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annual compliance

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Company Annual Filling

Annual Return Filing for Company. All companies (private limited company, one person company, limited company, section 8 company, etc) are required to file an annual return with the MCA every year.

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DPT-3 Return of Deposits/Loans

DPT–3 form is the statement return which is required to be filed by every company other than a government company which has accepted deposits as per the definition mentioned in section 73.

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MSME Return

MSME Form-1 (MCA) is to be filed by those specified companies whose outstanding payment to MSMEs suppliers is exceeding 45 days.Date of Notification:In context to Order dated January 22, 2019, issued under Section 405

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BEN-2 Return of Beneficial Interest

Form BEN-2 is the form where the beneficial owner who is required to declare a disclosure to the Registrar his interest in the shares of the company in 30 days acquiring such beneficial interest in such company.

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DIR-3 KYC

Financial Services covers the functioning of Banks, Financial Institutions, Insurance Companies and the National Pension System

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DIR-3 KYC

Financial Services covers the functioning of Banks, Financial Institutions, Insurance Companies and the National Pension System.

Read More »

DIR-3 KYC

Financial Services covers the functioning of Banks, Financial Institutions, Insurance Companies and the National Pension System.

Read More »

DIR-3 KYC

Financial Services covers the functioning of Banks, Financial Institutions, Insurance Companies and the National Pension System.

Read More »