All Companies except: 1. Banking Companies. 2. Insurance Companies. 3. NPO Companies (Section 8 Company). 4. One Person Company. 5. Small Company (Paid Up Capital upto INR 50 lakhs AND Turnover upto INR 200 lakhs).… Applicability of CARO- Check before Report finalization:

http://pib.nic.in/newsite/PrintRelease.aspx?relid=180590 PIB.NIC.IN MCA has constituted a 10-Member Committee to review the offences under the Companies Act, 2013

w.e.f 14th July 2018 for filing.

Cash Flow Statement not required for : 1. One Person Company. 2. Dormant Company. 3. Startup Private Company. 4. Small Company (Private Company with paid up capital and turnover not more than 50 Lakhs and… Requirement of Cash Flow Statement..!!

File your ITR before 31st of July to avoid late fee, otherwise be ready to pay the fees as under; The late fee will be Rs. 1,000/- for Assessees having total taxable income up to… Dear Individual Income Tax payers,

While filing DIR-3 KYC form, all stakeholders are requested to use PAN based DSC in case of Indian Nationals i.e., DSC should contain PAN as specified in the form. In respect of foreign nationals, applicant’s… DIR-3 KYC notified vide Companies(Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 would be made available shortly for filing purposes.

Documents Required 1. DSC of Director duly Registered; 2. Self attested PAN card; 3. Self attested Aadhar card with updated Mobile number with UIDAI; 4. Self attested Electricity Bill, Mobile Bill, Bank statement of Director… MCA UPDATE DIR 3KYC_ LATE FEES PENALTY 5000 FROM 1 SEPTEMBER 2018 AND DIN WILL BE DEACTIVATED*

Delhi High Court issued notices to State/ Centre/ GST Council in petition challenging the constitutional validity of the provisions of CGST Act 2017 and corresponding DGST provisions relating to the constitution of GST Tribunal and… CA’s & Advocate’s are not eligible to become GST Tribunal Members- Provisions Challenged in writ petition