Mandatory Annual Filings For Companies

Compliances E-form Due Date Applicability Annual Return MGT-7/MGT-7A Within 60 days from AGM All Companies Financial Statements AOC-4 Within 30 days from AGM All Companies Director’s KYC Compliance DIR-3 KYC 30th Sept Directors holding DIN Auditor’s Appointment ADT-1 Within 15 days of AGM All Companies Penalties for Non-Compliance Failure to comply with MCA requirements can … Read more

FORMATS FOR COMPANIES INCORPORATION

At the time of Companies Incorporation four forms should be filled at MCA SPICE SPICE AOA SPICE MOA AGILE All the forms should be filed together. It is noted that every file should not be more than 6 MB Procedure for reduction of PDF File OPEN THE PDF – EDIT- PREFERENCES-SIGNATURES-VERIFICATION CLICK MORE -UNTICK REQUIRE … Read more

Categories MCA

DOCS REQUIRED FOR DIR-3 KYC

As per MCA updates 31st Oct 2019 is the last date for filing DIR-3 KYC after that there is a penalty of Rs. 5000/- Documents required for the same 1.In address proof you can use Voter Id/License/electricity bill/Water bill/Telephone bill 2. Aadhar card (optional) 3.Passport is mandatory if you have 4. Pan card All documents … Read more

Categories MCA

STEPS FOR DIR-3KYC-WEB BASED VERIFICATION

*Steps for DIR3 KYC – WEB BASED VERIFICATION:* 1. LOG IN TO YOUR MCA ACCOUNT 2. NAVIGATE TO MCA SERVICES – DIN SERVICES – *DIR 3 KYC WEB* 3. Enter DIN NO. to be verified 4. GENERATE OTP’s for EMAIL ID & MOBILE NO. 5. FEED IN THE OTP’S IN THE RESPECTIVE BOXES 6. CONFIRM … Read more

Categories MCA