore impact of tax havens on income inequality in India, revenue loss, and legal reforms to address this pressing issue in global economy.
Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-compliance.
Check if your bank account is valid for refund. Learn how to update or revalidate your account details on the e-filing portal. Get assistance and support.
Explore significant global financial fraud cases, including Enron, WorldCom, Barings Bank, Madoff’s Ponzi scheme, Parmalat, VW’s emissions scandal, Wirecard, and Steinhoff.
Explore the benefits of Convertible Notes (CN) as a flexible funding option for startups. Learn about the DPIIT registration process and conditions for issuing CNs, providing valuable insights for emerging companies seeking innovative funding solutions.
Transferring Show Cause Notices to Call Book (Keeping SCN in abeyance / pending) under the erstwhile Laws i.e. The Central Excise Act, 1944 and the Finance Act, 1994, was a common practice. Couple of instructions were also issued on the matter under the said Acts.
Discover the benefits of a digital company profile in the technology-driven era. Learn essential points for creating an effective business profile, boosting credibility, and gaining a competitive edge.
Draft special resolution for re-appointment of a Managing Director in compliance with Companies Act, 2013. Sample resolution included.
