Hi
Happy New Year to one and All
Kindly guide in respect in Pvt LtD company incorporated in 2016 has not filled their Annual forms for 2018-19 till now.
What forms are required to filled along with penalties other than AOC 4 and MGT 7.
Also since last auditors has failed to prepare Statutory Audit Report and ITR Submission how new auditor can now be appointed..?
Dear Colleagues,
We were filing the annual returns for a new client. We've prepared both the AOC 4 and MGT7 of the company. However only on presructiny, we noticed that the MGT 7 needed the sign of a CS. We are a CA firm and don't have a CS. The company didnt have any transactions during the year so no one noticed this earlier.
Would a CS do a certification of only MGT7. Can someone help with this?
We have kept the AOC 4 on hold for now.
Hi everyone
Can anyone tell about APR applicability in FEMA compliance ??
When it is required to be submitted ?
compliances
fema
report
performance
annual
Dear Members,
Can anyone please send me format of declaration of Annual return in order to submit with INC-24 for change in name of existing company.
fillings
annual
declaration
Hi everyone
Can anyone tell about APR applicability in FEMA compliance ??
When it is required to be submitted ??
compliances
fema
report
performance
annual
Dear Members,
Can a practising CS who is also a designated partner in the LLP affix the DSC on the LLP Annual filing ? LLP is within the prescribed threshold limit of capital contribution(normal LLP) not falling in audit category.
Dear All,
One Of My LLP Having 2 Partners Out Of Which One Is Death .
In That Case Please Help Me Out How To File ANNUAL RETURN .
Dear Professionals,
In a Private Company where there are two directors, one director refuses to sign the Audited Accounts. He is neither resigns nor allow appointment of a new director by giving consent for appointment.
Can I move NCLT requesting to permit appointment of a new director and complete all pending formalities. Can you give me citation to follow or give me a draft petition to be filed
Is there any other mode to come over the impasse.
I do not suggest to go to NCLT under oppression and mismanagement mode as they wash their linen in public.
Hi,
Company is not operation since incorporation i.e. 2nd Februrary, 2017. They want to file STK-2.
Can we do it now without filing Annual Returns i.e AOC-4, MGT-7 and INC-22A.
Solicit your views.
Thanks in advance.
Management Responsibility Letter is the mandatory attachment of the Annual Report? If yes, Pl. specify the source.
Dear Members,
Is it mandatory for every private company having a website, and doing online business to comply with the website disclosure requirements?
1)Annual Return Every company shall place a copy of the annual return on the website of the company if any, and the web-link of such annual return shall be disclosed in the Board’s report.
2) if the company's name is XYZ, but the Brand name is PQR, the company having a website with the brand name and not the Company's name, is it correct???? Where no details about the company are provided on the website.
Reference Sections: Section 92 of Companies Act, 2013
Section 12 of Companies Act, 2013
General Details
Every Company which has a website for conducting online business or otherwise, shall disclose/ publish its: Private/Public/Listed
1. Name,
2. address of its registered office,
3. the CIN,
4. Tel No,
5. Fax No. if any,
6. email and.
compliances
wesite
filing
annual
Dear Member
Please Suggest me what are the Documents a LLP Required to file annually
