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Category Archives: Annual Compliance

Detail guide for the PF Return Annual Filing

The Employees Provident Fund (EPF) scheme is a crucial social security initiative in India that helps build millions of employees' retirement savings. As…
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COMPLIANCE CALENDAR FOR CALENDAR YEAR 2024

COMPLIANCE CALENDAR FOR CALENDAR YEAR 2024

Setting out on a profitable business journey in 2024 requires careful attention to regulatory requirements in addition to strategic preparation. The annual Compliance…
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DIR-3 KYC annual compliance

DIR-3 KYC Annual Compliance—Detailed Overview

In the complicated world of business governance, it is very important to keep things open and honest. The Ministry of Corporate Affairs (MCA)…
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Compliances for a Nidhi Company in Rajasthan

Compliances for a Nidhi Company in Rajasthan

A unique financial institution is taking shape in the sprawling desert state of Rajasthan, where golden dunes stretch to the horizon. A Nidhi…
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Annual Compliance for Private Limited Company in Rajasthan

Annual Compliance Checklist for Private Limited Company in Rajasthan

Welcome to the Annual Compliance Checklist for Private Limited Companies in Rajasthan! As a thriving business in the dynamic environment of Rajasthan, we…
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Annual Compliance for Section 8 Company in Rajasthan

Annual Compliance for Section 8 Company in Rajasthan: A Complete Checklist

Imagine a checklist that helps Section 8 Companies sail smoothly through the sea of regulations. From organizing important meetings to submitting essential documents,…
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Annual Compliance of a Public Limited Company

Annual Compliance of a Public Limited Company: Rules and Procedures

After registering as a Public Limited Company, your legal obligations as a business owner begin. Running a public limited company comes with various…
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Annual ROC Filing of Company in Jammu & Kashmir

Annual Filing of Companies: Jammu and Kashmir

The Union territory of Jammu and Kashmir (J&K) offers a large number of investment opportunities for entrepreneurs as the UT is rich in…
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Section 8 Company Annual Compliance

Quick Review of Section 8 Company Annual Compliance

Every Section 8 company is required to carry out annual compliance tasks under the Companies Act, 2013 and the Income Tax Act, 1961.…
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Annual Compliances under SEBI Listing Regulations

Quarterly, Half Yearly & Annual Compliances under SEBI Listing Regulations

Annual Compliances under SEBI Listing Regulations are pathways or obligations which are issued by SEBI for the purpose of encouraging healthy business among…
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Checklist for Drafting of Directors Report

The director's report is a mandatory financial document attached to the balance sheet before the annual general meeting(AGM) filed at the end of…
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What is DIR-3 KYC: Documents Requirement, Form Filing and Due date

KYC stands for “Know your customer”. It is a process initiated by all banks, financial institutions and other departments to know their client’s…
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