COMPLIANCE

The compliance is the part after end of financial year for recording business transactions with regulatory authority. The companies and LLPs are required to file the financial statement with MCA for every financial year with assistance of company secretaries. Where accounting is mandatory for the most of businesses, annual compliance is compulsory only for the companies and LLPs.

ROC Compliance

ROC stands for Registrar of Companies which is an office under the Indian Ministry of corporate affairs that deal with the administration of the Companies Act, 2013.

ADDITIONAL INFO

File DIR-3 KYC

Filing DIR-3 KYC is a part of annual KYC conducted by Ministry of Corporate Affairs.

ADDITIONAL INFO

File INC-20A

INC-20A is a mandatory form that is to be filed by a company incorporated on or after 02/11/2018 with MCA.

ADDITIONAL INFO

File INC-22A

MCA has introduced a new form INC-22A – ACTIVE(Active Company Tagging Identities and Verification) with effect from 25th February 2019 by inserting Rule 25 A to the Companies (Incorporation) Rules, 2014.

ADDITIONAL INFO

File INC-20A

The Scheme is applicable to all the Defaulting Companies, The Companies which have made default in filing of documents, statements, returns, etc. including annual statutory documents.

ADDITIONAL INFO

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