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FORM -DIR 3 KYC REVISED MAKING AADHAR MANDATORY FOR RESIDENT INDIANS

Form DIR-3 KYC is likely to be revised on MCA21 portal w.e.f. 9th AUG 2018. As per the revised form, stakeholders may kindly note that ‘Aadhaar<...

DEPOSITS NOW REQUIRE STATUTORY AUDITORS CERTIFICATE FOR ‘NO DEFAULT’ by CS M K BANSAL

MCA makes statutory auditor certificate must for firms raising public deposits* The Ministry of Corporate Affairs (MCA) has now stipulated that companies raising public deposits

KYC for Directors – Form DIR-3 introduced – Last Date 31st August 2018

DIRECTORS KYC, NOW MANDATORY
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TOP 10 CHANGES IN “IBC”

  • Home buyers as financial creditors
  • MSME with a special dispensation --one major benefit- it does not disqualify the promoter...

IMPORTANT REGULATORY UPDATE ON VALUATIONS FOR ISSUE OF SHARES

Vide its Notification No. 23/2018/F.No.370142/5/2018-TPL dated 24th May, 2018 the Central Board of Direct Taxes (CBDT) (Income Tax Department) has barred all chartered accountants (CA) from va...